HURSTGLEN PROPERTIES LIMITED

Company summary

Company number: 02654037
Status: ACTIVE
Incorporated / age: 15 October 199134 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 29 June 2027
Confirmation statement due: 13 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGNUS, Suzanne Naomi ACTIVE	Secretary					Flat 7, Garden Court, Garden Road, London, NW8 9PP, United Kingdom
DRUCE, Rebecca Judith ACTIVE	Director	02 Jan 2002		England	April 1983	136, Finchley Lane, London, NW4 1DB, England
MAGNUS, Alfred Joseph Yorke ACTIVE	Director			United Kingdom	April 1936	Flat 7, Garden Court, Garden Road, London, NW8 9PP, United Kingdom
MAGNUS, Philip Yorke Uri ACTIVE	Director	02 Jan 2002		United Kingdom	April 1983	Flat 5, The Hall, 23a Grove End Road, London, NW8 9BN, England
MAGNUS, Sarah Julia ACTIVE	Director	02 Jan 2002		United Kingdom	August 1980	7 Dennington House, Dennington Park Road, West Hampstead, London, NW6 1AU, England
MAGNUS, Suzanne Naomi ACTIVE	Director			England	January 1956	Flat 7, Garden Court, Garden Road, London, NW8 9PP, United Kingdom
SHABABO, Rachel Kate ACTIVE	Director	12 Apr 2000		United Kingdom	June 1979	8 Hillcrest Gardens, London, N3 3EY
LYNES, Josephine Ruth RESIGNED	Director	02 Dec 2021	18 Sep 2023	United Kingdom	February 1934	Flat 7, Garden Court, Garden Road, London, NW8 9PP, United Kingdom

MAGNUS, Suzanne Naomi ACTIVE
Role: Secretary
Appointed on:
Address: Flat 7, Garden Court, Garden Road, London, NW8 9PP, United Kingdom

DRUCE, Rebecca Judith ACTIVE
Role: Director
Appointed on: 02 Jan 2002
Country of Residence: England
Date of birth: April 1983
Address: 136, Finchley Lane, London, NW4 1DB, England

MAGNUS, Alfred Joseph Yorke ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1936
Address: Flat 7, Garden Court, Garden Road, London, NW8 9PP, United Kingdom

MAGNUS, Philip Yorke Uri ACTIVE
Role: Director
Appointed on: 02 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Flat 5, The Hall, 23a Grove End Road, London, NW8 9BN, England

MAGNUS, Sarah Julia ACTIVE
Role: Director
Appointed on: 02 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 7 Dennington House, Dennington Park Road, West Hampstead, London, NW6 1AU, England

MAGNUS, Suzanne Naomi ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1956
Address: Flat 7, Garden Court, Garden Road, London, NW8 9PP, United Kingdom

SHABABO, Rachel Kate ACTIVE
Role: Director
Appointed on: 12 Apr 2000
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 8 Hillcrest Gardens, London, N3 3EY

LYNES, Josephine Ruth RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1934
Address: Flat 7, Garden Court, Garden Road, London, NW8 9PP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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