Hurlingham Place Limited

Company Name	Hurlingham Place Limited
Director	Oliver Nicolas Louis Van Grieken
Company Status	Active
Company Number	02925339
Category	Private Limited Company
Incorporation Date	4 May 1994(30 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Oliver Nicolas Louis Van Grieken
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(25 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsons Green House 27 Parsons Green Lane Parsons Green London SW6 4HH

Director Name	Susan Van Grieken
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 March 1995)
Role	Company Director
Correspondence Address	446 Upper Richmond Road Putney London SW15 5RQ

Secretary Name	Nicholas Van Grieken
Nationality	Dutch
Status	Resigned
Appointed	06 May 1994(2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 March 1995)
Role	Secretary
Correspondence Address	33 Hanger Lane London W5 3HJ

Director Name	Mr Nicholas Van Grieken
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 March 1995(10 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months (resigned 01 February 2020)
Role	Manager
Country of Residence	Portugal
Correspondence Address	Mato Santo Spirito Tavira P 1 Portugal

Secretary Name	Michael Van Den Berg
Nationality	British
Status	Resigned
Appointed	17 March 1995(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 1996)
Role	Secretary
Correspondence Address	2 Oakley Court Church View Raod Twickenham Middlesex

Secretary Name	Georgina Van Grieken
Nationality	British
Status	Resigned
Appointed	31 March 1996(1 year, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 May 2005)
Role	Company Director
Correspondence Address	33 Hangar Lane Ealing London W5 3HW

Secretary Name	Carla Cornelia Cavarlli
Nationality	British
Status	Resigned
Appointed	01 April 2005(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2007)
Role	Secretary
Correspondence Address	30 Derwent Avenue Kingston Vale London SW15 3RD

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	33 Hangar Lane London W5 3HJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Shareholders

51 at £1	Nicholas Van Grieken 51.00% Ordinary
49 at £1	Susan Van Grieken 49.00% Ordinary

Financials

Year	2014
Net Worth	-£26,082
Current Liabilities	£15,008

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 6 days from now)

Filing History

10 July 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
10 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
11 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
6 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
8 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
6 February 2020	Cessation of Nik Van Grieken as a person with significant control on 1 February 2020 (1 page)
6 February 2020	Notification of Oliver Nicolas Louis Van Grieken as a person with significant control on 1 February 2020 (2 pages)
6 February 2020	Termination of appointment of Nicholas Van Grieken as a director on 1 February 2020 (1 page)
22 July 2019	Appointment of Mr Oliver Nicolas Louis Van Grieken as a director on 1 July 2019 (2 pages)
16 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
12 July 2017	Notification of Nik Van Grieken as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Nik Van Grieken as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
26 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
26 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
27 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
27 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
18 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
18 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (14 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 June 2010	Director's details changed for Nicholas Van Grieken on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Nicholas Van Grieken on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Nicholas Van Grieken on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 August 2009	Registered office changed on 29/08/2009 from 203-205 the vale acton london W3 7QS (1 page)
29 August 2009	Appointment terminated secretary carla cavarlli (1 page)
29 August 2009	Appointment terminated secretary carla cavarlli (1 page)
29 August 2009	Director's change of particulars / nicholas van grieken / 25/07/2009 (1 page)
29 August 2009	Director's change of particulars / nicholas van grieken / 25/07/2009 (1 page)
29 August 2009	Registered office changed on 29/08/2009 from 203-205 the vale acton london W3 7QS (1 page)
29 August 2009	Return made up to 04/05/09; no change of members (4 pages)
29 August 2009	Return made up to 04/05/09; no change of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 September 2008	Return made up to 04/05/08; full list of members (3 pages)
11 September 2008	Return made up to 04/05/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 July 2007	Return made up to 04/05/07; full list of members (6 pages)
3 July 2007	Return made up to 04/05/07; full list of members (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 May 2006	Return made up to 04/05/06; full list of members (6 pages)
12 May 2006	Return made up to 04/05/06; full list of members (6 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
3 June 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 363(288) ‐ Secretary resigned (6 pages)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 363(288) ‐ Secretary resigned (6 pages)
4 May 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
4 May 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
20 October 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
20 October 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
6 May 2004	Return made up to 04/05/04; full list of members (6 pages)
6 May 2004	Return made up to 04/05/04; full list of members (6 pages)
7 May 2003	Return made up to 04/05/03; full list of members (6 pages)
7 May 2003	Return made up to 04/05/03; full list of members (6 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
1 May 2002	Return made up to 04/05/02; full list of members (6 pages)
1 May 2002	Return made up to 04/05/02; full list of members (6 pages)
19 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
19 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
13 July 2001	Return made up to 04/05/01; full list of members (6 pages)
13 July 2001	Return made up to 04/05/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 May 2000 (11 pages)
16 January 2001	Full accounts made up to 31 May 2000 (11 pages)
6 July 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Full accounts made up to 31 May 1999 (10 pages)
13 April 2000	Full accounts made up to 31 May 1999 (10 pages)
9 September 1999	Full accounts made up to 31 May 1998 (11 pages)
9 September 1999	Full accounts made up to 31 May 1998 (11 pages)
29 July 1999	Return made up to 04/05/99; full list of members 363(287) ‐ Registered office changed on 29/07/99 (6 pages)
29 July 1999	Return made up to 04/05/99; full list of members 363(287) ‐ Registered office changed on 29/07/99 (6 pages)
7 July 1998	Full accounts made up to 31 May 1997 (9 pages)
7 July 1998	Full accounts made up to 31 May 1997 (9 pages)
28 May 1998	Return made up to 04/05/98; full list of members (6 pages)
28 May 1998	Return made up to 04/05/98; full list of members (6 pages)
4 March 1998	Delivery ext'd 3 mth 31/05/97 (2 pages)
4 March 1998	Delivery ext'd 3 mth 31/05/97 (2 pages)
1 September 1997	Return made up to 04/05/97; full list of members (6 pages)
1 September 1997	Secretary's particulars changed (1 page)
1 September 1997	Secretary's particulars changed (1 page)
1 September 1997	Full accounts made up to 31 May 1996 (8 pages)
1 September 1997	Full accounts made up to 31 May 1996 (8 pages)
1 September 1997	Return made up to 04/05/97; full list of members (6 pages)
15 June 1996	New secretary appointed (1 page)
15 June 1996	Return made up to 04/05/96; full list of members (6 pages)
15 June 1996	Secretary resigned (2 pages)
15 June 1996	Secretary resigned (2 pages)
15 June 1996	Return made up to 04/05/96; full list of members (6 pages)
15 June 1996	New secretary appointed (1 page)
28 March 1996	Full accounts made up to 31 May 1995 (8 pages)
28 March 1996	Full accounts made up to 31 May 1995 (8 pages)
16 August 1995	Return made up to 04/05/95; full list of members (6 pages)
16 August 1995	Return made up to 04/05/95; full list of members (6 pages)
28 July 1995	Ad 30/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 1995	Ad 30/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 22 south audley street mayfiar london W1Y 5DN (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 22 south audley street mayfiar london W1Y 5DN (1 page)
23 March 1995	Secretary resigned;new director appointed (2 pages)
23 March 1995	Secretary resigned;new director appointed (2 pages)
23 March 1995	New secretary appointed;director resigned (2 pages)
23 March 1995	New secretary appointed;director resigned (2 pages)
4 May 1994	Incorporation (15 pages)
4 May 1994	Incorporation (15 pages)

Hurlingham Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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