Hurlingham School Limited in London - SW15 2NQ

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Hurlingham School Limited

Founded in 2000, Hurlingham School, classified under reg no. 03921517 is an active company. Currently registered at 122 Putney Bridge Road SW15 2NQ, the company has been in the business for 24 years. Its financial year was closed on Wed, 28th Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely George D. and Fiona G.. In addition one secretary - Fiona G. - is with the firm. Currenlty, the company lists one former director, whose name is Max G. and who left the the company on 2 March 2021. In addition, there is one former secretary - El Services Ltd who worked with the the company until 31 May 2001.

Hurlingham School Limited Address / Contact

Office Address	122 Putney Bridge Road
Office Address2	London
Town
Post code	SW15 2NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03921517
Date of Incorporation	Tue, 8th Feb 2000
Industry	Primary education
End of financial Year	28th August
Company age	24 years old
Account next due date	Tue, 28th May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

George D.

Position: Director

Appointed: 30 April 2002

Fiona G.

Position: Secretary

Appointed: 31 May 2001

Fiona G.

Position: Director

Appointed: 08 February 2000

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 08 February 2000

Resigned: 08 February 2000

El Services Ltd

Position: Secretary

Appointed: 08 February 2000

Resigned: 31 May 2001

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 08 February 2000

Resigned: 08 February 2000

Max G.

Position: Director

Appointed: 08 February 2000

Resigned: 02 March 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Fiona G. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is George D. This PSC owns 50,01-75% shares. Then there is Maximillian G., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Fiona G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

George D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Maximillian G.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 22nd, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 22nd, September 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 1st, October 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 30th August 2020 filed on: 24th, July 2021	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from Saturday 29th August 2020 to Friday 28th August 2020 filed on: 27th, May 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 17th, August 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 3rd, June 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 19th, September 2018	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from Wednesday 30th August 2017 to Tuesday 29th August 2017 filed on: 29th, May 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 31st, August 2017	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from Wednesday 31st August 2016 to Tuesday 30th August 2016 filed on: 31st, May 2017	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Monday 31st August 2015 filed on: 3rd, June 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st August 2014 filed on: 6th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (8 pages)
SH01	1251100.00 GBP is the capital in company's statement on Tuesday 10th February 2015	capital
AA	Accounts for a medium company for the period ending on Saturday 31st August 2013 filed on: 30th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (8 pages)
SH01	1251100.00 GBP is the capital in company's statement on Monday 24th March 2014	capital
AA	Accounts for a medium company for the period ending on Friday 31st August 2012 filed on: 1st, July 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2011 filed on: 7th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st August 2009 filed on: 27th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 25th March 2009 filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st August 2008 filed on: 23rd, January 2009	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 24th, June 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 23rd March 2006 filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 23rd March 2006 filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (4 pages)
363(190)	Registered office changed on 29/03/05; Location of register of members address changed	annual return
AA	Accounts for a small company made up to Sunday 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st August 2003 filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st August 2003 filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 19th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 19th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 25th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 25th, February 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 31/08/01 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/08/01 filed on: 19th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002	annual return	Free Download (7 pages)
363(353)	Secretary resigned; Registered office changed on 07/05/02	annual return
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2001 filed on: 8th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2001 filed on: 8th, February 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 28/02/01 filed on: 7th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 28/02/01 filed on: 7th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 19th July 2001 filed on: 19th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th July 2001 filed on: 19th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 19th July 2001 (Location of register of members address changed)	annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 16th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 16th, March 2000	accounts	Free Download (1 page)

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