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Companies House/London/Company profile

39-45 HERBERT ROAD LIMITED

Active
11704920·incorporated 2018-11-30

39-45 HERBERT ROAD LIMITED is an active UK private limited company, incorporated on 30 November 2018 at Companies House (number 11704920; OpenRegistry canonical ID GB-11704920-39-45-herbert-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-30
Registered Address
39-45 HERBERT ROAD, LONDON, LONDON, SW19 3SQ, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

39-45 HERBERT ROAD LIMITED has 3 persons with significant control on file:

  • Mr Yunfei Niu born 1987 resident in England, Chinese national. Notified 2021-08-21.
    • Owns 25–50% of shares
  • Mr Edgar Najera-Alvarado born 1973 resident in United Kingdom, British national. Notified 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Cheah born 1995 resident in England, Malaysian national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Garry Flanagan born 1974 resident in United Kingdom, British national. Notified 2018-11-30. Ceased 2021-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Puckey born 1976 resident in United Kingdom, British national. Notified 2018-11-30. Ceased 2025-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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