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91 HERNE HILL MANAGEMENT LIMITED

Company number 01138249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
22 Apr 2024 AD01 Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to 91 Herne Hill London SE24 9NE on 22 April 2024
26 Feb 2024 AA Micro company accounts made up to 30 June 2023
29 Oct 2023 PSC01 Notification of Elisavet Cavale as a person with significant control on 19 February 2021
29 Oct 2023 PSC04 Change of details for Mr. Kaweh Sadegh-Zadeh as a person with significant control on 21 July 2021
29 Oct 2023 PSC07 Cessation of Nicholas Knowland as a person with significant control on 20 July 2021
29 Oct 2023 PSC01 Notification of Kaweh Sadegh-Zadeh as a person with significant control on 20 July 2021
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
30 Apr 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
14 Mar 2023 AA Micro company accounts made up to 30 June 2022
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
07 Feb 2022 AA Micro company accounts made up to 30 June 2021
20 Aug 2021 TM01 Termination of appointment of Nicholas Knowland as a director on 20 July 2021
20 Aug 2021 TM01 Termination of appointment of Abigail Knowland as a director on 20 July 2021
20 Aug 2021 AP01 Appointment of Mr Kaweh Sadegh-Zadeh as a director on 20 July 2021
20 Aug 2021 AP01 Appointment of Mrs Anita Praful Sheth as a director on 20 July 2021
20 Apr 2021 AP01 Appointment of Mr Nicholas Knowland as a director on 4 August 2014
20 Apr 2021 TM01 Termination of appointment of Nicholas Knowland as a director on 19 February 2021
20 Apr 2021 AP03 Appointment of Miss Elisavet Cavale as a secretary on 19 February 2021
20 Apr 2021 AP01 Appointment of Miss Elisavet Cavale as a director on 19 February 2021
20 Apr 2021 TM02 Termination of appointment of Nicholas Knowland as a secretary on 19 February 2021
16 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 30 June 2020
15 Feb 2021 TM01 Termination of appointment of Matthew Hobson as a director on 7 January 2021
15 Feb 2021 TM01 Termination of appointment of Emma Sameh Wadie Hobson as a director on 7 January 2021