244 Hammersmith Grove Limited

Company Registration Number: 03117565

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.
244 Hammersmith Grove Limited is a Private Company Limited by Guarantee first registered on 24 October 1995. Its current registered address is in London.

Registered Address

244 HAMMERSMITH GROVE
LONDON
W6 7EP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03117565

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,789£3,851£3,780£4,282£1,582£1,104£1,407£900
of which Cash £0£3,457£3,386£3,495£793£314£562£55
Total Assets £5,789£3,851£3,780£4,282£1,582£1,104£1,407£900
Current Liabilities £394£394£394£885£1,116£722£1,103£632
Net Current Assets £5,395£3,457£3,386£3,397£466£382£304£268
Total Net Worth £5,395£3,457£3,386£3,397£466£382£304£268

Previous Names

No previous names

Company Officers

  • WRIGHT, Trevor

    Secretary

    Appointed on 23 October 2000

     

    Nationality: British

    Occupation: Director

    244 Hammersmith Grove
    London
    W6 7EP

  • INGLEDEW, Goerge

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1981

    244
    Hammersmith Grove
    London
    W6 7EP

  • MAINWARING, Nicholas

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Pr Manager

    Month of birth: June 1983

    244a
    Hammersmith Grove
    London
    W6 7EP

  • WRIGHT, Trevor

    Director

    Appointed on 23 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    244 Hammersmith Grove
    London
    W6 7EP

  • HOWARD, Gavin

    Secretary

    Appointed on 14 January 1998

    Resigned on 23 October 2000

    13 Victoria Square
    Bristol
    Avon
    BS8 4ET

  • ROBINSON, David

    Secretary

    Appointed on 24 October 1995

    Resigned on 17 June 1996

    The Maisonette 244 Hammersmith Grove
    Hammersmith
    London
    W6 7EP

  • STRICKLAND, John

    Secretary

    Appointed on 15 January 1997

    Resigned on 14 January 1998

    3 Bryn Cerrig
    Lixwm
    Holywell
    Flintshire
    CH8 8PF

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 1995

    Resigned on 24 October 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • JOHNSON FRY SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 June 1996

    Resigned on 15 January 1997

    Dorland House
    20 Regent Street
    London
    SW1Y 4PZ

  • HARDY, Paul

    Director

    Appointed on 20 April 2002

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Producer

    Month of birth: February 1974

    2nd Floor Flat
    244 Hammersmith Grove
    London
    W6 7EP

  • HOWARD, Gavin

    Director

    Appointed on 31 December 2002

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Banker

    Month of birth: February 1972

    13 Victoria Square
    Bristol
    Avon
    BS8 4ET

  • KANE, John Mark

    Director

    Appointed on 20 April 2002

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Hm Army

    Month of birth: August 1954

    Slagberg 16
    Leef Daal
    3061
    Belgium

  • MACLENNAN, Lucy Caroline

    Director

    Appointed on 28 October 2005

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Food Technologist

    Month of birth: February 1974

    2nd Floor Flat
    244 Hammersmith Grove
    London
    W6 7EP

  • ROBINSON, David

    Director

    Appointed on 30 June 1996

    Resigned on 18 July 1997

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1948

    The Maisonette 244 Hammersmith Grove
    Hammersmith
    London
    W6 7EP

  • STRICKLAND, John

    Director

    Appointed on 3 June 1996

    Resigned on 14 January 1998

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1956

    3 Bryn Cerrig
    Lixwm
    Holywell
    Flintshire
    CH8 8PF

  • WHIRLEDGE, Robert

    Director

    Appointed on 14 January 1998

    Resigned on 27 February 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1971

    244a Hammersmith Grove
    London
    W6 7EP

  • WRIGHT, Matthew Noble

    Director

    Appointed on 24 October 1995

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    First Floor Flat
    244 Hammersmith Grove Hammersmith
    London
    W6 7EP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 1995

    Resigned on 24 October 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 24/09/2017.

