4 HURDWICK PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 23/08/2423 August 2024 | Termination of appointment of Defries & Associates Limited as a secretary on 2024-07-01 |
| 23/08/2423 August 2024 | Secretary's details changed for Defries Pm Ltd on 2024-07-01 |
| 23/08/2423 August 2024 | Appointment of Defries Pm Limited as a secretary on 2024-07-01 |
| 08/07/248 July 2024 | Secretary's details changed for Defries & Associates Ltd on 2024-07-01 |
| 21/06/2421 June 2024 | Termination of appointment of Michael Paul as a secretary on 2024-06-21 |
| 21/06/2421 June 2024 | Appointment of Defries & Associates Ltd as a secretary on 2024-06-21 |
| 21/06/2421 June 2024 | Registered office address changed from Strangford Management 46 New Broad Street London EC2M 1JH England to 42 Glengall Road Edgware HA8 8SX on 2024-06-21 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 13/07/2313 July 2023 | Appointment of Mr Tolga Aktas as a director on 2023-07-13 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Termination of appointment of Lorraine Suzanne Patel as a director on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CUNNINGHAM |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MRS QIANWEN DONG |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RYOKO LEVERITT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE LIEW |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 23 FINSBURY CIRCUS FINSBURY CIRCUS LONDON EC2M 7EA ENGLAND |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE ANN CUNNINGHAM / 26/02/2018 |
| 27/02/1827 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAUL / 26/02/2018 |
| 02/02/182 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 02/08/172 August 2017 | SECRETARY APPOINTED MICHAEL PAUL |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM C/O C/O BLENHEIMS 15 YOUNG STREET YOUNG STREET LONDON W8 5EH |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 22/05/1622 May 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MISS ALICE SIEW YOON LIEW |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALICE LIEW |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4A HURDWICK PLACE LONDON NW1 2JE |
| 28/08/1428 August 2014 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT LTD |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM ST CHRISTOPHERS HOUSE TABOR GROVE LONDON SW19 4EX UNITED KINGDOM |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA AGUILAR PERNITO / 08/08/2014 |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MS ALICE SIEW YOON LIEW |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHUI HOI GHUI / 08/08/2014 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR GHUI HOI GHUI |
| 17/01/1417 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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