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143 Hammersmith Grove Limited

Company Registration Number: 04973385

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.
143 Hammersmith Grove Limited is a Private Company Limited by Shares first registered on 24 November 2003. Its current registered address is in London.

Registered Address

296 KING STREET
LONDON
ENGLAND
W6 0RR

There are 74 companies currently registered at this postcode, including this one.

All companies at W6 0RR

Registration Data

Company Number

04973385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STONES, Caroline

    Secretary

    Appointed on 12 September 2005

     

    5 Symondson Mews
    Binfield
    Berkshire
    RG42 5TE

  • THE RESIDENTS MANAGEMENT COMPANY LTD

    Corporate Secretary

    Appointed on 12 January 2009

     

    296
    King Street
    London
    W6 0RR
    United Kingdom

  • HOOPER, James Cecil William

    Director

    Appointed on 7 December 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1981

    296
    King Street
    London
    W6 0RR
    England

  • STONES, Caroline

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1961

    5 Symondson Mews
    Binfield
    Berkshire
    RG42 5TE

  • WEBBER, Elizabeth Mary Ann

    Director

    Appointed on 15 August 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1959

    296
    King Street
    London
    W6 0RR
    England

  • HAYWOOD, David Geoffrey

    Secretary

    Appointed on 24 November 2003

    Resigned on 12 September 2005

    118 Wades Hill
    Winchmore Hill
    London
    N21 1EH

  • ELFORD, Catherine Anne

    Director

    Appointed on 24 November 2003

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1979

    4 Belmonde Drive
    Springfield
    Chelmsford
    Essex
    CM1 6TY

  • FERNIE, Alistair

    Director

    Appointed on 12 September 2005

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1970

    Apt 18 40 E61st St
    New York
    Ny
    10021
    Usa

  • HAYWOOD, Caroline Louise

    Director

    Appointed on 12 September 2005

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1973

    Flat 1 Basement
    143 Hammersmith Grove
    London
    W6 0NJ

  • HAYWOOD, David Geoffrey

    Director

    Appointed on 24 November 2003

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    118 Wades Hill
    Winchmore Hill
    London
    N21 1EH

  • O'BRIEN, Graham Dominic

    Director

    Appointed on 12 September 2005

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Recruitment

    Month of birth: May 1966

    Flat 2
    143 Hammersmith Grove
    London
    W6 0NJ

  • PAINE, Jane Lesley

    Director

    Appointed on 12 September 2005

    Resigned on 15 August 2011

    Nationality: British

    Occupation: University Senior Academic

    Month of birth: May 1950

    51 East Avenue
    Bournemouth
    BH3 7BT

This information was most recently updated 23/09/2017.

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. 5 April 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A639JYWA. Transaction: MzE3Mjc2NjYyMGFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZA7YJ. Transaction: MzE2MzQxNjIzNGFkaXF6a2N4.

  3. 2 December 2016 Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KZA7ZV. Transaction: MzE2MzQxNjIxNWFkaXF6a2N4.

  4. 2 December 2016 Secretary's details changed for The Residents Management Company Ltd on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH04. Barcode: X5KZA7QA. Transaction: MzE2MzQxNjA4MmFkaXF6a2N4.

  5. 17 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56SBBZM. Transaction: MzE0ODQ3NzQ0MmFkaXF6a2N4.

  6. 27 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L11F29. Transaction: MzEzNjIwNDc0MWFkaXF6a2N4.

  7. 17 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49B9ONU. Transaction: MzEyNTE0NzQyOWFkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X40ODQRE. Transaction: MzExNjg0NTcwOGFkaXF6a2N4.

  9. 15 April 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35DWHDU. Transaction: MzA5ODAyMzMyNWFkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUTED7. Transaction: MzA5MTQzODI3OWFkaXF6a2N4.

  11. 3 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24YRLGO. Transaction: MzA3NTYwMDY0MWFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMK4SR. Transaction: MzA2ODM2NTc5OGFkaXF6a2N4.

  13. 28 November 2012 Termination of appointment of Jane Paine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMK4SJ. Transaction: MzA2ODM2NTc3N2FkaXF6a2N4.

  14. 28 November 2012 Termination of appointment of Alistair Fernie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMK4SB. Transaction: MzA2ODM2NTc3M2FkaXF6a2N4.

  15. 6 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CD6LFT. Transaction: MzA2MDM4NDMyM2FkaXF6a2N4.

