4 Hurdwick Place Management Limited in 46 New Broad Street LONDON

4 Hurdwick Place Management Limited LONDON

4 Hurdwick Place Management started in year 2014 as Private Limited Company with registration number 08850544. The 4 Hurdwick Place Management company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Strangford Management. Postal code: EC2M 1JH.

The company has 9 directors, namely Yin L., Tolga A. and Qianwen D. and others. Of them, Alexandra D., Pegah F., Ali I., Elena K., Stephanie J., David D. have been with the company the longest, being appointed on 17 January 2014 and Yin L. has been with the company for the least time - from 1 July 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4 Hurdwick Place Management Limited Address / Contact

Office Address	Strangford Management
Office Address2	46 New Broad Street
Town	London
Post code	EC2M 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08850544
Date of Incorporation	Fri, 17th Jan 2014
Industry	Residents property management
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Defries & Associates Limited

Position: Corporate Secretary

Appointed: 01 July 2024

Yin L.

Position: Director

Appointed: 01 July 2024

Tolga A.

Position: Director

Appointed: 13 July 2023

Qianwen D.

Position: Director

Appointed: 10 September 2019

Alexandra D.

Position: Director

Appointed: 17 January 2014

Pegah F.

Position: Director

Appointed: 17 January 2014

Ali I.

Position: Director

Appointed: 17 January 2014

Elena K.

Position: Director

Appointed: 17 January 2014

Stephanie J.

Position: Director

Appointed: 17 January 2014

David D.

Position: Director

Appointed: 17 January 2014

Defries & Associates Limited

Position: Corporate Secretary

Appointed: 21 June 2024

Resigned: 01 July 2024

Michael P.

Position: Secretary

Appointed: 08 June 2017

Resigned: 21 June 2024

Alice L.

Position: Director

Appointed: 01 September 2014

Resigned: 06 September 2018

Blenheims Estate And Asset Management Limited

Position: Corporate Secretary

Appointed: 15 August 2014

Resigned: 15 June 2017

Alice L.

Position: Secretary

Appointed: 08 August 2014

Resigned: 15 August 2014

Hoi G.

Position: Director

Appointed: 31 January 2014

Resigned: 01 July 2024

Lorraine P.

Position: Director

Appointed: 17 January 2014

Resigned: 01 March 2022

Sophie C.

Position: Director

Appointed: 17 January 2014

Resigned: 22 February 2019

Ryoko L.

Position: Director

Appointed: 17 January 2014

Resigned: 10 September 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10	10	10

Balance Sheet
Property Plant Equipment			2 350	2 350	2 350	2 350	2 350	2 350	2 350
Net Assets Liabilities Including Pension Asset Liability	10	10	10
Tangible Fixed Assets	2 350	2 350

Reserves/Capital
Called Up Share Capital	10	10
Shareholder Funds	10	10	10

Other
Creditors			2 340	2 340	2 340	2 340	2 340	2 340	2 340
Net Current Assets Liabilities	-2 340	-2 340	-2 340	-2 340	-2 340	-2 340	-2 340	-2 340	-2 340
Other Creditors			2 340	2 340	2 340	2 340	2 340	2 340	2 340
Property Plant Equipment Gross Cost			2 350	2 350	2 350	2 350	2 350	2 350	2 350
Total Assets Less Current Liabilities	10	10	10	10	10	10	10	10	10
Creditors Due Within One Year	2 340	2 340	2 340
Fixed Assets	2 350	2 350	2 350
Number Shares Allotted	10	10
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions	41 350
Tangible Fixed Assets Cost Or Valuation	2 350	2 350
Tangible Fixed Assets Disposals	39 000

