Advanced company searchLink opens in new window

HURLINGHAM SQUARE MANAGEMENT COMPANY LIMITED

Company number 02117193

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2019 TM02 Termination of appointment of Neil Alexander Price as a secretary on 16 January 2019
16 Jul 2018 AP04 Appointment of Savills (Uk) Limited as a secretary on 6 July 2018
16 Jul 2018 TM01 Termination of appointment of Savills (Uk) Limited as a director on 6 July 2018
09 Jul 2018 AP02 Appointment of Savills (Uk) Limited as a director on 6 July 2018
09 Jul 2018 TM02 Termination of appointment of Gail Lawrence as a secretary on 6 July 2018
17 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 AP03 Appointment of Mrs Gail Lawrence as a secretary on 4 July 2017
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2017 CS01 Confirmation statement made on 1 April 2017 with updates
29 Jun 2017 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 33 Margaret Street London W1G 0JD on 29 June 2017
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2017 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 8 March 2017
06 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
17 Oct 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 49
14 Dec 2015 TM01 Termination of appointment of Jacqueline Ann Gayner as a director on 1 December 2015
19 Oct 2015 AP01 Appointment of Mrs Jacqueline Ann Gayner as a director on 16 September 2015
19 Oct 2015 TM01 Termination of appointment of Stephen Humphrey Savage as a director on 8 October 2015
19 Oct 2015 TM01 Termination of appointment of Peter Goodall as a director on 8 October 2015
30 Sep 2015 TM01 Termination of appointment of Jacqueline Ann Gayner as a director on 16 September 2015
30 Sep 2015 CH01 Director's details changed for Mrs Sarah Ann Ridgway Elder on 30 September 2015
30 Sep 2015 AP01 Appointment of Mrs Sarah Louise Bender as a director on 16 September 2015
30 Sep 2015 AP01 Appointment of Mrs Sarah Ann Ridgway Elder as a director on 16 September 2015