Hulme Place Management Limited

Company Name	Hulme Place Management Limited
Company Status	Active
Company Number	03525857
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)
Previous Name	Hortbase Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Fiona Jennifer Clouder-Richards
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(11 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	14 Georges Road Bath BA1 6EY

Director Name	Mr Paul Stewart
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 March 2012(14 years after company formation)
Appointment Duration	12 years, 1 month
Role	Operations Manager
Country of Residence	England
Correspondence Address	Flat 7 Hulme Place London SE1 1HY

Director Name	Ms Elizabeth Anne Lucy Colback
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(25 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Freelance Writer
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Nigel Geoffrey Campbell Smeal
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2001)
Role	Property Developer
Country of Residence	England
Correspondence Address	4 Nelson Terrace London N1 8DG

Director Name	Michael Stephen Telford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2001)
Role	Chartered Surveyor
Correspondence Address	54 Grange Road Wellingborough Northamptonshire NN9 5YQ

Secretary Name	Mrs Florence Louisa Thomas
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 1999)
Role	Company Director
Correspondence Address	25 Ayloffs Walk Emerson Park Hornchurch Essex RM11 2RJ

Secretary Name	Michael Stephen Telford
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	54 Grange Road Wellingborough Northamptonshire NN9 5YQ

Director Name	Stephanie Chandler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2001(3 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 2002)
Role	Banker
Correspondence Address	Flat 2 St Michaels Court 3 Hulme Place London SE1 1HY

Secretary Name	Stephanie Chandler
Nationality	American
Status	Resigned
Appointed	29 June 2001(3 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 2002)
Role	Banker
Correspondence Address	Flat 2 St Michaels Court 3 Hulme Place London SE1 1HY

Director Name	Arthur Keith Glyn Hughes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Facilities Manager
Correspondence Address	345 St Davids Square London E14 3WG

Secretary Name	Arthur Keith Glyn Hughes
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Facilities Manager
Correspondence Address	345 St Davids Square London E14 3WG

Director Name	Mr Anup Gopal Agrawal
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Brushwood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RS

Director Name	Leo Dencik
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2004)
Role	Banking
Correspondence Address	2 Saint Michaels Court 3 Hulme Place London SE1 1HY

Secretary Name	Leo Dencik
Nationality	Danish
Status	Resigned
Appointed	01 January 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2004)
Role	Banking
Correspondence Address	2 Saint Michaels Court 3 Hulme Place London SE1 1HY

Director Name	Timothy Simon Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2007)
Role	Scientist
Correspondence Address	10 St Michaels Court 3 Hulme Place London SE1 1HY

Director Name	Mr Kevin O'Neill
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2004(6 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 March 2015)
Role	Sales
Country of Residence	England
Correspondence Address	Flat 4 Hulme Place London SE1 1HY

Secretary Name	Anup Agrawal
Nationality	British
Status	Resigned
Appointed	31 July 2004(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 June 2005)
Role	Accountant
Correspondence Address	Flat 9 St Michaels Court 3 Hulme Place London SE1 1HY

Director Name	Ian Yuill
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(7 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	Ian Yuill
Nationality	British
Status	Resigned
Appointed	17 June 2005(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2009)
Role	Project Manager
Correspondence Address	Flat 1 St Michaels Court Hulme Place London SE1 1HY

Director Name	Dr Peter Osin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2009)
Role	Pathologist NHS Consultant
Correspondence Address	7 St Michael's Court 3 Hulme Place London SE1 1HY

Director Name	Warwick Thompson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2009)
Role	Journalist
Correspondence Address	7 St Michael's Court 3 Hulme Place London SE1 1HY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	ISEC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2014(16 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 June 2015)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	ISEC Secretarial And Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 December 2016)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anthony Halperin 7.14% Ordinary
1 at £1	Anup Gopal Agrawal 7.14% Ordinary
1 at £1	Fiona Clouder-richards 7.14% Ordinary
1 at £1	Gitanjali Bose & James Coleman 7.14% Ordinary
1 at £1	Ian Yuill 7.14% Ordinary
1 at £1	Kevin O'neill 7.14% Ordinary
1 at £1	Lefteris Vlachogiannis 7.14% Ordinary
1 at £1	Lucy Colback 7.14% Ordinary
1 at £1	Paul Stewart 7.14% Ordinary
1 at £1	R.d. Lotlikar 7.14% Ordinary
1 at £1	Shawnee Munro & Bhavid Radia 7.14% Ordinary
3 at £1	Geoffrey Richard Maidment 21.43% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

