202 Hammersmith Grove Residents Management Company Limited

Company Registration Number: 03777522

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.
202 Hammersmith Grove Residents Management Company Limited is a Private Company Limited by Shares first registered on 26 May 1999. Its current registered address is in London.

Registered Address

SOURCING PROPERTY LTD
THIRD FLOOR 202
LONDON
SW10 9PJ

There are 20 companies currently registered at this postcode, including this one.

All companies at SW10 9PJ

Registration Data

Company Number

03777522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4£4£4£4£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£7,132£6,137£5,578£3,510£3,489£3,489£2,264£3,397
of which Cash £0£0£0£0£5,937£5,415£5,056£3,027£2,973£2,973£1,810£2,980
Total Assets £4£4£4£4£7,132£6,137£5,578£3,510£3,489£3,489£2,264£3,397
Current Liabilities £0£0£0£0£253£25,300£25,300£25,300£25,300£28,785£27,560£28,693
Net Current Assets £0£0£0£0£6,879£-19,163£-19,722£-21,790£-21,811£-25,296£-25,296£-25,296
Total Net Worth £4£4£4£4£7,132£6,137£5,578£3,510£3,489£4£4£4

Previous Names

No previous names

Company Officers

  • SP PROPERTY GROUP LIMITED

    Corporate Secretary

    Appointed on 19 December 2016

     

    Third Floor
    202 Fulham Road
    London
    SW10 9PJ
    Uk

  • CHEFFINGS, Jane Marian

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Market Research

    Month of birth: November 1956

    202
    Fulham Road
    London
    SW10 9PJ
    England

  • ENNIS, Declan

    Director

    Appointed on 13 December 2000

     

    Nationality: Irish

    Occupation: Commercial Manager

    Month of birth: November 1964

    202
    Fulham Road
    London
    SW10 9PJ
    England

  • CHEFFINGS, Jane Marian

    Secretary

    Appointed on 15 February 2011

    Resigned on 1 August 2013

    202a
    Hammersmith Grove
    London
    W6 7HG

  • SQUIRES, Nigel Mark

    Secretary

    Appointed on 26 May 1999

    Resigned on 13 December 2000

    Nationality: British Citizen

    Occupation: Music Publisher

    96 Carthew Road
    London
    W6 0DX

  • SQUIRES, Rupert

    Secretary

    Appointed on 13 December 2000

    Resigned on 17 September 2010

    202d Hammersmith Grove
    London
    W6 7HG

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 1999

    Resigned on 26 May 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 1 August 2013

    Resigned on 19 December 2016

    12
    Blacks Road
    London
    W6 9EU

  • MOCKRIDGE, Jeannine Elizabeth

    Director

    Appointed on 26 May 1999

    Resigned on 17 January 2003

    Nationality: Autralian

    Occupation: Tour Director

    Month of birth: July 1953

    202a Hammersmith Grove
    London
    W6 7HG

  • PATEL, Dushyant Ambalal

    Director

    Appointed on 7 January 2003

    Resigned on 8 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    Third Floor 202
    Fulham Road
    London
    SW10 9PJ

  • SQUIRES, Nigel Mark

    Director

    Appointed on 26 May 1999

    Resigned on 13 December 2000

    Nationality: British Citizen

    Occupation: Music Publisher

    Month of birth: December 1960

    96 Carthew Road
    London
    W6 0DX

  • SQUIRES, Rupert

    Director

    Appointed on 13 December 2000

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Operation Director

    Month of birth: October 1975

    202d Hammersmith Grove
    London
    W6 7HG

  • STEPHENSON, Omri

    Director

    Appointed on 13 December 2000

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Computer Artist

    Month of birth: August 1968

    202b Hammersmith Grove
    London
    W6 7HG

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 May 1999

    Resigned on 26 May 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated today.

Latest Filings

  1. 22 August 2017 Secretary's details changed for Sourcing Property Limited on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: CH04. Barcode: X6DBT123. Transaction: MzE4MzQ0MzQzM2FkaXF6a2N4.

  2. 8 June 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6854AQI. Transaction: MzE3NzY4Mzk5MmFkaXF6a2N4.

  3. 8 June 2017 Termination of appointment of Dushyant Ambalal Patel as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: TM01. Barcode: X68543G9. Transaction: MzE3NzY4Mzc1NGFkaXF6a2N4.

