| Company Name | 137 Hurlingham Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05527663 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2005(18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Miss Marilyn Alice Earl |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(5 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 137b Hurlingham Road Fulham London SW6 3NH |
| Director Name | Mrs Beverley Robb |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2008(2 years, 7 months after company formation) |
| Appointment Duration | 16 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hillgate Place London W8 7ST |
| Director Name | Miss Marilyn Alice Earl |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2008(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 137b Hurlingham Road Fulham London SW6 3NH |
| Director Name | Diogo Vasconcelos |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 05 January 2009(3 years, 5 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Strategy Consultant |
| Country of Residence | England |
| Correspondence Address | Flat D 137 Hurlingham Road London SW6 3NH |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Philip Paul Elliot |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 February 2008) |
| Role | Property |
| Correspondence Address | 137a Hurlingham Road London SW6 3NH |
| Director Name | Charles Philip Elston Holbrook |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(2 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 December 2008) |
| Role | Estate Agent |
| Correspondence Address | 23 Edna Street London SW11 3DP |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beverley Robb 25.00% Ordinary |
|---|---|
| 1 at £1 | Diogo De Almeida De Azevedo E. Vasconcelos & Maria Isabel De Lima Pimental Almiro Do Vale 25.00% Ordinary |
| 1 at £1 | Gabriella Morici 25.00% Ordinary |
| 1 at £1 | Marilyn Alice Earl 25.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Filing History
| 1 September 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 4 August 2023 with updates (5 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with updates (4 pages) |
| 3 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 4 August 2021 | Confirmation statement made on 4 August 2021 with updates (4 pages) |
| 31 August 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 6 August 2018 | Notification of a person with significant control statement (2 pages) |
| 6 August 2018 | Cessation of Beverley Robb as a person with significant control on 6 April 2016 (1 page) |
| 6 August 2018 | Cessation of Marilyn Alice Earl as a person with significant control on 6 April 2016 (1 page) |
| 6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 6 August 2018 | Cessation of Diogo Vasconcelos as a person with significant control on 6 April 2016 (1 page) |
| 31 August 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
| 9 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 4 August 2016 with updates (8 pages) |
| 11 August 2016 | Confirmation statement made on 4 August 2016 with updates (8 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 2 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 3 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 9 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 12 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 8 January 2009 | Director appointed diogo vasconcelos (2 pages) |
| 8 January 2009 | Director appointed diogo vasconcelos (2 pages) |
| 8 January 2009 | Appointment terminated director charles holbrook (1 page) |
| 8 January 2009 | Appointment terminated director charles holbrook (1 page) |
| 10 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 10 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 10 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 29 August 2008 | Director appointed marilyn alice earl (2 pages) |
| 29 August 2008 | Director appointed marilyn alice earl (2 pages) |
| 7 August 2008 | Director appointed beverley robb (2 pages) |
| 7 August 2008 | Director appointed beverley robb (2 pages) |
| 7 March 2008 | Appointment terminated director philip elliot (1 page) |
| 7 March 2008 | Director appointed charles philip elston holbrook (2 pages) |
| 7 March 2008 | Director appointed charles philip elston holbrook (2 pages) |
| 7 March 2008 | Appointment terminated director philip elliot (1 page) |
| 9 November 2007 | Ad 01/11/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 9 November 2007 | Ad 01/11/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 26 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: 147 high road loughton essex IG10 4LY (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: 147 high road loughton essex IG10 4LY (1 page) |
| 3 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 14 May 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | New secretary appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 24 October 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 16 st john street london EC1M 4NT (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 16 st john street london EC1M 4NT (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 16 st john street london EC1M 4NT (1 page) |
| 4 August 2005 | Incorporation (14 pages) |
| 4 August 2005 | Incorporation (14 pages) |