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Home > England & Wales Companies > 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED
Company Information for

78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED

78 HEREFORD ROAD, LONDON, W2 5AL,
Company Registration Number
01984408
Private Limited Company
Active

Company Overview

About 78 Hereford Road Property Management Ltd
78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED was founded on 1986-01-31 and has its registered office in . The organisation's status is listed as "Active". 78 Hereford Road Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
78 HEREFORD ROAD
LONDON
W2 5AL
Other companies in W2
 
Filing Information
Company Number 01984408
Company ID Number 01984408
Date formed 1986-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 00:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED
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Company Officers of 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAN-DANIEL BEBELLO
Director 2012-03-02
DAMON ANDREW REEVE
Director 2010-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ROBIN CROMBIE
Director 2005-11-01 2011-03-28
AMANDA JANE WELBORN
Company Secretary 2001-10-10 2010-11-30
AMANDA JANE WELBORN
Director 2001-10-10 2010-11-30
HUGH GEOFFREY CLIVE MONTGOMERY
Director 2001-10-10 2010-05-07
JULIE KATE OLIVIER
Director 1995-03-25 2005-05-20
DAVID JOHN CHURCH
Company Secretary 1995-03-25 2001-03-02
DAVID JOHN CHURCH
Director 1995-03-25 2001-03-02
GINA VALERIE URSULA THOMAS
Company Secretary 1990-12-31 1995-02-01
GINA VALERIE URSULA THOMAS
Director 1990-12-31 1995-02-01
WENDY ANN SHOOSMITH
Director 1990-12-31 1995-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN-DANIEL BEBELLO WOLPERTINGER ASSET HOLDINGS LTD Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
DAMON ANDREW REEVE SNOWPLOW ANALYTICS LIMITED Director 2017-10-13 CURRENT 2011-11-18 Active
DAMON ANDREW REEVE HEREFORD TECHNOLOGIES LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
DAMON ANDREW REEVE OPENX SOFTWARE LIMITED Director 2007-05-03 CURRENT 2007-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-11-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2015-10-29ANNOTATIONClarification
2015-10-29RP04
2015-10-19CH01Director's details changed for Mr Dan-Daniel Bebello on 2014-02-03
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/12
2012-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/11
2012-03-02AR0131/12/11 ANNUAL RETURN FULL LIST
2012-03-02AP01DIRECTOR APPOINTED MR DAN-DANIEL BEBELLO
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CROMBIE
2012-03-02AP01DIRECTOR APPOINTED MR DAN-DANIEL BEBELLO
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/10
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WELBORN
2010-11-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA WELBORN
2010-07-05AP01DIRECTOR APPOINTED MR DAMON ANDREW REEVE
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MONTGOMERY
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WELBORN / 14/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEOFFREY CLIVE MONTGOMERY / 14/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBIN CROMBIE / 14/01/2010
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
2006-01-18363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-22288aNEW DIRECTOR APPOINTED
2005-06-18288bDIRECTOR RESIGNED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
2004-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02
2002-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-18288aNEW DIRECTOR APPOINTED
2001-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01
2001-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99
1999-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/98
1999-01-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-29363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-05-23288NEW DIRECTOR APPOINTED
1995-05-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-05-23288NEW SECRETARY APPOINTED
1995-05-23288NEW DIRECTOR APPOINTED
1995-04-26288DIRECTOR RESIGNED
1994-02-08363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-26 £ 5
Shareholder Funds 2012-03-26 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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