34 Herne Hill Road Management Company Limited

Active05407747 Private limited company
Incorporated
30 March 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Dominic Hicks
Dominic James Boyle
Jennifer Isobel Mill
Owned by
Jennifer Isobel Mill
Leanne King
Accounts type
Micro entity
Region
Greater London
Address
34 Herne Hill Road
London
SE24 0AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hicks, Dominic
Director · Appointed 9 April 2022
English
Born September 1986 (40)
Boyle, Dominic James
Director · Appointed 28 August 2021
British
Born February 1985 (41)
Mill, Jennifer Isobel
Director · Appointed 28 August 2021
British
Born November 1992
King, Leanne
Director · Appointed 29 July 2012
British
Born July 1984 (42)
Officer history (9 former)
11 April 2022
Resigned Goad, Elaine as Director
9 April 2022
Appointed Hicks, Dominic as Director
28 August 2021
Appointed Boyle, Dominic James as Director
28 August 2021
Appointed Mill, Jennifer Isobel as Director
27 August 2021
Resigned Mccudden, Elizabeth as Secretary
27 August 2021
Resigned Mccudden, Elizabeth Anne as Director
31 March 2019
Appointed Mccudden, Elizabeth as Secretary
29 March 2019
Resigned Conqueror Legal Limited as Corporate Secretary
29 March 2019
Resigned Mccudden, Elizabeth Anne as Secretary
29 July 2012
Appointed King, Leanne as Director
19 July 2012
Appointed Goad, Elaine as Director
29 June 2012
Resigned Williams, Marie as Director
20 May 2012
Resigned Mccrae, Richard as Director
4 May 2007
Appointed Williams, Marie as Director
4 May 2007
Resigned Siadat, Majid as Director
12 March 2007
Appointed Mccudden, Elizabeth Anne as Secretary
12 March 2007
Resigned Bailey, Alison as Director
12 March 2007
Appointed Mccudden, Elizabeth Anne as Director
30 March 2005
Appointed Siadat, Majid as Director
30 March 2005
Appointed Mccrae, Richard as Director
30 March 2005
Appointed Bailey, Alison as Director
30 March 2005
Appointed Conqueror Legal Limited as Corporate Secretary

Ownership 3 active

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

Dominic Hicks
Individual · Notified 9 April 2022
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born September 1986 (40)
Jennifer Isobel Mill
Individual · Notified 28 August 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born November 1992
Leanne King
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)
Former controllers (6)
11 April 2022
Ceased Elaine Goad — Owns 25–50% of shares
27 August 2021
Ceased Elizabeth Anne Mccudden — Owns 25–50% of shares
29 March 2019
Ceased Richard Mccrae — Owns 25–50% of shares
29 March 2019
Ceased Alison Bailey — Owns 25–50% of shares
29 March 2019
Ceased Majid Siadat — Owns 25–50% of shares
29 March 2019
Ceased Marie Williams — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£280

Trend

Net Assets
£0 £500 £1k 2020 2022 2023 2024 2025 £761 £271 £350 £301 £280
Balance sheet detail
20252024202320222020
Fixed Assets£0£0
Current Assets£280£301£350£271£761
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£280£301£350£271£761
Net Assets£280£301£350£271£761
Shareholder Funds£280£301£350£271£761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates29 March 2026
7 December 2025Micro company accounts31 March 2025
11 April 2025Confirmation statement with no updates29 March 2025
20 December 2024Micro company accounts31 March 2024
10 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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