HURLINGHAM SCHOOL LIMITED
Overview
| Company Name | HURLINGHAM SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03921517 |
| 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 HURLINGHAM SCHOOL LIMITED?
- Primary education (85200) / Education
Where is HURLINGHAM SCHOOL LIMITED located?
| Registered Office Address | 122 Putney Bridge Road London SW15 2NQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HURLINGHAM SCHOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2025 |
| Next Accounts Due On | May 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HURLINGHAM SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for HURLINGHAM SCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Aug 31, 2024 | 32 pages | AA | ||||||||||
Change of details for Ms Fiona Antonia Goulden as a person with significant control on Oct 28, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr George Duncan as a person with significant control on Oct 28, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Aug 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 01, 2022
| 4 pages | SH02 | ||||||||||
Full accounts made up to Aug 31, 2021 | 32 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Maximillian James Goulden as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Court order S1096 Court Order to Rectify | 4 pages | OC | ||||||||||
Full accounts made up to Aug 30, 2020 | 30 pages | AA | ||||||||||
Previous accounting period shortened from Aug 29, 2020 to Aug 28, 2020 | 1 pages | AA01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 02, 2021
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Max Goulden as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 039215170009, created on Mar 02, 2021 | 36 pages | MR01 | ||||||||||
Who are the officers of HURLINGHAM SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULDEN, Fiona Antonia | Secretary | 32 Atney Road SW15 2PS London | British | Businesswoman | 44387160004 | |||||
| DUNCAN, George | Director | 16 Belgrave Mews West Belgravia SW1X 8HT London | England | British | Company Director | 3436300002 | ||||
| GOULDEN, Fiona Antonia | Director | 32 Atney Road SW15 2PS London | United Kingdom | British | Company Director | 44387160004 | ||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| E L SERVICES LIMITED | Secretary | Adelaide House London Bridge EC4R 9HA London | 47276820006 | |||||||
| GOULDEN, Max | Director | 32 Atney Road Putney SW15 2PS London | England | British | Company Director | 86396990001 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of HURLINGHAM SCHOOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maximillian James Goulden | Apr 06, 2016 | Putney Bridge Road SW15 2NQ London 122 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Duncan | Apr 06, 2016 | Putney Bridge Road SW15 2NQ London 122 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Fiona Antonia Goulden | Apr 06, 2016 | Putney Bridge Road SW15 2NQ London 122 Putney Bridge Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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