238 Hammersmith Grove Limited

Company Registration Number: 05151177

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.
238 Hammersmith Grove Limited is a Private Company Limited by Shares first registered on 11 June 2004. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 403 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

05151177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • LAMBERT, Elizabeth Sally

    Director

    Appointed on 5 February 2008

     

    Nationality: South African

    Occupation: None

    Month of birth: April 1947

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MONTAGUE-JOHNSTONE, William Arthur

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Musician / Media

    Month of birth: November 1973

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • SUN, Yeow Kuan

    Director

    Appointed on 6 November 2008

     

    Nationality: British

    Occupation: None

    Month of birth: February 1970

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WEBB, Georgina

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: November 1989

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WEBB, Gillian

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1950

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WEBB, Jonathan Edward

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: N/A

    Month of birth: May 1954

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WEBB, Katherine Emily Cara

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1987

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • TAYLOR, Giles Stephen Frederick

    Secretary

    Appointed on 11 June 2004

    Resigned on 12 April 2006

    Flat 1
    6 Stowe Road
    London
    W12 8BN

  • WILKES, Jermy Louis George

    Secretary

    Appointed on 12 April 2006

    Resigned on 26 March 2007

    5 Grove Mansions
    238 Hammersmith Grove
    London
    W6 7EW

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 March 2007

    Resigned on 1 April 2015

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2004

    Resigned on 11 June 2004

    26
    Church Street
    London
    NW8 8EP

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 1 April 2015

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • FARRAR, Adam

    Director

    Appointed on 11 June 2004

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Head Of Events

    Month of birth: December 1964

    70a
    Rothschild Road
    Chiswick
    London
    W4 5NR
    United Kingdom

  • TAYLOR, Giles Stephen Frederick

    Director

    Appointed on 11 June 2004

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1959

    Flat 1
    6 Stowe Road
    London
    W12 8BN

  • WILKES, Jermy Louis George

    Director

    Appointed on 12 April 2006

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Project Director

    Month of birth: January 1970

    5 Grove Mansions
    238 Hammersmith Grove
    London
    W6 7EW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2004

    Resigned on 11 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2004

    Resigned on 11 June 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 3 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZHB5OA. Transaction: MzE2ODEyMTkzMGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5945UQW. Transaction: MzE1MDcxNjIwN2FkaXF6a2N4.

  3. 14 June 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5945C2A. Transaction: MzE1MDcwOTU3OWFkaXF6a2N4.

  4. 14 June 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5945C0Y. Transaction: MzE1MDcwOTU2OGFkaXF6a2N4.

  5. 28 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZKXJSI. Transaction: MzE0MDc0MjU5NmFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAGSJ. Transaction: MzEyNjA1MTU2NWFkaXF6a2N4.

  7. 29 June 2015 Director's details changed for Elizabeth Sally Lambert on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ALAGS3. Transaction: MzEyNjA1MTQxMWFkaXF6a2N4.

  8. 29 June 2015 Director's details changed for Yeow Kuan Sun on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ALAGW2. Transaction: MzEyNjA1MTMzOWFkaXF6a2N4.

  9. 29 June 2015 Director's details changed for Mr William Arthur Montague-Johnstone on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ALAGSB. Transaction: MzEyNjA1MTM5MGFkaXF6a2N4.

  10. 24 June 2015 Appointment of Miss Katherine Emily Cara Webb as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F15K. Transaction: MzEyNTgwMTk2MWFkaXF6a2N4.

  11. 24 June 2015 Appointment of Mrs Gillian Webb as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F0FS. Transaction: MzEyNTgwMTg0NmFkaXF6a2N4.

  12. 24 June 2015 Appointment of Miss Georgina Webb as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8EZYY. Transaction: MzEyNTgwMTc3MWFkaXF6a2N4.

  13. 24 June 2015 Appointment of Mr Jonathan Edward Webb as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8EZD5. Transaction: MzEyNTgwMTY0MmFkaXF6a2N4.

  14. 11 May 2015 Appointment of United Company Secretaries as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP04. Barcode: X476U168. Transaction: MzEyMjg4MTk5MmFkaXF6a2N4.

  15. 11 May 2015 Termination of appointment of Stardata Business Services Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X476U0WP. Transaction: MzEyMjg4MTg5OGFkaXF6a2N4.

  16. 11 May 2015 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476U0PM. Transaction: MzEyMjg4MTgwNWFkaXF6a2N4.

  17. 5 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K1YHD. Transaction: MzExODYxNjAzM2FkaXF6a2N4.

  18. 16 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5O7YB. Transaction: MzEwMTk1MzMwNGFkaXF6a2N4.

  19. 13 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33JAZB7. Transaction: MzA5NjIxMjI5MmFkaXF6a2N4.

  20. 20 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFZKI. Transaction: MzA4MDEwNTIyMWFkaXF6a2N4.

  21. 12 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23OR3WP. Transaction: MzA3NDM1MDI1OWFkaXF6a2N4.

  22. 4 October 2012 Termination of appointment of Adam Farrar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITTY61. Transaction: MzA2NTI4OTM4OGFkaXF6a2N4.

