Herbvale Property Management Limited

Active01681004 Private limited company
Incorporated
24 November 1982 (43 years)
Industry
Residents property management (98000)
Directors
Charles Frederick Rougier
Victoria Kalugina
Accounts type
Dormant
Region
Greater London
Address
70 Gloucester St
London
SW1V 4EF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rougier, Charles Frederick
Director · Appointed 13 January 2025
British
Born March 1999 (27)
Director · Appointed 15 September 2023
British
Born December 1977 (48)
Kalugina, Victoria
Director · Appointed 20 November 2005
British
Born August 1966 (60)
Harrison, Andrew Richard
Secretary · Appointed 20 November 2005
British
Harrison, Andrew Richard
Director · Appointed 5 May 2005
British
Born July 1980 (46)
Director · Appointed 1 September 2002
British
Born May 1967 (59)
Officer history (10 former)
13 January 2025
Appointed Rougier, Charles Frederick as Director
13 January 2024
Resigned Rougier, Toby as Director
15 September 2023
15 September 2023
Resigned Mckinley, Thomas as Director
1 July 2015
Appointed Rougier, Toby as Director
1 July 2015
Resigned Cole, Cecilia Anne as Director
6 May 2015
Appointed Mckinley, Thomas as Director
15 June 2010
Resigned Fairley, Thomas Henry Stanley as Director
23 December 2005
Appointed Fairley, Thomas Henry Stanley as Director
20 November 2005
Resigned Macaire, Susanna Mary as Secretary
20 November 2005
Appointed Harrison, Andrew Richard as Secretary
20 November 2005
Appointed Kalugina, Victoria as Director
5 May 2005
Appointed Harrison, Andrew Richard as Director
13 April 2005
Resigned Zirps, Richard Lambert as Director
27 January 2003
Resigned Miller, Christopher Duncan as Director
1 September 2002
Appointed Maundrell, Richard Thomas as Director
30 May 2002
Appointed Zirps, Richard Lambert as Director
30 May 2002
Appointed Cole, Cecilia Anne as Director
16 May 2002
Resigned Popat, Andrew Surendra as Director
5 October 1998
Appointed Popat, Andrew Surendra as Director
17 June 1994
Appointed Macaire, Susanna Mary as Secretary
17 June 1994
Resigned Caithness, The Earl Of as Secretary
3 February 1992
Appointed Miller, Christopher Duncan as Director
3 February 1992
Resigned De Almeida, Sarah as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates7 August 2026
1 July 2026Accounts for a dormant company31 March 2026
13 October 2025Accounts for a dormant company31 March 2025
22 August 2025Confirmation statement with no updates7 August 2025
13 January 2025Termination of appointment of a director
Show all recent filings

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