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HERBVALE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 01681004
Status: ACTIVE
Incorporated / age: 24 November 198243 years
Registered office: 70 Gloucester St, London, SW1V 4EF
Accounts due: 31 December 2027
Confirmation statement due: 21 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 13:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Gloucester St, London, SW1V 4EF
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Andrew Richard ACTIVE	Secretary	20 Nov 2005				Flat D, 70 Gloucester Street, London, SW1V 4EF
HARRISON, Andrew Richard ACTIVE	Director	05 May 2005		United Kingdom	July 1980	Flat D, 70 Gloucester Street, London, SW1V 4EF
KALUGINA, Victoria ACTIVE	Director	20 Nov 2005		United Kingdom	August 1966	70 Gloucester Street, London, SW1V 4EF
MAUNDRELL, Richard Thomas ACTIVE	Director	01 Sep 2002		England	May 1967	Blandy's Farm, Bassett Road, Letcombe Regis, Wantage, OX12 9LJ, England
MCKINLEY, Roseanna Cicely Lucretia ACTIVE	Director	15 Sep 2023		England	December 1977	Test Cottage, Village Street, Chilbolton, Stockbridge, SO20 6BE, England
ROUGIER, Charles Frederick ACTIVE	Director	13 Jan 2025		England	March 1999	70 Gloucester Street, Flat E, London, SW1V 4EF, England
CAITHNESS, The Earl Of RESIGNED	Secretary		17 Jun 1994			70 Gloucester Street, London, SW1V 4EF
MACAIRE, Susanna Mary RESIGNED	Secretary	17 Jun 1994	20 Nov 2005			Flat C 70 Gloucester Street, London, SW1V 4EF
COLE, Cecilia Anne RESIGNED	Director	30 May 2002	01 Jul 2015	United Kingdom	December 1953	70 Gloucester Street, London, SW1V 4EF
DE ALMEIDA, Sarah RESIGNED	Director		03 Feb 1992		June 1960	70 Gloucester Street, London, SW1V 4EF
FAIRLEY, Thomas Henry Stanley RESIGNED	Director	23 Dec 2005	15 Jun 2010		July 1975	Flat B, 70 Gloucester Street, London, SW1V 4EF
MCKINLEY, Thomas RESIGNED	Director	06 May 2015	15 Sep 2023	England	January 1977	70 Gloucester Street, Flat B, Gloucester Street, London, SW1V 4EF, England
MILLER, Christopher Duncan RESIGNED	Director	03 Feb 1992	27 Jan 2003		June 1967	Top Flat, 70 Gloucester Street, London, SW1V 4EF
POPAT, Andrew Surendra RESIGNED	Director	05 Oct 1998	16 May 2002		December 1943	Flat B 70 Gloucester Street, London, SW1V 4EF
ROUGIER, Toby RESIGNED	Director	01 Jul 2015	13 Jan 2024	England	December 1967	70 Gloucester St, London, SW1V 4EF
ZIRPS, Richard Lambert RESIGNED	Director	30 May 2002	13 Apr 2005		December 1969	Flat D, 70 Gloucester Street, London, SW1V 4EF

HARRISON, Andrew Richard ACTIVE
Role: Secretary
Appointed on: 20 Nov 2005
Address: Flat D, 70 Gloucester Street, London, SW1V 4EF

KALUGINA, Victoria ACTIVE
Role: Director
Appointed on: 20 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 70 Gloucester Street, London, SW1V 4EF

MAUNDRELL, Richard Thomas ACTIVE
Role: Director
Appointed on: 01 Sep 2002
Country of Residence: England
Date of birth: May 1967
Address: Blandy's Farm, Bassett Road, Letcombe Regis, Wantage, OX12 9LJ, England

MCKINLEY, Roseanna Cicely Lucretia ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: England
Date of birth: December 1977
Address: Test Cottage, Village Street, Chilbolton, Stockbridge, SO20 6BE, England

ROUGIER, Charles Frederick ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: England
Date of birth: March 1999
Address: 70 Gloucester Street, Flat E, London, SW1V 4EF, England

CAITHNESS, The Earl Of RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1994
Address: 70 Gloucester Street, London, SW1V 4EF

MACAIRE, Susanna Mary RESIGNED
Role: Secretary
Appointed on: 17 Jun 1994
Resigned on: 20 Nov 2005
Address: Flat C 70 Gloucester Street, London, SW1V 4EF

COLE, Cecilia Anne RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 70 Gloucester Street, London, SW1V 4EF

DE ALMEIDA, Sarah RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1992
Date of birth: June 1960
Address: 70 Gloucester Street, London, SW1V 4EF

FAIRLEY, Thomas Henry Stanley RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 15 Jun 2010
Date of birth: July 1975
Address: Flat B, 70 Gloucester Street, London, SW1V 4EF

MCKINLEY, Thomas RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: January 1977
Address: 70 Gloucester Street, Flat B, Gloucester Street, London, SW1V 4EF, England

MILLER, Christopher Duncan RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 27 Jan 2003
Date of birth: June 1967
Address: Top Flat, 70 Gloucester Street, London, SW1V 4EF

POPAT, Andrew Surendra RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 16 May 2002
Date of birth: December 1943
Address: Flat B 70 Gloucester Street, London, SW1V 4EF

ROUGIER, Toby RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 13 Jan 2024
Country of Residence: England
Date of birth: December 1967
Address: 70 Gloucester St, London, SW1V 4EF

ZIRPS, Richard Lambert RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 13 Apr 2005
Date of birth: December 1969
Address: Flat D, 70 Gloucester Street, London, SW1V 4EF