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36 Herne Hill Road Limited

36 Herne Hill Road Limited is an active company incorporated on 20 August 2001 with the registered office located in London, Greater London. 36 Herne Hill Road Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04273205
Private limited company
Age
24 years
Incorporated 20 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
36 Herne Hill Road
Herne Hill
London
SE24 0AR
Same address for the past 24 years
Telephone
02075018253
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
PSC • Director • Italian • Lives in England • Born in Jun 1996
PSC • Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Feb 1992
Mr Robert James Griffiths
PSC • British • Lives in UK • Born in Aug 1992
Miss Charlotte Eleanor Smith
PSC • British • Lives in UK • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.36K
Increased by £1.33K (+19%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.36K
Increased by £1.33K (+19%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Lydia Allegretto (PSC) Appointed
11 Months Ago on 16 Nov 2024
Sharon Titmarsh (PSC) Resigned
11 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Miss Lydia Allegretto Appointed
1 Year 3 Months Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 25 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 12 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 5 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 17 Mar 2025
Notification of Lydia Allegretto as a person with significant control on 16 November 2024
Submitted on 16 Nov 2024
Cessation of Sharon Titmarsh as a person with significant control on 16 November 2024
Submitted on 16 Nov 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Miss Lydia Allegretto as a director on 2 August 2024
Submitted on 2 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 25 Feb 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 5 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 12 Feb 2023
Confirmation statement made on 4 August 2022 with no updates
Submitted on 4 Aug 2022
Repayment History
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