118 Hurlingham Road Management Limited

Company Registration Number: 02604062

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
118 Hurlingham Road Management Limited is a Private Company Limited by Shares first registered on 23 April 1991. Its current registered address is in London.

Registered Address

FLAT C, 118 HURLINGHAM ROAD HURLINGHAM ROAD
FULHAM
LONDON
ENGLAND
SW6 3NP

There are 2 companies currently registered at this postcode, including this one.

All companies at SW6 3NP

Registration Data

Company Number

02604062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AHLFELDT, Derrick Carl

    Secretary

    Appointed on 13 August 1999

     

    Nationality: British

    Occupation: Senior Vice President

    The Gallery
    21 Elbe Street
    Fulham
    London
    SW6 2QP
    United Kingdom

  • STERN, Penelope Helen

    Secretary

    Appointed on 18 August 1999

     

    5
    Wolseley Cottages
    Wolseley Bridge
    Stafford
    ST17 0XS
    England

  • AHLFELDT, Derrick Carl

    Director

    Appointed on 4 August 1995

     

    Nationality: British

    Occupation: Personnel Management

    Month of birth: December 1959

    21
    Elbe Street
    London
    SW6 2QP
    England

  • STERN, Penelope Helen

    Director

    Appointed on 18 August 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1951

    Hill House
    Bednall
    Stafford
    Staffordshire
    ST17 0SE

  • ROUTH, Francis John

    Secretary

    Appointed on 30 October 1998

    Resigned on 12 August 1999

    68 Barrowgate Road
    London
    W4 4QU

  • UK PROPERTY MANAGERS

    Secretary

    Appointed on 1 December 1991

    Resigned on 5 October 1994

    20 Balham Hill
    Hillgate Place
    London
    Sw12 9er
    SW12 9EB

  • WALTERS, Lorian Lucy

    Secretary

    Appointed on 25 April 1991

    Resigned on 6 May 1998

    First Floor Flat 118 Hurlingham Road
    London
    SW6 3NP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1991

    Resigned on 25 April 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 April 1991

    Resigned on 25 April 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARLAND, Alexandra Sabina

    Director

    Appointed on 1 December 1991

    Resigned on 4 August 1995

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: May 1957

    118 Hurlingham Road
    London
    SW6 3NP

  • ROUTH, Diana Florence Elizabeth

    Director

    Appointed on 3 January 1992

    Resigned on 13 August 1999

    Nationality: British

    Occupation: Diplomatic

    Month of birth: April 1934

    68 Barrowgate Road
    London
    W4 4QU

  • WALTERS, Lorian Lucy

    Director

    Appointed on 25 April 1991

    Resigned on 6 May 1998

    Nationality: British

    Occupation: Public Relations

    Month of birth: July 1960

    First Floor Flat 118 Hurlingham Road
    London
    SW6 3NP

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CBXUO9. Transaction: MzE4MjM4OTA0OGFkaXF6a2N4.

  2. 17 June 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68RUAIJ. Transaction: MzE3ODI5MjIyOGFkaXF6a2N4.

  3. 17 June 2017 Registered office address changed from The Gallery 21 Elbe Street Fulham London SW6 2QP to Flat C, 118 Hurlingham Road Hurlingham Road Fulham London SW6 3NP on 17 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Address. Type: AD01. Barcode: X68RU5VT. Transaction: MzE3ODI5MjA4OGFkaXF6a2N4.

  4. 19 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP7VM3. Transaction: MzE1NTQ2MDU5N2FkaXF6a2N4.

  5. 22 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57ILQEH. Transaction: MzE0OTEwNjk3MGFkaXF6a2N4.

  6. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8D6LX. Transaction: MzEzMTI0MjQ5M2FkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47X7577. Transaction: MzEyMzc2ODY3NmFkaXF6a2N4.

  8. 22 May 2015 Director's details changed for Derrick Carl Ahlfeldt on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X47X756Z. Transaction: MzEyMzc2ODY3M2FkaXF6a2N4.

  9. 27 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQGIB. Transaction: MzEwODM2ODcwMWFkaXF6a2N4.

  10. 18 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3852INC. Transaction: MzEwMDI0NDEzNGFkaXF6a2N4.

  11. 21 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD6L5E. Transaction: MzA4NTUxNzk5NmFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28TJ6EQ. Transaction: MzA3ODM2MzU1MWFkaXF6a2N4.

  13. 21 May 2013 Secretary's details changed for Penelope Helen Stern on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X28TJ6EI. Transaction: MzA3ODM2MzU0MmFkaXF6a2N4.

  14. 23 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3R8XT. Transaction: MzA2NDU4NTU1OGFkaXF6a2N4.

  15. 13 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJN3F. Transaction: MzA1NzM5NTczOGFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XUUY2UT8. Transaction: MzAzODU0OTM5NmFkaXF6a2N4.

  17. 20 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOMXOUAW. Transaction: MzAzNzUxODYwM2FkaXF6a2N4.

  18. 26 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEZOZNQA. Transaction: MzAyNDAyMjU1M2FkaXF6a2N4.

  19. 20 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XDGHEK49. Transaction: MzAxNTkyMTE5MWFkaXF6a2N4.

  20. 20 May 2010 Registered office address changed from Top Flat 118 Hurlingham Road London SW6 3NP on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDGHAK45. Transaction: MzAxNTg1OTU2N2FkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Penelope Helen Stern on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XDGHDK48. Transaction: MzAxNTg1OTU3MGFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Derrick Carl Ahlfeldt on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XDGHCK47. Transaction: MzAxNTg1OTU2OWFkaXF6a2N4.

