Hammersmith Investment Property Company Limited

Company Name	Hammersmith Investment Property Company Limited
Company Status	Active
Company Number	00693374
Category	Private Limited Company
Incorporation Date	23 May 1961(62 years, 11 months ago)
Previous Name	Fulham Investment And Property Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Tara John Douglas Home
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(41 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Greyhound Road London W6 8NX

Director Name	Mrs Angela Frances Clarke
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 July 2008(47 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Greyhound Road London W6 8NX

Director Name	Ms Lucy Vivien Ivimy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(57 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wingate Road London W6 0UR

Director Name	Mr Mark Christopher Mortemore Higton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(57 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Braybrook Street London W12 0AR

Director Name	Mr Anthony Paul Frieze
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(57 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Richmond Way London W12 8LY

Director Name	Mr Allen John Mills
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(30 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 September 2005)
Role	Chartered Accountant
Correspondence Address	11 Divinity Road Oxford OX4 1LH

Director Name	Mr James Leonard Malthouse
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(30 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Bowerdean Street London SW6 3TW

Director Name	Mr John Patrick Latham Laycock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(30 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	32 Acfold Road London SW6 2AL

Secretary Name	Mr James Leonard Malthouse
Nationality	British
Status	Resigned
Appointed	30 November 1991(30 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 10 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Bowerdean Street London SW6 3TW

Director Name	James Bullock
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(35 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 November 2002)
Role	Solicitor
Correspondence Address	60 Wardo Avenue London Sw6

Director Name	Andrew Brierley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(35 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2000)
Role	Barrister
Correspondence Address	55 Burnthwaite Road London SW6 5BQ

Director Name	Mr John Edward Juxon Pickthorn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(39 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Greyhound Road London W6 8NX

Director Name	James Browne
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(41 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 July 2008)
Role	Barrister
Correspondence Address	60 Barons Keep Gliddon Road London W14 W14 9AU

Director Name	Mrs Georgina Margaret Askins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(47 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greyhound Road London W6 8NX

Director Name	Mr Paul Bristow
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(50 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greyhound Road London W6 8NX

Director Name	Mr Charles Forsyth
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(50 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greyhound Road London W6 8NX

Director Name	Mr Peter Graham
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(54 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greyhound Road London W6 8NX

Director Name	Mr William Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(54 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greyhound Road London W6 8NX

Location

Registered Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

12 at £1	John Edward Pickthorn 66.67% Ordinary
6 at £1	Allen Mills 33.33% Ordinary

Financials

Year	2014
Net Worth	£54,051
Cash	£6,026
Current Liabilities	£23,180

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

12 September 1972	Delivered on: 15 September 1972 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 145, harlington rd, fulham, SW6. Outstanding

