68 Hammersmith Grove (London) Ltd

Company Registration Number: 04900331

Company registered in England and Wales

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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.
68 Hammersmith Grove (London) Ltd is a Private Company Limited by Shares first registered on 16 September 2003.

Registered Address

68 HAMMERSMITH GROVE
LONDON
W6 7HA

There are 29 companies currently registered at this postcode, including this one.

All companies at W6 7HA

Registration Data

Company Number

04900331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LESBIREL, Nicola

    Secretary

    Appointed on 23 August 2012

     

    68 Hammersmith Grove
    London
    W6 7HA

  • LESBIREL, Nicola

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1962

    68a Hammersmith Grove
    London
    W6 7HA

  • SEHGAL, Seema

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1963

    68 Hammersmith Grove
    London
    W6 7HA

  • TAYLOR, Sara

    Director

    Appointed on 5 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    1 & 2 Floor Maisonette
    68 Hammersmith Grove Hammersmith
    London
    W6 7HA

  • SAXBY, Colette Anne

    Secretary

    Appointed on 16 September 2003

    Resigned on 23 August 2012

    Ground Floor Flat
    68 Hammersmith Grove
    Greater London
    London
    W6 7HA

  • STL SECRETARIES LTD

    Secretary

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • SAXBY, Colette Anne

    Director

    Appointed on 16 September 2003

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Designer

    Month of birth: March 1974

    Ground Floor Flat
    68 Hammersmith Grove
    Greater London
    London
    W6 7HA

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXSWQ. Transaction: MzE1ODM1NDY5MmFkaXF6a2N4.

  2. 3 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X567IUTT. Transaction: MzE0NzY5MTc3NmFkaXF6a2N4.

  3. 3 May 2016 Appointment of Ms Seema Sehgal as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X567IT1C. Transaction: MzE0NzY5MTM1NWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5BPE. Transaction: MzEzMTQyNzUzMmFkaXF6a2N4.

  5. 18 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SUULL. Transaction: MzEyNTQyMDU5NWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY7EN5. Transaction: MzEwODg5MzQ4M2FkaXF6a2N4.

  7. 30 September 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I0GYZL. Transaction: MzA4NjAzNzk3M2FkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GQJU. Transaction: MzA4NjAzNjMzM2FkaXF6a2N4.

  9. 12 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AEA3G2. Transaction: MzA3OTY2MTAyM2FkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZU6Y. Transaction: MzA2NTA1MzIxMGFkaXF6a2N4.

  11. 23 August 2012 Appointment of Miss Nicola Lesbirel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FW2YOR. Transaction: MzA2Mjg2MTgyMGFkaXF6a2N4.

  12. 23 August 2012 Termination of appointment of Colette Saxby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW2YJC. Transaction: MzA2Mjg2MTcwNWFkaXF6a2N4.

  13. 23 August 2012 Termination of appointment of Colette Saxby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FW2YJ4. Transaction: MzA2Mjg2MTY5OGFkaXF6a2N4.

  14. 1 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XX690Y07. Transaction: MzA0NDczOTA0NGFkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XT2V0XQA. Transaction: MzA0NDEzODQ0N2FkaXF6a2N4.

  16. 8 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XKYLVO2L. Transaction: MzAyNDg3ODMxNmFkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XDBDHNMO. Transaction: MzAyMzc1NTM2NGFkaXF6a2N4.

  18. 22 September 2010 Director's details changed for Colette Anne Saxby on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDBDFNMM. Transaction: MzAyMzc1NTEwMGFkaXF6a2N4.

  19. 22 September 2010 Director's details changed for Nicola Lesbirel on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDBDENML. Transaction: MzAyMzc1NTA5N2FkaXF6a2N4.

  20. 22 September 2010 Director's details changed for Sara Taylor on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDBDGNMN. Transaction: MzAyMzc1NTA5NmFkaXF6a2N4.

  21. 6 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XI87XDVZ. Transaction: MzAwMDE1Mzk5MmFkaXF6a2N4.

  22. 29 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3ANDOE. Transaction: MjA0MjM5MjYzN2FkaXF6a2N4.

  23. 31 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X2J4C8MS. Transaction: MjAyOTQ4OTI1MWFkaXF6a2N4.

  24. 16 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSVZ36J. Transaction: MjAxMzQ2MjI0N2FkaXF6a2N4.

  25. 17 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4NDA2OWFkaXF6a2N4.

  26. 16 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5MjA5N2FkaXF6a2N4.

  27. 8 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyMDY0M2FkaXF6a2N4.

  28. 10 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4NDg1NWFkaXF6a2N4.

  29. 7 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ2MTU4M2FkaXF6a2N4.

  30. 19 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg5Njg2OGFkaXF6a2N4.

  31. 20 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzUwNDA5N2FkaXF6a2N4.

  32. 19 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ1NDYyOWFkaXF6a2N4.

  33. 16 August 2004 Ad 09/08/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTA1NjAxNGFkaXF6a2N4.

  34. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg1OTg4MGFkaXF6a2N4.

  35. 16 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg4Njk4N2FkaXF6a2N4.

  36. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg4MzE5NGFkaXF6a2N4.

  37. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODgxMTMxMGFkaXF6a2N4.

  38. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTExMjY2NWFkaXF6a2N4.

  39. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDEyMDU5NWFkaXF6a2N4.

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