84 Hammersmith Grove Limited

Company Registration Number: 02688011

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
84 Hammersmith Grove Limited is a Private Company Limited by Shares first registered on 17 February 1992. Its current registered address is in London.

Registered Address

RICHARD POVES
84C HAMMERSMITH GROVE
LONDON
W6 7HB

There are 8 companies currently registered at this postcode, including this one.

All companies at W6 7HB

Registration Data

Company Number

02688011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220092008
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£0£0
Total Net Worth £4£4£4£4£0£0

Previous Names

No previous names

Company Officers

  • OBRIEN, William Bernard

    Director

    Appointed on 19 February 1992

     

    Nationality: Irish

    Occupation: Carpenter

    Month of birth: September 1942

    84 Hammersmith Grove
    London
    W6 7HB

  • POVES, Richard

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Security Investigator

    Month of birth: November 1975

    RICHARD POVES
    84c
    Hammersmith Grove
    London
    W6 7HB
    United Kingdom

  • CORNFORTH, Alexandra Louise

    Secretary

    Appointed on 19 February 1992

    Resigned on 13 April 1995

    2 Queen Annes Gardens
    Chiswick
    London
    W4 1TU

  • DANIEL, Robert Hector Heyland

    Secretary

    Appointed on 13 April 1995

    Resigned on 1 October 1996

    84a Hammersmith Grove
    London
    W6 7HB

  • DOYLE, Sean Liam

    Secretary

    Appointed on 1 September 2010

    Resigned on 16 March 2011

    RICHARD POVES
    84c
    Hammersmith Grove
    London
    W6 7HB
    United Kingdom

  • MCCOLLUM, Angela Jean

    Nominee Secretary

    Appointed on 17 February 1992

    Resigned on 19 February 1992

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • OWEN, Douglas Stuart

    Secretary

    Appointed on 1 October 1996

    Resigned on 31 August 2010

    20 Shepherds Bush Place
    London
    W12 8LX

  • ALFORD, Kim Rebecca

    Director

    Appointed on 19 February 1992

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Paediatric Nurse

    Month of birth: December 1964

    84 Hammersmith Grove
    London
    W6 7HB

  • ASHLEY TAYLOR, Martyn Paul

    Nominee Director

    Appointed on 17 February 1992

    Resigned on 19 February 1992

    Nationality: British

    Month of birth: April 1955

    West Kent House
    Croft Road
    Crowborough
    East Essex
    TN6 1DL

  • CORNFORTH, Alexandra Louise

    Director

    Appointed on 19 February 1992

    Resigned on 13 April 1995

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: April 1963

    2 Queen Annes Gardens
    Chiswick
    London
    W4 1TU

  • COSS, Martin Trevor

    Director

    Appointed on 19 February 1992

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1955

    Fell View
    Slaggy Ford
    Brampton
    CA8 7NH

  • DOYLE, Sean

    Director

    Appointed on 1 June 2006

    Resigned on 12 December 2010

    Nationality: Irish

    Occupation: Financial Controller

    Month of birth: February 1973

    84a Hammersmith Grove
    Hammersmith
    London
    W6 7HB

  • LITTLE, Catherine

    Director

    Appointed on 26 September 1997

    Resigned on 6 March 2001

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: April 1964

    84a Hammersmith Grove
    London
    W6 7HB

  • MORREY, Phillip John

    Director

    Appointed on 7 March 2001

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1972

    84a Hammersmith Grove
    London
    W6 7HB

  • OWEN, Douglas Stuart

    Director

    Appointed on 13 April 1995

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1963

    20 Shepherds Bush Place
    London
    W12 8LX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY06VE. Transaction: MzE1Nzc1NjA5NGFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52F3R2A. Transaction: MzE0MzcyODEyN2FkaXF6a2N4.

  3. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C2UZ. Transaction: MzEzMjE0Mzk2N2FkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X424FWRS. Transaction: MzExODI2NDU5N2FkaXF6a2N4.

  5. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XPSG. Transaction: MzEwODE0ODYwN2FkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X322RUZN. Transaction: MzA5NDgwODM5N2FkaXF6a2N4.

  7. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKUVCW. Transaction: MzA4NTY1Nzc4M2FkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYNJF. Transaction: MzA3Mzk1ODU4N2FkaXF6a2N4.

  9. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGMOO8. Transaction: MzA2NDEyMjI5OGFkaXF6a2N4.

  10. 7 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X147VH4W. Transaction: MzA1Mzc0NjUzOGFkaXF6a2N4.

  11. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWETPXYK. Transaction: MzA0NDY2OTAxN2FkaXF6a2N4.

  12. 16 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X1T5JSHO. Transaction: MzAzMzkxOTkwNGFkaXF6a2N4.

  13. 16 March 2011 Registered office address changed from 84D Hammersmith Grove London W6 on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1T5ISHN. Transaction: MzAzMzkxOTgxNWFkaXF6a2N4.

  14. 16 March 2011 Termination of appointment of Sean Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1SB0SHA. Transaction: MzAzMzkxNzUxNmFkaXF6a2N4.

  15. 16 March 2011 Appointment of Mr Richard Poves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1S68SHD. Transaction: MzAzMzkxNzA5MWFkaXF6a2N4.

  16. 16 March 2011 Termination of appointment of Sean Doyle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1RCFSHP. Transaction: MzAzMzkxNDg3OWFkaXF6a2N4.

  17. 13 December 2010 Termination of appointment of Douglas Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7MY5PWE. Transaction: MzAyODcyNTQ5NWFkaXF6a2N4.