  16. 16 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OALX1S. Transaction: MzA0OTExNzExNWFkaXF6a2N4.

  17. 16 December 2011 Termination of appointment of Caroline Haywood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OALX1K. Transaction: MzA0OTExNjg5NmFkaXF6a2N4.

  18. 16 November 2011 Appointment of Mrs Elizabeth Mary Ann Webber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCMBDZAS. Transaction: MzA0NzI3NTIzMGFkaXF6a2N4.

  19. 23 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ADHCYUAI. Transaction: MzAzNzU2MzU4M2FkaXF6a2N4.

  20. 26 January 2011 Appointment of Mr James Cecil William Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL85UR4K. Transaction: MzAzMTE2MjA0N2FkaXF6a2N4.

  21. 26 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X2DO1PF5. Transaction: MzAyNzcwODA0MGFkaXF6a2N4.

  22. 26 November 2010 Termination of appointment of Graham O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DO0PF4. Transaction: MzAyNzcwNzc1MWFkaXF6a2N4.

  23. 16 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: RSXJHMGI. Transaction: MzAyMTQ2NTc4MmFkaXF6a2N4.

  24. 2 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XAD1DFGT. Transaction: MzAwNDE0Nzk4NGFkaXF6a2N4.

  25. 2 December 2009 Director's details changed for Alistair Fernie on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAD18FGO. Transaction: MzAwNDEzNzQzOGFkaXF6a2N4.

  26. 2 December 2009 Director's details changed for Mrs Jane Lesley Paine on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAD1BFGR. Transaction: MzAwNDEzNzQ0MmFkaXF6a2N4.

  27. 2 December 2009 Director's details changed for Caroline Louise Haywood on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAD19FGP. Transaction: MzAwNDEzNzQ0MGFkaXF6a2N4.

  28. 2 December 2009 Secretary's details changed for The Residents Management Company Ltd on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH04. Barcode: XAD17FGN. Transaction: MzAwNDEzNzQzN2FkaXF6a2N4.

  29. 2 December 2009 Director's details changed for Caroline Stones on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAD1CFGS. Transaction: MzAwNDEzNzQ0M2FkaXF6a2N4.

  30. 2 December 2009 Director's details changed for Graham Dominic O'brien on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAD1AFGQ. Transaction: MzAwNDEzNzQ0MWFkaXF6a2N4.

  31. 13 November 2009 Appointment of The Residents Management Company Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PWVWMEX9. Transaction: MzAwMjgxMzI5MGFkaXF6a2N4.

  32. 3 November 2009 Registered office address changed from 143 Hammersmith Grove London W6 0NJ on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVLQ3EN7. Transaction: MzAwMjAxMTk3OGFkaXF6a2N4.

  33. 13 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AEHTICD5. Transaction: MjAzOTE5NzIzN2FkaXF6a2N4.

  34. 22 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVXM5SL. Transaction: MjAyMTAwNzQwNWFkaXF6a2N4.

  35. 17 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFAQS36Q. Transaction: MjAxMzU1NjA0OGFkaXF6a2N4.

  36. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI2NTQxOWFkaXF6a2N4.

  37. 10 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3ODQ1OGFkaXF6a2N4.

  38. 21 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyNzY4OGFkaXF6a2N4.

  39. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkyODc4MWFkaXF6a2N4.

  40. 21 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzMjMzNGFkaXF6a2N4.

  41. 5 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM4NDg5MGFkaXF6a2N4.

  42. 22 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDcxMTY5MWFkaXF6a2N4.

  43. 24 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyODEyMDYwMWFkaXF6a2N4.

  44. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEyNTk3OWFkaXF6a2N4.

  45. 25 October 2005 Ad 12/09/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzI4MTQyMmFkaXF6a2N4.

  46. 25 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYzOTAwMWFkaXF6a2N4.

  47. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkyNjUxMmFkaXF6a2N4.

  48. 25 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEyMjkyMWFkaXF6a2N4.

  49. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ1MTMxM2FkaXF6a2N4.

  50. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU5MTI5MGFkaXF6a2N4.

  51. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU5ODU0N2FkaXF6a2N4.

  52. 25 October 2005 Registered office changed on 25/10/05 from: chichester house 278-282 high holborn london WC1V 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgyNDc1NmFkaXF6a2N4.

  53. 5 January 2005 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1MDIwNmFkaXF6a2N4.

  54. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjgzMDcxM2FkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:23:20 +0100