| Company Name | Hurlingham Apartments Limited |
|---|---|
| Director | Clive Adam Cowdery |
| Company Status | Active |
| Company Number | 11081495 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2017(6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sir Clive Adam Cowdery |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Queen Annes Gate London SW1H 9AA |
| Secretary Name | Ms Paula Mary Ward |
|---|---|
| Status | Current |
| Appointed | 30 July 2020(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Queen Annes Gate London SW1H 9AA |
| Director Name | Mr Andrew John Cooper |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Queen Annes Gate London SW1H 9AA |
Location
| Registered Address | 2 Queen Annes Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 16 June 2021 | Delivered on: 18 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Parsons green club LTD, broomhouse lane, london SW6 3DP and registered at hm land registry under title number BGL149619. Outstanding |
|---|---|
| 16 June 2021 | Delivered on: 18 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The leasehold land known as parsons green club LTD, broomhouse lane, london SW6 3DP and registered at hm land registry under title number BGL149619. Outstanding |
| 21 February 2018 | Delivered on: 26 February 2018 Persons entitled: Clive Adam Cowdery Classification: A registered charge Particulars: All freehold and leasehold property and intellectual property now vested in the company. Outstanding |
| 21 February 2018 | Delivered on: 26 February 2018 Persons entitled: Clive Adam Cowdery Classification: A registered charge Particulars: Basement, ground, first, second and third floors of the building known as the parsons green sports and social club, broomhouse lane, london, SW6 3DP (title number bgl-106067). Land on the east side of the parsons green clubhouse and sports ground (title number bgl-91027). Land on the north side of sulivan road, london, SW6 (title number bgl-106068). Land on the south-west side of 22 daisy lane, london. SW6 3DD (title number bgl-108402). Outstanding |
Filing History
| 16 February 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
| 1 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 9 February 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 18 June 2021 | Registration of charge 110814950004, created on 16 June 2021 (14 pages) |
| 18 June 2021 | Registration of charge 110814950003, created on 16 June 2021 (29 pages) |
| 6 April 2021 | Termination of appointment of Andrew John Cooper as a director on 26 March 2021 (1 page) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 30 July 2020 | Appointment of Ms Paula Mary Ward as a secretary on 30 July 2020 (2 pages) |
| 3 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 8 August 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 28 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 26 February 2018 | Registration of charge 110814950002, created on 21 February 2018 (23 pages) |
| 26 February 2018 | Registration of charge 110814950001, created on 21 February 2018 (24 pages) |
| 16 February 2018 | Statement of capital following an allotment of shares on 30 January 2018
|
| 8 February 2018 | Resolutions
|
| 4 January 2018 | Appointment of Sir Clive Adam Cowdery as a director on 4 January 2018 (2 pages) |
| 24 November 2017 | Incorporation Statement of capital on 2017-11-24
|
| 24 November 2017 | Incorporation Statement of capital on 2017-11-24
|