HERNE HILL HOLDINGS LIMITED
Non-Trading
General Information
NAME
HERNE HILL HOLDINGS LIMITED
COMPANY NUMBER
00639020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/10/1959
(65years old)
WEBSITE
bankwaypropertiesltd.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKWAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HERNE HILL HOLDINGS LIMITED | Non-Trading | View Report |
| MALFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERNE HILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERNE HILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERNE HILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 190 Past: 314 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 199 Past: 348 |
View Report |
|
Director: 31/08/1993 - Present (31 years and 2 months) Secretary: 03/08/1992 - Present (32 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 228 Past: 298 |
View Report |
|
19/07/2005 - Present (19 years and 3 months) Born in N/A |
Active | Director |
Current: 79 Past: 100 |
View Report |
|
15/03/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKWAY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ARLINGTON HOUSE STALL STREET MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED | Non-Trading | View Report |
| BPT (NORTHWOOD HILLS NUMBER 2) LIMITED | Active - Accounts Filed | View Report |
| BPT (NORTHWOOD HILLS) LIMITED | Non-Trading | View Report |
| HERNE HILL HOLDINGS LIMITED | Non-Trading | View Report |
| MALFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INWORTH PROPERTY COMPANY LIMITED | Non-Trading | View Report |
| NORTH HILL FREEHOLDS LIMITED | Non-Trading | View Report |
| NORTH LONDON FREEHOLDS LIMITED | Non-Trading | View Report |
| SOUTH LONDON FREEHOLDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
| 21/03/2013 | New Company Secretary William Frederick Bennett (917675156) Appointed |
| 21/02/2013 | Michael David Alan Keidan (900144749) has left the board |
| 15/01/2013 | New Confirmation Statement filed |
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