10 January 2024	Appointment of Ms Elizabeth Anne Lucy Colback as a director on 10 January 2024 (2 pages)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 March 2022	Confirmation statement made on 12 March 2022 with updates (5 pages)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
3 January 2017	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 28 December 2016 (1 page)
3 January 2017	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to 6 Cochrane House Admirals Way London E14 9UD on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to 6 Cochrane House Admirals Way London E14 9UD on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 28 December 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 14 (6 pages)
30 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 14 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
24 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 14 (6 pages)
24 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 14 (6 pages)
12 March 2015	Termination of appointment of Kevin O'neill as a director on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Ian Yuill as a director on 9 December 2014 (1 page)
12 March 2015	Termination of appointment of Ian Yuill as a director on 9 December 2014 (1 page)
12 March 2015	Termination of appointment of Ian Yuill as a director on 9 December 2014 (1 page)
12 March 2015	Termination of appointment of Kevin O'neill as a director on 12 March 2015 (1 page)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 June 2014	Registered office address changed from Oak Cottage Furzen Lane Ellens Green, Rudgwick Horsham West Sussex RH12 3AR on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from Oak Cottage Furzen Lane Ellens Green, Rudgwick Horsham West Sussex RH12 3AR on 20 June 2014 (1 page)
20 June 2014	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
20 June 2014	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
8 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 14 (7 pages)
8 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 14 (7 pages)
8 April 2013	Appointment of Mr Paul Stewart as a director (2 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Director's details changed for Mrs Fiona Clouder-Richards on 13 March 2012 (2 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Director's details changed for Mrs Fiona Clouder-Richards on 13 March 2012 (2 pages)
8 April 2013	Appointment of Mr Paul Stewart as a director (2 pages)
23 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 August 2012	Termination of appointment of Anup Agrawal as a director (1 page)
26 August 2012	Termination of appointment of Anup Agrawal as a director (1 page)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 March 2012	Director's details changed for Mrs Fiona Clouder-Richards on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mrs Fiona Clouder-Richards on 15 March 2012 (2 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Registered office address changed from 11 Hall Close Godalming Surrey GU7 3PW England on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from 11 Hall Close Godalming Surrey GU7 3PW England on 13 April 2011 (1 page)
13 April 2011	Director's details changed for Mr Anup Agrawal on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Anup Agrawal on 1 March 2011 (2 pages)
13 April 2011	Director's details changed for Mr Anup Agrawal on 1 March 2011 (2 pages)
15 March 2010	Registered office address changed from Flat 1 St Michaels Court Hulme Place London SE1 1HY on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Kevin O'neill on 1 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (8 pages)
15 March 2010	Director's details changed for Kevin O'neill on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Anup Agrawal on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Yuill on 1 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (8 pages)
15 March 2010	Director's details changed for Anup Agrawal on 1 March 2010 (2 pages)
15 March 2010	Registered office address changed from Flat 1 St Michaels Court Hulme Place London SE1 1HY on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Ian Yuill on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Yuill on 1 March 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 March 2010	Director's details changed for Anup Agrawal on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Kevin O'neill on 1 March 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 December 2009	Termination of appointment of Ian Yuill as a secretary (1 page)
3 December 2009	Termination of appointment of Peter Osin as a director (1 page)
3 December 2009	Termination of appointment of Peter Osin as a director (1 page)
3 December 2009	Termination of appointment of Warwick Thompson as a director (1 page)
3 December 2009	Appointment of Mrs Fiona Clouder-Richards as a director (2 pages)
3 December 2009	Appointment of Mrs Fiona Clouder-Richards as a director (2 pages)
3 December 2009	Termination of appointment of Ian Yuill as a secretary (1 page)
3 December 2009	Termination of appointment of Warwick Thompson as a director (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 April 2009	Return made up to 12/03/09; full list of members (8 pages)
7 April 2009	Return made up to 12/03/09; full list of members (8 pages)
