240 Hammersmith Grove Limited in CROYDON

240 Hammersmith Grove Limited CROYDON

240 Hammersmith Grove started in year 2004 as Private Limited Company with registration number 05151204. The 240 Hammersmith Grove company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has 2 directors, namely Caroline M., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 11 June 2004 and Caroline M. has been with the company for the least time - from 4 July 2011. Currenlty, the firm lists one former director, whose name is Fenn G. and who left the the firm on 4 July 2011. In addition, there is one former secretary - Michael C. who worked with the the firm until 6 July 2007.

240 Hammersmith Grove Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05151204
Date of Incorporation	Fri, 11th Jun 2004
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (468 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 August 2017

Caroline M.

Position: Director

Appointed: 04 July 2011

Michael C.

Position: Director

Appointed: 11 June 2004

Gordon & Company (property Consultants) Limited

Position: Corporate Secretary

Appointed: 12 March 2014

Resigned: 08 August 2017

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 06 July 2007

Resigned: 12 March 2014

Fenn G.

Position: Director

Appointed: 11 June 2004

Resigned: 04 July 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2004

Resigned: 11 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 June 2004

Resigned: 11 June 2004

Michael C.

Position: Secretary

Appointed: 11 June 2004

Resigned: 06 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 11 June 2004

Resigned: 11 June 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Caroline M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Michael C. This PSC owns 25-50% shares.

Caroline M.

Notified on	16 May 2022
Nature of control:	25-50% shares

Michael C.

Notified on	14 December 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Net Worth	2	2	2	2	2

Balance Sheet
Current Assets					2	2	2	2	2	2	2	2
Net Assets Liabilities					2	2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Net Current Assets Liabilities					2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities					2	2	2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on Tue, 25th Mar 2025 to Stonemead House 95 London Road Croydon Surrey CR0 2RF filed on: 25th, March 2025	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on Tue, 25th Mar 2025 to Stonemead House 95 London Road Croydon Surrey CR0 2RF filed on: 25th, March 2025	address	Free Download (1 page)
CH01	On Tue, 25th Mar 2025 director's details were changed filed on: 25th, March 2025	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2024 filed on: 21st, March 2025	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 18th, March 2023	accounts	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 20th Sep 2022 filed on: 20th, September 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on Wed, 13th Apr 2022 filed on: 19th, April 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on Thu, 7th Apr 2022 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 24th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 4th, February 2020	accounts	Free Download (2 pages)
CH01	On Wed, 14th Aug 2019 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 19th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 24th, April 2018	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 8th Aug 2017 filed on: 9th, August 2017	officers	Free Download (1 page)
AP04	On Tue, 8th Aug 2017, company appointed a new person to the position of a secretary filed on: 9th, August 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 4a Disraeli Road London SW15 2DS England on Wed, 9th Aug 2017 to 94 Park Lane Croydon Surrey CR0 1JB filed on: 9th, August 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England on Wed, 28th Jun 2017 to 4a Disraeli Road London SW15 2DS filed on: 28th, June 2017	address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 28th Apr 2017 filed on: 28th, April 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 14th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2016 filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 11th, May 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Gordon & Co 22 Long Acre London WC2E 9LY on Wed, 4th May 2016 to C/O Gordon & Co 9 Savoy Street London WC2E 7EG filed on: 4th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jun 2015 filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 5th, March 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from 6 London Street London W2 1HR on Tue, 15th Jul 2014 to 22 Long Acre London WC2E 9LY filed on: 15th, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jun 2014 filed on: 20th, June 2014	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 21st Mar 2014 filed on: 21st, March 2014	officers	Free Download (1 page)
AP04	On Fri, 21st Mar 2014, company appointed a new person to the position of a secretary filed on: 21st, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 21st Mar 2014. Old Address: Harben House Harben Parade Finchley Road London NW3 6LH filed on: 21st, March 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 13th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jun 2013 filed on: 11th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 14th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jun 2012 filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 15th, March 2012	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Jul 2011 filed on: 19th, July 2011	officers	Free Download (2 pages)
AP01	On Mon, 11th Jul 2011 new director was appointed. filed on: 11th, July 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2011 filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 2nd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jun 2010 filed on: 21st, June 2010	annual return	Free Download (5 pages)
CH01	On Fri, 11th Jun 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On Fri, 11th Jun 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 11th Jun 2010 filed on: 21st, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 8th, March 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 23rd, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 19th Jun 2008 with complete member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 14th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 20th, July 2007	accounts	Free Download (1 page)
288b	On Fri, 20th Jul 2007 Secretary resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288a	On Fri, 20th Jul 2007 New secretary appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 20/07/07 from: flat 9 240 hammersmith grove london W6 7EW filed on: 20th, July 2007	address	Free Download (1 page)
288b	On Fri, 20th Jul 2007 Secretary resigned filed on: 20th, July 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 20th, July 2007	accounts	Free Download (1 page)
288a	On Fri, 20th Jul 2007 New secretary appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 20/07/07 from: flat 9 240 hammersmith grove london W6 7EW filed on: 20th, July 2007	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 13th Jul 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Jul 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 13th Jul 2006	annual return
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 1st, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
288b	On Wed, 20th Oct 2004 Secretary resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288b	On Wed, 20th Oct 2004 Director resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288b	On Wed, 20th Oct 2004 Director resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288b	On Wed, 20th Oct 2004 Director resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288b	On Wed, 20th Oct 2004 Director resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288b	On Wed, 20th Oct 2004 Secretary resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288a	On Fri, 18th Jun 2004 New director appointed filed on: 18th, June 2004	officers	Free Download (1 page)
288a	On Fri, 18th Jun 2004 New director appointed filed on: 18th, June 2004	officers	Free Download (1 page)
288a	On Fri, 18th Jun 2004 New secretary appointed filed on: 18th, June 2004	officers	Free Download (1 page)
288a	On Fri, 18th Jun 2004 New secretary appointed filed on: 18th, June 2004	officers	Free Download (1 page)
288a	On Thu, 17th Jun 2004 New director appointed filed on: 17th, June 2004	officers	Free Download (1 page)
288a	On Thu, 17th Jun 2004 New director appointed filed on: 17th, June 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2004	incorporation	Free Download (18 pages)

240 Hammersmith Grove Limited CROYDON

240 Hammersmith Grove Limited Address / Contact

Company Information / Profile

Company staff

B-Hive Company Secretarial Services Limited

Caroline M.

Michael C.

Gordon & Company (property Consultants) Limited

Stardata Business Services Limited

Fenn G.

Swift Incorporations Limited

Instant Companies Limited

Michael C.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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