Hurlingham Square Management Company Limited

Active02117193 Private limited company
Incorporated
30 March 1987 (39 years)
Industry
Residents property management (98000)
Directors
Robert Edward Colehan
Jeremy Paul Goodger
Accounts type
Micro entity
Region
Greater London
Address
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Colehan, Robert Edward
Director · Appointed 23 October 2025
British
Born May 1962 (64)
Goodger, Jeremy Paul
Director · Appointed 23 October 2025
British
Born September 1963 (63)
Corporate Secretary · Appointed 7 April 2020
Director · Appointed 16 September 2015
British
Born June 1971 (55)
Elder, Sarah Anne Ridgway
Director · Appointed 16 September 2015
British
Born October 1960 (66)
Officer history (60 former)
28 July 2026
Resigned Marshall, Fiona as Director
28 July 2026
Resigned Baker, James Edward as Director
15 June 2026
Resigned Nicolau Jacobsohn, Alexa Stephanie as Director
23 October 2025
Appointed Colehan, Robert Edward as Director
23 October 2025
Appointed Nicolau Jacobsohn, Alexa Stephanie as Director
23 October 2025
Appointed Goodger, Jeremy Paul as Director
17 August 2020
Resigned Savills (UK) Limited as Corporate Secretary
7 April 2020
Appointed Jmw Barnard Management Limited as Corporate Secretary
8 May 2019
Appointed Baker, James Edward as Director
16 January 2019
Resigned Price, Neil Alexander as Secretary
6 July 2018
Appointed Savills (UK) Limited as Corporate Director
6 July 2018
Resigned Savills (UK) Limited as Corporate Director
6 July 2018
Appointed Savills (UK) Limited as Corporate Secretary
6 July 2018
Resigned Lawrence, Gail as Secretary
4 July 2017
Appointed Lawrence, Gail as Secretary
8 March 2017
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
1 December 2015
Resigned Gayner, Jacqueline Ann as Director
8 October 2015
Resigned Goodall, Peter as Director
8 October 2015
Resigned Savage, Stephen Humphrey as Director
16 September 2015
Appointed Gayner, Jacqueline Ann as Director
16 September 2015
Appointed Bender, Sarah Louise as Director
16 September 2015
Appointed Marshall, Fiona as Director
16 September 2015
Resigned Gayner, Jacqueline Ann as Director
16 September 2015
Resigned Moazed, Shirin Vahabzadeh as Director
16 September 2015
Appointed Elder, Sarah Anne Ridgway as Director
16 September 2015
Appointed Gayner, Jacqueline Ann as Director
21 February 2015
Appointed Moazed, Shirin Vahabzadeh as Director
18 February 2015
Appointed Price, Neil Alexander as Secretary
18 February 2015
Appointed Savage, Stephen Humphrey as Director
18 February 2015
Resigned Howell, Rosamund Mary as Director
18 February 2015
Appointed Goodall, Peter as Director
18 February 2015
Resigned Morpeth, Helene Elizabeth as Director
18 February 2015
Resigned Edwards, Carol Louise as Director
1 December 2014
Resigned Harris, John David as Director
20 August 2014
Resigned Jain, Amit as Director
12 May 2014
Resigned Corbidge, Laura Louise as Director
29 April 2013
Resigned Keaveny, Vincent Thomas as Director
29 April 2013
Resigned Goodger, Jeremy Paul as Director
29 April 2013
Resigned Bazeley, Ronald Philip as Director
23 July 2012
Appointed Jain, Amit as Director
23 July 2012
Appointed Howell, Rosamund Mary as Director
30 August 2011
Resigned Savage, Stephen Humphrey as Director
30 August 2011
Resigned Savage, Stephen Humphrey as Director
1 May 2011
Resigned Urang Property Management Limited as Corporate Secretary
1 May 2011
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
1 May 2011
Resigned Keaveny, Vincent Thomas as Secretary
3 February 2011
Appointed Harris, John David as Director
3 February 2011
Appointed Edwards, Carol Louise as Director
28 July 2009
Appointed Savage, Stephen Humphrey as Director
28 July 2009
Appointed Morpeth, Helene Elizabeth as Director
28 July 2009
Appointed Savage, Stephen Humphrey as Director
22 June 2009
Resigned Kern, Janette Mary as Director
17 May 2009
Resigned Applin, Graham Ivor as Director
1 January 2009
Appointed Urang Property Management Limited as Corporate Secretary
14 September 2008
Appointed Applin, Graham Ivor as Director
1 March 2008
Resigned Baker, Linda Mary as Director
26 July 2007
Appointed Corbidge, Laura Louise as Director
