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118 HURLINGHAM ROAD MANAGEMENT LIMITED - 118 Hurlingham Road Ground Floor Flat, London, SW6 3NP, United Kingdom
Company Information
- Company registration number
- 02604062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 118 Hurlingham Road Ground Floor Flat
- 118 Hurlingham Road Ground Floor Flat
- London
- SW6 3NP
- England 118 Hurlingham Road Ground Floor Flat, 118 Hurlingham Road Ground Floor Flat, London, SW6 3NP, England UK
Management
- Managing Directors
- DE KLERK, Jacob Coenraad
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-23
- Age Of Company 1991-04-23 33 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Mr. Thomas Matthew Roberts
- Mr Jacob Coenraad De Klerk
- Ms Elke Franziska Longree
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TENCHGROVE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-09-01
- Last Date: 2024-08-18
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118 HURLINGHAM ROAD MANAGEMENT LIMITED Company Description
- 118 HURLINGHAM ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02604062. Its current trading status is "live". It was registered 1991-04-23. It was previously called TENCHGROVE LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 118 Hurlingham Road Ground Floor Flat .
Get 118 HURLINGHAM ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 118 Hurlingham Road Management Limited - 118 Hurlingham Road Ground Floor Flat, London, SW6 3NP, United Kingdom
- 1991-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-18) - AD01
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notification-of-a-person-with-significant-control (2024-08-18) - PSC01
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cessation-of-a-person-with-significant-control (2024-02-20) - PSC07
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termination-secretary-company-with-name-termination-date (2024-02-20) - TM02
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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confirmation-statement-with-updates (2024-08-18) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-17) - AA
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notification-of-a-person-with-significant-control (2023-09-13) - PSC01
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confirmation-statement-with-updates (2023-09-03) - CS01
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appoint-person-director-company-with-name-date (2023-09-02) - AP01
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notification-of-a-person-with-significant-control (2023-09-02) - PSC01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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accounts-with-accounts-type-dormant (2022-08-21) - AA
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confirmation-statement-with-no-updates (2022-08-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-21) - CS01
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accounts-with-accounts-type-dormant (2021-08-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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notification-of-a-person-with-significant-control (2019-10-22) - PSC01
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-29) - AP03
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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confirmation-statement-with-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-10-31) - CH03
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confirmation-statement-with-updates (2018-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-17) - AD01
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confirmation-statement-with-updates (2017-06-17) - CS01
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accounts-with-accounts-type-dormant (2017-08-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-22) - AR01
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accounts-with-accounts-type-dormant (2016-08-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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accounts-with-accounts-type-dormant (2015-09-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-person-secretary-company-with-change-date (2013-05-21) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-13) - AR01
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accounts-with-accounts-type-dormant (2012-09-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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change-person-secretary-company-with-change-date (2010-05-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-20) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-05-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363s
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accounts-with-accounts-type-dormant (2007-11-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-16) - AA
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legacy (2006-05-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-dormant (2005-10-18) - AA
keyboard_arrow_right 2004
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-dormant (2004-11-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-22) - AA
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legacy (2003-05-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363s
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accounts-with-accounts-type-dormant (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-05-24) - 363s
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accounts-with-accounts-type-dormant (2001-10-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-11) - AA
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legacy (2000-06-22) - 363s
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resolution (2000-02-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-08-24) - 288a
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legacy (1999-09-08) - 288a
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legacy (1999-08-24) - 288b
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legacy (1999-04-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-04) - 288a
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accounts-with-accounts-type-dormant (1998-11-04) - AA
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resolution (1998-11-04) - RESOLUTIONS
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legacy (1998-05-15) - 363s
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legacy (1998-05-15) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-08) - 363s
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resolution (1997-10-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-10-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-09) - AA
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resolution (1996-10-09) - RESOLUTIONS
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legacy (1996-07-22) - 363s
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legacy (1996-07-02) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-03) - AA
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resolution (1995-10-03) - RESOLUTIONS
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legacy (1995-06-27) - 363s
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legacy (1995-06-26) - 287
keyboard_arrow_right 1994
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legacy (1994-05-26) - 363s
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resolution (1994-08-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-08-31) - AA
keyboard_arrow_right 1993
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legacy (1993-09-10) - 363s
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legacy (1993-02-25) - 287
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resolution (1993-01-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-01-24) - AA
keyboard_arrow_right 1992
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legacy (1992-01-27) - 224
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legacy (1992-01-27) - 288
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legacy (1992-02-24) - 288
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resolution (1992-07-22) - RESOLUTIONS
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legacy (1992-07-22) - 88(2)R
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legacy (1992-08-26) - 363s
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legacy (1992-07-22) - 123
keyboard_arrow_right 1991
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incorporation-company (1991-04-23) - NEWINC
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legacy (1991-06-18) - 287
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legacy (1991-06-18) - 288
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certificate-change-of-name-company (1991-04-30) - CERTNM