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Company Information for

118 HURLINGHAM ROAD MANAGEMENT LIMITED

FLAT C, 118 HURLINGHAM ROAD HURLINGHAM ROAD, FULHAM, LONDON, ENGLAND, SW6 3NP,
Company Registration Number
02604062
Private Limited Company
Active

Company Overview

About 118 Hurlingham Road Management Ltd
118 HURLINGHAM ROAD MANAGEMENT LIMITED was founded on 1991-04-23 and has its registered office in London. The organisation's status is listed as "Active". 118 Hurlingham Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
118 HURLINGHAM ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FLAT C, 118 HURLINGHAM ROAD HURLINGHAM ROAD
FULHAM
LONDON
ENGLAND
SW6 3NP
Other companies in SW6
 
Filing Information
Company Number 02604062
Company ID Number 02604062
Date formed 1991-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-23
Return next due 2018-05-07
Type of accounts DORMANT
Last Datalog update: 2017-12-10 03:19:10
Primary Source:Companies House
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Company Officers of 118 HURLINGHAM ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DERRICK CARL AHLFELDT
Director 1995-08-04
PENELOPE HELEN STERN
Director 1999-08-18
DERRICK CARL AHLFELDT
Company Secretary 1999-08-13
PENELOPE HELEN STERN
Company Secretary 1999-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA FLORENCE ELIZABETH ROUTH
Director 1992-01-03 1999-08-13
FRANCIS JOHN ROUTH
Company Secretary 1998-10-30 1999-08-12
LORIAN LUCY WALTERS
Director 1991-04-25 1998-05-06
LORIAN LUCY WALTERS
Company Secretary 1991-04-25 1998-05-06
ALEXANDRA SABINA MARLAND
Director 1991-12-01 1995-08-04
UK PROPERTY MANAGERS
Company Secretary 1991-12-01 1994-10-05
LONDON LAW SERVICES LIMITED
Nominated Director 1991-04-23 1991-04-25
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-04-23 1991-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2017 FROM THE GALLERY 21 ELBE STREET FULHAM LONDON SW6 2QP
2016-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-22AR0123/04/16 FULL LIST
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-22AR0123/04/15 FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CARL AHLFELDT / 02/01/2010
2014-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-18AR0123/04/14 FULL LIST
2013-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22AR0123/04/13 FULL LIST
2013-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE HELEN STERN / 01/07/2012
2012-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-13AR0123/04/12 FULL LIST
2011-06-09AR0123/04/11 FULL LIST
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20AR0123/04/10 FULL LIST
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM TOP FLAT 118 HURLINGHAM ROAD LONDON SW6 3NP
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE HELEN STERN / 12/01/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CARL AHLFELDT / 12/01/2010
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / DERRICK CARL AHLFELDT / 12/01/2010
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-26363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-17363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-31363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-25363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-25363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-24363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/00
2000-06-22363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-02-11SRES03EXEMPTION FROM APPOINTING AUDITORS 06/02/00
1999-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-24288aNEW SECRETARY APPOINTED
1999-08-24288bDIRECTOR RESIGNED
1999-08-24288bSECRETARY RESIGNED
1999-04-28363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-11-04288aNEW SECRETARY APPOINTED
1998-11-04SRES03EXEMPTION FROM APPOINTING AUDITORS 30/10/98
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-15363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/97
1997-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-08363sRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-10-09SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/96
1996-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-22363(288)DIRECTOR RESIGNED
1996-07-22363sRETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1996-07-02288NEW DIRECTOR APPOINTED
1995-10-03SRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/95
1995-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-27363(288)SECRETARY RESIGNED
1995-06-27363sRETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
1995-06-26287REGISTERED OFFICE CHANGED ON 26/06/95 FROM: C/O U.K PROPERTY MANAGERS 20 BALHAM HILL HILLGATE PLACE SW12 9ER
1994-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-03SRES03EXEMPTION FROM APPOINTING AUDITORS 13/07/94
1994-05-26363sRETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
1994-05-26363(288)SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 118 HURLINGHAM ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 118 HURLINGHAM ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
118 HURLINGHAM ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 118 HURLINGHAM ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 216
Shareholder Funds 2012-01-01 £ 432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 118 HURLINGHAM ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 HURLINGHAM ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 118 HURLINGHAM ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 HURLINGHAM ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 118 HURLINGHAM ROAD MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 118 HURLINGHAM ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 118 HURLINGHAM ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 118 HURLINGHAM ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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