Hurstglen Properties Limited in 1075 Finchley Road LONDON

Hurstglen Properties Limited LONDON

Hurstglen Properties started in year 1991 as Private Limited Company with registration number 02654037. The Hurstglen Properties company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has 6 directors, namely Rebecca D., Sarah M. and Philip M. and others. Of them, Suzanne M., Alfred M. have been with the company the longest, being appointed on 30 September 1992 and Rebecca D. and Sarah M. and Philip M. have been with the company for the least time - from 2 January 2002. As of 29 April 2024, there was 1 ex director - Josephine L.. There were no ex secretaries.

Hurstglen Properties Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02654037
Date of Incorporation	Tue, 15th Oct 1991
Industry	Development of building projects
End of financial Year	29th September
Company age	33 years old
Account next due date	Sat, 29th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Suzanne M.

Position: Secretary

Resigned:

Rebecca D.

Position: Director

Appointed: 02 January 2002

Sarah M.

Position: Director

Appointed: 02 January 2002

Philip M.

Position: Director

Appointed: 02 January 2002

Rachel S.

Position: Director

Appointed: 12 April 2000

Suzanne M.

Position: Director

Appointed: 30 September 1992

Alfred M.

Position: Director

Appointed: 30 September 1992

Josephine L.

Position: Director

Appointed: 02 December 2021

Resigned: 18 September 2023

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 5th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 5th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 22nd, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 22nd, May 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 20th, June 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 21st, May 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 30th September 2016 filed on: 27th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2016 filed on: 29th, June 2016	annual return	Free Download (11 pages)
AA	Small company accounts made up to 30th September 2015 filed on: 10th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 1st, July 2015	annual return	Free Download (11 pages)
AA	Small company accounts made up to 30th September 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 1st, July 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 1st July 2014: 240000.00 GBP	capital
AA01	Previous accounting period shortened to 29th September 2013 filed on: 26th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 10th, July 2013	annual return	Free Download (11 pages)
AA	Small company accounts made up to 30th September 2012 filed on: 7th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 3rd, July 2012	annual return	Free Download (11 pages)
AA	Small company accounts made up to 30th September 2011 filed on: 23rd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 27th, July 2011	annual return	Free Download (25 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 23rd, June 2011	accounts
AR01	Annual return with complete list of members, drawn up to 30th June 2010 filed on: 5th, July 2010	annual return	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 23rd, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (16 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 2nd, April 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th July 2008 with complete member list filed on: 25th, July 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st July 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 31st July 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st July 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 31st July 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd December 2004 with complete member list filed on: 2nd, December 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2nd December 2004 with complete member list filed on: 2nd, December 2004	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th November 2003 with complete member list filed on: 7th, November 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 7th November 2003	annual return
363s	Annual return drawn up to 7th November 2003 with complete member list filed on: 7th, November 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 7th November 2003	annual return
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 9th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 9th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th October 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 11th October 2002	annual return
363s	Annual return drawn up to 11th October 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 11th October 2002	annual return
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 9th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 9th, January 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th October 2001 with complete member list filed on: 25th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 25th October 2001	annual return
363s	Annual return drawn up to 25th October 2001 with complete member list filed on: 25th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 25th October 2001	annual return
AA	Small company accounts made up to 31st March 2000 filed on: 2nd, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 2nd, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th October 2000 with complete member list filed on: 17th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th October 2000 with complete member list filed on: 17th, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 12th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 12th, April 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th October 1999 with complete member list filed on: 15th, October 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/10/99	annual return
363s	Annual return drawn up to 15th October 1999 with complete member list filed on: 15th, October 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 10th, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 10th, December 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th October 1998 with complete member list filed on: 30th, October 1998	annual return	Free Download
363s	Annual return drawn up to 30th October 1998 with complete member list filed on: 30th, October 1998	annual return
AA	Small company accounts made up to 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th October 1997 with complete member list filed on: 26th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th October 1997 with complete member list filed on: 26th, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 27th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 27th, January 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd October 1996 with complete member list filed on: 22nd, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd October 1996 with complete member list filed on: 22nd, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th October 1995 with complete member list filed on: 6th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th October 1995 with complete member list filed on: 6th, October 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 13th, September 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 13th, September 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 17th, January 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 17th, January 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th October 1994 with complete member list filed on: 11th, October 1994	annual return	Free Download (5 pages)
363s	Annual return drawn up to 11th October 1994 with complete member list filed on: 11th, October 1994	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 1992 filed on: 10th, November 1993	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 1992 filed on: 10th, November 1993	accounts	Free Download (2 pages)
363s	Annual return drawn up to 22nd October 1993 with complete member list filed on: 22nd, October 1993	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd October 1993 with complete member list filed on: 22nd, October 1993	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 14th, December 1992	accounts
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 14th, December 1992	accounts	Free Download
363a	Annual return drawn up to 14th December 1992 with complete member list filed on: 14th, December 1992	annual return	Free Download (8 pages)
363a	Annual return drawn up to 14th December 1992 with complete member list filed on: 14th, December 1992	annual return	Free Download (8 pages)

Hurstglen Properties Limited LONDON

Hurstglen Properties Limited Address / Contact

Company Information / Profile

Company staff

Suzanne M.

Rebecca D.

Sarah M.

Philip M.

Rachel S.

Suzanne M.

Alfred M.

Josephine L.

Company filings

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