Herts Property Management Limited

Dissolved 14 Jul 202604634925 Private limited company
Incorporated
13 January 2003
Industry
Management of real estate on a fee or contract basis (68320)
Directors at dissolution
Accounts type
Micro entity
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born August 1981 (45)
Officer history (6 former)
30 September 2022
Resigned Gray, Dianne Louise as Director
30 September 2022
Resigned Gray, Dianne Louise as Secretary
30 September 2022
Appointed Wayne, Steven Henry as Director
31 August 2022
Resigned Gray, Victoria Terese as Director
22 February 2022
Appointed Gray, Victoria Terese as Director
1 January 2013
Resigned Gray, Robert James as Director
1 April 2004
Appointed Gray, Dianne Louise as Director
13 January 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 January 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
13 January 2003
Appointed Gray, Robert James as Director
13 January 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
13 January 2003
Appointed Gray, Dianne Louise as Secretary
13 January 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 01713264
Former controllers (1)
30 September 2022
Ceased Dianne Louise Gray — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Herts Property Management Limited This company DissolvedOwns 75–100% of shares (as a firm)
My Estate Manager Ltd. Status not confirmedOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£22,413)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £2,298 £1,915 £2,760 (£13,933) (£20,725) (£22,413)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£937£3,225£9,257£14,606£11,236£28,946
Creditors (< 1 year)£23,350£23,950£23,190£12,110£9,296£28,281
Creditors (> 1 year)£0
Net Current Assets(£22,413)(£20,725)(£13,933)£3,712£2,880£3,263
Net Assets(£22,413)(£20,725)(£13,933)£2,760£1,915£2,298
Shareholder Funds(£22,413)(£20,725)(£13,933)£2,760£1,915£2,298

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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