14 April 2008	Return made up to 12/03/08; full list of members (8 pages)
14 April 2008	Location of register of members (1 page)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 April 2008	Location of debenture register (1 page)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 April 2008	Registered office changed on 14/04/2008 from 10 st michaels court 3 hulme place london SE1 1HY (1 page)
14 April 2008	Location of register of members (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 10 st michaels court 3 hulme place london SE1 1HY (1 page)
14 April 2008	Location of debenture register (1 page)
14 April 2008	Return made up to 12/03/08; full list of members (8 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 March 2007	Return made up to 12/03/07; full list of members (12 pages)
28 March 2007	Return made up to 12/03/07; full list of members (12 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 March 2006	Return made up to 12/03/06; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
10 March 2006	Return made up to 12/03/06; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 July 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 22/07/05 (10 pages)
22 July 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 22/07/05 (10 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed;new director appointed (1 page)
29 June 2005	Registered office changed on 29/06/05 from: c/o field & sons 54 borough high street london SE1 1XL (1 page)
29 June 2005	New secretary appointed;new director appointed (1 page)
29 June 2005	Registered office changed on 29/06/05 from: c/o field & sons 54 borough high street london SE1 1XL (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned;director resigned (1 page)
19 July 2004	Secretary resigned;director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: 2 st michael's court 3 hulme place london SE1 1HY (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: 2 st michael's court 3 hulme place london SE1 1HY (1 page)
30 June 2004	New director appointed (2 pages)
16 March 2004	Return made up to 12/03/04; full list of members (10 pages)
16 March 2004	Return made up to 12/03/04; full list of members (10 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 October 2003	Accounts for a dormant company made up to 30 December 2002 (1 page)
4 October 2003	Accounts for a dormant company made up to 30 December 2002 (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 345 st davids square london E14 3WG (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 345 st davids square london E14 3WG (1 page)
11 April 2003	Return made up to 12/03/03; full list of members (10 pages)
11 April 2003	Return made up to 12/03/03; full list of members (10 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Location of register of members (non legible) (1 page)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Location of register of members (non legible) (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (2 pages)
16 May 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/05/02 (8 pages)
16 May 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/05/02 (8 pages)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 April 2002	Ad 11/03/02--------- Â£ si 14@1 (4 pages)
9 April 2002	Registered office changed on 09/04/02 from: 3 st michaels court hulme place london SE1 1HY (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 3 st michaels court hulme place london SE1 1HY (1 page)
9 April 2002	Ad 11/03/02--------- Â£ si 14@1 (4 pages)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	Director resigned (1 page)
23 July 2001	Accounting reference date shortened from 11/09/01 to 31/12/00 (1 page)
23 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 July 2001	Accounting reference date shortened from 11/09/01 to 31/12/00 (1 page)
23 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 March 2001	Return made up to 12/03/01; full list of members (6 pages)
27 March 2001	Return made up to 12/03/01; full list of members (6 pages)
9 May 2000	Return made up to 12/03/00; full list of members (6 pages)
9 May 2000	Return made up to 12/03/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 11 September 1999 (2 pages)
30 January 2000	Accounts for a dormant company made up to 11 September 1999 (2 pages)
20 May 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 May 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 May 1999	Accounting reference date extended from 31/03/99 to 11/09/99 (1 page)
16 May 1999	Accounting reference date extended from 31/03/99 to 11/09/99 (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
1 May 1998	Company name changed hortbase property management lim ited\certificate issued on 05/05/98 (3 pages)
1 May 1998	Company name changed hortbase property management lim ited\certificate issued on 05/05/98 (3 pages)
17 April 1998	Registered office changed on 17/04/98 from: 6-8 underwood street london N1 7JQ (1 page)
17 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1998	Registered office changed on 17/04/98 from: 6-8 underwood street london N1 7JQ (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
12 March 1998	Incorporation (18 pages)
12 March 1998	Incorporation (18 pages)

Hulme Place Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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