HURLINGHAM COURT MANSIONS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HURLINGHAM COURT MANSIONS MANAGEMENT LIMITED

COMPANY NUMBER
01614711

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/02/1982 (42 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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You are not receiving notifications about this company.

PREVIOUS NAMES
17/02/1982 20/05/1982
INTERCEDE SEVENTY-NINE LIMITED

REGISTERED ADDRESS

26 BARNABY MEAD BARNABY MEAD
GILLINGHAM
SP8 4AL

TRADING ADDRESSES

12a Hurlingham Court Mansions
Hurlingham Road
London
SW6 3QZ

26 Barnaby Mead
GILLINGHAM
SP8 4AL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.6k

TOTAL LIABILITIES

£0

NET ASSETS

£6.6k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/01/2025	Event: Esna-Anre Beattie (929193671) has left the board
Date: 30/01/2025	Event: Olivia Fantoni (929193690) has left the board
Date: 30/01/2025	Event: New Board Member James Tufnell (933172105) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HURLINGHAM COURT MANSIONS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.6k

TOTAL LIABILITIES

£0

NET ASSETS

£6.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOUISE ROWNTREE	Owned: 7.22 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
ESNA-ANNE BEATTIE & JAMES MARTIN BEZUIDENHOUT	Owned: 7.22 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
IAN ALEXANDER LANCASTER VENTERS	Owned: 6.02 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
CLAIRE MARGARET BINYON	Owned: 3.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ANDREW FRANCIS AIMES HELLICAR	Owned: 3.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SARAH MCWHIRTER & ANTHONY MCWHIRTER	Owned: 6.02 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JANE CAROLINE RAE	Owned: 6.02 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
RUPERT JAMES ALLARDYCE SWALLOW	Owned: 6.02 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
TAMI KINDY	Owned: 2.17 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
FRANCIS CHARLES ATKIN & SHEILA MARY ATKIN	Owned: 2.17 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
OLIVIA FANTONI	Owned: 6.02 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
LEIGHTON EARDLEY	Owned: 4.81 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
JANET ASHTON	Owned: 4.81 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
CLARE KIRK & CHRISTOPHER KIRK	Owned: 3.61 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
GLORIA WARBANOFF	Owned: 3.61 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
FLAME MANAGEMENT LTD	Owned: 3.61 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
JAMES ALEXANDER MACADAM TUFNELL & EDWARD CARLETON TUFNELL	Owned: 3.61 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
JENNIFER WOOD-HILL & GEOFFREY NAPIER WOOD-HILL	Owned: 3.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ELIZABETH ANNE KILFORD	Owned: 3.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
HENRY CHARLES GUEST	Owned: 3.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
RICHARD BRADBURN & JAMES ANDREW STUART ROBERTSON	Owned: 3.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MIKAEL ASTRAND & NILS ASTRAND	Owned: 3.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MONIQUE KREFTING	Owned: 3.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
FIONA MARY CURTLET & YEHIA MOHAMED YEHIA KOUJAC ZAKARIA	Owned: 3.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Alexander Lancaster Venters 10/07/2013 - 26/05/2012 (1 years and 1 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Chris Kirk 25/11/2019 - Present (5 years and 2 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ian Venters 25/11/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Tufnell 15/01/2025 - Present (0 months) Born in May 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Monique Krefting 15/01/2025 - Present (0 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/01/2025	Event: Esna-Anre Beattie (929193671) has left the board
Date: 30/01/2025	Event: Olivia Fantoni (929193690) has left the board
Date: 30/01/2025	Event: New Board Member James Tufnell (933172105) Appointed
Date: 30/01/2025	Event: New Board Member Monique Krefting (933172100) Appointed
Date: 01/10/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Board Member Olivia Fantoni (929193690) Appointed
Date: 01/02/2022	Event: New Board Member Esna-Anre Beattie (929193671) Appointed
Date: 01/02/2022	Event: Janet Waddington (917964348) has left the board
Date: 07/10/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: Liz Kilford (924260475) has left the board
Date: 28/11/2019	Event: New Company Secretary Ian Venters (926474517) Appointed
Date: 28/11/2019	Event: New Board Member Chris Kirk (926476739) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: New Board Member Liz Kilford (924260475) Appointed
Date: 24/09/2017	Event: New Accounts filed
Date: 24/05/2017	Event: David James Michell (914609560) has left the board
Date: 24/05/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 12/05/2016	Event: New Confirmation Statement filed
Date: 11/05/2016	Event: Monty Robert James (917976860) has left the board
Date: 11/05/2016	Event: William Patrick Nicholls (916672517) has left the board
Date: 11/05/2016	Event: New Accounts filed
Date: 14/07/2015	Event: Silvia Fabiani (917997694) has left the board
Date: 24/06/2015	Event: URANG PROPERTY MANAGEMENT LIMITED (913524145) has left the board
Date: 03/06/2015	Event: New Confirmation Statement filed
Date: 02/06/2015	Event: Change in Reg. Office
Date: 09/06/2014	Event: New Confirmation Statement filed
Date: 03/05/2014	Event: New Accounts filed
Date: 24/07/2013	Event: New Board Member Silvia Fabiani (917997694) Appointed
Date: 19/07/2013	Event: Ian Alexander Lancaster Venters (917971352) has left the board
Date: 19/07/2013	Event: New Board Member Ian Alexander Lancaster Venters (905150863) Appointed
Date: 16/07/2013	Event: New Board Member Monty Robert James (917976860) Appointed
Date: 12/07/2013	Event: New Board Member Ian Alexander Lancaster Venters (917971352) Appointed
Date: 10/07/2013	Event: New Board Member Janet Waddington (917964348) Appointed
Date: 10/07/2013	Event: New Accounts filed
Date: 08/05/2013	Event: New Confirmation Statement filed
Date: 29/04/2013	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed
Date: 29/04/2013	Event: URANG PROPERTY MANAGEMENT LTD (917744108) has left the board
Date: 25/04/2013	Event: Safinaz Zakaria (916672513) has left the board

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HURLINGHAM COURT MANSIONS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.6k

£0

£6.6k

People Overview

4

15

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.6k

£0

£6.6k

Accounts

People Overview

4

15

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™