Hurstglen Properties Limited

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hurstglen properties limited
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Hurstglen Properties Limited

02654037•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
02072864669

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Incorporated

15/10/1991

Company Age

34 years

Directors

8

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Hurstglen Properties Limited (02654037) is a private limited with share capital incorporated on 15/10/1991 (34 years old) and registered in london, NW110PU. The company operates under SIC code 41100 - development of building projects.

Hurstglen properties limited is a construction company based out of new burlington house 1075 finchley road, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/10/1991
NW110PU
2 employees

Financial Overview

Total Assets

£9.08M

Liabilities

£8.88M

Net Assets

£200.6K

Est. Turnover

£358.6K

AI Estimated
Unreported
Cash

£25.6K

Key Metrics

2

Employees

8

Directors

7

Shareholders

Board of Directors

5
A
alfred joseph yorke magnus
director
P
philip yorke uri magnus
director
S
suzanne naomi magnus
director
R
rebecca judith druce
director
R
rachel kate shababo
director

Charges

34

Registered

4

Outstanding

0

Part Satisfied

30

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2012
Legacy
Category:Mortgage
Date:04-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Auditors Resignation Company
Category:Auditors
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:05-08-2009
Resolution
Category:Resolution
Date:05-08-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Mortgage
Date:22-07-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date23/05/2025
Latest Accounts30/09/2024

Trading Addresses

Flat 7, Garden Court, Garden Road, London, NW89PP
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

02072864669
New Burlington House, 1075 Finchley Road, London, NW110PU