New Hurlingham Court (Management) Limited

Active01832502 Private limited company
Incorporated
13 July 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
Harwood House
Harwood Road
London
SW6 4QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
French
Born October 1977 (49)
Director · Appointed 12 December 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 (24 former)
29 April 2025
Resigned Byers, Steven James as Director
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
18 February 2021
Appointed Byers, Steven James as Director
12 December 2018
Appointed Clarke, Vivienne Jane as Director
31 December 2016
Resigned Kinleigh 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
Resigned Ward, Mark Ashley, Dr as Director
24 November 2015
Appointed 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
23 January 2012
Resigned Forrest, Caroline Helen as Director
1 December 2009
Appointed Digby-Bell, Claire Sutherland 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
11 December 2007
Resigned Wright, David Michael, Capt as Director
13 November 2007
Appointed Forrest, Caroline Helen as Director
13 November 2007
Appointed Lamplough, Zillah Margot as Director
12 February 2007
Appointed Kinleigh Limited as Corporate Secretary
1 January 2007
Resigned Wolbrom, Edward as Secretary
30 November 2005
Appointed Johnston, Bernard Renouf as Director
28 October 2005
Resigned Kravitz, Jennifer Gail as Director
28 October 2005
Resigned Humphryes, Caroline Ann as Director
28 October 2005
Resigned Forrest, Caroline Helen as Director
13 July 2005
Appointed Wright, David Michael, Capt as Director
1 April 2005
Appointed Medd, Kathleen Emily Frances as Director
1 April 2005
Appointed Kravitz, Jennifer Gail as Director
1 April 2005
Appointed St Aubyn, Jillian Fleur Trenoweth as Director
23 October 2004
23 October 2004
Resigned St Aubyn, Jillian Fleur Trenoweth as Secretary
22 October 2004
Appointed Wolbrom, Edward as Secretary
22 October 2004
Resigned Johnston, Bernard Renouf as Director
27 October 2003
Resigned Lamplough, Zillah Margot as Director
22 October 2003
Resigned Shaw, David William as Director
22 October 2003
Appointed Forrest, Caroline Helen as Director
1 April 2002
Appointed Shaw, David William as Director
25 January 2002
Resigned Mcfie, Michael Stewart as Director
26 October 1999
Resigned Burgess, Edward Herbert, Doctor as Director
21 October 1999
Appointed Humphryes, Caroline Ann as Director
21 October 1999
Resigned Walker, Pamela as Director
20 October 1998
Appointed Lamplough, Zillah Margot as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01808692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
11 December 2025Confirmation statement with no updates12 November 2025
24 July 2025Total exemption full accounts31 March 2025
4 June 2025Termination of appointment of a director
16 December 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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