24 June 2007
Appointed Bazeley, Ronald Philip as Director
29 May 2006
Appointed Baker, Linda Mary as Director
3 April 2006
Resigned Harpoth, Steffan as Director
5 February 2005
Appointed Goodger, Jeremy Paul as Director
5 February 2005
Appointed Keaveny, Vincent Thomas as Secretary
5 February 2005
Appointed Keaveny, Vincent Thomas as Director
11 January 2005
Appointed Harpoth, Steffan as Director
6 January 2005
Resigned Milton, Arthur as Secretary
6 January 2005
Resigned Milton, Arthur as Director
6 January 2005
Resigned Roth, Nigel Martin as Director
22 November 2004
Resigned Kern, Janette Mary as Director
22 November 2004
Appointed Kern, Janette Mary as Director
6 July 2004
Appointed Kern, Janette Mary as Director
21 January 2004
Resigned Isvan, Gillian Ann as Director
19 January 2004
Appointed Milton, Arthur as Director
22 August 2003
Appointed Milton, Arthur as Secretary
22 August 2003
Resigned Ringley Limited as Corporate Secretary
5 June 2003
Resigned Morpeth, Helene Elizabeth as Director
18 May 2003
Resigned Hassan, Mohammed, Dr as Director
13 May 2003
Resigned Gougeon, Michel Charles as Director
13 May 2003
Resigned Goodall, Peter as Director
9 May 2003
Appointed Roth, Nigel Martin as Director
9 May 2003
Appointed Isvan, Gillian Ann as Director
17 August 2002
Resigned Weeks, Geoffrey Albert as Director
15 June 2002
Appointed Morpeth, Helene Elizabeth as Director
15 June 2002
Resigned Mcmullen, Maria Victoria as Director
1 April 2002
Resigned Ringley Limited as Corporate Secretary
1 April 2002
Appointed Ringley Limited as Corporate Secretary
1 April 2002
Resigned John Needham & Co as Corporate Secretary
26 March 2002
Resigned Navani, Kishin as Director
4 December 2001
Appointed Weeks, Geoffrey Albert as Director
20 August 2001
Appointed Ringley Limited as Corporate Secretary
30 January 2001
Resigned Bromige, David as Director
16 November 2000
Appointed Hassan, Mohammed, Dr as Director
16 October 2000
Resigned Mcmullen, Maria Victoria as Director
16 October 2000
Resigned Jillings, Godfrey Frank as Director
16 October 2000
Appointed Navani, Kishin as Director
11 September 2000
Resigned Navani, John-Kishin as Director
3 August 2000
Resigned Russell, Raymond as Director
18 July 2000
Resigned Cronin, Judith Mary as Director
11 April 2000
Appointed Mcmullen, Maria Victoria as Director
11 April 2000
Appointed Mcmullen, Maria Victoria as Director
11 April 2000
Appointed Gougeon, Michel Charles as Director
25 January 2000
Appointed John Needham & Co as Corporate Secretary
25 January 2000
Resigned Kinleigh Folkard & Hayward as Corporate Secretary
11 May 1999
Appointed Russell, Raymond as Director
11 May 1999
Resigned Gibbins, Michael Edward Stanley as Director
13 October 1998
Appointed Jillings, Godfrey Frank as Director
7 January 1998
Resigned Taylor, Patricia Jean as Director
18 November 1996
Appointed Goodall, Peter as Director
18 November 1996
Appointed Cronin, Judith Mary as Director
24 May 1995
Resigned Wootten, Geoffrey John as Director
4 August 1994
Appointed Taylor, Patricia Jean as Director
27 June 1994
Appointed Gibbins, Michael Edward Stanley as Director
4 November 1993
Resigned Osband, Peter Me as Director
21 May 1993
Appointed Gardner, Peter John as Secretary
15 May 1993
Resigned Taylor, David Ian as Director
1 April 1993
Resigned Gardner, Peter John as Secretary
10 March 1993
Resigned Smith, John Malcolm as Director
18 January 1993
Appointed Wootten, Geoffrey John as Director
19 March 1992
Resigned Cayzer-Colvin, Jamie Michael Roale 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£787
Debt Ratio
99%
Current Ratio
4.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2025 £786 £786 £787 £787
Balance sheet detail
202520242023202220212020
Fixed Assets£735£735£735£735£735£735
Current Assets£110,627£73,104£85,348£75,204£70,580£50,801
Debtors£40,829
Cash£9,972
Creditors (< 1 year)£27,575£7,664£8,171£11,381£11,985£13,857
Net Current Assets£83,052£63,823£58,595£36,944
Net Assets£787£787£786£786
Shareholder Funds£787£787£787£787£786£786

Filings

Filing history not loaded yet. See it on Companies House

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