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11 Hemberton Road Management Limited

11 Hemberton Road Management Limited is a dormant company incorporated on 2 April 2012 with the registered office located in London, Greater London. 11 Hemberton Road Management Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08015287
Private limited company
Age
13 years
Incorporated 2 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
11 Hemberton Road
London
SW9 9LE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • Software Engineer • British • Lives in England • Born in Jan 1972
Director • Communications • British • Lives in Scotland • Born in Sep 1961
Director • Business Executive • South African • Lives in UK • Born in Jun 1980
Director • Business Executive • Italian • Lives in UK • Born in Oct 1994
Director • Business Executive • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
7 Comeragh Road Freehold Limited
Detlev Thomas Busch is a mutual person.
Active
48 Addison Gardens W14 Limited
Detlev Thomas Busch is a mutual person.
Active
Sustainable By Design Ltd
Rodwell Owen Cloete is a mutual person.
Active
Roc Property Solutions Ltd
Rodwell Owen Cloete is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Detlev Thomas Busch Appointed
2 Months Ago on 15 Aug 2025
Lucy Mary Frances Gordon Resigned
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Georgina Amy Rose Challinor (PSC) Resigned
10 Months Ago on 3 Jan 2025
Georgina Amy Rose Challinor Resigned
10 Months Ago on 3 Jan 2025
Mrs Lucy Mary Frances Gordon Appointed
10 Months Ago on 3 Jan 2025
Ms Claudia Bozzo Appointed
10 Months Ago on 1 Jan 2025
Mr Agostino Tenuta Appointed
10 Months Ago on 1 Jan 2025
Constance Evelyn Jessamine Milligan (PSC) Resigned
2 Years 5 Months Ago on 22 May 2023
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Documents
Second filing of Confirmation Statement dated 3 January 2025
Submitted on 20 Aug 2025
Termination of appointment of Lucy Mary Frances Gordon as a director on 24 April 2025
Submitted on 19 Aug 2025
Appointment of Mr Detlev Thomas Busch as a director on 15 August 2025
Submitted on 19 Aug 2025
Appointment of Ms Claudia Bozzo as a director on 1 January 2025
Submitted on 17 Jun 2025
Appointment of Mr Agostino Tenuta as a director on 1 January 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Appointment of Mrs Lucy Mary Frances Gordon as a director on 3 January 2025
Submitted on 3 Jan 2025
Cessation of Georgina Amy Rose Challinor as a person with significant control on 3 January 2025
Submitted on 3 Jan 2025
Cessation of Constance Evelyn Jessamine Milligan as a person with significant control on 22 May 2023
Submitted on 3 Jan 2025
Repayment History
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