67 Hammersmith Grove W.6. Limited

Company Registration Number: 04075807

Company registered in England and Wales

Approximate Location Map
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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.
67 Hammersmith Grove W.6. Limited is a Private Company Limited by Shares first registered on 21 September 2000.

Registered Address

67 HAMMERSMITH GROVE
LONDON
W6 0NE

There are 9 companies currently registered at this postcode, including this one.

All companies at W6 0NE

Registration Data

Company Number

04075807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £772£858£781£333£87£481£358£358
of which Cash £0£123£776£328£82£310£236£261
Total Assets £772£858£781£333£87£481£358£358
Current Liabilities £766£853£825£360£510£1,442£353£353
Net Current Assets £6£5£-44£-27£-423£-961£5£5
Total Net Worth £6£5£-44£-27£-423£-956£5£5

Previous Names

No previous names

Company Officers

  • KIERSNOWSKI, Martin

    Secretary

    Appointed on 21 September 2000

     

    54
    Craven Road
    Newbury
    Berkshire
    RG14 5NJ
    England

  • ABBOTT, Sophie Miranda

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1964

    67 Hammersmith Grove
    London
    W6 0NE

  • KIERSNOWSKI, Martin

    Director

    Appointed on 21 September 2000

     

    Nationality: Birtish

    Occupation: Company Director

    Month of birth: May 1955

    54
    Craven Road
    Newbury
    Berkshire
    RG14 5NJ
    England

  • MOUSSAVI, Artin, Dr

    Director

    Appointed on 3 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    67 Hammersmith Grove
    London
    W6 0NE

  • NYMAN, Andrew

    Director

    Appointed on 21 September 2000

     

    Nationality: British

    Occupation: Actor

    Month of birth: April 1966

    67 Hammersmith Grove
    London
    W6 0NE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2000

    Resigned on 21 September 2000

    31 Corsham Street
    London
    N1 6DR

  • CROWTHER, Yasmin

    Director

    Appointed on 21 September 2000

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: September 1969

    Top Flat
    67 Hammersmith Grove
    London
    W6 0NE

  • MOUSSAVI, Janet Mary

    Director

    Appointed on 21 September 2000

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1942

    Garden Flat
    67 Hammersmith Grove
    London
    W6 0NE

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2000

    Resigned on 21 September 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 22 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FIBOMH. Transaction: MzE4NTk5MzUyM2FkaXF6a2N4.

  2. 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FGIJI3. Transaction: MzE4NTg4NDM4OWFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBKY0. Transaction: MzE1ODg4NTY1NGFkaXF6a2N4.

  4. 23 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: X5G5YB1N. Transaction: MzE1ODA3MzczOWFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4E6X8. Transaction: MzEzMzE4MDY0MGFkaXF6a2N4.

  6. 16 October 2015 Register(s) moved to registered inspection location 54 Craven Road Newbury Berkshire RG14 5NJ [View PDF]

    Category: Address. Type: AD03. Barcode: X4I4E6ZK. Transaction: MzEzMzE4MDU2OWFkaXF6a2N4.

  7. 16 October 2015 Appointment of Mr Artin Moussavi as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: AP01. Barcode: X4I4E6UW. Transaction: MzEzMzE4MDU2NWFkaXF6a2N4.

  8. 16 October 2015 Register inspection address has been changed to 54 Craven Road Newbury Berkshire RG14 5NJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4I4E6ZC. Transaction: MzEzMzE4MDU2MWFkaXF6a2N4.

  9. 16 October 2015 Termination of appointment of Janet Mary Moussavi as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM01. Barcode: X4I4E6WO. Transaction: MzEzMzE4MDU1N2FkaXF6a2N4.

  10. 11 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: X4FQ6NYZ. Transaction: MzEzMDgwMjA0MmFkaXF6a2N4.

  11. 29 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFU9FF. Transaction: MzEwODQxNTc1MmFkaXF6a2N4.

  12. 29 September 2014 Secretary's details changed for Mr Martin Kiersnowski on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X3HFU9KB. Transaction: MzEwODQxNTUzMGFkaXF6a2N4.

  13. 29 September 2014 Director's details changed for Mr Martin Kiersnowski on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3HFU9KN. Transaction: MzEwODQxNTUzNWFkaXF6a2N4.

