78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02569086
Status: ACTIVE
Incorporated / age: 17 December 199035 years
Registered office: 78 Hemingford Road, London, N1 1DB
Accounts due: 30 September 2026
Confirmation statement due: 17 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 12:04 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
78 Hemingford Road, London, N1 1DB
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARDIN, Jean-Louis ACTIVE	Director	09 Mar 2020		England	January 1963	78 Hemingford Road, London, N1 1DB
DOUGLAS, Verity Ann ACTIVE	Director	24 Sep 2025		England	October 1985	Flat 1, 78, Hemingford Road, London, N1 1DB, England
PRENDERGAST, Edward John ACTIVE	Director	05 Aug 2026		England	July 1998	78 Hemingford Road, London, N1 1DB
STAFFORD, Anthony, Mr. ACTIVE	Director	16 Dec 1999		England	January 1963	78 Hemingford Road, London, N1 1DB
BARRATT, Thomas George Edward RESIGNED	Secretary	24 Nov 2003	01 Aug 2025			Flat 1 78 Hemingford Road, London, N1 1DB
BEAT, Alison Francis RESIGNED	Secretary	19 Apr 1993	18 May 1994			Flat 4, 78 Hamingford Road, London, N1 1DB
DUNLOP, James Clark RESIGNED	Secretary	18 May 1994	16 May 1996			Flat 3 78 Hemingford Road, Barnsbury, London, N1 1DB
DYET, Leigh Elizabeth RESIGNED	Secretary	10 Aug 1999	29 Aug 2000			Flat 3, 78 Hemingford Road, London, N1 1DB
HIRST, Pamela RESIGNED	Secretary	16 May 1996	23 Mar 1999			21 Shouldham Street, London, W1H 5FG
JONES, Sarah Joanna RESIGNED	Secretary		19 Apr 1993			57 Ripplevale Grove, London, N1 1HS
KVIST, Ylva Ann Marie RESIGNED	Secretary	29 Aug 2000	24 Nov 2003			Flat 2 78 Hemingford Road, London, N1 1DB
WILSON, Emma Lucy RESIGNED	Secretary	23 Mar 1999	10 Aug 1999			Flat 4, 78 Hemingford Road, London, N1 1DB
BARRATT, Thomas George Edward RESIGNED	Director	24 Nov 2003	01 Aug 2025	England	October 1979	Flat 1 78 Hemingford Road, London, N1 1DB
BEAT, Alison Francis RESIGNED	Director		04 Dec 1997		July 1965	Flat 4, 78 Hamingford Road, London, N1 1DB
BRADBURY, Nick RESIGNED	Director	01 Jun 2005	27 Jul 2007		March 1980	Flat 3 78 Hemingford Road, London, Greater London, N1 1PB
BRETHERTON, Jeremy RESIGNED	Director		25 Mar 1992		October 1949	78 Hemingford Road, London, N1 1DB
CARLSSON, Gunnar Carl RESIGNED	Director	02 May 2000	24 Nov 2003		January 1947	Bonde Baehagetan 3, 59135 Motala, Sweden
CLARK, Rachel RESIGNED	Director	29 Aug 2000	01 Jun 2005		July 1975	Flat 3 78 Hemingford Road, London, N1 1DB
DUNLOP, James Clark RESIGNED	Director	25 Mar 1992	12 Dec 1998		October 1949	Flat 3 78 Hemingford Road, Barnsbury, London, N1 1DB
DYET, Leigh Elizabeth RESIGNED	Director	23 Mar 1999	29 Aug 2000		September 1971	Flat 3, 78 Hemingford Road, London, N1 1DB
EVANS, Janette Tina RESIGNED	Director	16 Jan 2008	06 Feb 2026	United Kingdom	February 1960	Larchrise, 11d Douglas Road, Harpenden, Hertfordshire, AL5 2EN
HIRST, Pamela RESIGNED	Director		23 Mar 1999		September 1955	21 Shouldham Street, London, W1H 5FG
JONES, Sarah Joanna RESIGNED	Director		06 Jun 1997		May 1948	56 Colebrooke Row, London, N1 8AF
KVIST, Ylva Ann Marie RESIGNED	Director	16 Dec 1999	10 Nov 2004		December 1967	Flat 2 78 Hemingford Road, London, N1 1DB
METHERINGHAM, Valerie Anne RESIGNED	Director	18 Mar 1998	02 May 2000		January 1948	Flat 1 78 Hemingford Road, London, N1 1DB
WHITEHEAD, Paul RESIGNED	Director	16 Jan 2008	11 Feb 2016	United Kingdom	November 1965	Berwin Leighton Paisner, Adelaide House London Bridge, London, EC4R 9HA
WILSON, Emma Lucy RESIGNED	Director	18 Mar 1998	08 Jul 2009		July 1966	Flat 4, 78 Hemingford Road, London, N1 1DB

