NEW HURLINGHAM COURT LIMITED

Active - Accounts Filed

General Information

NAME
NEW HURLINGHAM COURT LIMITED

COMPANY NUMBER
01808692

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
13/04/1984 (40 years and 8 months old)

WEBSITE
primelocation.com

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
13/04/1984 08/10/1984
CLOSEGLEN LIMITED

REGISTERED ADDRESS

JCF PROPERTY MANAGEMENT, 322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

TRADING ADDRESSES

Jcf Property Management
322 Upper Richmond Road
London
SW15 6TL
SW15 6TL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£454.1k

10.58%

NET WORTH

£460.2k

11.53%

TOTAL LIABILITIES

£40.5k

36.00%

NET ASSETS

£460.2k

11.53%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEW HURLINGHAM COURT LIMITED	Active - Accounts Filed	View Report
NEW HURLINGHAM COURT (MANAGEMENT) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 23/10/2024	Event: New Company Secretary J C F P SECRETARIES LTD (932845937) Appointed
Date: 21/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW HURLINGHAM COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEW HURLINGHAM COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEW HURLINGHAM COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£454.1k

10.58%

NET WORTH

£460.2k

11.53%

TOTAL LIABILITIES

£40.5k

36.00%

NET ASSETS

£460.2k

11.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEAN CONSTANCE WILLIAMS	Owned: 5.56 %	Shares: 1,665	Price per share: £1.00	Total Value: £1,665.00
PETER GEORGE BARLOW	Owned: 5.56 %	Shares: 1,665	Price per share: £1.00	Total Value: £1,665.00
GEORGE ROBERT CLARKE & VIVIENNE JANE CLARKE	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
FAIRBANKS-SMITH	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
URSULA DOROTHEA HUGHES	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
HOHNEN	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
WRIGHT	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
MR B. M & MRS A.J.I. JANTET	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
HUMPHRYES	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
ROSE COE	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
CHRISTOPHER DIGBY-BELL	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
ALEXANDRA SUSAN ANNE SHERMAN	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
THASANA INVESTMENTS LTD	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
CLIVE JOHN BOWRING	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
MICHAEL JOHN REANEY	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
KATHLEEN FRANCIS EMILY MEDD	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
J.E. BOWDEN-DAN	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
CEDRIC N. & GILLIAN M. HICKS	Owned: 3.25 %	Shares: 975	Price per share: £1.00	Total Value: £975.00
CLEONICE CAPECE	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
SIMON & JOSEPHINE FLUNDER	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
STEVEN BYERS	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
K. PIGOTT	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
RICHARD SIMON LUDDINGTON & JUDY LUDDINGTON	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
MR S.R. L & MISS C.D. GRAY	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
ESTIBALIZ CASSANDRA & PAULA GONZALEZ & MYER	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
DIANA HOLDSWORTH	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
JILLIAN FLEUR T. ST AUBYN	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
VALERIE ANNE D'ELBOUX MILLER	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
CLARE SUTHERLAND DIGBY-BELL	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
JAMES NICHOLAS POOLE	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
K.N. GERBER	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
CHRIS POTT	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
VIRGINIA HELEN JACKSON	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
M.A. WARD	Owned: 2.30 %	Shares: 690	Price per share: £1.00	Total Value: £690.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Fairbanks Smith 23/11/2009 - Present (15years) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Chris Pott 20/11/2014 - Present (10years) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Ashley Ward 17/03/2016 - 24/11/2015 (3 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Vivienne Jane Clarke 27/11/2018 - Present (6years) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Steven James Byers 18/02/2021 - Present (3 years and 9 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEW HURLINGHAM COURT LIMITED	Active - Accounts Filed	View Report
NEW HURLINGHAM COURT (MANAGEMENT) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 23/10/2024	Event: New Company Secretary J C F P SECRETARIES LTD (932845937) Appointed
Date: 21/07/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Board Member Maude Kuhbier (930385021) Appointed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: Simon Flunder (919741880) has left the board
Date: 09/10/2022	Event: New Accounts filed
Date: 19/05/2022	Event: Claire Sutherland Digby-Bell (914736142) has left the board
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 22/12/2021	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 20/12/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 13/12/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 08/12/2021	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: New Board Member Steven James Byers (925081164) Appointed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Board Member Vivienne Jane Clarke (922643885) Appointed
Date: 13/12/2018	Event: Vivienne Clarke (925312117) has left the board
Date: 06/12/2018	Event: New Board Member Vivienne Clarke (925312117) Appointed
Date: 22/09/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 08/02/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (922302265) has left the board
Date: 08/02/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 25/01/2017	Event: Change in Reg. Office
Date: 25/01/2017	Event: KINLEIGH LIMITED (904916965) has left the board
Date: 25/01/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922302265) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Board Member Mark Ward (920879360) Appointed
Date: 02/02/2016	Event: Kathleen Emily Frances Medd (910585546) has left the board
Date: 02/02/2016	Event: Kathleen Emily Frances Medd (910585546) has left the board
Date: 16/01/2016	Event: New Confirmation Statement filed
Date: 15/01/2016	Event: New Accounts filed
Date: 03/08/2015	Event: New Board Member Simon Flunder (919741880) Appointed
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 08/12/2014	Event: New Board Member Chris Pott (919320710) Appointed
Date: 05/12/2014	Event: Bernard Maurice Jantet (913956874) has left the board
Date: 20/10/2014	Event: New Accounts filed

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NEW HURLINGHAM COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£454.1k

£460.2k

£40.5k

£460.2k

People Overview

6

23

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£454.1k

£460.2k

£40.5k

£460.2k

Accounts

People Overview

6

23

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™