  14. 5 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X330LAEA. Transaction: MzA5NTcwNjQyNWFkaXF6a2N4.

  15. 25 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJCEG. Transaction: MzA4NTc3OTU4M2FkaXF6a2N4.

  16. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CRT4NT. Transaction: MzA4MTY3NjUzN2FkaXF6a2N4.

  17. 21 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNLSQ. Transaction: MzA2NDUwMDU0NGFkaXF6a2N4.

  18. 5 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X142N7BN. Transaction: MzA1MzU3NTQ3OWFkaXF6a2N4.

  19. 21 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTFWDXQ1. Transaction: MzA0NDE5MTg3NmFkaXF6a2N4.

  20. 24 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUW8QRX9. Transaction: MzAzMjg0NTIwMGFkaXF6a2N4.

  21. 7 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XK6ZXO18. Transaction: MzAyNDc3Nzg1NGFkaXF6a2N4.

  22. 7 October 2010 Director's details changed for Mrs Janet Mary Moussavi on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XK6ZWO17. Transaction: MzAyNDc3NzUzNmFkaXF6a2N4.

  23. 7 October 2010 Director's details changed for Sophie Miranda Abbott on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XK6ZVO16. Transaction: MzAyNDc3NzUzMmFkaXF6a2N4.

  24. 22 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADNKSL18. Transaction: MzAxODA4NTk2NGFkaXF6a2N4.

  25. 22 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTFPDG0. Transaction: MjA0MTc4ODAxOWFkaXF6a2N4.

  26. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDTFMDGX. Transaction: MjA0MTcxNjM0MWFkaXF6a2N4.

  27. 21 September 2009 Director and secretary's change of particulars / martin kiersnowski / 24/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDTFNDGY. Transaction: MjA0MTcxNjM0MmFkaXF6a2N4.

  28. 21 September 2009 Director's change of particulars / janet moussavi / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDTFODGZ. Transaction: MjA0MTcxNjM0M2FkaXF6a2N4.

  29. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYGUN9WC. Transaction: MjAzMzE1NzI1NGFkaXF6a2N4.

  30. 6 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB6E3QH. Transaction: MjAxNDg1MjQ4OWFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2LX61UV. Transaction: MjAxMDAzMTAzNWFkaXF6a2N4.

  32. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjgzNDQwM2FkaXF6a2N4.

  33. 25 September 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2NTQ0MWFkaXF6a2N4.

  34. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NjcwMWFkaXF6a2N4.

  35. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyOTUwMGFkaXF6a2N4.

  36. 9 November 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2MjIwOWFkaXF6a2N4.

  37. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwMTk1N2FkaXF6a2N4.

  38. 8 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDcwMjQzNWFkaXF6a2N4.

  39. 21 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg4OTY2NGFkaXF6a2N4.

  40. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzA4Nzc4MmFkaXF6a2N4.

  41. 7 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxMDgwMmFkaXF6a2N4.

  42. 11 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjE4NTM4NWFkaXF6a2N4.

  43. 21 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI5Mjk2NWFkaXF6a2N4.

  44. 30 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzODQ3M2FkaXF6a2N4.

  45. 24 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDM5OTg2M2FkaXF6a2N4.

  46. 8 November 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU5NjQ4M2FkaXF6a2N4.

  47. 6 July 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTUyOTk3OGFkaXF6a2N4.

  48. 6 February 2001 Ad 11/12/00-22/01/01 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY3Nzg4OGFkaXF6a2N4.

  49. 14 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzUyOTYzNGFkaXF6a2N4.

  50. 14 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDgwNzA5N2FkaXF6a2N4.

  51. 14 November 2000 £ nc 4/5 21/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTA3NjM4MmFkaXF6a2N4.

  52. 2 October 2000 Registered office changed on 02/10/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk4NTQzMmFkaXF6a2N4.

  53. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI3NTUzOGFkaXF6a2N4.

  54. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc2NTI4MWFkaXF6a2N4.

  55. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI2NDQyOWFkaXF6a2N4.

  56. 2 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI0NTgzM2FkaXF6a2N4.

  57. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ0NzI0N2FkaXF6a2N4.

  58. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM5OTQ2OGFkaXF6a2N4.

  59. 21 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzgyOTYyNmFkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:12:40 +0000