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HURLINGHAM MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hurlingham Management Limited. The company was founded 15 years ago and was given the registration number 06672872. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HURLINGHAM MANAGEMENT LIMITED
Company Number:06672872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG

Director14 March 2017Active
788-790 Finchley Road, London, NW11 7TJ

Secretary14 August 2008Active
13, Station Road, Hinchley, N3 2SB

Corporate Secretary14 August 2008Active
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG

Corporate Secretary01 October 2012Active
1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, United Kingdom, N3 2FG

Director14 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director14 August 2008Active

People with Significant Control

Mr Nicholas John Arthur Colquhoun-Denvers
Notified on:16 December 2021
Status:Active
Date of birth:January 1949
Nationality:Australian
Address:1st Floor, Gallery Court, London, N3 2FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Anne Patricia Alexander
Notified on:14 August 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:1st Floor, Gallery Court, London, N3 2FG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-14Officers

Termination secretary company with name termination date.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-03-07Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Change account reference date company current shortened.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-08-17Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Appoint person director company with name date.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Change corporate secretary company with change date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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