HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED - LONDON


Overview

HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED was incorporated 32 years ago on 02/02/1987 and has the registered number: 02095765. The accounts status is SMALL and accounts are next due on 30/09/2019.

HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WINNINGTON HOUSE 2 WOODBERRY GROVE
LONDON
N12 0DR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/12/2015 22/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLTON PHILIP BIRD Sep 1967 British Director 2009-01-27 CURRENT
MS EMMA MARY LUMSDEN Nov 1962 British Director 2006-11-28 CURRENT
KANWARDEEP SETHI Mar 1966 British Director 2008-03-12 CURRENT
WOODBERRY SECRETARIAL LIMITED Corporate Secretary 2017-02-09 CURRENT
MR DAVID DOUGLAS BREWER Aug 1967 British Director 2007-10-15 CURRENT
MR SIMON GEORGE CHASE Apr 1944 British Director CURRENT
DONALDSONS PROPERTY MANAGEMENT Secretary RESIGNED
MRS JILL ELIZABETH JOHNSON Feb 1956 British Director RESIGNED
MAJOR GENERAL MALCOLM PETER JOHN HUNT Nov 1938 British Director 1998-08-01 UNTIL 1999-12-31 RESIGNED
SIR ANTHONY PETER GARRETT Nov 1952 British Director 1999-04-01 UNTIL 2001-05-09 RESIGNED
SIMON LEWIS Nov 1948 British Director 1998-08-11 UNTIL 2009-01-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-07 UNTIL 2017-02-09 RESIGNED
NICHOLAS ANWYL DAVIES Jul 1958 British Director 1998-08-17 UNTIL 2001-09-14 RESIGNED
MR DAVID GEOFFREY FOWKES Aug 1952 British Director 2005-12-14 UNTIL 2016-01-29 RESIGNED
MR TREVOR LIONEL CARVALL Jun 1955 British Director 1996-05-17 UNTIL 1998-06-03 RESIGNED
VALERIE PATRICIA MAY WILLIAMS Jun 1942 British Director 2007-07-09 UNTIL 2008-03-12 RESIGNED
MICHAEL RUSSELL MEANLEY Sep 1966 British Director 1993-11-08 UNTIL 1996-05-17 RESIGNED
MR MICHAEL ROBERT MILLBOURN Mar 1937 British Director RESIGNED
VALERIE MCWILLIAMS Dec 1933 British Director 2001-11-14 UNTIL 2004-04-13 RESIGNED

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Company Filings

Description Filing date
Confirmation statement. Statement with no updates. 2019-01-11 View Report
Accounts. Accounts type small. 2018-06-14 View Report
Confirmation statement. Statement with updates. 2018-01-08 View Report
Accounts. Accounts type small. 2017-09-20 View Report
Officers. Officer name: David Geoffrey Fowkes. Termination date: 2016-01-29. 2017-03-28 View Report
Officers. Appointment date: 2017-02-09. Officer name: Woodberry Secretarial Limited. 2017-02-09 View Report
Officers. Termination date: 2017-02-09. Officer name: Temple Secretaries Limited. 2017-02-09 View Report
Confirmation statement. Statement with updates. 2017-01-06 View Report
Accounts. Accounts type full. 2016-10-09 View Report
Annual return. With made up date full list shareholders. 2016-01-05 View Report
Accounts. Accounts type full. 2015-09-24 View Report
Annual return. With made up date full list shareholders. 2015-01-22 View Report
Accounts. Accounts type full. 2014-09-08 View Report
Annual return. With made up date full list shareholders. 2014-02-10 View Report
Officers. Change date: 2013-07-29. Officer name: Mr Carlton Philip Bird. 2013-08-12 View Report
Accounts. Accounts type full. 2013-05-03 View Report
Annual return. With made up date full list shareholders. 2013-01-16 View Report
Accounts. Accounts type full. 2012-09-12 View Report
Annual return. With made up date full list shareholders. 2012-01-19 View Report
Address. Change date: 2011-08-15. Old address: 788-790 Finchley Road London NW11 7TJ. 2011-08-15 View Report
Accounts. Accounts type full. 2011-03-18 View Report
Annual return. With made up date full list shareholders. 2011-01-05 View Report
Accounts. Accounts type full. 2010-08-16 View Report
Annual return. With made up date full list shareholders. 2010-01-21 View Report
Officers. Change date: 2010-01-20. Officer name: Mr Simon Chase. 2010-01-21 View Report
Officers. Change date: 2010-01-20. Officer name: David Geoffrey Fowkes. 2010-01-21 View Report
Officers. Change date: 2010-01-20. Officer name: Carlton Philip Bird. 2010-01-21 View Report
Officers. Change date: 2010-01-20. Officer name: Temple Secretaries Limited. 2010-01-21 View Report
Accounts. Accounts type full. 2009-04-04 View Report
Officers. Description: Director appointed carlton philip bird. 2009-03-09 View Report

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