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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 6 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
11704920
Private limited company
Age
6 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 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 3 years 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 (9 months remaining)
Learn more about 39-45 Herbert Road Limited
Contact Update Details
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
4
Shareholders
3
Controllers (PSC)
4
Mr Yunfei Niu
PSC • Director • Chinese • Lives in England • Born in Jul 1987
Mr Daniel Puckey
PSC • Director • British • Lives in UK • Born in Nov 1976 • Consultant
Mr Edgar Najera-Alvarado
PSC • Director • British • Lives in UK • Born in Mar 1973
Mr Michael Cheah
PSC • Director • Malaysian • Lives in England • Born in Jun 1995
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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
Michael Cheah (PSC) Appointed
7 Months Ago on 1 Apr 2025
Mr Michael Cheah Appointed
7 Months Ago on 1 Apr 2025
Daniel Puckey Resigned
7 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 1 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 1 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 9 Dec 2021
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Documents
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
Confirmation statement made on 29 November 2022 with no updates
Submitted on 1 Jan 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 9 Dec 2021
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Repayment History
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