240 Hammersmith Grove Limited

Company Registration Number: 05151204

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.
240 Hammersmith Grove Limited is a Private Company Limited by Shares first registered on 11 June 2004. Its current registered address is in London.

Registered Address

4A DISRAELI ROAD
LONDON
ENGLAND
SW15 2DS

There are 83 companies currently registered at this postcode, including this one.

All companies at SW15 2DS

Registration Data

Company Number

05151204

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£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

  • GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

    Corporate Secretary

    Appointed on 12 March 2014

     

    4a
    Disraeli Road
    London
    SW15 2DS
    England

  • CASEY, Michael Peter

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Cost Engineer

    Month of birth: June 1953

    9 Grove Mansions
    Hammersmith Grove
    London
    W6 7EW

  • MORTIMER, Caroline Mary Cecilia

    Director

    Appointed on 4 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1979

    Flat 10
    240 Hammersmith Grove
    London
    W6 7EW
    United Kingdom

  • CASEY, Michael Peter

    Secretary

    Appointed on 11 June 2004

    Resigned on 6 July 2007

    9 Grove Mansions
    Hammersmith Grove
    London
    W6 7EW

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 July 2007

    Resigned on 12 March 2014

    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

  • GASCOIGNE, Fenn

    Director

    Appointed on 11 June 2004

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Production Manager

    Month of birth: January 1977

    39 The Village
    Clifton Upon Teme
    Worcestershire
    WR6 6EN

  • 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 10/06/2017.

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. 28 April 2017 Secretary's details changed for Gordon & Company (Property Consultants) Limited on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH04. Barcode: X65BLQ0R. Transaction: MzE3NDY0NDYxM2FkaXF6a2N4.

  2. 14 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X626I4OP. Transaction: MzE3MTA5OTMzNWFkaXF6a2N4.

  3. 13 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: X591JZUW. Transaction: MzE1MDY1MDg3NmFkaXF6a2N4.

  4. 11 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X56SF8KH. Transaction: MzE0ODMxMDk0NmFkaXF6a2N4.

  5. 4 May 2016 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A36MI. Transaction: MzE0Nzc2NDgwNWFkaXF6a2N4.

  6. 16 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: X49NLMZL. Transaction: MzEyNTI2MzY3N2FkaXF6a2N4.

  7. 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: X42K0J7L. Transaction: MzExODYwMDQ0OGFkaXF6a2N4.

  8. 15 July 2014 Registered office address changed from 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6IGNL. Transaction: MzEwMzc4NzI5OWFkaXF6a2N4.

  9. 20 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: X3AG4USY. Transaction: MzEwMjI2NzgzMGFkaXF6a2N4.

  10. 21 March 2014 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A341AF8I. Transaction: MzA5NjcxMTEzMWFkaXF6a2N4.

  11. 21 March 2014 Appointment of Gordon & Co (Property Consultants) as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A341AF8A. Transaction: MzA5NjcxMDY5M2FkaXF6a2N4.

  12. 21 March 2014 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: A341AF7U. Transaction: MzA5NjcxMDEzNGFkaXF6a2N4.

  13. 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: A33JAZAZ. Transaction: MzA5NjIxMjM4MmFkaXF6a2N4.

  14. 11 August 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: X2EKCG6Q. Transaction: MzA4MzA1OTk5NGFkaXF6a2N4.

  15. 14 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: A23YYIMA. Transaction: MzA3NDQ4MDk0M2FkaXF6a2N4.

  16. 22 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: X1BLK7LN. Transaction: MzA1OTYyMTY2MmFkaXF6a2N4.

  17. 15 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: A14NWKE2. Transaction: MzA1NDE4MzY4OGFkaXF6a2N4.

  18. 19 July 2011 Termination of appointment of Fenn Gascoigne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATF14VVD. Transaction: MzA0MDY5Mzk0M2FkaXF6a2N4.

  19. 11 July 2011 Appointment of Caroline Mary Cecilia Mortimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWS1BVLQ. Transaction: MzA0MDE5Mjc3MGFkaXF6a2N4.

  20. 21 June 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: XYS6ZV6T. Transaction: MzAzOTE0NTA1NWFkaXF6a2N4.

  21. 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: L9YBQS1M. Transaction: MzAzMzEyOTQ3M2FkaXF6a2N4.

  22. 21 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: XUXS0L12. Transaction: MzAxNzk4NTk1N2FkaXF6a2N4.

  23. 21 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: XUXRXL1Y. Transaction: MzAxNzk4MjcyNGFkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Fenn Gascoigne on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XUXRZL10. Transaction: MzAxNzk3MjUwNGFkaXF6a2N4.

  25. 21 June 2010 Director's details changed for Michael Peter Casey on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XUXRYL1Z. Transaction: MzAxNzk3MjUwM2FkaXF6a2N4.

  26. 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: AYU9BI04. Transaction: MzAxMDkzNDA0NGFkaXF6a2N4.

  27. 17 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNJDAS3. Transaction: MjAzNTI4NTA2NWFkaXF6a2N4.

  28. 23 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGDG08B2. Transaction: MjAyODc4Mjg2MWFkaXF6a2N4.

  29. 19 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CPI0PD. Transaction: MjAwNzUxOTA2MGFkaXF6a2N4.

  30. 14 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: AZOT7YSN. Transaction: MjAwMzIyOTQ4N2FkaXF6a2N4.

  31. 9 August 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1ODkxM2FkaXF6a2N4.

  32. 20 July 2007 Registered office changed on 20/07/07 from: flat 9 240 hammersmith grove london W6 7EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYxMzY3M2FkaXF6a2N4.

  33. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcxODg1M2FkaXF6a2N4.

  34. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxODQ2NWFkaXF6a2N4.

  35. 20 July 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3MjI3M2FkaXF6a2N4.

  36. 13 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwNDU0OWFkaXF6a2N4.

  37. 1 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMzk2NjQ3N2FkaXF6a2N4.

  38. 14 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgxNjg4MWFkaXF6a2N4.

  39. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ2MzcxOWFkaXF6a2N4.

  40. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk3NzA3NGFkaXF6a2N4.

  41. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ3NTk1MmFkaXF6a2N4.

  42. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk4MjkyOWFkaXF6a2N4.

  43. 18 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjMxNjQwNmFkaXF6a2N4.

  44. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA5MjIyNWFkaXF6a2N4.

  45. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjEzNTI1MmFkaXF6a2N4.

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