HURLINGHAM MEWS GARDENS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HURLINGHAM MEWS GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HURLINGHAM MEWS GARDENS LIMITED was incorporated 31 years ago on 07/04/1993 and has the registered number: 02807509. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HURLINGHAM MEWS GARDENS LIMITED was incorporated 31 years ago on 07/04/1993 and has the registered number: 02807509. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HURLINGHAM MEWS GARDENS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
115 CASTLEWOOD ROAD
LONDON
N16 6DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARON HEILPERN | May 1979 | British | Director | 2023-02-15 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-07 UNTIL 1993-04-07 | RESIGNED | ||
| DOROTHY WHITEHEAD | Sep 1938 | British | Director | 1997-06-18 UNTIL 2023-02-15 | RESIGNED |
| MR DAVID SAMUEL PORTSMOUTH | Mar 1937 | British | Director | 1993-04-07 UNTIL 1996-11-26 | RESIGNED |
| MRS EILEEN MARY LOWE | Mar 1931 | British | Director | 1993-04-07 UNTIL 1993-04-07 | RESIGNED |
| FREDERICK CABLE COMRIE | Mar 1942 | British | Director | 1996-11-26 UNTIL 1997-06-18 | RESIGNED |
| PENELOPE JANE CAMPBELL | Feb 1952 | British | Director | 1995-03-28 UNTIL 2002-04-14 | RESIGNED |
| DOROTHY WHITEHEAD | Sep 1938 | British | Secretary | 2008-06-03 UNTIL 2023-02-15 | RESIGNED |
| GLORIA THOMPSON | Dec 1929 | Secretary | 2002-04-14 UNTIL 2005-05-04 | RESIGNED | |
| MR DAVID SAMUEL PORTSMOUTH | Mar 1937 | British | Secretary | 1993-04-07 UNTIL 1996-11-26 | RESIGNED |
| LISA PLOUDE | Jun 1969 | Secretary | 2002-09-11 UNTIL 2008-06-03 | RESIGNED | |
| PENELOPE JANE CAMPBELL | Feb 1952 | British | Secretary | 1996-11-26 UNTIL 2002-04-14 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-04-07 UNTIL 1993-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aron Heilpern | 2023-02-15 | 5/1979 | London | Voting rights 25 to 50 percent |
| Dorothy Whitehead | 2016-07-03 - 2023-02-15 | 9/1938 | Bournemouth Dorset | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HURLINGHAM MEWS GARDENS LIMITED | 2023-12-28 | 30-04-2023 | £4 Cash £4 equity |
| Dormant Company Accounts - HURLINGHAM MEWS GARDENS LIMITED | 2023-03-15 | 30-04-2022 | £4 Cash £4 equity |
| Hurlingham Mews Gardens Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-26 | 30-04-2021 | £4 Cash £4 equity |