HURSTGLEN PROPERTIES LIMITED

HURSTGLEN PROPERTIES LIMITED is an active private limited company, incorporated on 15 October 1991. The nature of the business is Development of building projects. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. HURSTGLEN PROPERTIES LIMITED has no previous names. The company has 34 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	NEW BURLINGTON HOUSE
Address Line 2	1075 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW11 0PU

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	34
Number of Outstanding Charges	6
Number of Satisfied Charges	28
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HURSTGLEN PROPERTIES LIMITED

Directors

(The company's officers)

REBECCA JUDITH DRUCE

(~41 year old British national)

136 FINCHLEY LANE, LONDON, NW4 1DB, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 02/01/2002

MR ALFRED JOSEPH YORKE MAGNUS

(~88 year old British national)

FLAT 7 GARDEN COURT, GARDEN ROAD, LONDON, NW8 9PP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/1992

MR PHILIP YORKE URI MAGNUS

(~41 year old British national)

FLAT 5 THE HALL, 23A GROVE END ROAD, LONDON, NW8 9BN, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 02/01/2002

SARAH JULIA MAGNUS

(~43 year old British national)

7 DENNINGTON HOUSE DENNINGTON PARK ROAD, WEST HAMPSTEAD, LONDON, NW6 1AU, ENGLAND

Current Director
Gives occupation as ACCOUNT EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 02/01/2002

MRS SUZANNE NAOMI MAGNUS

(~68 year old British national)

FLAT 7 GARDEN COURT, GARDEN ROAD, LONDON, NW8 9PP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/1992

RACHEL KATE SHABABO

(~44 year old British national)

8 HILLCREST GARDENS, LONDON, N3 3EY

Current Director
Gives occupation as WIFE - ACCOUNT EXECUTIVE

Appointed on 12/04/2000

MRS SUZANNE NAOMI MAGNUS

(~68 year old British national)

6-THE HALL 23A GROVE END ROAD, ST JOHNS WOOD, LONDON, NW8 9BN, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/09/1992

MRS SUZANNE NAOMI MAGNUS

(~68 year old British national)

FLAT 7 GARDEN COURT, GARDEN ROAD, LONDON, NW8 9PP, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 30/09/1992

Connections

(Shared officers)

FIRST COLDSTREAM FLATS LIMITED

MR ALFRED JOSEPH YORKE MAGNUS
MR PHILIP YORKE URI MAGNUS
SARAH JULIA MAGNUS
MRS SUZANNE NAOMI MAGNUS

GARDEN COURT NW8 PROPERTY COMPANY LIMITED

MR ALFRED JOSEPH YORKE MAGNUS
MS RACHEL KATE SHABABO

GEORGE DA COSTA LIMITED

MRS SUZANNE NAOMI MAGNUS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)