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Officers10

Documents97

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Last updated: Jun 01, 2024

HERBFRAME LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1994 (30 years ago)

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Summary

NameHERBFRAME LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02996792
Incorporation Date01 Dec 1994 (30 years ago) / 169 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

Officers

corporate

IndividualUnited Kingdom

ROTCH PROPERTY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Watson, Michael David

Director


Appointed on08 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Thorpe, Julian David

Director


Appointed on21 Jan 2005

Resigned on14 Feb 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on01 Dec 1994

Resigned on23 Dec 1994

individual

IndividualUnited Kingdom

Ingham, Michael Harry Peter

Secretary


Appointed on13 Jul 1995

Resigned on30 Apr 2012

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Documents

DateNameTypeDocument
24 Nov 2022Change to a person with significant controlPSC05View
10 May 2022Change registered office address company with date old address new addressAD01View
02 Mar 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 31 May 2024
  • Last accounts made up to31 May 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

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Frequently asked questions

Where is HERBFRAME LIMITED's headquarters?

HERBFRAME LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

What is HERBFRAME LIMITED's industry?

HERBFRAME LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HERBFRAME LIMITED started?

HERBFRAME LIMITED was started in 1994

Sources: Companies House