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Home > England & Wales Companies > HURLINGHAM FULHAM LIMITED
Company Information for

HURLINGHAM FULHAM LIMITED

PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, LONDON, SW6 4HH,
Company Registration Number
06319433
Private Limited Company
Active

Company Overview

About Hurlingham Fulham Ltd
HURLINGHAM FULHAM LIMITED was founded on 2007-07-20 and has its registered office in London. The organisation's status is listed as "Active". Hurlingham Fulham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HURLINGHAM FULHAM LIMITED
 
Legal Registered Office
PARSONS GREEN HOUSE
27 PARSONS GREEN LANE
LONDON
SW6 4HH
Other companies in SW6
 
Filing Information
Company Number 06319433
Company ID Number 06319433
Date formed 2007-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 19:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURLINGHAM FULHAM LIMITED
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Company Officers of HURLINGHAM FULHAM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS VAN GRIEKEN
 Company Secretary 2007-07-23
OLIVER NICOLAS LOUIS VAN GRIEKEN
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN VAN GRIEKEN
 Director 2007-07-23 2017-01-08
BRIGHTON DIRECTOR LIMITED
 Director 2007-07-20 2007-08-20
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-07-20 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER NICOLAS LOUIS VAN GRIEKEN NETWORK KINGSTON LTD Director 2017-05-03 CURRENT 2017-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-22CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-11CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-09-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-11-16AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-01-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21PSC04Change of details for Ms Susie Van Grieken as a person with significant control on 2020-02-21
2020-02-06TM02Termination of appointment of Nicholas Van Grieken on 2020-02-01
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-31PSC07CESSATION OF NIK VAN GRIEKEN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER NICOLAS LOUIS VAN GRIEKEN
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-01-26AP01DIRECTOR APPOINTED MR OLIVER VAN GRIEKEN
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN VAN GRIEKEN
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0120/07/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0120/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0120/07/10 ANNUAL RETURN FULL LIST
2010-03-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0117/08/09 ANNUAL RETURN FULL LIST
2009-09-24287Registered office changed on 24/09/2009 from 203-205 the vale acton london W3 7QS
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN VAN GRIEKEN / 01/09/2009
2009-05-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288bSECRETARY RESIGNED
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 203-205 THE VALE LONDON W3 7QS
2007-08-0888(2)RAD 23/07/07--------- £ SI 100@1=100 £ IC 1/101
2007-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HURLINGHAM FULHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HURLINGHAM FULHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HURLINGHAM FULHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HURLINGHAM FULHAM LIMITED

Intangible Assets
Patents
We have not found any records of HURLINGHAM FULHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURLINGHAM FULHAM LIMITED
Trademarks
We have not found any records of HURLINGHAM FULHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURLINGHAM FULHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HURLINGHAM FULHAM LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HURLINGHAM FULHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURLINGHAM FULHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HURLINGHAM FULHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4HH