118 Hurlingham Road Management Limited

General information

Name:

118 Hurlingham Road Management Ltd

Office Address:

Flat C, 118 Hurlingham Road Fulham SW6 3NP London

Number: 02604062

Incorporation date: 1991-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 signifies the start of 118 Hurlingham Road Management Limited, the firm registered at Flat C, 118 Hurlingham Road, Fulham in London. This means it's been thirty three years 118 Hurlingham Road Management has been in this business, as the company was created on April 23, 1991. The firm Companies House Reg No. is 02604062 and the company area code is SW6 3NP. This enterprise's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Its latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-08-21.

The details related to this particular company's members shows a leadership of two directors: Jacob D. and Peter C. who were appointed to their positions on September 1, 2023 and August 22, 2019. Furthermore, the managing director's tasks are regularly aided with by a secretary - Peter C., who was selected by this company 5 years ago.

Financial data based on annual reports

Company staff

Jacob D.

Role: Director

Appointed: 01 September 2023

Latest update: 18 December 2023

Peter C.

Role: Secretary

Appointed: 16 September 2019

Latest update: 18 December 2023

Peter C.

Role: Director

Appointed: 22 August 2019

Latest update: 18 December 2023

People with significant control

Executives with significant control over this firm are: Elke L. owns 1/2 or less of company shares. Jacob D. owns 1/2 or less of company shares. Peter C. owns 1/2 or less of company shares.

Elke L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jacob D.
Notified on 4 August 2023
Nature of control:
1/2 or less of shares
Peter C.
Notified on 9 September 2019
Nature of control:
1/2 or less of shares
Derrick A.
Notified on 15 June 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 August 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 31 December 2013
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 17th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68209 : Other letting and operating of own or leased real estate
32
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