143 Hammersmith Grove Limited in LONDON - W6 0RR

You are here: bizstats.co.uk > a-z index > 1 list > 14 list

143 Hammersmith Grove Limited LONDON

143 Hammersmith Grove started in year 2003 as Private Limited Company with registration number 04973385. The 143 Hammersmith Grove company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 296 King Street. Postal code: W6 0RR.

Currently there are 3 directors in the the company, namely Elizabeth W., James H. and Caroline S.. In addition one secretary - Caroline S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David H. who worked with the the company until 12 September 2005.

143 Hammersmith Grove Limited Address / Contact

Office Address	296 King Street
Town	London
Post code	W6 0RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04973385
Date of Incorporation	Mon, 24th Nov 2003
Industry	Residents property management
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Elizabeth W.

Position: Director

Appointed: 15 August 2011

James H.

Position: Director

Appointed: 07 December 2010

The Residents Management Company Limited

Position: Corporate Secretary

Appointed: 12 January 2009

Caroline S.

Position: Director

Appointed: 12 September 2005

Caroline S.

Position: Secretary

Appointed: 12 September 2005

Caroline H.

Position: Director

Appointed: 12 September 2005

Resigned: 10 May 2011

Alistair F.

Position: Director

Appointed: 12 September 2005

Resigned: 05 November 2012

Graham O.

Position: Director

Appointed: 12 September 2005

Resigned: 22 June 2010

Jane P.

Position: Director

Appointed: 12 September 2005

Resigned: 15 August 2011

Catherine E.

Position: Director

Appointed: 24 November 2003

Resigned: 12 September 2005

David H.

Position: Director

Appointed: 24 November 2003

Resigned: 12 September 2005

David H.

Position: Secretary

Appointed: 24 November 2003

Resigned: 12 September 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	5	5
Net Assets Liabilities	5	5

Other
Number Shares Allotted		5
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 23rd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 23rd, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 27th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 3rd, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 7th, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 30th, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 24th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 18th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 5th, April 2017	accounts	Free Download (1 page)
CH04	Secretary's details were changed on Saturday 1st August 2015 filed on: 2nd, December 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on Friday 2nd December 2016 filed on: 2nd, December 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 17th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 24th November 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 27th November 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 17th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 24th November 2014 with full list of members filed on: 6th, February 2015	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 6th February 2015	capital
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 15th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 24th November 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 23rd December 2013	capital
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 3rd, April 2013	accounts	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 28th November 2012 filed on: 28th, November 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 28th November 2012 filed on: 28th, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 24th November 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 6th, July 2012	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 16th December 2011 filed on: 16th, December 2011	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 24th November 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (9 pages)
AP01	New director appointment on Wednesday 16th November 2011. filed on: 16th, November 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 23rd, May 2011	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 26th January 2011. filed on: 26th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 24th November 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (8 pages)
TM01	Director appointment termination date: Friday 26th November 2010 filed on: 26th, November 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 16th, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 24th November 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (8 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Wednesday 2nd December 2009 filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AP04	On Friday 13th November 2009 - new secretary appointed filed on: 13th, November 2009	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 3rd November 2009 from 143 Hammersmith Grove London W6 0NJ filed on: 3rd, November 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 13th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 17th, September 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 11th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2007	officers	Free Download (1 page)
363a	Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 5th, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 22nd December 2005 filed on: 22nd, December 2005	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 22nd December 2005 filed on: 22nd, December 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 24th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 24th, November 2005	accounts	Free Download (1 page)
288a	On Friday 4th November 2005 New director appointed filed on: 4th, November 2005	officers	Free Download (2 pages)
288a	On Friday 4th November 2005 New director appointed filed on: 4th, November 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288b	On Tuesday 25th October 2005 Secretary resigned;director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th October 2005 New secretary appointed;new director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288b	On Tuesday 25th October 2005 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On Tuesday 25th October 2005 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On Tuesday 25th October 2005 New secretary appointed;new director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288b	On Tuesday 25th October 2005 Secretary resigned;director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 25/10/05 from: chichester house 278-282 high holborn london WC1V 7HA filed on: 25th, October 2005	address	Free Download (1 page)
287	Registered office changed on 25/10/05 from: chichester house 278-282 high holborn london WC1V 7HA filed on: 25th, October 2005	address	Free Download (1 page)
88(2)R	Alloted 3 shares on Monday 12th September 2005. Value of each share 1 £, total number of shares: 5. filed on: 25th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Monday 12th September 2005. Value of each share 1 £, total number of shares: 5. filed on: 25th, October 2005	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 5th January 2005 filed on: 5th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 5th January 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 5th January 2005 filed on: 5th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 5th January 2005 (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 24th, November 2003	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 24th, November 2003	incorporation	Free Download (29 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.