  23. 19 May 2010 Secretary's details changed for Derrick Carl Ahlfeldt on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XDGHBK46. Transaction: MzAxNTg1OTU2OGFkaXF6a2N4.

  24. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOTOFE83. Transaction: MzAwMTA5OTkxMmFkaXF6a2N4.

  25. 19 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHA99YI. Transaction: MjAzMzIxMjMzOGFkaXF6a2N4.

  26. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASCFK4DU. Transaction: MjAxNjgyNjIwOWFkaXF6a2N4.

  27. 26 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VZ7ZZY. Transaction: MjAwNjAzMzM0NWFkaXF6a2N4.

  28. 4 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MzgxNWFkaXF6a2N4.

  29. 17 July 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMzMTgzMmFkaXF6a2N4.

  30. 16 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ1MzAyNGFkaXF6a2N4.

  31. 31 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE1MjM2OGFkaXF6a2N4.

  32. 18 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzMwNzU0N2FkaXF6a2N4.

  33. 25 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4NzIyM2FkaXF6a2N4.

  34. 26 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTk1MzY4M2FkaXF6a2N4.

  35. 25 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxMTMzNGFkaXF6a2N4.

  36. 22 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzMyMzgyMGFkaXF6a2N4.

  37. 12 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgwOTYzOGFkaXF6a2N4.

  38. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzE0NDYwNWFkaXF6a2N4.

  39. 16 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyMDUxOWFkaXF6a2N4.

  40. 28 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NzM3OTgyM2FkaXF6a2N4.

  41. 24 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEyMjgxNGFkaXF6a2N4.

  42. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTQ1MTU1M2FkaXF6a2N4.

  43. 22 June 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE0Nzc2N2FkaXF6a2N4.

  44. 11 February 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjI4MTc1N2FkaXF6a2N4.

  45. 11 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc1OTEwOWFkaXF6a2N4.

  46. 8 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyNDA2NGFkaXF6a2N4.

  47. 24 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIwOTM3NWFkaXF6a2N4.

  48. 24 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkzODkxMGFkaXF6a2N4.

  49. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU5MTUzOWFkaXF6a2N4.

  50. 28 April 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwODA2M2FkaXF6a2N4.

  51. 4 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc3MzIzN2FkaXF6a2N4.

  52. 4 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMTA3NTY1NmFkaXF6a2N4.

  53. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE3NzMwMGFkaXF6a2N4.

  54. 15 May 1998 Return made up to 23/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxNDc4NWFkaXF6a2N4.

  55. 15 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUzMjEzMmFkaXF6a2N4.

  56. 22 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MjYzNzM3NmFkaXF6a2N4.

  57. 22 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODg4MDQ1N2FkaXF6a2N4.

  58. 8 June 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExNTU4MWFkaXF6a2N4.

  59. 9 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTgyNjM0MWFkaXF6a2N4.

  60. 9 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzMxODc2NGFkaXF6a2N4.

  61. 22 July 1996 Return made up to 23/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzMTc2OWFkaXF6a2N4.

  62. 2 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTM5MjkzM2FkaXF6a2N4.

  63. 3 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNTUxOTczOWFkaXF6a2N4.

  64. 3 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM0NzIxNGFkaXF6a2N4.

  65. 27 June 1995 Return made up to 23/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIwNzE2MmFkaXF6a2N4.

  66. 26 June 1995 Registered office changed on 26/06/95 from: c/o U.k property managers 20 balham hill hillgate place SW12 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI5MjkwOGFkaXF6a2N4.

  67. 31 August 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2Mzk3NTE2NWFkaXF6a2N4.

  68. 3 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTAyNzgwM2FkaXF6a2N4.

  69. 26 May 1994 Return made up to 23/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTUyMzc3NmFkaXF6a2N4.

  70. 10 September 1993 Return made up to 23/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjcwNTI3M2FkaXF6a2N4.

  71. 25 February 1993 Registered office changed on 25/02/93 from: 118 hurlingham road london SW6 3NP

    Category: Address. Type: 287. Transaction: MDA0NjcyNDcxNmFkaXF6a2N4.

  72. 24 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzM0MDUxM2FkaXF6a2N4.

  73. 24 January 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MDM1Mzk3NWFkaXF6a2N4.

  74. 26 August 1992 Return made up to 23/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2ODM5OWFkaXF6a2N4.

  75. 22 July 1992 Ad 18/12/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDE0MTM5NmFkaXF6a2N4.

  76. 22 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE0MzczOWFkaXF6a2N4.

  77. 22 July 1992 £ nc 2/4 01/12/91

    Category: Capital. Type: 123. Transaction: MDA4MjQyNjkyOWFkaXF6a2N4.

  78. 24 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjI2OTkxNWFkaXF6a2N4.

  79. 24 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTkzNTI3OWFkaXF6a2N4.

  80. 27 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTA0NDk3N2FkaXF6a2N4.

  81. 27 January 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTcwNzc3N2FkaXF6a2N4.

  82. 27 January 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyNDExODgyN2FkaXF6a2N4.

  83. 18 June 1991 Registered office changed on 18/06/91 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEyODAyMzAyMmFkaXF6a2N4.

  84. 18 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTQ5NjAwNmFkaXF6a2N4.

  85. 18 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTU5MTExOGFkaXF6a2N4.

  86. 18 June 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzg4Mjg4NmFkaXF6a2N4.

  87. 30 April 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg3MzIyNmFkaXF6a2N4.

  88. 23 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA2MjIzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Wed, 18 Oct 2017 23:44:02 +0100