New Hurlingham Court (management) Limited LONDON


New Hurlingham Court (management) started in year 1984 as Private Limited Company with registration number 01832502. The New Hurlingham Court (management) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at Harwood House. Postal code: SW6 4QP.

The firm has 6 directors, namely Maude K., Steven B. and Vivienne C. and others. Of them, Mark F. has been with the company the longest, being appointed on 23 November 2009 and Maude K. has been with the company for the least time - from 3 January 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Edward W. who worked with the the firm until 1 January 2007.

New Hurlingham Court (management) Limited Address / Contact

Office Address Harwood House
Office Address2 Harwood Road
Town London
Post code SW6 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01832502
Date of Incorporation Fri, 13th Jul 1984
Industry Residents property management
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Maude K.

Position: Director

Appointed: 03 January 2023

Steven B.

Position: Director

Appointed: 18 February 2021

Vivienne C.

Position: Director

Appointed: 12 December 2018

Mark W.

Position: Director

Appointed: 17 March 2016

Chris P.

Position: Director

Appointed: 20 November 2014

Mark F.

Position: Director

Appointed: 23 November 2009

Mark W.

Position: Director

Appointed: 24 November 2015

Resigned: 24 November 2015

Simon F.

Position: Director

Appointed: 16 April 2015

Resigned: 26 November 2022

Claire D.

Position: Director

Appointed: 01 December 2009

Resigned: 14 April 2022

Bernard J.

Position: Director

Appointed: 05 February 2009

Resigned: 20 November 2014

Zillah L.

Position: Director

Appointed: 13 November 2007

Resigned: 14 May 2013

Caroline F.

Position: Director

Appointed: 13 November 2007

Resigned: 23 January 2012

Kinleigh Folkard & Hayward

Position: Corporate Secretary

Appointed: 12 February 2007

Resigned: 31 December 2016

Bernard J.

Position: Director

Appointed: 30 November 2005

Resigned: 03 April 2009

David W.

Position: Director

Appointed: 13 July 2005

Resigned: 11 December 2007

Jennifer K.

Position: Director

Appointed: 01 April 2005

Resigned: 28 October 2005

Kathleen M.

Position: Director

Appointed: 01 April 2005

Resigned: 28 January 2016

Jillian S.

Position: Director

Appointed: 01 April 2005

Resigned: 23 November 2009

Edward W.

Position: Secretary

Appointed: 22 October 2004

Resigned: 01 January 2007

Caroline F.

Position: Director

Appointed: 22 October 2003

Resigned: 28 October 2005

David S.

Position: Director

Appointed: 01 April 2002

Resigned: 22 October 2003

Caroline H.

Position: Director

Appointed: 21 October 1999

Resigned: 28 October 2005

Zillah L.

Position: Director

Appointed: 20 October 1998

Resigned: 27 October 2003

Pamela W.

Position: Director

Appointed: 12 November 1991

Resigned: 21 October 1999

Jillian S.

Position: Director

Appointed: 12 November 1991

Resigned: 23 October 2004

Bernard J.

Position: Director

Appointed: 12 November 1991

Resigned: 22 October 2004

Michael M.

Position: Director

Appointed: 12 November 1991

Resigned: 25 January 2002

Edward B.

Position: Director

Appointed: 12 November 1991

Resigned: 26 October 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is New Hurlingham Court Limited from Wimbledon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

New Hurlingham Court Limited

Kfh House Compton Road, Wimbledon, London, SW19 7QA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Register
Registration number 01808692
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, June 2023
Free Download (13 pages)

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