118 HURLINGHAM ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02604062

Incorporation date

23/04/1991

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1991)

10/08/2025

Confirmation statement made on 2025-08-10 with no updates

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10/08/2025

Accounts for a dormant company made up to 2024-12-31

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22/09/2024

Accounts for a dormant company made up to 2023-12-31

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18/08/2024

Notification of Thomas Matthew Roberts as a person with significant control on 2024-03-01

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18/08/2024

Registered office address changed from Flat C, 118 Hurlingham Road Fulham London SW6 3NP England to 118 Hurlingham Road Ground Floor Flat 118 Hurlingham Road Ground Floor Flat London SW6 3NP on 2024-08-18

View PDF (1 pages)

18/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (4 pages)

20/02/2024

Termination of appointment of Peter Frank Chadwick as a director on 2023-02-23

View PDF (1 pages)

20/02/2024

Termination of appointment of Peter Frank Chadwick as a secretary on 2024-02-20

View PDF (1 pages)

20/02/2024

Cessation of Peter Frank Chadwick as a person with significant control on 2024-02-20

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17/09/2023

Accounts for a dormant company made up to 2022-12-31

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13/09/2023

Notification of Elke Franziska Longree as a person with significant control on 2016-04-06

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03/09/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (4 pages)

02/09/2023

Appointment of Mr Jacob Coenraad De Klerk as a director on 2023-09-01

View PDF (2 pages)

02/09/2023

Notification of Jacob Coenraad De Klerk as a person with significant control on 2023-08-04

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31/08/2022

Termination of appointment of Penelope Helen Stern as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

Termination of appointment of Penelope Helen Hamilton-Ely Stern as a secretary on 2022-08-31

View PDF (1 pages)

21/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

21/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

21/08/2021

Confirmation statement made on 2021-08-21 with no updates

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21/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/10/2020

Accounts for a dormant company made up to 2019-12-31

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23/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

31/10/2019

Cessation of Derrick Carl Ahlfeldt as a person with significant control on 2019-10-31

View PDF (1 pages)

22/10/2019

Termination of appointment of Derrick Carl Ahlfeldt as a secretary on 2019-10-22

View PDF (1 pages)

22/10/2019

Notification of Peter Frank Chadwick as a person with significant control on 2019-09-09

View PDF (2 pages)

22/10/2019

Termination of appointment of Derrick Carl Ahlfeldt as a director on 2019-10-22

View PDF (1 pages)

29/09/2019

Appointment of Mr Peter Frank Chadwick as a secretary on 2019-09-16

View PDF (2 pages)

22/08/2019

Appointment of Mr Peter Frank Chadwick as a director on 2019-08-22

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22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

31/10/2018

Secretary's details changed for Penelope Helen Stern on 2018-10-31

View PDF (1 pages)

16/10/2018

Registered office address changed from Flat C, 118 Hurlingham Road Hurlingham Road Fulham London SW6 3NP England to Flat C, 118 Hurlingham Road Fulham London SW6 3NP on 2018-10-16

View PDF (1 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

17/06/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

17/06/2017

Registered office address changed from The Gallery 21 Elbe Street Fulham London SW6 2QP to Flat C, 118 Hurlingham Road Hurlingham Road Fulham London SW6 3NP on 2017-06-17

View PDF (1 pages)

19/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

18/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

22/05/2015

Director's details changed for Derrick Carl Ahlfeldt on 2010-01-02

View PDF (2 pages)

27/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

21/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

21/05/2013

Secretary's details changed for Penelope Helen Stern on 2012-07-01

View PDF (2 pages)

23/09/2012

Accounts for a dormant company made up to 2011-12-31

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13/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

20/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

20/05/2010

Registered office address changed from Top Flat 118 Hurlingham Road London SW6 3NP on 2010-05-20

View PDF (1 pages)

19/05/2010

Director's details changed for Penelope Helen Stern on 2010-01-12

View PDF (2 pages)

