137 Hurlingham Road Management Company Limited

Active05527663 Private limited company
Incorporated
4 August 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Diogo Vasconcelos
Marilyn Alice Earl
Beverley Robb
Accounts type
Dormant
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Vasconcelos, Diogo
Director · Appointed 5 January 2009
Portuguese
Born November 1977
Earl, Marilyn Alice
Director · Appointed 23 July 2008
British
Born July 1948 (78)
Robb, Beverley
Director · Appointed 25 March 2008
British
Born February 1958 (68)
Earl, Marilyn Alice
Secretary · Appointed 1 January 2006
British
Officer history (4 former)
5 January 2009
Appointed Vasconcelos, Diogo as Director
1 December 2008
Resigned Holbrook, Charles Philip Elston as Director
23 July 2008
Appointed Earl, Marilyn Alice as Director
25 March 2008
Appointed Robb, Beverley as Director
20 February 2008
Appointed Holbrook, Charles Philip Elston as Director
20 February 2008
Resigned Elliot, Philip Paul as Director
10 May 2007
Resigned Thomas, Howard as Nominee Secretary
10 May 2007
Resigned Tester, William Andrew Joseph as Nominee Director
1 January 2006
Appointed Earl, Marilyn Alice as Secretary
1 January 2006
Appointed Elliot, Philip Paul as Director
4 August 2005
Appointed Thomas, Howard as Nominee Secretary
4 August 2005
Appointed Tester, William Andrew Joseph as Nominee 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.
Former controllers (3)
6 April 2016
Ceased Beverley Robb — Right to appoint and remove directors
6 April 2016
Ceased Diogo Vasconcelos — Right to appoint and remove directors
6 April 2016
Ceased Marilyn Alice Earl — Right to appoint and remove directors

Financials

Net Assets
£4
Cash
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£0£0£0£0£0£0
Net Assets£4£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
1 September 2026Accounts for a dormant company31 August 2026
7 August 2026Confirmation statement with updates4 August 2026
4 August 2026Director's details changed
1 September 2025Accounts for a dormant company31 August 2025
4 August 2025Confirmation statement with updates4 August 2025
Show all recent filings

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