Filing History

19 November 2020	Micro company accounts made up to 31 December 2019 (6 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 December 2018 (6 pages)
23 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
26 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25 (3 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
16 October 2018	Appointment of Mr Anthony Paul Frieze as a director on 3 October 2018 (2 pages)
16 October 2018	Cessation of Charles Forsyth as a person with significant control on 3 October 2018 (1 page)
16 October 2018	Appointment of Ms Lucy Vivien Ivimy as a director on 3 October 2018 (2 pages)
16 October 2018	Cessation of Angela Frances Clarke as a person with significant control on 3 October 2018 (1 page)
16 October 2018	Cessation of Tara John Douglas Home as a person with significant control on 3 October 2018 (1 page)
16 October 2018	Appointment of Mr Mark Christopher Mortemore Higton as a director on 3 October 2018 (2 pages)
16 October 2018	Notification of a person with significant control statement (2 pages)
16 October 2018	Cessation of William Marshall as a person with significant control on 3 October 2018 (1 page)
15 October 2018	Termination of appointment of William Marshall as a director on 3 October 2018 (1 page)
15 October 2018	Termination of appointment of Charles Forsyth as a director on 3 October 2018 (1 page)
15 October 2018	Termination of appointment of Peter Graham as a director on 3 October 2018 (1 page)
4 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
11 September 2018	Director's details changed for Mrs Angela Frances Clarke on 11 September 2018 (2 pages)
11 September 2018	Director's details changed for Mr Tara John Douglas Home on 11 September 2018 (2 pages)
11 September 2018	Director's details changed for Mr Tara John Douglas Home on 11 September 2018 (2 pages)
11 September 2018	Director's details changed for Mr. Charles Forsyth on 11 September 2018 (2 pages)
11 September 2018	Director's details changed for Mrs Angela Frances Clarke on 11 September 2018 (2 pages)
11 September 2018	Director's details changed for Mr. Charles Forsyth on 11 September 2018 (2 pages)
22 August 2018	Registered office address changed from 4 Greyhound Road London W6 8NX to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 22 August 2018 (1 page)
23 May 2018	Notification of William Marshall as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Notification of Angela Frances Clarke as a person with significant control on 6 April 2016 (2 pages)
21 May 2018	Notification of Charles Forsyth as a person with significant control on 6 April 2016 (2 pages)
21 May 2018	Notification of Tara John Douglas Home as a person with significant control on 6 April 2016 (2 pages)
20 April 2018	Administrative restoration application (3 pages)
20 April 2018	Confirmation statement made on 18 November 2016 with updates (8 pages)
20 April 2018	Confirmation statement made on 18 November 2017 with updates (8 pages)
20 April 2018	Micro company accounts made up to 31 December 2016 (5 pages)
2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
10 February 2016	Appointment of Mr William Marshall as a director on 31 January 2016 (2 pages)
10 February 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 18 (4 pages)
10 February 2016	Appointment of Mr Peter Graham as a director on 31 January 2016 (2 pages)
10 February 2016	Appointment of Mr William Marshall as a director on 31 January 2016 (2 pages)
10 February 2016	Appointment of Mr Peter Graham as a director on 31 January 2016 (2 pages)
10 February 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 18 (4 pages)
9 February 2016	Termination of appointment of Paul Bristow as a director on 18 February 2015 (1 page)
9 February 2016	Termination of appointment of Paul Bristow as a director on 18 February 2015 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
27 March 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-03-27 GBP 18 (4 pages)
27 March 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-03-27 GBP 18 (4 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders (4 pages)
7 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Appointment of Mr. Charles Forsyth as a director on 21 July 2011 (2 pages)
29 September 2011	Appointment of Mr. Charles Forsyth as a director on 21 July 2011 (2 pages)
28 September 2011	Termination of appointment of John Edward Juxon Pickthorn as a director on 21 July 2011 (1 page)
28 September 2011	Termination of appointment of John Edward Juxon Pickthorn as a director on 21 July 2011 (1 page)
28 September 2011	Appointment of Mr. Paul Bristow as a director on 21 July 2011 (2 pages)
28 September 2011	Appointment of Mr. Paul Bristow as a director on 21 July 2011 (2 pages)
14 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
6 November 2010	Termination of appointment of Georgina Askins as a director (1 page)
6 November 2010	Termination of appointment of Georgina Askins as a director (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 February 2010	Director's details changed for Mrs Angela Frances Clarke on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for John Edward Juxon Pickthorn on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for John Edward Juxon Pickthorn on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Mrs Angela Frances Clarke on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Tara John Douglas Home on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Tara John Douglas Home on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Tara John Douglas Home on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Mrs Georgina Margaret Askins on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Mrs Georgina Margaret Askins on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mrs Georgina Margaret Askins on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for John Edward Juxon Pickthorn on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Mrs Angela Frances Clarke on 1 October 2009 (2 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 August 2008	Return made up to 18/11/06; full list of members (4 pages)
5 August 2008	Return made up to 18/11/06; full list of members (4 pages)
5 August 2008	Return made up to 18/11/07; full list of members (4 pages)
5 August 2008	Return made up to 18/11/07; full list of members (4 pages)
14 July 2008	Director appointed mrs angela frances clarke (1 page)
14 July 2008	Director appointed mrs angela frances clarke (1 page)
11 July 2008	Appointment terminated director james browne (1 page)
11 July 2008	Director appointed mrs georgina margaret askins (1 page)
11 July 2008	Director appointed mrs georgina margaret askins (1 page)
11 July 2008	Appointment terminated director james browne (1 page)
11 July 2008	Appointment terminated secretary james malthouse (1 page)
11 July 2008	Appointment terminated secretary james malthouse (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
23 December 2005	Return made up to 18/11/05; full list of members (7 pages)
23 December 2005	Return made up to 18/11/05; full list of members (7 pages)
19 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 December 2004	Return made up to 18/11/04; full list of members (8 pages)
7 December 2004	Return made up to 18/11/04; full list of members (8 pages)
27 January 2004	Return made up to 18/11/03; full list of members (8 pages)
27 January 2004	Return made up to 18/11/03; full list of members (8 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 December 2002	Return made up to 18/11/02; full list of members (7 pages)
6 December 2002	Return made up to 18/11/02; full list of members (7 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 September 2002	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2002	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
12 December 2000	Return made up to 18/11/00; full list of members (7 pages)
12 December 2000	Return made up to 18/11/00; full list of members (7 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 February 2000	Return made up to 18/11/99; full list of members (7 pages)
11 February 2000	Return made up to 18/11/99; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
4 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (12 pages)
22 January 1999	Full accounts made up to 31 March 1998 (12 pages)
4 December 1998	Return made up to 18/11/98; no change of members (4 pages)
4 December 1998	Return made up to 18/11/98; no change of members (4 pages)
10 February 1998	Full accounts made up to 31 March 1997 (9 pages)
10 February 1998	Full accounts made up to 31 March 1997 (9 pages)
5 January 1998	Return made up to 30/11/97; full list of members (6 pages)
5 January 1998	Return made up to 30/11/97; full list of members (6 pages)
19 December 1997	Registered office changed on 19/12/97 from: 9, lamington street,, london, W6 0HU (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 9, lamington street, london W6 0HU (1 page)
3 October 1997	Ad 03/09/97--------- Â£ si 12@1=12 Â£ ic 6/18 (2 pages)
3 October 1997	Ad 03/09/97--------- Â£ si 12@1=12 Â£ ic 6/18 (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
6 January 1997	Return made up to 30/11/96; full list of members (6 pages)
6 January 1997	Return made up to 30/11/96; full list of members (6 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
2 February 1996	(9 pages)
2 February 1996	(9 pages)
29 December 1995	Return made up to 30/11/95; full list of members (8 pages)
29 December 1995	Return made up to 30/11/95; full list of members (8 pages)

Hammersmith Investment Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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