4 Hurdwick Place Management Limited

Company Registration Number: 08850544

Company registered in England and Wales

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4 Hurdwick Place Management Limited is a Private Company Limited by Shares first registered on 17 January 2014. Its current registered address is in London.

Registered Address

C/O BLENHEIMS
15 YOUNG STREET
YOUNG STREET
LONDON
W8 5EH

There are 161 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

08850544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £2,350
Current Assets £0
of which Cash £0
Total Assets £2,350
Current Liabilities £2,340
Net Current Assets £-2,340
Total Net Worth £10

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 August 2014

     

    C/O BLENHEIMS
    15 Young Street
    Young Street
    London
    W8 5EH
    England

  • CUNNINGHAM, Sophie Ann

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    14a
    Hogarth Road
    London
    SW5 0PT
    United Kingdom

  • DANN, David Leigh

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    74
    Chiltern Avenue
    Bushey
    Hertfordshire
    WD23 4RG
    United Kingdom

  • DAVIES, Alexandra Aguilar

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Flat 5
    4 Hurdwick Place
    London
    NW1 2JE
    United Kingdom

  • FARAHMAND MOBAREKE, Pegah

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    Flat 6
    22 Newington Green
    London
    N16 9PU
    United Kingdom

  • GHUI, Hoi Guan

    Director

    Appointed on 31 January 2014

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: August 1960

    4a
    Hurdwick Place
    London
    NW1 2JE
    England

  • IPAKCHI, Ali

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    1b
    Meadowbank
    Watford
    Hertfordshire
    WD19 4NP
    United Kingdom

  • JONES, Stephanie Mary Elizabeth

    Director

    Appointed on 17 January 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1989

    Flat 3
    4 Hurdwick Place
    London
    NW1 2JE
    United Kingdom

  • KOZLOVA ALDSKOGIUS, Elena

    Director

    Appointed on 17 January 2014

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1956

    Flat 6
    4 Hurdwick Place
    London
    NW1 2JE
    United Kingdom

  • LEVERITT, Ryoko

    Director

    Appointed on 17 January 2014

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1971

    73
    Kings Road
    Bury St. Edmunds
    Suffolk
    IP33 3DS
    United Kingdom

  • LIEW, Alice Siew Yoon

    Director

    Appointed on 1 September 2014

     

    Nationality: Malaysian

    Occupation: Company Secretary

    Month of birth: July 1960

    109
    Beresford Road
    London
    N8 0AG
    England

  • PATEL, Lorraine Suzanne

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    Flat 7
    4 Hurdwick Place
    London
    NW1 2JE
    United Kingdom

  • LIEW, Alice Siew Yoon

    Secretary

    Appointed on 8 August 2014

    Resigned on 15 August 2014

    4a
    Hurdwick Place
    London
    NW1 2JE
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWFKJ. Transaction: MzE1ODYzOTUxN2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26AVV. Transaction: MzE1NTc5NzMwMWFkaXF6a2N4.

  3. 22 May 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X57ILD60. Transaction: MzE0OTEwNDQ2NGFkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KSVKVL. Transaction: MzEzNTc3MDA1M2FkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMQSIB. Transaction: MzEyODg1MjI2NmFkaXF6a2N4.

  6. 1 September 2014 Appointment of Miss Alice Siew Yoon Liew as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHRDHD. Transaction: MzEwNjU4MjIzOWFkaXF6a2N4.

  7. 28 August 2014 Appointment of Blenheims Estate and Asset Management Ltd as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP04. Barcode: X3F2BGO9. Transaction: MzEwNjI3NzI2MWFkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Alice Siew Yoon Liew as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: X3F2BGS1. Transaction: MzEwNjI3NzIzNmFkaXF6a2N4.

  9. 28 August 2014 Registered office address changed from 4a Hurdwick Place London NW1 2JE to C/O C/O Blenheims 15 Young Street Young Street London W8 5EH on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F2BG1L. Transaction: MzEwNjI3NjkyNGFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LJIB. Transaction: MzEwNTQ0OTIyOWFkaXF6a2N4.

  11. 12 August 2014 Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom to 4a Hurdwick Place London NW1 2JE on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4LJG8. Transaction: MzEwNTQ0OTAyN2FkaXF6a2N4.

  12. 12 August 2014 Director's details changed for Ms Alexandra Aguilar Pernito on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3E4LJI0. Transaction: MzEwNTQ0OTAzM2FkaXF6a2N4.

  13. 12 August 2014 Director's details changed for Mr Ghui Hoi Ghui on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3E4LJGG. Transaction: MzEwNTQ0OTAzMGFkaXF6a2N4.

  14. 12 August 2014 Appointment of Ms Alice Siew Yoon Liew as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP03. Barcode: X3E4LD37. Transaction: MzEwNTQ0NzM0M2FkaXF6a2N4.

  15. 13 February 2014 Appointment of Mr Ghui Hoi Ghui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31NABFL. Transaction: MzA5NDQ5MTA2NmFkaXF6a2N4.

  16. 17 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZRSG3K. Transaction: MzA5MjgwNjQwNmFkaXF6a2N4.

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