18 Frithville Gardens Hammersmith Limited

Company Registration Number: 04517490

Company registered in England and Wales

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18 Frithville Gardens Hammersmith Limited is a Private Company Limited by Shares first registered on 22 August 2002. Its current registered address is in London.

Registered Address

18 FRITHVILLE GARDENS
FRITHVILLE GARDENS
LONDON
W12 7JN

There are 10 companies currently registered at this postcode, including this one.

All companies at W12 7JN

Registration Data

Company Number

04517490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • ALLSOPP, Charles Samuel

    Secretary

    Appointed on 2 September 2003

     

    18 Frithville Gardens
    London
    W12 7JN

  • ALLSOPP, Charles Samuel

    Director

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Design Director

    Month of birth: June 1970

    18 Frithville Gardens
    London
    W12 7JN

  • COSENTINO, Elena

    Director

    Appointed on 22 August 2005

     

    Nationality: Italian

    Occupation: Film Producer

    Month of birth: August 1971

    18 Frithville Gardens
    London
    W12 7JN

  • GUERRY, Sabine

    Director

    Appointed on 12 October 2012

     

    Nationality: French

    Occupation: Director 123doc Ltd

    Month of birth: July 1964

    72
    Harley Street
    London
    W1G 7HG
    England

  • GAY, Owen Albert

    Secretary

    Appointed on 22 August 2002

    Resigned on 2 September 2003

    45 Shaw Hill
    Shaw
    Melksham
    Wiltshire
    SN12 8EY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    26
    Church Street
    London
    NW8 8EP

  • GAY, Owen Albert

    Director

    Appointed on 22 August 2002

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1965

    18 Frithville Gardens
    London
    W12 7JN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHP74. Transaction: MzE1Njc2MjY3MmFkaXF6a2N4.

  2. 8 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56KHSIO. Transaction: MzE0ODA3NjkwMGFkaXF6a2N4.

  3. 17 October 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4I704C9. Transaction: MzEzMzI1ODMyN2FkaXF6a2N4.

  4. 22 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A34U0G. Transaction: MzEyNTU5NjA3NmFkaXF6a2N4.

  5. 12 January 2015 Registered office address changed from Portishead House the Walls Manningtree Essex CO11 1ET to 18 Frithville Gardens Frithville Gardens London W12 7JN on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXT1JM. Transaction: MzExNTIzMTM4OGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3K1J9EQ. Transaction: MzExMDc2Mzc1NmFkaXF6a2N4.

  7. 28 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B0WCDE. Transaction: MzEwMjgxNTM2M2FkaXF6a2N4.

  8. 21 September 2013 Registered office address changed from 18 Frithville Gardens Hammersmith London W12 7JN on 21 September 2013 [View PDF]

    Action Date: 21 September 2013. Category: Address. Type: AD01. Barcode: X2HD689F. Transaction: MzA4NTUxNTUzOGFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GFI1Z7. Transaction: MzA4NDY2ODg3MmFkaXF6a2N4.

  10. 9 September 2013 Appointment of Ms Sabine Guerry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GFI1YZ. Transaction: MzA4NDYyMDU2MWFkaXF6a2N4.

  11. 7 September 2013 Termination of appointment of Owen Gay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GFI1YR. Transaction: MzA4NDYyMDU2MGFkaXF6a2N4.

  12. 9 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2A6HSUP. Transaction: MzA3OTQ0ODAxOWFkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2Y4P. Transaction: MzA2MzI1NDAxMWFkaXF6a2N4.

  14. 2 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1CBAWZU. Transaction: MzA2MDEyNjcyN2FkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XT23JXP0. Transaction: MzA0NDExMjg2M2FkaXF6a2N4.

  16. 19 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X00QHP81. Transaction: MzAyNzI1NTg0N2FkaXF6a2N4.

  17. 19 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XC2XTNJ7. Transaction: MzAyMzU0OTU0NGFkaXF6a2N4.

  18. 19 September 2010 Director's details changed for Elena Cosentino on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XC2XRNJ5. Transaction: MzAyMzU0OTUzNGFkaXF6a2N4.

  19. 19 September 2010 Director's details changed for Owen Albert Gay on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XC2XSNJ6. Transaction: MzAyMzU0OTUzMWFkaXF6a2N4.

  20. 31 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGHIAKGM. Transaction: MzAxNjYyNjA3NWFkaXF6a2N4.

  21. 15 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6QLDAD. Transaction: MjA0MTM1OTY0NWFkaXF6a2N4.

  22. 16 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XL554AQW. Transaction: MjAzNTEwNDcxOWFkaXF6a2N4.

  23. 20 October 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEQ544D. Transaction: MjAxNTg0NTk4OWFkaXF6a2N4.

  24. 13 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XKRBA283. Transaction: MjAxMDk5NDkwMWFkaXF6a2N4.

  25. 3 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0ODU3N2FkaXF6a2N4.

  26. 20 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzNjkwMGFkaXF6a2N4.

  27. 8 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1MzAxN2FkaXF6a2N4.

  28. 18 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxODc2N2FkaXF6a2N4.

  29. 24 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTg0ODc1NGFkaXF6a2N4.

  30. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk2MDE4OWFkaXF6a2N4.

  31. 29 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU4NTc4NWFkaXF6a2N4.

  32. 21 January 2005 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQwNzg4MWFkaXF6a2N4.

  33. 24 September 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI5MDM4NWFkaXF6a2N4.

  34. 27 April 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNTE2ODY5MGFkaXF6a2N4.

  35. 23 April 2004 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczNDI0NmFkaXF6a2N4.

  36. 23 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUxNjY0MGFkaXF6a2N4.

  37. 2 March 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NjIyODU1OGFkaXF6a2N4.

  38. 18 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE2MTcwNmFkaXF6a2N4.

  39. 18 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM0NDYyNGFkaXF6a2N4.

  40. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA2NzEwM2FkaXF6a2N4.

  41. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMwODcyMmFkaXF6a2N4.

  42. 22 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDE0OTI2NWFkaXF6a2N4.

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