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HURLINGHAM4 LIMITED

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

This company is commonly known as Hurlingham4 Limited. The company was founded 20 years ago and was given the registration number 04878461. The firm's registered office is in EAST SUSSEX. You can find them at 2 Upperton Gardens, Eastbourne, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HURLINGHAM4 LIMITED
Company Number:04878461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH

Secretary27 August 2003Active
2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH

Director27 August 2003Active
2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH

Director27 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 August 2003Active
Albert House, 256 - 260 Old Street, London, England, EC1V 9DD

Director03 November 2014Active
2 Upperton Gardens, Eastbourne, United Kingdom, BN21 2AH

Director03 November 2014Active
13 Disraeli Gardens, London, SW15 2QB

Director27 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 August 2003Active

People with Significant Control

Ms Katherine Joanna Lumsden
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:2, Upperton Gardens, Eastbourne, England, BN21 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Emma Mary Lumsden
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:2, Upperton Gardens, Eastbourne, England, BN21 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-09Mortgage

Mortgage satisfy charge full.

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2023-03-09Mortgage

Mortgage satisfy charge full.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Officers

Change person secretary company with change date.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Change account reference date company previous extended.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-18Resolution

Resolution.

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2019-01-31Resolution

Resolution.

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2019-01-31Change of name

Change of name notice.

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