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One Hammersmith Bridge Road Nominees Limited LONDON

Founded in 2003, One Hammersmith Bridge Road Nominees, classified under reg no. 04712796 is an active company. Currently registered at The Surgery W6 9DU, London the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Sarah R., Helen C. and Paula F.. In addition one secretary - Lesley K. - is with the company. As of 1 May 2024, there was 1 ex secretary - Martin H.. There were no ex directors.

One Hammersmith Bridge Road Nominees Limited Address / Contact

Office Address The Surgery
Office Address2 1 Hammersmith Bridge Road
Town London
Post code W6 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04712796
Date of Incorporation Wed, 26th Mar 2003
Industry General medical practice activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Lesley K.

Position: Secretary

Appointed: 08 April 2003

Sarah R.

Position: Director

Appointed: 26 March 2003

Helen C.

Position: Director

Appointed: 26 March 2003

Paula F.

Position: Director

Appointed: 26 March 2003

Martin H.

Position: Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Bibi A.

Position: Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Paula F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Helen C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paula F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Helen C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth33     
Balance Sheet
Net Assets Liabilities  11111
Net Assets Liabilities Including Pension Asset Liability33     
Reserves/Capital
Shareholder Funds33     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3311111
Number Shares Allotted 3 3333
Par Value Share 1 0000
Share Capital Allotted Called Up Paid33     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 27th, November 2023 		Free Download (2 pages)

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