New Hurlingham Court Limited

Active01808692 Private limited company
Incorporated
13 April 1984 (42 years)
Industry
Buying and selling of own real estate (68100)
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Jcf Property Management
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 October 2024
Director · Appointed 3 January 2023
French
Born October 1977 (49)
Director · Appointed 27 November 2018
British
Born June 1958 (68)
Director · Appointed 17 March 2016
British
Born February 1959 (67)
Director · Appointed 20 November 2014
British
Born March 1948 (78)
Director · Appointed 23 November 2009
British
Born March 1962 (64)
Officer history (30 former)
29 April 2025
Resigned Byers, Steven James as Director
21 October 2024
Appointed J C F P Secretaries Ltd as Corporate Secretary
3 January 2023
Appointed Kuhbier, Maude as Director
26 November 2022
Resigned Flunder, Simon as Director
14 April 2022
Resigned Digby-Bell, Claire Sutherland as Director
19 December 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
18 February 2021
Appointed Byers, Steven James as Director
27 November 2018
Appointed Clarke, Vivienne Jane as Director
1 October 2016
Resigned Kinleigh Limited as Corporate Secretary
1 October 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
17 March 2016
Appointed Ward, Mark Ashley, Dr as Director
28 January 2016
Resigned Medd, Kathleen Emily Frances as Director
24 November 2015
Appointed Ward, Mark Ashley, Dr as Director
24 November 2015
Resigned Ward, Mark Ashley, Dr as Director
16 April 2015
Appointed Flunder, Simon as Director
20 November 2014
Resigned Jantet, Bernard Maurice as Director
20 November 2014
Appointed Pott, Chris as Director
14 May 2013
Resigned Lamplough, Zillah Margot as Director
24 January 2012
Resigned Forrest, Caroline Helen as Director
1 December 2009
Appointed Digby-Bell, Claire Sutherland as Director
1 December 2009
Appointed Lamplough, Zillah Margot as Director
23 November 2009
Appointed Fairbanks Smith, Mark as Director
23 November 2009
3 April 2009
Resigned Johnston, Bernard Renouf as Director
5 February 2009
Appointed Jantet, Bernard Maurice as Director
5 February 2009
Resigned Bowring, Clive John as Director
10 January 2008
Appointed Forrest, Caroline Helen as Director
11 December 2007
Resigned Wright, David Michael, Capt as Director
1 January 2007
Resigned Wolbrom, Edward as Secretary
28 December 2006
Appointed Kinleigh Limited as Corporate Secretary
31 March 2006
28 October 2005
Resigned Kravitz, Jennifer Gail as Director
28 October 2005
Resigned Forrest, Caroline Helen as Director
28 October 2005
Resigned Humphryes, Caroline Ann as Director
19 October 2005
Appointed Medd, Kathleen Emily Frances as Director
13 July 2005
Appointed Wright, David Michael, Capt as Director
1 April 2005
Appointed St Aubyn, Jillian Fleur Trenoweth as Director
1 January 2005
Resigned Burgess, Edward Herbert, Doctor as Director
22 October 2004
Resigned Bowring, Clive John as Secretary
1 April 2004
Appointed Wolbrom, Edward as Secretary
27 October 2003
27 October 2003
Resigned Lamplough, Zillah Margot as Director
22 October 2003
Appointed Forrest, Caroline Helen as Director
22 October 2003
25 January 2002
Resigned Mcfie, Michael Stewart as Director
25 October 2001
Appointed Kravitz, Jennifer Gail as Director
22 January 2001
Resigned Medd, Graham as Director
26 October 2000
Appointed Lamplough, Zillah Margot as Director
21 October 1999
Resigned Walker, Pamela as Director
21 October 1999
Appointed Humphryes, Caroline Ann as Director
20 October 1998
Resigned Bhar, Harmanjitsingh as Director
21 October 1997
Appointed Medd, Graham as Director
15 September 1997
Resigned Williams, John Meredith as Director
17 October 1995
Resigned Moffatt, Pally as Director
17 October 1995
Appointed St Aubyn, Jillian Fleur Trenoweth as Director
15 October 1992
Resigned Head, John Sebastian as Director
15 October 1992
Appointed Moffatt, Pally as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where New Hurlingham Court Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
13 January 2026Confirmation statement with updates11 January 2026
23 July 2025Total exemption full accounts31 March 2025
29 April 2025Termination of appointment of a director
13 January 2025Confirmation statement with updates11 January 2025
Show all recent filings

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