Royal Herbert Freehold Limited

Active03406822 Private limited company
Incorporated
22 July 1997 (29 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Wellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Also at Royal Herbert Management Limited
Bulgarian
Born February 1986 (40)
Director · Appointed 18 March 2025
Also at Royal Herbert Management Limited
British
Born October 1986 (40)
Director · Appointed 14 June 2022
Also at Royal Herbert Management Limited
British
Born October 1974 (52)
Director · Appointed 22 July 2021
Also at Royal Herbert Management Limited
British
Born February 1969 (57)
Director · Appointed 4 September 2001
Also at Royal Herbert Management Limited, Helen Harrison & Company Limited
British
Born April 1958 (68)
Corporate Secretary · Appointed 1 May 2001
Also at Theta Computer Services Limited, Royal Herbert Management Limited, Bromley Grove Residents Limited · more companies
Officer history (38 former)
12 June 2026
Resigned O'Donnell, Jeremy as Director
21 December 2025
Resigned Greenall, Alan as Director
9 July 2025
Appointed Tumbeva, Stoyana Petrova as Director
18 March 2025
Appointed Butcher, David Thomas as Director
13 May 2024
Appointed O'Donnell, Jeremy as Director
19 December 2022
Resigned Humphreys, Diana Jane as Director
14 June 2022
Appointed Ziauddin, Shehzad Syed Bahadur as Director
3 December 2021
Resigned Stapleton, Richard James as Director
22 July 2021
Appointed Sutton, Richard Fenby as Director
30 June 2020
Resigned Fairclough, Michael as Director
20 October 2019
Resigned Degiorgio, Oliver as Director
19 September 2019
Appointed Degiorgio, Oliver as Director
17 July 2018
Appointed Greenall, Alan as Director
21 July 2016
Resigned Cresswell, Sarah as Director
15 March 2016
Appointed Fairclough, Michael as Director
15 December 2015
Resigned Hodgson, Rebecca Jane as Director
13 October 2015
Appointed Stapleton, Richard James as Director
12 January 2014
Resigned Mead, Elizabeth as Director
22 October 2013
Resigned Bage, Zina Elizabeth as Director
20 August 2013
Appointed Mead, Elizabeth as Director
20 August 2013
Appointed Hodgson, Rebecca Jane as Director
29 July 2013
Resigned Torsello, Paola as Director
23 May 2013
Resigned Mann, Mark Reginald as Director
4 February 2013
Resigned Webber, Christopher Samuel as Director
12 November 2012
Appointed Torsello, Paola as Director
18 August 2012
Resigned Wilkins, William Joseph Mark as Director
13 February 2012
Appointed Mann, Mark Reginald as Director
6 August 2011
Resigned Swaby, Christine Elizabeth as Director
1 August 2010
Appointed Webber, Christopher Samuel as Director
19 July 2010
Resigned Vernoux, Stephane Jean-Marie as Director
14 June 2010
Resigned Aspinall, Jared Edward as Director
16 February 2010
Appointed Aspinall, Jared Edward as Director
13 February 2010
Resigned Smyth, Gavin Thomas Ashwyn as Director
12 September 2009
Resigned Olins, Harold Walter as Director
12 September 2009
Resigned Fairclough, Michael as Director
30 March 2009
Appointed Cresswell, Sarah as Director
30 March 2009
Appointed Bage, Zina Elizabeth as Director
4 March 2008
Appointed Smyth, Gavin Thomas Ashwyn as Director
5 December 2007
Resigned Adler, Richard Andrzej Michael as Director
31 July 2007
Appointed Wilkins, William Joseph Mark as Director
31 July 2007
Appointed Vernoux, Stephane Jean-Marie as Director
30 April 2007
Resigned Darkes, Patricia Joyce as Director
2 April 2007
Resigned Herbert, Gurdeep Kaur as Director
4 November 2006
Appointed Humphreys, Diana Jane as Director
21 June 2006
Resigned Landeryou, Stephen William as Director
24 September 2005
Appointed Herbert, Gurdeep Kaur as Director
4 March 2005
Resigned Lamb, Jeremy David as Director
31 August 2004
Resigned Caddick, Philippa Ann as Director
5 July 2004
Appointed Lamb, Jeremy David as Director
31 December 2002
Resigned Stuckey, Kevin Mark as Director
22 September 2002
Appointed Adler, Richard Andrzej Michael as Director
31 August 2002
Appointed Darkes, Patricia Joyce as Director
31 August 2002
Appointed Caddick, Philippa Ann as Director
31 August 2002
Resigned Webber, Gary Martin as Director
11 July 2002
Resigned Andrews, Samuel Arthur as Director
4 September 2001
Appointed Stuckey, Kevin Mark as Director
4 September 2001
Appointed Harrison, Helen as Director
21 July 2001
Resigned Rice, Richard as Director
1 May 2001
Appointed Arm Secretaries Limited as Corporate Secretary
30 April 2001
Resigned Priestley, Anne Marie as Secretary
21 August 2000
Appointed Andrews, Samuel Arthur as Director
21 August 2000
Resigned Newman, Michael Daniel as Director
21 August 2000
Resigned Walters, Ian Michael as Director
30 June 2000
Resigned Priestley, Anne Marie as Director
1 November 1999
Appointed Priestley, Anne Marie as Secretary
1 November 1999
Resigned Reynolds, Gabriel as Secretary
24 July 1999
Appointed Webber, Gary Martin as Director
24 July 1999
Appointed Landeryou, Stephen William as Director
24 July 1999
Appointed Newman, Michael Daniel as Director
24 July 1999
Appointed Rice, Richard as Director
24 July 1999
Appointed Priestley, Anne Marie as Director
1 October 1998
Resigned Davies, Raymond Dahl as Director
7 April 1998
Appointed Swaby, Christine Elizabeth as Director
3 February 1998
Resigned Widdows, Lee Virginia as Director
21 December 1997
Appointed Walters, Ian Michael as Director
15 December 1997
Resigned Bishop, Christopher Edward as Director
15 December 1997
Appointed Fairclough, Michael as Director
22 July 1997
Appointed Widdows, Lee Virginia as Director
22 July 1997
Appointed Davies, Raymond Dahl as Director
22 July 1997
Appointed Bishop, Christopher Edward as Director
22 July 1997
Appointed Reynolds, Gabriel as Secretary
22 July 1997
Appointed Olins, Harold Walter 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 December 2024 · total exemption full accounts

Net Assets
£1,080,932
Cash
£269,211
Debt Ratio
18%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £976,089 £1,035,999 £1,014,288 £1,014,131 £1,080,932
Balance sheet detail
20242023202220212020
Fixed Assets£1,035,420£1,080,861£849,411£851,308£854,503
Current Assets£283,589£404,506£416,710£326,906£343,879
Debtors£11,526£19,948£95,350£5,109£9,380
Cash£269,211£382,316£319,722£321,797£334,499
Creditors (< 1 year)£227,710£442,753£201,969£74,676£137,874
Creditors (> 1 year)£28,483£49,864£67,539£84,419
Net Current Assets£55,879(£38,247)£214,741£252,230£206,005
Net Assets£1,080,932£1,014,131£1,014,288£1,035,999£976,089
Shareholder Funds£1,080,932£1,014,131£1,014,288£1,035,999£976,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Replacement filing for the appointment of a director
27 July 2026Confirmation statement with updates22 July 2026
18 June 2026Termination of appointment of a director
10 June 2026Director's details changed
1 April 2026Statement of capital following an allotment of shares
Show all recent filings

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