HURSTGLEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Satisfaction of charge 026540370027 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 026540370026 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 026540370025 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 026540370030 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 026540370028 in full |
| 09/10/239 October 2023 | Registration of charge 026540370033, created on 2023-10-04 |
| 09/10/239 October 2023 | Registration of charge 026540370034, created on 2023-10-04 |
| 18/09/2318 September 2023 | Termination of appointment of Josephine Ruth Lynes as a director on 2023-09-18 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 05/04/225 April 2022 | Satisfaction of charge 17 in full |
| 05/04/225 April 2022 | Satisfaction of charge 9 in full |
| 05/04/225 April 2022 | Satisfaction of charge 11 in full |
| 05/04/225 April 2022 | Satisfaction of charge 026540370029 in full |
| 04/04/224 April 2022 | Registration of charge 026540370031, created on 2022-03-30 |
| 04/04/224 April 2022 | Registration of charge 026540370032, created on 2022-03-30 |
| 12/01/2212 January 2022 | Registration of charge 026540370030, created on 2021-12-23 |
| 08/12/218 December 2021 | Appointment of Josephine Ruth Lynes as a director on 2021-12-02 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 22/05/2022 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JUDITH DRUCE / 17/07/2018 |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026540370025 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026540370027 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026540370028 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026540370026 |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026540370022 |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026540370021 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026540370024 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026540370023 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP YORKE URI MAGNUS / 26/01/2017 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JUDITH DRUCE / 01/06/2015 |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JUDITH DRUCE / 01/06/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIA MAGNUS / 01/06/2014 |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP YORKE URI MAGNUS / 25/06/2013 |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026540370022 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026540370021 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 23/08/1123 August 2011 | AUDITOR'S RESIGNATION |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU UNITED KINGDOM |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JUDITH DRUCE / 05/03/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JUDITH MAGNUS / 05/03/2011 |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIA MAGNUS / 01/01/2010 |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 05/08/095 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MAGNUS / 01/01/2009 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/04/092 April 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 09/03/099 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/099 March 2009 | ARTICLES OF ASSOCIATION |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MAGNUS / 19/12/2007 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MAGNUS / 19/12/2007 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAGNUS / 19/12/2007 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MAGNUS / 19/12/2007 |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MAGNUS / 19/12/2007 |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/02/082 February 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: UNIT 1-2 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF |
| 28/01/0828 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT |
| 20/01/0520 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | AUDITOR'S RESIGNATION |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | £ NC 180000/240000 10/12 |
| 09/02/949 February 1994 | NC INC ALREADY ADJUSTED 10/12/93 |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 10/11/9310 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/09/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 15/10/93; CHANGE OF MEMBERS |
| 09/07/939 July 1993 | NC INC ALREADY ADJUSTED 05/07/93 |
| 09/07/939 July 1993 | £ NC 1000/180000 05/07 |
| 14/12/9214 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 179 GREAT PORTLASND STREET LONDON W1N 5FD |
| 14/12/9214 December 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | ALTER MEM AND ARTS 05/11/91 |
| 01/07/921 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 120 EAST ROAD LONDON N1 6AA |
| 15/10/9115 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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