  4. 13 January 2017 Termination of appointment of Willmotts (Ealing) Limited as a secretary on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM02. Barcode: A5XM80IJ. Transaction: MzE2NjQ1OTYyOGFkaXF6a2N4.

  5. 13 January 2017 Registered office address changed from C/O Willmotts Willmott House 12 Blacks Road London W6 9EU to Third Floor 202 Fulham Road London SW10 9PJ on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: A5XM80IR. Transaction: MzE2NjQ1OTYzMWFkaXF6a2N4.

  6. 13 January 2017 Appointment of Sourcing Property Limited as a secretary on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP04. Barcode: A5XM80IZ. Transaction: MzE2NjQ1OTYzNGFkaXF6a2N4.

  7. 27 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IHXS42. Transaction: MzE2MDYzMjc4NGFkaXF6a2N4.

  8. 27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57VW1TC. Transaction: MzE0OTU5MjYxM2FkaXF6a2N4.

  9. 27 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZIA12W. Transaction: MzE0MDY1MDI4NmFkaXF6a2N4.

  10. 29 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48FCKRU. Transaction: MzEyNDE3NDIwNWFkaXF6a2N4.

  11. 6 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42MR3HE. Transaction: MzExODcwNjY1NWFkaXF6a2N4.

  12. 29 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38XM6LK. Transaction: MzEwMDk0Njk5OWFkaXF6a2N4.

  13. 13 March 2014 Director's details changed for Jane Marian Cheffings on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LBMZM. Transaction: MzA5NjE5NzQ1MmFkaXF6a2N4.

  14. 13 March 2014 Director's details changed for Declan Ennis on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LBMWX. Transaction: MzA5NjE5NzM5M2FkaXF6a2N4.

  15. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D14VN. Transaction: MzA5NTA0ODA2NGFkaXF6a2N4.

  16. 20 September 2013 Registered office address changed from C/O Dushyant Patel 77 Kenyon Street London SW6 6LA on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: A2H549JC. Transaction: MzA4NTQyODg1OGFkaXF6a2N4.

  17. 18 September 2013 Appointment of Willmotts Ealing Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2GUX7KJ. Transaction: MzA4NTI5NDU4MmFkaXF6a2N4.

  18. 18 September 2013 Termination of appointment of Jane Cheffings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2GUX7OI. Transaction: MzA4NTI5NDU1OGFkaXF6a2N4.

  19. 25 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9BBGB. Transaction: MzA4MDQyNjA1MWFkaXF6a2N4.

  20. 25 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RDNUH. Transaction: MzA3MzQ0MjI4NWFkaXF6a2N4.

  21. 26 June 2012 Registered office address changed from C/O Dushyant Patel 77 Kenyon Street London SW6 6LA United Kingdom on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BT8121. Transaction: MzA1OTczNzExOWFkaXF6a2N4.

  22. 25 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT85LM. Transaction: MzA1OTczODIwMGFkaXF6a2N4.

  23. 25 June 2012 Director's details changed for Mr Dushyant Ambalal Patel on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1BT85LE. Transaction: MzA1OTczODEzNGFkaXF6a2N4.

  24. 25 June 2012 Secretary's details changed for Jane Marian Cheffines on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH03. Barcode: X1BT85L6. Transaction: MzA1OTczODEyN2FkaXF6a2N4.

  25. 25 June 2012 Registered office address changed from C/O Jane Cheffings Basement Flat 202, Hammersmith Grove London W6 7HG on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT85KY. Transaction: MzA1OTczODEzM2FkaXF6a2N4.

  26. 28 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G562O. Transaction: MzA1MzI2MzM5M2FkaXF6a2N4.

  27. 5 July 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X3M58VKE. Transaction: MzAzOTg5NTM2OWFkaXF6a2N4.

  28. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZA66S1O. Transaction: MzAzMzA5MDk3MGFkaXF6a2N4.

  29. 21 February 2011 Appointment of Jane Marian Cheffines as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A71QYRRO. Transaction: MzAzMjU5ODc0OWFkaXF6a2N4.

  30. 19 September 2010 Termination of appointment of Rupert Squires as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC227NJQ. Transaction: MzAyMzU0ODM3NGFkaXF6a2N4.