  23. 18 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB63RF. Transaction: MzA1OTMxNTAwMmFkaXF6a2N4.

  24. 18 June 2012 Director's details changed for Mr Adam Farrar on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1BB63R7. Transaction: MzA1OTMxNDcxNmFkaXF6a2N4.

  25. 19 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T1288. Transaction: MzA1NDMwNTEzNmFkaXF6a2N4.

  26. 7 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X4PPNVMJ. Transaction: MzA0MDA3NTMxMGFkaXF6a2N4.

  27. 2 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L9YBSS1O. Transaction: MzAzMzEyOTg0OGFkaXF6a2N4.

  28. 25 November 2010 Director's details changed for Adam Farrar on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Officers. Type: CH01. Barcode: X20WRPEP. Transaction: MzAyNzYyODY4N2FkaXF6a2N4.

  29. 23 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XW9LVL36. Transaction: MzAxODE4MTkxOGFkaXF6a2N4.

  30. 23 June 2010 Director's details changed for Mr William Arthur Montague-Johnstone on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XW9LTL34. Transaction: MzAxODE4MTg2MGFkaXF6a2N4.

  31. 23 June 2010 Director's details changed for Yeow Kuan Sun on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XW9LUL35. Transaction: MzAxODE4MTg2MWFkaXF6a2N4.

  32. 23 June 2010 Director's details changed for Elizabeth Sally Lambert on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XW9LSL33. Transaction: MzAxODE4MTg1OWFkaXF6a2N4.

  33. 23 June 2010 Secretary's details changed for Stardata Business Services Limited on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH04. Barcode: XW9LQL31. Transaction: MzAxODE4MTg1N2FkaXF6a2N4.

  34. 23 June 2010 Director's details changed for Adam Farrar on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XW9LRL32. Transaction: MzAxODE4MTg1OGFkaXF6a2N4.

  35. 8 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYU9FI08. Transaction: MzAxMDkzMzk4OGFkaXF6a2N4.

  36. 10 September 2009 Director's change of particulars / adam farrar / 02/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAOT0D56. Transaction: MjA0MTA2Njc3NGFkaXF6a2N4.

  37. 17 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNILASA. Transaction: MjAzNTI4NTAwM2FkaXF6a2N4.

  38. 17 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3PJG91B. Transaction: MjAzMDc5NzQ4NmFkaXF6a2N4.

  39. 4 December 2008 Ad 06/11/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6MUX5CA. Transaction: MjAxOTM2NzkwNWFkaXF6a2N4.

  40. 4 December 2008 Nc inc already adjusted 06/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A6MV95CN. Transaction: MjAxOTM2Nzc4NWFkaXF6a2N4.

  41. 4 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTM2NzQ3M2FkaXF6a2N4.

  42. 4 December 2008 Director appointed yeow kuan sun [View PDF]

    Category: Officers. Type: 288a. Barcode: A6MUW5C9. Transaction: MjAxOTM2NzI2N2FkaXF6a2N4.

  43. 14 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM0E1EP. Transaction: MjAwODk5MDE3NWFkaXF6a2N4.

  44. 14 July 2008 Director's change of particulars / elizabeth lambert / 05/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDM0D1EO. Transaction: MjAwODk4OTQ2N2FkaXF6a2N4.

  45. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANE60ZAQ. Transaction: MjAwNDM1NjIzN2FkaXF6a2N4.

  46. 28 February 2008 Director appointed elizabeth sally lambert [View PDF]

    Category: Officers. Type: 288a. Barcode: AWCFYXKC. Transaction: MjAwMDQyNDU2MWFkaXF6a2N4.

  47. 21 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4MzIwN2FkaXF6a2N4.

  48. 20 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExMzIwOGFkaXF6a2N4.

  49. 20 April 2007 Registered office changed on 20/04/07 from: 5 grove mansions 238 hammersmith grove london W6 7EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM2NzQ3MGFkaXF6a2N4.

  50. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY5MDcxN2FkaXF6a2N4.

  51. 20 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQzNDgxOWFkaXF6a2N4.

  52. 11 October 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDExMjI3OWFkaXF6a2N4.

  53. 2 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk3MTU2N2FkaXF6a2N4.

  54. 2 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUyMDU4M2FkaXF6a2N4.

  55. 8 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MTIzMjk4NmFkaXF6a2N4.

  56. 3 November 2005 Registered office changed on 03/11/05 from: 5 grove mansions 236 hammersmith grove london W6 7EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM5MzUwMGFkaXF6a2N4.

  57. 14 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0MzE4MWFkaXF6a2N4.

  58. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY2MTUxN2FkaXF6a2N4.

  59. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcwNTM3MGFkaXF6a2N4.

  60. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUxOTUzMGFkaXF6a2N4.

  61. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk0NjE1MGFkaXF6a2N4.

  62. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE0ODU0OWFkaXF6a2N4.

  63. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYwMDEzOWFkaXF6a2N4.

  64. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc2ODY3MGFkaXF6a2N4.

  65. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDczODk3M2FkaXF6a2N4.

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