HURLINGHAM COURT MANSIONS ESTATES LIMITED

Active - Accounts Filed

General Information

NAME
HURLINGHAM COURT MANSIONS ESTATES LIMITED

COMPANY NUMBER
01639505

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/06/1982 (42 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
01/06/1982 05/07/1982
INTERCEDE EIGHTY-FOUR LIMITED

REGISTERED ADDRESS

26 BARNABY MEAD BARNABY MEAD
GILLINGHAM
SP8 4AL

Telephone: 02077361890
TPS: No

TRADING ADDRESSES

12a Hurlingham Road
London
SW6 3QZ

Telephone: 77361890

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

£35.9k

23.71%

TOTAL LIABILITIES

£1.6k

NET ASSETS

£35.9k

23.71%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

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: 21/05/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HURLINGHAM COURT MANSIONS ESTATES 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

£35.9k

23.71%

TOTAL LIABILITIES

£1.6k

NET ASSETS

£35.9k

23.71%

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

13

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLAIRE MARGARET BINYON	Owned: 4.26 %	Shares: 874	Price per share: £1.00	Total Value: £874.00
ANDREW FRANCIS AIMES HELLICAR	Owned: 4.25 %	Shares: 872	Price per share: £1.00	Total Value: £872.00
IAN ALEXANDER LANCASTER VENTERS	Owned: 4.25 %	Shares: 872	Price per share: £1.00	Total Value: £872.00
JANE CAROLINE RAE	Owned: 4.25 %	Shares: 872	Price per share: £1.00	Total Value: £872.00
JAMES ANDREW STUART ROBERTSON & RICHARD BRADBURN	Owned: 4.00 %	Shares: 821	Price per share: £1.00	Total Value: £821.00
LEIGHTON EARDLEY	Owned: 3.64 %	Shares: 746	Price per share: £1.00	Total Value: £746.00
JAMES ALEXANDER MACADAM TUFNELL & EDWARD CARLETON TUFNELL	Owned: 4.75 %	Shares: 974	Price per share: £1.00	Total Value: £974.00
GLORIA WARBANOFF & PETER WARBANOFF	Owned: 4.75 %	Shares: 974	Price per share: £1.00	Total Value: £974.00
FIONA MARY CURTLET & ZAKARIA MOHAMED YEHIA KOUJAC	Owned: 4.39 %	Shares: 899	Price per share: £1.00	Total Value: £899.00
FLAME MANAGEMENT LTD	Owned: 4.39 %	Shares: 899	Price per share: £1.00	Total Value: £899.00
RUPERT JAMES ALLARDYCE SWALLOW	Owned: 4.39 %	Shares: 899	Price per share: £1.00	Total Value: £899.00
ESNA BEATTIE & JAMES MARTIN BEZUIDENHOUT	Owned: 4.39 %	Shares: 899	Price per share: £1.00	Total Value: £899.00
MIKAEL ASTRAND & NILS ASTRAND	Owned: 4.39 %	Shares: 899	Price per share: £1.00	Total Value: £899.00
OLIVIA FANTONI	Owned: 4.39 %	Shares: 899	Price per share: £1.00	Total Value: £899.00
CHRISTOPHER KIRK & CLARE KIRK	Owned: 4.26 %	Shares: 874	Price per share: £1.00	Total Value: £874.00
LOUISE ROUNTREE	Owned: 4.26 %	Shares: 874	Price per share: £1.00	Total Value: £874.00
MONIQUE KREFTING	Owned: 4.26 %	Shares: 874	Price per share: £1.00	Total Value: £874.00
GEOFFREY NAPIER WOOD-HILL & JENNIFER WOOD-HILL	Owned: 4.26 %	Shares: 874	Price per share: £1.00	Total Value: £874.00
HENRY GUEST	Owned: 4.26 %	Shares: 874	Price per share: £1.00	Total Value: £874.00
ANTHONY MCWHIRTER & SARAH MCWHIRTER	Owned: 4.26 %	Shares: 874	Price per share: £1.00	Total Value: £874.00
FRANCIS CHARLES ATKIN & SHEILA MARY ATKIN	Owned: 3.64 %	Shares: 746	Price per share: £1.00	Total Value: £746.00
ELIZABETH KILFORD	Owned: 3.52 %	Shares: 721	Price per share: £1.00	Total Value: £721.00
JANET ASHTON	Owned: 3.52 %	Shares: 721	Price per share: £1.00	Total Value: £721.00
TAMI KINDY	Owned: 3.26 %	Shares: 669	Price per share: £1.00	Total Value: £669.00

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
Ian Venters 27/02/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Chris Kirk 25/11/2019 - Present (5years) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Esna-Anre Beattie 28/01/2022 - Present (2 years and 10 months) Born in Apr 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Olivia Fantoni 28/01/2022 - Present (2 years and 10 months) Born in Feb 1997 (age: 27)	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: 21/05/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: Janet Waddington (917964348) has left the board
Date: 01/02/2022	Event: New Board Member Esna-Anre Beattie (929193671) Appointed
Date: 01/02/2022	Event: New Board Member Olivia Fantoni (929193690) Appointed
Date: 06/10/2021	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: 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: 01/03/2019	Event: New Company Secretary Ian Venters (925578126) Appointed
Date: 05/10/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 24/05/2017	Event: New Confirmation Statement filed
Date: 24/05/2017	Event: Safinaz Zakaria (916672513) has left the board
Date: 24/05/2017	Event: David James Michell (914609560) has left the board
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: 21/08/2015	Event: New Accounts filed
Date: 14/07/2015	Event: Silvia Fabiani (917997694) has left the board
Date: 23/06/2015	Event: URANG PROPERTY MANAGEMENT LTD (918035304) has left the board
Date: 11/06/2015	Event: Change in Reg. Office
Date: 29/04/2015	Event: New Confirmation Statement filed
Date: 26/09/2014	Event: New Confirmation Statement filed
Date: 03/05/2014	Event: New Accounts filed
Date: 09/08/2013	Event: New Confirmation Statement filed
Date: 07/08/2013	Event: New Company Secretary URANG PROPERTY MANAGEMENT LTD (918035304) Appointed
Date: 07/08/2013	Event: David James Michell (917441383) has left the board
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: 12/07/2013	Event: New Accounts filed
Date: 11/07/2013	Event: New Board Member Janet Waddington (917964348) Appointed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 13/02/2013	Event: New Confirmation Statement filed
Date: 19/12/2012	Event: New Company Secretary David James Michell (917441383) Appointed

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HURLINGHAM COURT MANSIONS ESTATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35.9k

£1.6k

£35.9k

People Overview

4

13

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

£35.9k

£1.6k

£35.9k

Accounts

People Overview

4

13

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™