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. 25 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMMSA. Transaction: MzE2MDQxNzMwNWFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIBN1D. Transaction: MzE1NzM0NTUwMmFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 24 October 2015 no member list [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27HFF. Transaction: MzEzNDA2NTM3MmFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5RQ08. Transaction: MzEzMTE4NDA3NWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 24 October 2014 no member list [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2HO2. Transaction: MzExMDE2Njc1N2FkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKMQGA. Transaction: MzEwNzU5NTQ0NmFkaXF6a2N4.

  7. 26 October 2013 Annual return made up to 24 October 2013 no member list [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTCBRK. Transaction: MzA4NzY4ODg5NmFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVZO3. Transaction: MzA4NTY3MTgyNmFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 24 October 2012 no member list [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZF2A. Transaction: MzA2NjUyMDkxM2FkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQ6UL. Transaction: MzA2NDgwMTUwMGFkaXF6a2N4.

  11. 26 October 2011 Annual return made up to 24 October 2011 no member list [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X58ZHYPD. Transaction: MzA0NjExODk2NWFkaXF6a2N4.

  12. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAXVSXHI. Transaction: MzA0MzgxODMzOWFkaXF6a2N4.

  13. 25 October 2010 Annual return made up to 24 October 2010 no member list [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XQQTROJ4. Transaction: MzAyNTc5MzQ1OGFkaXF6a2N4.

  14. 25 October 2010 Director's details changed for Nicholas Mainwaring on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH01. Barcode: XQQTQOJ3. Transaction: MzAyNTc5MzMzNGFkaXF6a2N4.

  15. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APW4FMHH. Transaction: MzAyMTU0NDM3NGFkaXF6a2N4.

  16. 28 October 2009 Annual return made up to 24 October 2009 no member list [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XSHOTEHI. Transaction: MzAwMTY2NTYzOGFkaXF6a2N4.

  17. 28 October 2009 Director's details changed for Trevor Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSHOSEHH. Transaction: MzAwMTY2NDg2N2FkaXF6a2N4.

  18. 28 October 2009 Director's details changed for Nicholas Mainwaring on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSHOREHG. Transaction: MzAwMTY2NDg2NWFkaXF6a2N4.

  19. 28 October 2009 Director's details changed for Goerge Ingledew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSHOQEHF. Transaction: MzAwMTY2NDg2MGFkaXF6a2N4.

  20. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3W28DBM. Transaction: MjA0MTUxMDcxNGFkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATS0G4CR. Transaction: MjAxNjcxMTk2NWFkaXF6a2N4.

  22. 27 October 2008 Annual return made up to 24/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E8M4BL. Transaction: MjAxNjUxNDY1N2FkaXF6a2N4.

  23. 14 October 2008 Annual return made up to 24/10/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6793YI. Transaction: MjAxNTQ2OTQxN2FkaXF6a2N4.

  24. 9 October 2008 Annual return made up to 24/10/06 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDGJ3T2. Transaction: MjAxNTIwODA3N2FkaXF6a2N4.

  25. 26 August 2008 Director appointed goerge ingledew [View PDF]

    Category: Officers. Type: 288a. Barcode: AQU4X2HE. Transaction: MjAxMTc2NjA2M2FkaXF6a2N4.

  26. 26 August 2008 Director appointed nicholas mainwaring [View PDF]

    Category: Officers. Type: 288a. Barcode: AQU4W2HD. Transaction: MjAxMTc2NTkzNmFkaXF6a2N4.

  27. 26 August 2008 Registered office changed on 26/08/2008 from astral house granville way bicester oxfordshire OX26 4JT [View PDF]

    Category: Address. Type: 287. Barcode: AQU4V2HC. Transaction: MjAxMTc2NTczMmFkaXF6a2N4.

  28. 28 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE5ODI5NmFkaXF6a2N4.

  29. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzNDk3NWFkaXF6a2N4.

  30. 17 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQxNjE2OWFkaXF6a2N4.

  31. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgwNTY2OGFkaXF6a2N4.

  32. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2NjIyOGFkaXF6a2N4.

  33. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAzNjg4NWFkaXF6a2N4.

  34. 4 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzk4NzUzOGFkaXF6a2N4.

  35. 3 November 2005 Annual return made up to 24/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU2MTIyNWFkaXF6a2N4.