  18. 26 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRQZ2OKN. Transaction: MzAyNTkxNTcyM2FkaXF6a2N4.

  19. 6 September 2010 Appointment of Mr Sean Liam Doyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6OL4N69. Transaction: MzAyMjc3Mzg0OWFkaXF6a2N4.

  20. 6 September 2010 Termination of appointment of Martin Coss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6OABN65. Transaction: MzAyMjc3MzQ0M2FkaXF6a2N4.

  21. 6 September 2010 Termination of appointment of Douglas Owen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X61RXN6L. Transaction: MzAyMjczMTc5MGFkaXF6a2N4.

  22. 6 September 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X5Y65N64. Transaction: MzAyMjcyMzQwM2FkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Mr William Bernard Obrien on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQ53IHXR. Transaction: MzAxMDQzMjA3NWFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Douglas Stuart Owen on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQ53JHXS. Transaction: MzAxMDQzMjA3NmFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Sean Doyle on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQ53HHXQ. Transaction: MzAxMDQzMjA3NGFkaXF6a2N4.

  26. 1 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI2K4EIE. Transaction: MzAwMTg4NjY1N2FkaXF6a2N4.

  27. 25 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKLN7OD. Transaction: MjAyNjc1OTMwMmFkaXF6a2N4.

  28. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASQVP4DT. Transaction: MjAxNjgzNDE3MWFkaXF6a2N4.

  29. 19 March 2008 Return made up to 17/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHZWIY46. Transaction: MjAwMTcyODYwM2FkaXF6a2N4.

  30. 19 March 2008 Return made up to 17/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHZWJY47. Transaction: MjAwMTcyODUzNWFkaXF6a2N4.

  31. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU4NDkzOGFkaXF6a2N4.

  32. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwODg1OWFkaXF6a2N4.

  33. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwMzcxN2FkaXF6a2N4.

  34. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgwMDc3N2FkaXF6a2N4.

  35. 17 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgwNTAzOGFkaXF6a2N4.

  36. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM3NDI5MmFkaXF6a2N4.

  37. 18 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMxODI1MWFkaXF6a2N4.

  38. 12 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM2OTY5NWFkaXF6a2N4.

  39. 17 March 2004 Return made up to 17/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NjkwMGFkaXF6a2N4.

  40. 14 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzY0NjgzN2FkaXF6a2N4.

  41. 28 March 2003 Return made up to 17/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1MTE5NGFkaXF6a2N4.

  42. 6 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzE5NTY3M2FkaXF6a2N4.

  43. 10 April 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3MjY3MGFkaXF6a2N4.

  44. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAyOTQ5NWFkaXF6a2N4.

  45. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgzNTUyNGFkaXF6a2N4.

  46. 26 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDE4NjMxNWFkaXF6a2N4.

  47. 5 March 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM0NjUwOWFkaXF6a2N4.

  48. 11 January 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTIyMjY0M2FkaXF6a2N4.

  49. 27 April 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3NDkzMWFkaXF6a2N4.

  50. 4 January 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzY0NjA0MmFkaXF6a2N4.

  51. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU0MzcxN2FkaXF6a2N4.

  52. 28 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTUyNjUzMWFkaXF6a2N4.

  53. 17 April 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3MzIxM2FkaXF6a2N4.

  54. 14 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODkxMjIwNWFkaXF6a2N4.

  55. 18 November 1998 Return made up to 17/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0NjcyNGFkaXF6a2N4.

  56. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyMjY4OGFkaXF6a2N4.

  57. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUyODY1MmFkaXF6a2N4.

  58. 23 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMzU4NjYwNGFkaXF6a2N4.

  59. 16 July 1997 Return made up to 17/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyMDQ2N2FkaXF6a2N4.

  60. 19 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzMDU1MGFkaXF6a2N4.

  61. 7 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2MjQwOWFkaXF6a2N4.

  62. 24 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDc4NTQzN2FkaXF6a2N4.

  63. 8 August 1996 Return made up to 17/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyMjkwOGFkaXF6a2N4.

  64. 4 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0OTQ1NTI3MWFkaXF6a2N4.

  65. 7 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzgzNzEzNmFkaXF6a2N4.

  66. 20 April 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzEwNjAwMWFkaXF6a2N4.

  67. 20 April 1995 Return made up to 17/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE0NTg4MGFkaXF6a2N4.

  68. 19 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNjE3ODM3NmFkaXF6a2N4.

  69. 8 April 1994 Return made up to 17/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3NDU1M2FkaXF6a2N4.

  70. 14 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNzg2NDE1OGFkaXF6a2N4.

  71. 8 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzg5MzkyNWFkaXF6a2N4.

  72. 8 March 1993 Return made up to 17/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxNjAyNWFkaXF6a2N4.

  73. 28 September 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDEyNzA3NDkyNWFkaXF6a2N4.

  74. 16 September 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMDY5MjM5MmFkaXF6a2N4.

  75. 8 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjQ1MDUzMGFkaXF6a2N4.

  76. 6 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTE2MjcwNmFkaXF6a2N4.

  77. 6 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg1NzQ5NGFkaXF6a2N4.

  78. 24 February 1992 Ad 19/02/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjEyNzgyMmFkaXF6a2N4.

  79. 24 February 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMzIzOTg0MGFkaXF6a2N4.

  80. 24 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDczMzQzMWFkaXF6a2N4.

  81. 17 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY1Nzk5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.