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HERNLAKE LIMITED

Learn more about HERNLAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37A WALM LANE, LONDON, NW2 4QU

HERNLAKE LIMITED on the map

Company type: Private Limited Company
Company number: 01012263
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CASSEL ARENZ & CO LTD
CHARGE - Outstanding on 1972.01.26
FIRST NATIONAL FINANCE CORPORATION RD.
LEGAL CHARGE - Outstanding on 1972.06.27
FIRST NATIONAL FINANCE CORPORATION LTD.
LEGAL CHARGE - Outstanding on 1972.10.30
FIRST NATIONAL FINANCE CORPORATION LTD.
LEGAL CHARGE - Outstanding on 1973.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.30

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR CAREN FERSTER
Form type: TM01
Date: 2013.07.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL, UNITED KINGDOM
Form type: AD01
Date: 2011.08.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 64 CLARENDON ROAD, WATFORD, WD17 1DA
Form type: AD01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LYNNE TWYFORD / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES CAMPBELL TWYFORD / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/10/2009
Form type: CH03
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, C/O HILLIER HOPKINS, ST MARTINS HOUSE, 31-35 CLARENDON ROAD WATFORD, HERTFORDSHIRE WD17 1JF
Form type: 287
Date: 2007.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.24
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM:, C/O GIBSON APPLEBY, ST ANDRREWS COURT, 1-4 RIVER FRONT, ENFIELD EN1 3SY
Form type: 287
Date: 1997.03.10
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21

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Company directors and board members:

STEPHANIE FERSTER (current)
Secretary, 1991.12.31
37A WALM LANE , LONDON
NW2 4QU
SUZANNE COLLIS (current)
Director, 1992.01.02
37A WALM LANE , LONDON
NW2 4QU
JACK FERSTER (current)
Director, 1991.12.31
37A WALM LANE , LONDON
NW2 4QU
STEPHANIE FERSTER (current)
Director, 1991.12.31
37A WALM LANE , LONDON
NW2 4QU
HARRY JAMES CAMPBELL TWYFORD (current)
Director, PROPERTY MANAGEMENT, 2004.07.01
37A WALM LANE , LONDON
NW2 4QU
ENGLAND
RACHEL LYNNE TWYFORD (current)
Director, MANAGEMENT, 2004.07.01
37A WALM LANE , LONDON
NW2 4QU
CAREN FERSTER (resigned)
Director, 1991.12.31 - 2013.06.30
37A WALM LANE , LONDON
NW2 4QU
RACHEL FERSTER (resigned)
Director, 1992.01.02 - 1993.12.01
SERONOK 1 MAYFIELD GARDENS , LONDON
NW4 2PY
Date 2013.04.30
Fixed Assets £ 867,954
Tangible Fixed Assets £ 294
Current Assets £ 1,789,281
Tangible Fixed Assets Depreciation £ 1,011
Debtors £ 1,000,000
Shareholder Funds £ 2,421,946
Profit Loss Account Reserve £ 2,421,846
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,421,946
Net Current Assets Liabilities £ 1,553,992
Creditors Due Within One Year £ 235,289
Cash Bank In Hand £ 583,835
Stocks Inventory £ 205,446
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,212
Tangible Fixed Assets Cost Or Valuation £ 2,141
Tangible Fixed Assets Depreciation Charged In Period £ 376
Investments Fixed Assets £ 867,660

Companies near to HERNLAKE ltd.

Information about the Private Limited Company HERNLAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.23. Reload the data