Herbframe Limited

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Micro

Herbframe Limited

02996792•Private Limited With Share Capital

1St Floor 35 Park Lane, London, W1K1RB

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Incorporated

01/12/1994

Company Age

31 years

Directors

3

Employees

3

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Herbframe Limited (02996792) is a private limited with share capital incorporated on 01/12/1994 (31 years old) and registered in london, W1K1RB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/12/1994
W1K1RB
3 employees

Financial Overview

Total Assets

£6.42M

Liabilities

£74.1K

Net Assets

£6.35M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
michael david watson
director
R
robert tchenguiz
director
V
vincent aziz tchenguiz
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Legacy
Category:Mortgage
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2006
Legacy
Category:Accounts
Date:14-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Officers
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Mortgage
Date:07-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:21-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Mortgage
Date:06-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1999
Legacy
Category:Mortgage
Date:24-03-1999
Legacy
Category:Mortgage
Date:24-03-1999
Legacy
Category:Mortgage
Date:24-03-1999
Legacy
Category:Annual Return
Date:24-12-1998
Legacy
Category:Address
Date:24-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:27-01-1998
Legacy
Category:Annual Return
Date:24-01-1997
Legacy
Category:Annual Return
Date:21-01-1997
Legacy
Category:Mortgage
Date:05-09-1996
Legacy
Category:Mortgage
Date:28-02-1996
Legacy
Category:Mortgage
Date:22-02-1996
Legacy
Category:Mortgage
Date:19-01-1996
Legacy
Category:Mortgage
Date:19-01-1996
Legacy
Category:Mortgage
Date:28-12-1995
Legacy
Category:Mortgage
Date:01-11-1995
Legacy
Category:Mortgage
Date:24-10-1995
Legacy
Category:Mortgage
Date:19-10-1995
Legacy
Category:Accounts
Date:03-08-1995
Legacy
Category:Address
Date:03-08-1995

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

18 Upper Grosvenor Street, London, W1K7PW
1St Floor 35 Park Lane, London, W1K1RBRegistered

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Contact

1St Floor 35 Park Lane, London, W1K1RB