CARDIN, Jean-Louis ACTIVE
Role: Director
Appointed on: 09 Mar 2020
Country of Residence: England
Date of birth: January 1963
Address: 78 Hemingford Road, London, N1 1DB

DOUGLAS, Verity Ann ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: October 1985
Address: Flat 1, 78, Hemingford Road, London, N1 1DB, England

PRENDERGAST, Edward John ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: England
Date of birth: July 1998
Address: 78 Hemingford Road, London, N1 1DB

STAFFORD, Anthony, Mr. ACTIVE
Role: Director
Appointed on: 16 Dec 1999
Country of Residence: England
Date of birth: January 1963
Address: 78 Hemingford Road, London, N1 1DB

BARRATT, Thomas George Edward RESIGNED
Role: Secretary
Appointed on: 24 Nov 2003
Resigned on: 01 Aug 2025
Address: Flat 1 78 Hemingford Road, London, N1 1DB

BEAT, Alison Francis RESIGNED
Role: Secretary
Appointed on: 19 Apr 1993
Resigned on: 18 May 1994
Address: Flat 4, 78 Hamingford Road, London, N1 1DB

DUNLOP, James Clark RESIGNED
Role: Secretary
Appointed on: 18 May 1994
Resigned on: 16 May 1996
Address: Flat 3 78 Hemingford Road, Barnsbury, London, N1 1DB

DYET, Leigh Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Aug 1999
Resigned on: 29 Aug 2000
Address: Flat 3, 78 Hemingford Road, London, N1 1DB

HIRST, Pamela RESIGNED
Role: Secretary
Appointed on: 16 May 1996
Resigned on: 23 Mar 1999
Address: 21 Shouldham Street, London, W1H 5FG

JONES, Sarah Joanna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1993
Address: 57 Ripplevale Grove, London, N1 1HS

KVIST, Ylva Ann Marie RESIGNED
Role: Secretary
Appointed on: 29 Aug 2000
Resigned on: 24 Nov 2003
Address: Flat 2 78 Hemingford Road, London, N1 1DB

WILSON, Emma Lucy RESIGNED
Role: Secretary
Appointed on: 23 Mar 1999
Resigned on: 10 Aug 1999
Address: Flat 4, 78 Hemingford Road, London, N1 1DB

BARRATT, Thomas George Edward RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: October 1979
Address: Flat 1 78 Hemingford Road, London, N1 1DB

BEAT, Alison Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1997
Date of birth: July 1965
Address: Flat 4, 78 Hamingford Road, London, N1 1DB

BRADBURY, Nick RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 27 Jul 2007
Date of birth: March 1980
Address: Flat 3 78 Hemingford Road, London, Greater London, N1 1PB

BRETHERTON, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1992
Date of birth: October 1949
Address: 78 Hemingford Road, London, N1 1DB

CARLSSON, Gunnar Carl RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 24 Nov 2003
Date of birth: January 1947
Address: Bonde Baehagetan 3, 59135 Motala, Sweden

CLARK, Rachel RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 01 Jun 2005
Date of birth: July 1975
Address: Flat 3 78 Hemingford Road, London, N1 1DB

DUNLOP, James Clark RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 12 Dec 1998
Date of birth: October 1949
Address: Flat 3 78 Hemingford Road, Barnsbury, London, N1 1DB

DYET, Leigh Elizabeth RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 29 Aug 2000
Date of birth: September 1971
Address: Flat 3, 78 Hemingford Road, London, N1 1DB

EVANS, Janette Tina RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Larchrise, 11d Douglas Road, Harpenden, Hertfordshire, AL5 2EN

HIRST, Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1999
Date of birth: September 1955
Address: 21 Shouldham Street, London, W1H 5FG

JONES, Sarah Joanna RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: May 1948
Address: 56 Colebrooke Row, London, N1 8AF

KVIST, Ylva Ann Marie RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 10 Nov 2004
Date of birth: December 1967
Address: Flat 2 78 Hemingford Road, London, N1 1DB

METHERINGHAM, Valerie Anne RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 02 May 2000
Date of birth: January 1948
Address: Flat 1 78 Hemingford Road, London, N1 1DB

WHITEHEAD, Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 11 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Berwin Leighton Paisner, Adelaide House London Bridge, London, EC4R 9HA

WILSON, Emma Lucy RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 08 Jul 2009
Date of birth: July 1966
Address: Flat 4, 78 Hemingford Road, London, N1 1DB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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