  36. 17 January 2005 Annual return made up to 24/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE5MzI0OWFkaXF6a2N4.

  37. 17 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTY1Njk2NGFkaXF6a2N4.

  38. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY0MTE2MmFkaXF6a2N4.

  39. 11 February 2004 Annual return made up to 24/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0NDU5NmFkaXF6a2N4.

  40. 6 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg3OTg1OWFkaXF6a2N4.

  41. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE0NzQ4OWFkaXF6a2N4.

  42. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQxODcxM2FkaXF6a2N4.

  43. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA4NDUwMmFkaXF6a2N4.

  44. 19 February 2003 Annual return made up to 24/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg3MTQ3M2FkaXF6a2N4.

  45. 19 February 2003 Annual return made up to 24/10/02

    Category: Annual return. Type: 363s. Transaction: MTQ4ODcxNDczYWRpcXprY3g.

  46. 19 February 2003 Annual return made up to 24/10/01

    Category: Annual return. Type: 363s. Transaction: NjIyMzQ2OTNhZGlxemtjeA.

  47. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQwNDM0MmFkaXF6a2N4.

  48. 4 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjAxNzU3M2FkaXF6a2N4.

  49. 30 January 2002 Registered office changed on 30/01/02 from: 244A hammersmith grove london W6 7EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg2MjQ0MGFkaXF6a2N4.

  50. 30 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA1MzkwNGFkaXF6a2N4.

  51. 30 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUyMjQ1MmFkaXF6a2N4.

  52. 30 January 2002 Annual return made up to 24/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk5NDAyN2FkaXF6a2N4.

  53. 7 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTIwNTE0NGFkaXF6a2N4.

  54. 29 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTQ1OTk1OGFkaXF6a2N4.

  55. 7 December 1999 Annual return made up to 24/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEyNTk1M2FkaXF6a2N4.

  56. 12 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzE2ODAzOWFkaXF6a2N4.

  57. 29 January 1999 Annual return made up to 24/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAxNjYwMWFkaXF6a2N4.

  58. 17 February 1998 Registered office changed on 17/02/98 from: 17 gay street bath avon BA1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ5MDExNmFkaXF6a2N4.

  59. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjAxNjkxMGFkaXF6a2N4.

  60. 6 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM3NzIxM2FkaXF6a2N4.

  61. 6 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk2MDI4NmFkaXF6a2N4.

  62. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk5ODE5NGFkaXF6a2N4.

  63. 5 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTk0MzIwOGFkaXF6a2N4.

  64. 26 November 1997 Annual return made up to 24/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ0OTg4MmFkaXF6a2N4.

  65. 18 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODgyNTM2NWFkaXF6a2N4.

  66. 27 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUxNzQ1OWFkaXF6a2N4.

  67. 22 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM1MzM3MWFkaXF6a2N4.

  68. 22 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIwOTcxNWFkaXF6a2N4.

  69. 1 November 1996 Annual return made up to 24/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE4MDU3NGFkaXF6a2N4.

  70. 15 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTk2NjQ0MGFkaXF6a2N4.

  71. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjY3MDE4MGFkaXF6a2N4.

  72. 9 July 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MTE3NDcwOWFkaXF6a2N4.

  73. 26 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDMxMjQzNGFkaXF6a2N4.

  74. 26 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODUwNDU2OWFkaXF6a2N4.

  75. 18 June 1996 Registered office changed on 18/06/96 from: the masionette 244 hammersmith grove hammersmith london W6 7EP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg0NTIwOGFkaXF6a2N4.

  76. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjkxOTUwMmFkaXF6a2N4.

  77. 8 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDMyMTUwNmFkaXF6a2N4.

  78. 8 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzgxNjE0MGFkaXF6a2N4.

  79. 8 November 1995 Registered office changed on 08/11/95 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDIzMzY2NWFkaXF6a2N4.

  80. 8 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjU0MDQwMWFkaXF6a2N4.

  81. 8 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjU5NTI5NGFkaXF6a2N4.

  82. 24 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzU0Nzk0NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.161.73.123 Mon, 23 Oct 2017 13:44:43 +0100