Company filings

Filing category

Type		Category	Free download
AP01	On July 1, 2024 new director was appointed. filed on: 6th, September 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On July 1, 2024 new director was appointed. filed on: 6th, September 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 24, 2024 filed on: 5th, September 2024	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on July 1, 2024 filed on: 5th, September 2024	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 1, 2024 filed on: 23rd, August 2024	officers	Free Download (1 page)
AP04	Appointment (date: July 1, 2024) of a secretary filed on: 23rd, August 2024	officers	Free Download (2 pages)
CH04	Secretary's name changed on July 1, 2024 filed on: 23rd, August 2024	officers	Free Download (1 page)
CH04	Secretary's name changed on July 1, 2024 filed on: 8th, July 2024	officers	Free Download (1 page)
AD01	New registered office address 42 Glengall Road Edgware HA8 8SX. Change occurred on June 21, 2024. Company's previous address: Strangford Management 46 New Broad Street London EC2M 1JH England. filed on: 21st, June 2024	address	Free Download (1 page)
AP04	Appointment (date: June 21, 2024) of a secretary filed on: 21st, June 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 21, 2024 filed on: 21st, June 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 4th, March 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 24, 2023 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
AP01	On July 13, 2023 new director was appointed. filed on: 13th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 2nd, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 5th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 24, 2022 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 1, 2022 filed on: 1st, March 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 24, 2021 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Strangford Management 46 New Broad Street London EC2M 1JH. Change occurred on December 11, 2020. Company's previous address: Finsbury House 23 Finsbury Circus London EC2M 7EA England. filed on: 11th, December 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates August 24, 2020 filed on: 4th, September 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on February 22, 2019 filed on: 4th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2019 filed on: 12th, February 2020	officers	Free Download (1 page)
AP01	On September 10, 2019 new director was appointed. filed on: 12th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 24, 2019 filed on: 4th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 24, 2018 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 6, 2018 filed on: 6th, September 2018	officers	Free Download (1 page)
AD01	New registered office address Finsbury House 23 Finsbury Circus London EC2M 7EA. Change occurred on February 28, 2018. Company's previous address: 23 Finsbury Circus Finsbury Circus London EC2M 7EA England. filed on: 28th, February 2018	address	Free Download (1 page)
CH01	On February 26, 2018 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
CH03	On February 26, 2018 secretary's details were changed filed on: 27th, February 2018	officers	Free Download (1 page)
AD01	New registered office address 23 Finsbury Circus Finsbury Circus London EC2M 7EA. Change occurred on February 27, 2018. Company's previous address: 35 New Broad Street London EC2M 1NH United Kingdom. filed on: 27th, February 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 24, 2017 filed on: 7th, September 2017	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: June 8, 2017) of a secretary filed on: 2nd, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 15, 2017 filed on: 28th, June 2017	officers	Free Download (1 page)
AD01	New registered office address 35 New Broad Street London EC2M 1NH. Change occurred on June 28, 2017. Company's previous address: C/O C/O Blenheims 15 Young Street Young Street London W8 5EH. filed on: 28th, June 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 31st, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 24, 2016 filed on: 24th, August 2016	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from January 31, 2016 to December 31, 2015 filed on: 22nd, May 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 12th, August 2015	annual return	Free Download (15 pages)
SH01	Capital declared on August 12, 2015: 10.00 GBP	capital
AP01	On September 1, 2014 new director was appointed. filed on: 1st, September 2014	officers	Free Download (2 pages)
AD01	New registered office address C/O C/O Blenheims 15 Young Street Young Street London W8 5EH. Change occurred on August 28, 2014. Company's previous address: 4a Hurdwick Place London NW1 2JE. filed on: 28th, August 2014	address	Free Download (1 page)
AP04	Appointment (date: August 15, 2014) of a secretary filed on: 28th, August 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 15, 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
CH01	On August 8, 2014 director's details were changed filed on: 12th, August 2014	officers	Free Download (2 pages)
CH01	On August 8, 2014 director's details were changed filed on: 12th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 12th, August 2014	annual return	Free Download (14 pages)
SH01	Capital declared on August 12, 2014: 10.00 GBP	capital
AD01	New registered office address 4a Hurdwick Place London NW1 2JE. Change occurred on August 12, 2014. Company's previous address: St Christophers House Tabor Grove London SW19 4EX United Kingdom. filed on: 12th, August 2014	address	Free Download (1 page)
AP03	Appointment (date: August 8, 2014) of a secretary filed on: 12th, August 2014	officers	Free Download (2 pages)
AP01	On February 13, 2014 new director was appointed. filed on: 13th, February 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2014	incorporation	Free Download (26 pages)
SH01	Capital declared on January 17, 2014: 1.00 GBP	capital

4 Hurdwick Place Management Limited LONDON

4 Hurdwick Place Management Limited Address / Contact

Company Information / Profile

Company staff

Defries & Associates Limited

Yin L.

Tolga A.

Qianwen D.

Alexandra D.

Pegah F.

Ali I.

Elena K.

Stephanie J.

David D.

Defries & Associates Limited

Michael P.

Alice L.

Blenheims Estate And Asset Management Limited

Alice L.

Hoi G.

Lorraine P.

Sophie C.

Ryoko L.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us