Company NameHurlingham Properties Ltd
Company StatusActive
Company Number09617935
CategoryPrivate Limited Company
Incorporation Date1 June 2015(8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Nicholas Piers Gilodi-Johnson
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address73 Eccleston Square Mews
London
SW1V 1QN
Director NameMr Quintin Alistair Hinxman
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address73 Eccleston Square Mews
London
SW1V 1QN
Director NameMr Matthew Alastair Cormack Hunt
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address73 Eccleston Square Mews
London
SW1V 1QN

Location

Registered Address73 Eccleston Square Mews
London
SW1V 1QN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Filing History

15 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
28 April 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
10 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
28 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
9 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
26 March 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
27 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
13 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 June 2017Confirmation statement made on 1 June 2017 with updates (8 pages)
17 June 2017Confirmation statement made on 1 June 2017 with updates (8 pages)
17 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300
(5 pages)
29 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300
(5 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)