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236 Hammersmith Grove Limited

Company Registration Number: 05151192

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
ENGLAND
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
236 Hammersmith Grove Limited is a Private Company Limited by Shares first registered on 11 June 2004. Its current registered address is in London.

Registration Data

Company Number

05151192

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

29 February

Accounts Category

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £4£0£0£0£0£0£0£0
Current Assets £0£1,119£434£0£0£0£0£0
of which Cash £0£0£434£0£0£0£0£0
Total Assets £4£1,119£434£0£0£0£0£0
Current Liabilities £0£2£200£0£0£0£0£0
Net Current Assets £0£1,117£234£0£0£0£0£0
Total Net Worth £4£919£234£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GAGEN, Katie Angela

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1967

    Flat 4 Grove Mansions
    236 Hammersmith Grove
    London
    W6 7EW

  • HAAS, Amber Sienna

    Director

    Appointed on 21 November 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1995

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • MARTYN-FISHER, Hayley Kate

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Mother

    Month of birth: March 1976

    3 Grove Mansions
    Hammersmith Grove
    London
    W6 7EW
    England

  • GRACE, Dominic Michael

    Secretary

    Appointed on 6 March 2015

    Resigned on 1 August 2017

    1 Grove Mansions
    236 Hammersmith Grove
    London
    W6 7EW

  • HOGG, Stephen William

    Secretary

    Appointed on 11 June 2004

    Resigned on 12 December 2014

    1 Grove Mansions
    236 Hammersmith Grove
    London
    W6 7EW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2004

    Resigned on 11 June 2004

    26
    Church Street
    London
    NW8 8EP

  • GIBSON, Miles Cosmo Archdale

    Director

    Appointed on 11 June 2004

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: September 1968

    3 Grove Mansions
    236 Hammersmith Grove
    London
    W6 7EW

  • GRACE, Dominic Michael

    Director

    Appointed on 6 March 2015

    Resigned on 1 August 2017

    Nationality: British

    Occupation: Director Of Property Company

    Month of birth: November 1959

    1 Grove Mansions
    236 Hammersmith Grove
    London
    W6 7EW

  • HOGG, Stephen William

    Director

    Appointed on 11 June 2004

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Chartered Management Accountan

    Month of birth: December 1964

    1 Grove Mansions
    236 Hammersmith Grove
    London
    W6 7EW

  • LOPEZ, Esperanza

    Director

    Appointed on 11 June 2004

    Resigned on 12 June 2007

    Nationality: Spanish

    Occupation: Retired

    Month of birth: November 1926

    2 Grove Mansions
    236 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 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 November 2018 Micro company accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7JRO10Y. Transaction: MzIyMDY4NzA0NGFkaXF6a2N4.

  2. 12 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77Y6NSO. Transaction: MzIwNzE5MjQ2OGFkaXF6a2N4.

  3. 21 November 2017 Appointment of Miss Amber Sienna Haas as a director on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Officers. Type: AP01. Barcode: X6JOTHGR. Transaction: MzE5MDY3NTk4NGFkaXF6a2N4.

  4. 17 November 2017 Registered office address changed from 1 Grove Mansions 236 Hammersmith Grove London W6 7EW to Willmott House 12 Blacks Road London W6 9EU on 17 November 2017 [View PDF]

    Action Date: 17 November 2017. Category: Address. Type: AD01. Barcode: X6JBBHIH. Transaction: MzE5MDM2NDgzN2FkaXF6a2N4.

  5. 16 November 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6JBIN60. Transaction: MzE5MDM3MjI0MGFkaXF6a2N4.

  6. 4 August 2017 Termination of appointment of Dominic Michael Grace as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM01. Barcode: X6C4X7GA. Transaction: MzE4MjI4NTczNWFkaXF6a2N4.

  7. 4 August 2017 Termination of appointment of Dominic Michael Grace as a secretary on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM02. Barcode: X6C4WXIG. Transaction: MzE4MjI4NTMyN2FkaXF6a2N4.

  8. 15 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NVFT5. Transaction: MzE3ODE3MjI2MmFkaXF6a2N4.

  9. 10 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JG6081. Transaction: MzE2MTY3OTM2NmFkaXF6a2N4.

  10. 15 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: X596SR6O. Transaction: MzE1MDc5NDk0OWFkaXF6a2N4.

  11. 30 May 2016 Director's details changed for Mrs Hayley Kate Martyn-Fisher on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: CH01. Barcode: X583HYG2. Transaction: MzE0OTY4NTA0NmFkaXF6a2N4.

  12. 9 May 2016 Appointment of Mrs Hayley Kate Martyn-Fisher as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X56HZ5LT. Transaction: MzE0ODA1OTA5MWFkaXF6a2N4.

