Menna Overview
Here’s a quick overview of HERNLAKE LIMITED 👀 — a London based business that started in 1971.
HERNLAKE LIMITED
- Company statusactive
- Company No01012263
- Age55 years 2 months Incorporated 25 May 1971
- Officers4
Address
37a Walm Lane, London, NW2 4QU
HERNLAKE LIMITED is an active company incorporated on 25 May 1971 and based in London. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
11 Months Ago on 21 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERSTER, Caren | director | Oct 1964 | 19 May 2023 |
| FERSTER, Stephanie Andrea | director | Oct 1939 | 19 May 2023 |
| FERSTER, Suzanne | director | Apr 1970 | 02 Jan 1992 |
| TWYFORD, Rachel Lynne | director | Oct 1967 | 01 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Stephanie Andrea Ferster | Oct 1939 | 01 Jul 2016 |
| Mr Jack Ferster | May 1935 | 01 Jul 2016 |
Related Companies
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FERSTER, Caren, FERSTER, Stephanie Andrea, FERSTER, Suzanne, TWYFORD, Rachel Lynne, FERSTER, Jack, TWYFORD, Harry James Campbell are mutual persons.
FERSTER, Caren, FERSTER, Stephanie Andrea, FERSTER, Suzanne, TWYFORD, Rachel Lynne, FERSTER, Jack, TWYFORD, Harry James Campbell are mutual persons.
FERSTER, Caren, FERSTER, Stephanie Andrea, FERSTER, Suzanne, TWYFORD, Rachel Lynne, FERSTER, Jack, FERSTER, Rachel, TWYFORD, Harry James Campbell are mutual persons.
FERSTER, Caren, FERSTER, Stephanie Andrea, FERSTER, Suzanne, TWYFORD, Rachel Lynne, FERSTER, Jack, TWYFORD, Harry James Campbell are mutual persons.
FERSTER, Caren, FERSTER, Stephanie Andrea, FERSTER, Suzanne, FERSTER, Jack, TWYFORD, Harry James Campbell are mutual persons.
FERSTER, Stephanie Andrea, FERSTER, Jack are mutual persons.
FERSTER, Stephanie Andrea, FERSTER, Suzanne, TWYFORD, Rachel Lynne, FERSTER, Caren, FERSTER, Jack, TWYFORD, Harry James Campbell are mutual persons.
FERSTER, Stephanie Andrea, FERSTER, Suzanne, TWYFORD, Rachel Lynne, FERSTER, Caren, FERSTER, Jack, FERSTER, Rachel, TWYFORD, Harry James Campbell are mutual persons.
FERSTER, Stephanie Andrea, FERSTER, Suzanne, TWYFORD, Rachel Lynne, FERSTER, Caren, FERSTER, Rachel, TWYFORD, Harry James Campbell are mutual persons.
FERSTER, Stephanie Andrea, FERSTER, Jack, TWYFORD, Harry James Campbell are mutual persons.
TWYFORD, Rachel Lynne, TWYFORD, Harry James Campbell are mutual persons.
TWYFORD, Harry James Campbell are mutual persons.
TWYFORD, Harry James Campbell are mutual persons.
TWYFORD, Harry James Campbell are mutual persons.
TWYFORD, Harry James Campbell are mutual persons.
JACROW FLAT MANAGEMENT LIMITED
FERSTER, Rachel are mutual persons.
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Here’s a quick overview of HERNLAKE LIMITED 👀 — a London based business that started in 1971.