9 Hemberton Road (management) Company Limited

9 Hemberton Road (management) Company Limited,

9 Hemberton Road (Management) Company Limited is a private limited company. Formerly, it was called Knightguard Limited (it was changed on 1997-02-12). Situated at 9 Hemberton Road, London, the above-mentioned 27 years old firm was incorporated on 1997-01-23 and is categorised as "residents property management" (Standard Industrial Classification: 98000).
4 directors can be found in the firm: William B. (appointed on 27 July 2021), Alexander B. (appointed on 01 December 2020), Veronica P. (appointed on 29 November 2004).

About
Name: 9 Hemberton Road (management) Company Limited
Number: 03306564
Incorporation date: 1997-01-23
End of financial year: 31 January


Address:	9 Hemberton Road London SW9 9LE
SIC code:	98000 - Residents property management

Company staff

People with significant control

James H.

12 September 2016 - 28 October 2020

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-02-01	2023-01-31
Number Shares Allotted	-	3	3	3	-	2	1	3	3	3	3	3
Shareholder Funds	3	3	3	3	2	2	-	-	-	-	-	-

The deadline for 9 Hemberton Road (Management) Company Limited confirmation statement filing is 2024-09-13. The latest one was submitted on 2023-08-30. The deadline for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.

1 person of significant control is listed in the official register, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 4th, October 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 4th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 1st Feb 2022 filed on: 1st, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 11th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 29th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 5th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 13th, November 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2016 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2015 filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 3.00 GBP capital
AA	Micro company financial statements for the year ending on Sat, 31st Jan 2015 filed on: 13th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Oct 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 19th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Oct 2013 filed on: 26th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 26th Oct 2013: 3.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 26th, October 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 10th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Oct 2012 filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 16th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Oct 2011 filed on: 16th, October 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 9th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Oct 2010 filed on: 9th, October 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jan 2010 filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 7th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 29th, October 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 14th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 24th, August 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 24th, August 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Thu, 3rd Mar 2005 annual return
363s	Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Thu, 3rd Mar 2005 annual return
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 29th, September 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 29th, September 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 3rd, September 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 3rd, September 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 25th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 25th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 20th, November 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 20th, November 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 19th, February 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 19th, February 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 12th Feb 2001 with complete member list filed on: 12th, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 12th Feb 2001 annual return
363s	Annual return drawn up to Mon, 12th Feb 2001 with complete member list filed on: 12th, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 12th Feb 2001 annual return
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to Fri, 19th Jan 2001 annual return
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 3rd, December 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 3rd, December 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd Feb 1999 with complete member list filed on: 2nd, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Feb 1999 with complete member list filed on: 2nd, February 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 19th, November 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 19th, November 1998 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 15th Apr 1998 with complete member list filed on: 15th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Apr 1998 with complete member list filed on: 15th, April 1998 \| annual return	Free Download (6 pages)

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