Hereford Mansions Limited

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Hereford Mansions Limited

04804270•Private Ltd By Guarantee W/O Share Cap

1 Rees Drive, Stanmore, Middlesex, HA74YN

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Incorporated

19/06/2003

Company Age

22 years

Directors

10

Employees

1

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Hereford Mansions Limited (04804270) is a private ltd by guarantee w/o share cap incorporated on 19/06/2003 (22 years old) and registered in middlesex, HA74YN. The company operates under SIC code 96090 - other service activities n.e.c..

Private Ltd By Guarantee W/O Share Cap
SIC: 96090
Micro
Incorporated 19/06/2003
HA74YN
1 employees

Financial Overview

Total Assets

£455.6K

Liabilities

£0

Net Assets

£455.6K

Cash

£0

Key Metrics

1

Employees

10

Directors

Board of Directors

5
L
laurent pierre marie raoul edmond laffy
director
L
laurent laffy
director
M
margaret elvie pickworth
director
M
mary claire greenwell
director
M
michael john richardson cb
director

Filed Documents

84
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Address
Date:13-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Address
Date:02-07-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Annual Return
Date:23-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:05-08-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2004
Gazette Notice Compulsary
Category:Gazette
Date:08-06-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Officers
Date:29-06-2003
Incorporation Company
Category:Incorporation
Date:19-06-2003

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date11/11/2025
Latest Accounts30/09/2024

Trading Addresses

1 Rees Drive, Stanmore, Middlesex, HA74YNRegistered

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Contact

1 Rees Drive, Stanmore, Middlesex, HA74YN