  13. 7 May 2016 Termination of appointment of Miles Cosmo Archdale Gibson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X56HYZM0. Transaction: MzE0ODA1NTYxNmFkaXF6a2N4.

  14. 4 March 2016 Previous accounting period shortened from 30 June 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X5223EHU. Transaction: MzE0MzQwNjU5NGFkaXF6a2N4.

  15. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X521ZMB5. Transaction: MzE0MzM2NTg2OGFkaXF6a2N4.

  16. 18 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: X49SV1AZ. Transaction: MzEyNTQyMTg5MmFkaXF6a2N4.

  17. 16 March 2015 Appointment of Mr Dominic Michael Grace as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP03. Barcode: X43A2L4Z. Transaction: MzExOTIzMzMzM2FkaXF6a2N4.

  18. 16 March 2015 Appointment of Mr Dominic Michael Grace as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X43A2KQX. Transaction: MzExOTIzMzI1NGFkaXF6a2N4.

  19. 10 March 2015 Termination of appointment of Stephen William Hogg as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X42WYNWW. Transaction: MzExODg3MDkxOWFkaXF6a2N4.

  20. 10 March 2015 Termination of appointment of Stephen William Hogg as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X42WYNM1. Transaction: MzExODg3MDgxOGFkaXF6a2N4.

  21. 6 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DP3Z6H. Transaction: MzEwNTEyNDQzMWFkaXF6a2N4.

  22. 12 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: X39VF0A9. Transaction: MzEwMTc5Njg5MWFkaXF6a2N4.

  23. 5 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X356R7SR. Transaction: MzA5NzcwOTEyOGFkaXF6a2N4.

  24. 25 July 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: X2D9XC08. Transaction: MzA4MjE1MTQ1N2FkaXF6a2N4.

  25. 23 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22S21KA. Transaction: MzA3MzM4ODMxM2FkaXF6a2N4.

  26. 12 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: X1AVNYBL. Transaction: MzA1ODk0NDg1NmFkaXF6a2N4.

  27. 27 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13KKLQ2. Transaction: MzA1MzE2OTg4M2FkaXF6a2N4.

  28. 15 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: XX0WFV00. Transaction: MzAzODg5MDg4NWFkaXF6a2N4.

  29. 8 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: XZ4JJS93. Transaction: MzAzMzQ5MDI5NWFkaXF6a2N4.

  30. 13 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: X9EFZKSA. Transaction: MzAxNzQ0OTQxNmFkaXF6a2N4.

  31. 13 June 2010 Director's details changed for Miles Cosmo Archdale Gibson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X9EFYKS9. Transaction: MzAxNzQ0OTI1NmFkaXF6a2N4.

  32. 13 June 2010 Director's details changed for Katie Angela Gagen on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X9EFXKS8. Transaction: MzAxNzQ0OTI1NGFkaXF6a2N4.

  33. 29 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: X9OYLIPK. Transaction: MzAxMjQ1Mjk3MWFkaXF6a2N4.

  34. 17 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGI2ARJ. Transaction: MjAzNTI0MzM4OWFkaXF6a2N4.

  35. 30 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: X23LH8IU. Transaction: MjAyOTM0MzcxN2FkaXF6a2N4.

  36. 13 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YR70IH. Transaction: MjAwNzE2MTg4N2FkaXF6a2N4.

  37. 13 June 2008 Appointment terminated director esperanza lopez [View PDF]

    Category: Officers. Type: 288b. Barcode: X6YR60IG. Transaction: MjAwNzE2MTM4MWFkaXF6a2N4.

  38. 22 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: XVL01Z2F. Transaction: MjAwMzc5NjQwMmFkaXF6a2N4.

  39. 11 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5NTAzMmFkaXF6a2N4.

  40. 3 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: MDE3OTAwMjY0NGFkaXF6a2N4.

  41. 14 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI5MzU5OWFkaXF6a2N4.

  42. 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: MDA1ODU2NDUyMmFkaXF6a2N4.

  43. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY1MDA2MGFkaXF6a2N4.

  44. 6 September 2005 Ad 08/08/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjIzMDY2NGFkaXF6a2N4.

  45. 12 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2NjEzMWFkaXF6a2N4.

  46. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg4MzUwOGFkaXF6a2N4.

  47. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIwNzM4OGFkaXF6a2N4.

  48. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc0MzQ5MGFkaXF6a2N4.

  49. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ0MDMxNmFkaXF6a2N4.

  50. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA5NTc2OGFkaXF6a2N4.

  51. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYwNjU5MmFkaXF6a2N4.

  52. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjczNDgzNmFkaXF6a2N4.

  53. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjEzNjY3NmFkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 20:54:09 +0100