19/05/2010

Director's details changed for Derrick Carl Ahlfeldt on 2010-01-12

View PDF (2 pages)

19/05/2010

Secretary's details changed for Derrick Carl Ahlfeldt on 2010-01-12

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

26/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

04/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

17/07/2007

Return made up to 23/04/07; no change of members

View PDF (7 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

31/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

18/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

26/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

22/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

12/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

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16/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

28/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

24/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

22/06/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

11/02/2000

Accounts for a dormant company made up to 1998-12-31

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11/02/2000

Resolutions

View PDF (1 pages)

08/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1999

New secretary appointed

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24/08/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Director resigned

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28/04/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Accounts for a dormant company made up to 1997-12-31

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04/11/1998

Resolutions

View PDF (1 pages)

15/05/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

15/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

22/10/1997

Resolutions

View PDF (1 pages)

08/06/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

09/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

09/10/1996

Resolutions

View PDF (1 pages)

22/07/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

02/07/1996

New director appointed

View PDF (2 pages)

03/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

03/10/1995

Resolutions

View PDF (2 pages)

27/06/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

26/06/1995

Registered office changed on 26/06/95 from: c/o U.k property managers 20 balham hill hillgate place SW12 9ER

View PDF (1 pages)

31/08/1994

Accounts for a dormant company made up to 1993-12-31

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03/08/1994

Resolutions

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26/05/1994

Return made up to 23/04/94; no change of members

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10/09/1993

Return made up to 23/04/93; no change of members

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25/02/1993

Registered office changed on 25/02/93 from: 118 hurlingham road london SW6 3NP

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24/01/1993

Resolutions

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24/01/1993

Accounts for a dormant company made up to 1992-12-31

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26/08/1992

Return made up to 23/04/92; full list of members

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22/07/1992

Ad 18/12/91--------- £ si 1@1=1 £ ic 2/3

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22/07/1992

Resolutions

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22/07/1992

£ nc 2/4 01/12/91

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24/02/1992

New director appointed

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24/02/1992

New director appointed

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27/01/1992

New director appointed

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27/01/1992

New secretary appointed

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27/01/1992

Accounting reference date notified as 31/12

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18/06/1991

Registered office changed on 18/06/91 from: 84 temple chambers temple ave london EC4Y 0HP

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18/06/1991

New director appointed

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18/06/1991

New director appointed

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18/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1991

Certificate of change of name

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23/04/1991

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
219.00
-
0.00
219.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stern, Penelope Helen	Director	18/08/1999 - 31/08/2022	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/04/1991 - 25/04/1991	16011
Mr Derrick Carl Ahlfeldt	Director	04/08/1995 - 22/10/2019	-
Mr Peter Frank Chadwick	Director	22/08/2019 - 23/02/2023	-
Walters, Lorian Lucy	Director	25/04/1991 - 06/05/1998	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 118 HURLINGHAM ROAD MANAGEMENT LIMITED

118 HURLINGHAM ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 23/04/1991 with the registered office located at 118 Hurlingham Road Ground Floor Flat, 118 Hurlingham Road Ground Floor Flat, London SW6 3NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 118 HURLINGHAM ROAD MANAGEMENT LIMITED?

118 HURLINGHAM ROAD MANAGEMENT LIMITED is currently Active. It was registered on 23/04/1991 .

Where is 118 HURLINGHAM ROAD MANAGEMENT LIMITED located?

118 HURLINGHAM ROAD MANAGEMENT LIMITED is registered at 118 Hurlingham Road Ground Floor Flat, 118 Hurlingham Road Ground Floor Flat, London SW6 3NP.

What does 118 HURLINGHAM ROAD MANAGEMENT LIMITED do?

118 HURLINGHAM ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 118 HURLINGHAM ROAD MANAGEMENT LIMITED?

The latest filing was on 10/08/2025: Confirmation statement made on 2025-08-10 with no updates.