HURSTGLEN PROPERTIES LIMITED
Overview
| Company Name | HURSTGLEN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02654037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HURSTGLEN PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is HURSTGLEN PROPERTIES LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HURSTGLEN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HURSTGLEN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for HURSTGLEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Satisfaction of charge 026540370025 in full | 1 pages | MR04 | ||
Satisfaction of charge 026540370026 in full | 1 pages | MR04 | ||
Satisfaction of charge 026540370027 in full | 1 pages | MR04 | ||
Satisfaction of charge 026540370028 in full | 1 pages | MR04 | ||
Satisfaction of charge 026540370030 in full | 1 pages | MR04 | ||
Registration of charge 026540370033, created on Oct 04, 2023 | 23 pages | MR01 | ||
Registration of charge 026540370034, created on Oct 04, 2023 | 21 pages | MR01 | ||
Termination of appointment of Josephine Ruth Lynes as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alfred Joseph Yorke Magnus on May 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Suzanne Naomi Magnus on May 25, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Suzanne Naomi Magnus on May 25, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Alfred Joseph Yorke Magnus on May 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Suzanne Naomi Magnus on May 25, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Who are the officers of HURSTGLEN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGNUS, Suzanne Naomi | Secretary | Garden Court Garden Road NW8 9PP London Flat 7 United Kingdom | British | 12568820002 | ||||||
| DRUCE, Rebecca Judith | Director | Finchley Lane NW4 1DB London 136 England | England | British | 79733200006 | |||||
| MAGNUS, Alfred Joseph Yorke | Director | Garden Court Garden Road NW8 9PP London Flat 7 United Kingdom | United Kingdom | British | 12143570004 | |||||
| MAGNUS, Philip Yorke Uri | Director | The Hall 23a Grove End Road NW8 9BN London Flat 5 England | United Kingdom | British | 122976520003 | |||||
| MAGNUS, Sarah Julia | Director | Dennington Park Road West Hampstead NW6 1AU London 7 Dennington House England | United Kingdom | British | 79733090003 | |||||
| MAGNUS, Suzanne Naomi | Director | Garden Court Garden Road NW8 9PP London Flat 7 United Kingdom | England | British | 12568820004 | |||||
| SHABABO, Rachel Kate | Director | 8 Hillcrest Gardens N3 3EY London | United Kingdom | British | 72658160003 | |||||
| LYNES, Josephine Ruth | Director | Garden Court Garden Road NW8 9PP London Flat 7 United Kingdom | United Kingdom | British | 12568810002 |
What are the latest statements on persons with significant control for HURSTGLEN PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0