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39-45 Herbert Road Limited

39-45 Herbert Road Limited is a dormant company incorporated on 30 November 2018 with the registered office located in London, Greater London. 39-45 Herbert Road Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 12 months ago
Company No
11704920
Private limited company
Age
7 years
Incorporated 30 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (29 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Learn more about 39-45 Herbert Road Limited
Contact
Address
39-45 Herbert Road
London
London
SW19 3SQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Michael Cheah
PSC • Director • Malaysian • Lives in England • Born in Jun 1995
Mr Yunfei Niu
PSC • Director • Chinese • Lives in England • Born in Jul 1987
Mr Edgar Najera-Alvarado
PSC • Director • British • Lives in UK • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 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
£1.67K
Increased by £472 (+39%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.67K
Increased by £472 (+39%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 11 Dec 2025
Daniel Puckey (PSC) Resigned
8 Months Ago on 18 Apr 2025
Michael Cheah (PSC) Appointed
9 Months Ago on 1 Apr 2025
Mr Michael Cheah Appointed
9 Months Ago on 1 Apr 2025
Daniel Puckey Resigned
9 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
12 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Dec 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 12 Months Ago on 1 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 11 Dec 2025
Cessation of Daniel Puckey as a person with significant control on 18 April 2025
Submitted on 9 Dec 2025
Termination of appointment of Daniel Puckey as a director on 24 March 2025
Submitted on 1 Jun 2025
Appointment of Mr Michael Cheah as a director on 1 April 2025
Submitted on 13 Apr 2025
Notification of Michael Cheah as a person with significant control on 1 April 2025
Submitted on 13 Apr 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 1 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 15 Dec 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 1 Jan 2024
Micro company accounts made up to 30 November 2023
Submitted on 1 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 1 Jan 2023
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Repayment History
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