  31. 19 September 2010 Termination of appointment of Rupert Squires as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC222NJL. Transaction: MzAyMzU0ODM2N2FkaXF6a2N4.

  32. 11 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: X8MZJKQJ. Transaction: MzAxNzM2NjA4NWFkaXF6a2N4.

  33. 11 June 2010 Registered office address changed from 202D Hammersmith Grove London W6 7HG on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X8MZFKQF. Transaction: MzAxNzM0MzQ3OWFkaXF6a2N4.

  34. 10 June 2010 Director's details changed for Jane Marian Cheffings on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X8MZGKQG. Transaction: MzAxNzM0MzQ4MGFkaXF6a2N4.

  35. 10 June 2010 Director's details changed for Declan Ennis on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X8MZHKQH. Transaction: MzAxNzM0MzQ4NWFkaXF6a2N4.

  36. 10 June 2010 Director's details changed for Rupert Squires on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X8MZIKQI. Transaction: MzAxNzM0MzQ4NmFkaXF6a2N4.

  37. 16 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A62PCHHH. Transaction: MzAwOTUyNzkwOGFkaXF6a2N4.

  38. 3 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI241AEA. Transaction: MjAzNDI3NjI2MmFkaXF6a2N4.

  39. 24 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGCQD8BO. Transaction: MjAyODg3MTQ0NmFkaXF6a2N4.

  40. 17 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LJG0MA. Transaction: MjAwNzMzNTI0NWFkaXF6a2N4.

  41. 17 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJNQZY14. Transaction: MjAwMTU3NzIyNWFkaXF6a2N4.

  42. 8 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwMTg5M2FkaXF6a2N4.

  43. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg1OTAxOGFkaXF6a2N4.

  44. 7 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU2MzUxNWFkaXF6a2N4.

  45. 22 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwNTc0MWFkaXF6a2N4.

  46. 2 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMwOTk4OGFkaXF6a2N4.

  47. 2 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM1MTI5N2FkaXF6a2N4.

  48. 15 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNjAxN2FkaXF6a2N4.

  49. 1 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5NTExNGFkaXF6a2N4.

  50. 22 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQ2MDg4NmFkaXF6a2N4.

  51. 24 May 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzMTU0OGFkaXF6a2N4.

  52. 28 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE4Mjk4NWFkaXF6a2N4.

  53. 1 August 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzODUwMWFkaXF6a2N4.

  54. 27 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc4NjM1MGFkaXF6a2N4.

  55. 3 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0ODc4MTg3MGFkaXF6a2N4.

  56. 17 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDMxMjU1NWFkaXF6a2N4.

  57. 29 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc4NDg0MmFkaXF6a2N4.

  58. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE4MjI0NWFkaXF6a2N4.

  59. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzExNTU3N2FkaXF6a2N4.

  60. 17 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2Njk4MWFkaXF6a2N4.

  61. 28 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5OTQ2NzQ3NmFkaXF6a2N4.

  62. 22 May 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY2OTcyNWFkaXF6a2N4.

  63. 28 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MDIxMTgwNGFkaXF6a2N4.

  64. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIzMDA2NGFkaXF6a2N4.

  65. 23 February 2001 Ad 26/05/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDkyMTM2NWFkaXF6a2N4.

  66. 20 February 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1MDA3MDQwM2FkaXF6a2N4.

  67. 19 February 2001 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3MDYzM2FkaXF6a2N4.

  68. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkyNTAxNGFkaXF6a2N4.

  69. 9 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk4ODQ3MWFkaXF6a2N4.

  70. 9 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA2MjEzOWFkaXF6a2N4.

  71. 21 November 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NTQ1NDc0MWFkaXF6a2N4.

  72. 9 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE2NDkwNGFkaXF6a2N4.

  73. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgyMjY2NWFkaXF6a2N4.

  74. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA0NTYyM2FkaXF6a2N4.

  75. 9 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE2ODQ2M2FkaXF6a2N4.

  76. 9 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY3MDUwNGFkaXF6a2N4.

  77. 9 June 1999 Registered office changed on 09/06/99 from: 55 po box 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkyNzA5OWFkaXF6a2N4.

  78. 26 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODA4OTQ0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.44.140 Sun, 24 Sep 2017 20:54:44 +0100