137 Hurlingham Road Management Company Limited

Company Registration Number: 05527663

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.
137 Hurlingham Road Management Company Limited is a Private Company Limited by Shares first registered on 4 August 2005.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 715 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

05527663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

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

  • EARL, Marilyn Alice

    Secretary

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Pa

    137b Hurlingham Road
    Fulham
    London
    SW6 3NH

  • EARL, Marilyn Alice

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1948

    137b Hurlingham Road
    Fulham
    London
    SW6 3NH

  • ROBB, Beverley

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1958

    16
    Hillgate Place
    London
    W8 7ST

  • VASCONCELOS, Diogo

    Director

    Appointed on 5 January 2009

     

    Nationality: Portuguese

    Occupation: Strategy Consultant

    Month of birth: November 1977

    Flat
    D
    137 Hurlingham Road
    London
    SW6 3NH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 August 2005

    Resigned on 10 May 2007

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ELLIOT, Philip Paul

    Director

    Appointed on 1 January 2006

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Property

    Month of birth: July 1967

    137a Hurlingham Road
    London
    SW6 3NH

  • HOLBROOK, Charles Philip Elston

    Director

    Appointed on 20 February 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1968

    23 Edna Street
    London
    SW11 3DP

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 August 2005

    Resigned on 10 May 2007

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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. 5 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EUU0WO. Transaction: MzE1NjYzOTcxMWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4F1KX. Transaction: MzE1NDk2NTY0NmFkaXF6a2N4.

  3. 7 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FFQOXC. Transaction: MzEzMDUzNjIxNWFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK4S97. Transaction: MzEyODc2NjAyMGFkaXF6a2N4.

  5. 2 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FKBRO1. Transaction: MzEwNjY2NzIxN2FkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1WUCZ. Transaction: MzEwNTM1MDc1OGFkaXF6a2N4.

  7. 4 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2G7PQAA. Transaction: MzA4NDQwMzgzNGFkaXF6a2N4.

  8. 9 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFA1NL. Transaction: MzA4MzAxMTk3NWFkaXF6a2N4.

  9. 3 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GOAK7E. Transaction: MzA2MzQzODkyNmFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYONIO. Transaction: MzA2MjE5NzgyOWFkaXF6a2N4.

  11. 6 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: ADUUIX7X. Transaction: MzA0MzMzMDA0NGFkaXF6a2N4.

  12. 4 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XE92OWEK. Transaction: MzA0MTYwMTQ0OGFkaXF6a2N4.

  13. 10 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADPJWN6K. Transaction: MzAyMzA1Nzk4M2FkaXF6a2N4.

  14. 12 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XWO7FMH6. Transaction: MzAyMTI5NDA1NGFkaXF6a2N4.

  15. 2 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P5X9SCX1. Transaction: MjA0MDUwMDY1MWFkaXF6a2N4.

  16. 12 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MRICCI. Transaction: MjAzOTA5OTEyMWFkaXF6a2N4.

  17. 8 January 2009 Director appointed diogo vasconcelos [View PDF]

    Category: Officers. Type: 288a. Barcode: ANOLR6CF. Transaction: MjAyMjg0Nzg5MmFkaXF6a2N4.

  18. 8 January 2009 Appointment terminated director charles holbrook [View PDF]

    Category: Officers. Type: 288b. Barcode: ANOLT6CH. Transaction: MjAyMjg0MDgyMGFkaXF6a2N4.

  19. 10 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIDML30F. Transaction: MjAxMzExODMyMmFkaXF6a2N4.

  20. 10 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH3830I. Transaction: MjAxMzA5ODI2OWFkaXF6a2N4.

  21. 29 August 2008 Director appointed marilyn alice earl [View PDF]

    Category: Officers. Type: 288a. Barcode: AO45F2OC. Transaction: MjAxMjEyODU5OGFkaXF6a2N4.

  22. 7 August 2008 Director appointed beverley robb [View PDF]

    Category: Officers. Type: 288a. Barcode: AXT6822I. Transaction: MjAxMDU4NTc1MGFkaXF6a2N4.

  23. 7 March 2008 Director appointed charles philip elston holbrook [View PDF]

    Category: Officers. Type: 288a. Barcode: AR5NPXR6. Transaction: MjAwMDk5OTYzMGFkaXF6a2N4.

  24. 7 March 2008 Appointment terminated director philip elliot [View PDF]

    Category: Officers. Type: 288b. Barcode: AR5NGXRX. Transaction: MjAwMDk5OTUwNWFkaXF6a2N4.

  25. 9 November 2007 Ad 01/11/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg2NzQxN2FkaXF6a2N4.

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

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMzNDA4OWFkaXF6a2N4.

  27. 5 September 2007 Registered office changed on 05/09/07 from: 147 high road loughton essex IG10 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTA5MzQyM2FkaXF6a2N4.

  28. 3 September 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA1MTMyMWFkaXF6a2N4.

  29. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyNTMyNWFkaXF6a2N4.

  30. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyMzM0MmFkaXF6a2N4.

  31. 29 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0MzQwMWFkaXF6a2N4.

  32. 14 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMxNTAxM2FkaXF6a2N4.

  33. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg3NzYzN2FkaXF6a2N4.

  34. 24 October 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwMDU4NmFkaXF6a2N4.

  35. 7 December 2005 Registered office changed on 07/12/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkzNjcyMWFkaXF6a2N4.

  36. 4 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODMyNjAxNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.