78 Hemingford Road Management Company Limited

Active02569086 Private limited company

Incorporated: 17 December 1990 (35 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Edward John Prendergast
Verity Ann Douglas
Jean-Louis Cardin
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: 78 Hemingford Road
London
N1 1DB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 August 2027
Last conf. stmt: 3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Prendergast, Edward John

Director · Appointed 5 August 2026

British

Born July 1998 (28)

Douglas, Verity Ann

Director · Appointed 24 September 2025

British

Born October 1985 (41)

Cardin, Jean-Louis

Director · Appointed 9 March 2020

French

Born January 1963 (63)

Stafford, Anthony, Mr.

Director · Appointed 16 December 1999

British

Born January 1963 (63)

Officer history (23 former)

5 August 2026

Appointed Prendergast, Edward John as Director

6 February 2026

Resigned Evans, Janette Tina as Director

24 September 2025

Appointed Douglas, Verity Ann as Director

1 August 2025

Resigned Barratt, Thomas George Edward as Director

1 August 2025

Resigned Barratt, Thomas George Edward as Secretary

9 March 2020

Appointed Cardin, Jean-Louis as Director

11 February 2016

Resigned Whitehead, Paul as Director

8 July 2009

Resigned Wilson, Emma Lucy as Director

16 January 2008

Appointed Evans, Janette Tina as Director

16 January 2008

Appointed Whitehead, Paul as Director

27 July 2007

Resigned Bradbury, Nick as Director

1 June 2005

Appointed Bradbury, Nick as Director

1 June 2005

Resigned Clark, Rachel as Director

10 November 2004

Resigned Kvist, Ylva Ann Marie as Director

24 November 2003

Appointed Barratt, Thomas George Edward as Director

24 November 2003

Resigned Kvist, Ylva Ann Marie as Secretary

24 November 2003

Resigned Carlsson, Gunnar Carl as Director

24 November 2003

Appointed Barratt, Thomas George Edward as Secretary

29 August 2000

Appointed Clark, Rachel as Director

29 August 2000

Appointed Kvist, Ylva Ann Marie as Secretary

29 August 2000

Resigned Dyet, Leigh Elizabeth as Director

29 August 2000

Resigned Dyet, Leigh Elizabeth as Secretary

2 May 2000

Appointed Carlsson, Gunnar Carl as Director

2 May 2000

Resigned Metheringham, Valerie Anne as Director

16 December 1999

Appointed Kvist, Ylva Ann Marie as Director

16 December 1999

Appointed Stafford, Anthony, Mr. as Director

10 August 1999

Appointed Dyet, Leigh Elizabeth as Secretary

10 August 1999

Resigned Wilson, Emma Lucy as Secretary

23 March 1999

Resigned Hirst, Pamela as Secretary

23 March 1999

Resigned Hirst, Pamela as Director

23 March 1999

Appointed Dyet, Leigh Elizabeth as Director

23 March 1999

Appointed Wilson, Emma Lucy as Secretary

12 December 1998

Resigned Dunlop, James Clark as Director

18 March 1998

Appointed Wilson, Emma Lucy as Director

18 March 1998

Appointed Metheringham, Valerie Anne as Director

4 December 1997

Resigned Beat, Alison Francis as Director

6 June 1997

Resigned Jones, Sarah Joanna as Director

16 May 1996

Appointed Hirst, Pamela as Secretary

16 May 1996

Resigned Dunlop, James Clark as Secretary

18 May 1994

Appointed Dunlop, James Clark as Secretary

18 May 1994

Resigned Beat, Alison Francis as Secretary

19 April 1993

Appointed Beat, Alison Francis as Secretary

19 April 1993

Resigned Jones, Sarah Joanna as Secretary

25 March 1992

Appointed Dunlop, James Clark as Director

25 March 1992

Resigned Bretherton, Jeremy 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.

Former controllers (4)

10 October 2023

Ceased Anthony Stafford — Owns 25–50% of shares

10 October 2023

Ceased Jean-Louis Cardin — Owns 25–50% of shares

10 October 2023

Ceased Jan Evans — Owns 25–50% of shares

10 October 2023

Ceased Thomas George Edward Barratt — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,765

Debt Ratio: -6%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022
Fixed Assets	£0	£0	£0
Current Assets	£1,665	£2,940	£1,288
Creditors (< 1 year)	£0	£0	£0
Creditors (> 1 year)	£0	£0	£0
Net Current Assets	£1,665	£2,940	£1,288
Net Assets	£1,765	£3,040	£1,388
Shareholder Funds	£1,765	£3,040	£1,388