Hurlingham Mews Gardens Limited

Active02807509 Private limited company
Incorporated
7 April 1993 (33 years)
Industry
Residents property management (98000)
Directors
Controlled by
Aron Heilpern
Accounts type
Dormant
Region
Greater London
Address
115 Castlewood Road
London
N16 6DJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2023
British
Born May 1979 (47)
Officer history (12 former)
15 February 2023
Resigned Whitehead, Dorothy as Director
15 February 2023
Resigned Whitehead, Dorothy as Secretary
15 February 2023
Appointed Heilpern, Aron as Director
3 June 2008
Appointed Whitehead, Dorothy as Secretary
3 June 2008
Resigned Ploude, Lisa as Secretary
4 May 2005
Resigned Thompson, Gloria as Secretary
11 September 2002
Appointed Ploude, Lisa as Secretary
14 April 2002
Resigned Campbell, Penelope Jane as Secretary
14 April 2002
Appointed Thompson, Gloria as Secretary
14 April 2002
Resigned Campbell, Penelope Jane as Director
18 June 1997
Resigned Comrie, Frederick Cable as Director
18 June 1997
Appointed Whitehead, Dorothy as Director
26 November 1996
Resigned Portsmouth, David Samuel as Secretary
26 November 1996
Appointed Comrie, Frederick Cable as Director
26 November 1996
Appointed Campbell, Penelope Jane as Secretary
26 November 1996
Resigned Portsmouth, David Samuel as Director
28 March 1995
Appointed Campbell, Penelope Jane as Director
7 April 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 April 1993
Resigned Lowe, Eileen Mary as Director
7 April 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 April 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 April 1993
Appointed Portsmouth, David Samuel as Secretary
7 April 1993
Appointed Lowe, Eileen Mary as Director
7 April 1993
Appointed Portsmouth, David Samuel as Director
7 April 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 15 February 2023
Holds 25–50% of voting rights
British
Born May 1979 (47)
Former controllers (1)
15 February 2023
Ceased Dorothy Whitehead — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4
Balance sheet detail
202620252024202320222021
Cash£4£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Accounts for a dormant company30 April 2026
18 February 2026Confirmation statement with updates17 February 2026
14 July 2025Accounts for a dormant company30 April 2025
17 February 2025Confirmation statement with no updates17 February 2025
27 December 2024Accounts for a dormant company30 April 2024
Show all recent filings

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