Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
36 Herne Hill Road Limited
- Incorporated
- 20 August 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Lydia AllegrettoMelissa Soobratty
- Owned by
- Lydia AllegrettoMelissa Soobratty
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 36 Herne Hill RoadHerne HillLondonSE24 0AR
Officers 2 active
Officer details are public data from the Companies House register.
Allegretto, Lydia
Director · Appointed 2 August 2024
Italian
Born June 1996 (30)
Soobratty, Melissa
Director · Appointed 2 March 2007
British
Born January 1975 (51)
Officer history (12 former)
18 August 2026
Resigned Smith, Charlotte Eleanor as Director
2 August 2024
Appointed Allegretto, Lydia as Director
6 March 2022
Resigned Titmarsh, Sharon as Director
9 July 2020
Appointed Smith, Charlotte Eleanor as Director
20 May 2020
Resigned Hood, Jonathan as Secretary
1 October 2012
Appointed Hood, Jonathan as Secretary
1 October 2012
Resigned Hurcomb, Paul Michael as Secretary
1 October 2012
Resigned Hurcomb, Paul Michael as Director
2 March 2007
Appointed Soobratty, Melissa as Director
2 March 2007
Resigned Soobratty, Melissa as Director
2 March 2007
Appointed Soobratty, Melissa as Director
2 March 2007
Resigned Baker, Stephen John as Director
31 March 2006
Appointed Titmarsh, Sharon as Director
31 March 2006
Resigned Silk, Harriet Mary as Director
1 September 2003
Resigned Chirol, Veronique as Secretary
1 September 2003
Resigned Chirol, Veronique as Director
14 August 2003
Appointed Hurcomb, Paul Michael as Director
14 August 2003
Appointed Hurcomb, Paul Michael as Secretary
17 March 2002
Appointed Baker, Stephen John as Director
21 August 2001
Appointed Chirol, Veronique as Secretary
21 August 2001
Appointed Chirol, Veronique as Director
21 August 2001
Appointed Silk, Harriet Mary as Director
21 August 2001
21 August 2001
20 August 2001
20 August 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lydia Allegretto
Individual · Notified 16 November 2024
Owns 25–50% of shares
Italian
Born June 1996 (30)
Melissa Soobratty
Individual · Notified 4 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Former controllers (4)
18 August 2026
Ceased Robert James Griffiths — Owns 25–50% of shares
18 August 2026
Ceased Charlotte Eleanor Smith — Owns 25–50% of shares
16 November 2024
Ceased Sharon Titmarsh — Owns 25–50% of shares
1 June 2020
Ceased Jonathan Hood — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £9,919
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 |
| Current Assets | £5,916 | £4,359 | £3,029 | £6,198 | £5,587 | £4,958 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £5,916 | £4,359 | £3,029 | £6,198 | £5,587 | £4,958 |
| Net Assets | £9,919 | £8,362 | £7,032 | £10,201 | £9,590 | £8,961 |
| Shareholder Funds | £9,919 | £8,362 | £7,032 | £10,201 | £9,590 | £8,961 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Cessation of a person with significant control | |||
| 18 August 2026 | Cessation of a person with significant control | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 19 May 2026 | Replacement filing of Confirmation Statement | 4 August 2016 |
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