145 Hammersmith Grove Limited

Company Registration Number: 05681771

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.
145 Hammersmith Grove Limited is a Private Company Limited by Shares first registered on 20 January 2006.

Registered Address

145 HAMMERSMITH GROVE
LONDON
W6 0NJ

There are 15 companies currently registered at this postcode, including this one.

All companies at W6 0NJ

Registration Data

Company Number

05681771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 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

  • IQBAL, Arshad

    Secretary

    Appointed on 20 January 2006

     

    Flat 2
    145 Hammersmith Grove
    London
    W6 0NJ

  • KEMP, Christopher Ian

    Secretary

    Appointed on 11 November 2011

     

    FLAT 2
    145
    Hammersmith Grove
    London
    W6 0NJ
    United Kingdom

  • GOGOLINA, Ekaterina

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1989

    FLAT 4
    145
    Hammersmith Grove
    London
    W6 0NJ
    United Kingdom

  • KEMP, Christopher Ian

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Licensee

    Month of birth: October 1973

    Flat 2
    145 Hammersmith Grove Hammersmith
    London
    W6 0NJ

  • KOHZAD, Sima

    Director

    Appointed on 1 July 2016

     

    Nationality: Swedish

    Occupation: Unknown

    Month of birth: November 1958

    44
    Birger Jarlsgatan 44
    114 29 Stockholm
    Sweden

  • LAMBERT, Doone

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Not Stated

    Month of birth: March 1963

    Wood Farm
    Ash Lane
    Silchester
    Reading
    RG7 2NH
    England

  • ROMAN, Carlos

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Java Programmer

    Month of birth: January 1980

    Flat 1
    145 Hammersmith Grove
    London
    W6 0NJ

  • MILLAR, Valerie Elizabeth

    Secretary

    Appointed on 20 January 2006

    Resigned on 23 January 2012

    Flat 4
    145 Hammersmith Grove
    London
    W6 0NJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2006

    Resigned on 20 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • MILLAR, Valerie Elizabeth

    Director

    Appointed on 20 January 2006

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1956

    Flat 4
    145 Hammersmith Grove
    London
    W6 0NJ

  • WILLIS, Alexandra Chartres

    Director

    Appointed on 20 January 2006

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1969

    Flat 3
    145 Hammersmith Grove
    London
    W6 0NJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2006

    Resigned on 20 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZG1D. Transaction: MzE2NzY1MzM0OWFkaXF6a2N4.

  2. 17 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRU4ZC. Transaction: MzE1OTg0MTEwMGFkaXF6a2N4.

  3. 15 July 2016 Appointment of Ms Doone Lambert as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BAVFUW. Transaction: MzE1MzAzNTYyNWFkaXF6a2N4.

  4. 15 July 2016 Appointment of Ms Sima Kohzad as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BAVFHU. Transaction: MzE1MzAzNTU2OWFkaXF6a2N4.

  5. 15 July 2016 Termination of appointment of Alexandra Chartres Willis as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BAVF8O. Transaction: MzE1MzAzNTQ4OWFkaXF6a2N4.

  6. 11 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1M42. Transaction: MzE0MTc1NTE1OWFkaXF6a2N4.

  7. 5 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE9VNV. Transaction: MzEzMjQwNjAyOGFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40W21FE. Transaction: MzExNjk1NTk5MGFkaXF6a2N4.

  9. 19 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IOBAX6. Transaction: MzEwOTY3NjQ1MmFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X31PWF2W. Transaction: MzA5NDU0NzAwN2FkaXF6a2N4.

  11. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQQVPV. Transaction: MzA4NzYyMjUxNWFkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5T5E. Transaction: MzA3MTcwNzQ0NWFkaXF6a2N4.

  13. 19 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWFXK2. Transaction: MzA2NjEwODM5NmFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X114UTQ9. Transaction: MzA1MTE3OTcyMWFkaXF6a2N4.

  15. 23 January 2012 Termination of appointment of Valerie Millar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X114UTQ2. Transaction: MzA1MTE3OTU5OWFkaXF6a2N4.

  16. 9 December 2011 Appointment of Ekaterina Gogolina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSL1X4. Transaction: MzA0ODc3NDI3OGFkaXF6a2N4.

  17. 29 November 2011 Termination of appointment of Valerie Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGT4NZNJ. Transaction: MzA0ODAyOTQ5MWFkaXF6a2N4.

  18. 29 November 2011 Appointment of Mr Christopher Ian Kemp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGSVDZNZ. Transaction: MzA0ODAyODYyNGFkaXF6a2N4.

  19. 19 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XSIJHXOS. Transaction: MzA0NDAzMjM2NGFkaXF6a2N4.

  20. 31 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XMK22R97. Transaction: MzAzMTM4MDQ5NGFkaXF6a2N4.

  21. 20 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPMHEOE5. Transaction: MzAyNTU4NTcxM2FkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XFPXZHES. Transaction: MzAwOTQxMzMwNmFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Alexandra Chartres Willis on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFPXYHER. Transaction: MzAwOTE3OTcyMGFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Carlos Roman on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFPXXHEQ. Transaction: MzAwOTE3OTcxNGFkaXF6a2N4.

  25. 10 February 2010 Director's details changed for Valerie Elizabeth Millar on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFPXWHEP. Transaction: MzAwOTE3OTcxMmFkaXF6a2N4.

  26. 10 February 2010 Director's details changed for Christopher Ian Kemp on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFPXVHEO. Transaction: MzAwOTE3OTcxMWFkaXF6a2N4.

  27. 9 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XYJVOET4. Transaction: MzAwMjQ3ODY4MmFkaXF6a2N4.

  28. 26 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGDI6UT. Transaction: MjAyNDE5NTg2MWFkaXF6a2N4.

  29. 4 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X9TPB5CG. Transaction: MjAxOTMyOTc4OWFkaXF6a2N4.

  30. 21 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NTg3NGFkaXF6a2N4.

  31. 8 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxMTY3MmFkaXF6a2N4.

  32. 20 February 2007 Ad 31/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM4MTAwMmFkaXF6a2N4.

  33. 1 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3OTUzMmFkaXF6a2N4.

  34. 1 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTQyODE5M2FkaXF6a2N4.

  35. 1 February 2007 Registered office changed on 01/02/07 from: 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI3ODAyOWFkaXF6a2N4.

  36. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMxNTg3NWFkaXF6a2N4.

  37. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI3NTEzNmFkaXF6a2N4.

  38. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA1OTA5OGFkaXF6a2N4.

  39. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc4Njg2MWFkaXF6a2N4.

  40. 10 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3OTQxNWFkaXF6a2N4.

  41. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI3MjU1MGFkaXF6a2N4.

  42. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkyMTE5OGFkaXF6a2N4.

  43. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQwMzU3NmFkaXF6a2N4.

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