184 Hammersmith Grove London Limited

Company Registration Number: 06409760

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.
184 Hammersmith Grove London Limited is a Private Company Limited by Shares first registered on 26 October 2007. Its current registered address is in London.

Registered Address

184 HAMMERSMITH GROVE
LONDON
W6 7HF

There are 6 companies currently registered at this postcode, including this one.

All companies at W6 7HF

Registration Data

Company Number

06409760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2007

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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£5
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • HAWARD, Michael

    Director

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: It

    Month of birth: June 1973

    Basement Flat
    184 Hammersmith
    London
    W6 7HF

  • IPSWICH, Henry

    Director

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: Music Tour Manager

    Month of birth: April 1978

    184
    Hammersmith Grove
    London
    W6 7HF
    England

  • MCALONAN, David

    Director

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1972

    184
    Hammersmith Grove
    London
    W6 7HF
    England

  • SEYMOUR MEAD, Nicola

    Director

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: Travel Manager

    Month of birth: August 1972

    25 Water Eaton Road
    Oxford
    OX2 7QO

  • NOVIANTI, Rita

    Secretary

    Appointed on 29 November 2007

    Resigned on 1 August 2014

    Basement Flat
    184 Hammersmith Grove
    London
    W6 7HF

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 26 October 2007

    Resigned on 29 November 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • AULD, David William

    Director

    Appointed on 15 September 2011

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: February 1986

    184
    Hammersmith Grove
    London
    W6 7HF
    England

  • PLATT, Christopher

    Director

    Appointed on 29 November 2007

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Media Planner

    Month of birth: January 1977

    1st Floor
    184 Hammersmith Grove
    London
    W6 7HF

  • ZHAO, Xiaolei

    Director

    Appointed on 18 January 2016

    Resigned on 21 March 2016

    Nationality: Chinese

    Occupation: Ceo

    Month of birth: November 1971

    184
    Hammersmith Grove
    London
    W6 7HF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KGNEBI. Transaction: MzE2MjY0OTQ3NGFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II21CP. Transaction: MzE2MDY3Nzg1M2FkaXF6a2N4.

  3. 21 March 2016 Termination of appointment of Xiaolei Zhao as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537WCLD. Transaction: MzE0NDUwNDUxN2FkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Ms Xiaolei Zhao on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50B4Y2J. Transaction: MzE0MTQ5MTM0OGFkaXF6a2N4.

  5. 6 February 2016 Appointment of Ms Xiaolei Zhao as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X505YW08. Transaction: MzE0MTQwNjI1OGFkaXF6a2N4.

  6. 6 February 2016 Termination of appointment of David William Auld as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X505Y7M8. Transaction: MzE0MTQwMTM5MWFkaXF6a2N4.

  7. 4 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LJAWWG. Transaction: MzEzNjc4NTk3NmFkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUE4W8. Transaction: MzEzMzgyOTM4MGFkaXF6a2N4.

  9. 5 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3M2MZDL. Transaction: MzExMjkwMDY4M2FkaXF6a2N4.

  10. 3 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW98Y2. Transaction: MzExMDYwMjU1MWFkaXF6a2N4.

  11. 3 November 2014 Termination of appointment of Rita Novianti as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3JW98XU. Transaction: MzExMDYwMjMwNWFkaXF6a2N4.

  12. 13 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2N4O57L. Transaction: MzA5MDY1MjA3N2FkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYFKOW. Transaction: MzA4Nzc0MzM2M2FkaXF6a2N4.

  14. 28 October 2013 Registered office address changed from 184 Hammersmith Grove Hammersmith W6 7HF on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYFKOO. Transaction: MzA4Nzc0MzI1OGFkaXF6a2N4.

  15. 21 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1O3O4TD. Transaction: MzA2OTg3NzkyMGFkaXF6a2N4.

  16. 30 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7YK9. Transaction: MzA2NjY3NjExNmFkaXF6a2N4.

  17. 13 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AEN05ZWB. Transaction: MzA0ODkwNDU5OWFkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5KMVYQR. Transaction: MzA0NjE3NDI3MGFkaXF6a2N4.

  19. 11 October 2011 Appointment of Mr David William Auld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZW7OY9U. Transaction: MzA0NTIzMjA4OGFkaXF6a2N4.

  20. 11 October 2011 Director's details changed for Henry Ipswich on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: XZUHMY90. Transaction: MzA0NTIyNjc1OGFkaXF6a2N4.

  21. 10 October 2011 Termination of appointment of Christopher Platt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZTYRY9L. Transaction: MzA0NTIyNTAwOWFkaXF6a2N4.

  22. 21 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0EVJQ0S. Transaction: MzAyOTExNzk0MWFkaXF6a2N4.

  23. 27 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XRRKJOKQ. Transaction: MzAyNTkxNjUwOGFkaXF6a2N4.

  24. 23 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7AD1F2M. Transaction: MzAwMzQ0NjE5MmFkaXF6a2N4.

  25. 26 October 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XRAKKEFV. Transaction: MzAwMTQ4MzM4NGFkaXF6a2N4.

  26. 26 October 2009 Director's details changed for Nicola Seymour Mead on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRAKJEFU. Transaction: MzAwMTQ4MjU4MGFkaXF6a2N4.

  27. 26 October 2009 Director's details changed for Christopher Platt on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRAKIEFT. Transaction: MzAwMTQ4MjU3OWFkaXF6a2N4.

  28. 26 October 2009 Director's details changed for Henry Ipswich on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRAKHEFS. Transaction: MzAwMTQ4MjU3N2FkaXF6a2N4.

  29. 26 October 2009 Director's details changed for Michael Haward on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRAKGEFR. Transaction: MzAwMTQ4MjQzMWFkaXF6a2N4.

  30. 15 October 2009 Director's details changed for David Mcalonan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM4TSE3P. Transaction: MzAwMDc5NTE1OGFkaXF6a2N4.

  31. 22 December 2008 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: AX7R65T9. Transaction: MjAyMTAxNTQ1MGFkaXF6a2N4.

  32. 20 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEKMM4YI. Transaction: MjAxODM5MDQ3OWFkaXF6a2N4.

  33. 27 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17P44BD. Transaction: MjAxNjQ3MzkzMWFkaXF6a2N4.

  34. 18 April 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVMWLYY4. Transaction: MjAwMzYyMzEyNWFkaXF6a2N4.

  35. 18 April 2008 Director appointed michael haward [View PDF]

    Category: Officers. Type: 288a. Barcode: AVMWOYY7. Transaction: MjAwMzYyMjk2NGFkaXF6a2N4.

  36. 18 April 2008 Secretary appointed rita novianti [View PDF]

    Category: Officers. Type: 288a. Barcode: AVMWNYY6. Transaction: MjAwMzYyMjA5NmFkaXF6a2N4.

  37. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyMTY5NWFkaXF6a2N4.

  38. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjE5Njk4N2FkaXF6a2N4.

  39. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQwNDA5M2FkaXF6a2N4.

  40. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3OTc2M2FkaXF6a2N4.

  41. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQyNjcxN2FkaXF6a2N4.

  42. 26 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU1MjQ5OGFkaXF6a2N4.

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