Hammersmith Estates Limited

Company Name	Hammersmith Estates Limited
Directors	Charles Anthony Swindon and Jack Simon Richard Swindon
Company Status	Active
Company Number	01002964
Category	Private Limited Company
Incorporation Date	22 February 1971(53 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Anthony Swindon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 June 1998(27 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	17 Vale Court Maida Vale London W9 1RT

Director Name	Mr Jack Simon Richard Swindon
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(48 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Walter Swindon
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(20 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 May 1998)
Role	Estate Agent
Correspondence Address	34 Hampstead Grove London NW3 6SR

Director Name	Mrs Sheila Rae Swindon
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(20 years, 10 months after company formation)
Appointment Duration	27 years, 4 months (resigned 10 May 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment 93 Westfield 15 Kidderpore Avenue London NW3 7SG

Secretary Name	Ruth Angela Swindon
Nationality	British
Status	Resigned
Appointed	12 January 1992(20 years, 10 months after company formation)
Appointment Duration	20 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Oakwood Road London NW11 6RL

Director Name	Ruth Angela Swindon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(27 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 03 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Oakwood Road London NW11 6RL

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Sheila Rae Swindon 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,213,528
Cash	£45,251
Current Liabilities	£2,545,942

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

23 June 2004	Delivered on: 29 June 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement 29/31 york street twickenham t/no TGL181469. Outstanding

Filing History

26 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
26 April 2023	Change of details for Rachel Nyman as a person with significant control on 21 October 2021 (2 pages)
7 April 2023	Compulsory strike-off action has been discontinued (1 page)
6 April 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
5 April 2023	Change of details for Rachel Nyman as a person with significant control on 21 October 2021 (2 pages)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
4 April 2023	Change of details for Mr Charles Anthony Swindon as a person with significant control on 21 October 2021 (2 pages)
4 April 2023	Notification of Jack Swindon as a person with significant control on 15 December 2022 (2 pages)
18 January 2023	Change of details for Rachel Swindon as a person with significant control on 21 October 2021 (2 pages)
18 January 2023	Change of details for Rachel Nyman as a person with significant control on 20 May 2022 (2 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 July 2022	Satisfaction of charge 1 in full (1 page)
14 January 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 December 2021	Cessation of Sheila Rae Swindon as a person with significant control on 21 October 2021 (1 page)
14 December 2021	Notification of Rachel Swindon as a person with significant control on 21 October 2021 (2 pages)
14 December 2021	Notification of Charles Anthony Swindon as a person with significant control on 21 October 2021 (2 pages)
22 April 2021	Director's details changed for Mr Jack Simon Richard Swindon on 1 March 2020 (2 pages)
9 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 September 2020	Termination of appointment of Ruth Angela Swindon as a director on 3 August 2020 (1 page)
10 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 October 2019	Appointment of Mr Jack Simon Richard Swindon as a director on 17 September 2019 (2 pages)
24 May 2019	Termination of appointment of Sheila Rae Swindon as a director on 10 May 2019 (1 page)
14 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 February 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 March 2017	Director's details changed for Charles Anthony Swindon on 1 February 2017 (2 pages)
30 March 2017	Director's details changed for Charles Anthony Swindon on 1 February 2017 (2 pages)
20 March 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
26 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
18 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 February 2012	Termination of appointment of Ruth Swindon as a secretary (1 page)
7 February 2012	Termination of appointment of Ruth Swindon as a secretary (1 page)
20 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
25 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
16 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
16 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
24 January 2008	Return made up to 12/01/08; full list of members (2 pages)
24 January 2008	Return made up to 12/01/08; full list of members (2 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 February 2007	Return made up to 12/01/07; full list of members (2 pages)
5 February 2007	Return made up to 12/01/07; full list of members (2 pages)
30 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
30 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 12/01/06; full list of members (2 pages)
10 March 2006	Return made up to 12/01/06; full list of members (2 pages)
1 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 January 2005	Return made up to 12/01/05; full list of members (6 pages)
27 January 2005	Return made up to 12/01/05; full list of members (6 pages)
8 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Location of register of members (1 page)
2 June 2004	Location of register of members (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 29 ludgate hill london EC4M 7JE (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 29 ludgate hill london EC4M 7JE (1 page)
21 January 2004	Return made up to 12/01/04; full list of members (7 pages)
21 January 2004	Return made up to 12/01/04; full list of members (7 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2003	Return made up to 12/01/03; full list of members (7 pages)
28 January 2003	Return made up to 12/01/03; full list of members (7 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 March 2002	Return made up to 12/01/02; full list of members (7 pages)
4 March 2002	Return made up to 12/01/02; full list of members (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2000	Return made up to 12/01/00; full list of members (7 pages)
9 March 2000	Return made up to 12/01/00; full list of members (7 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
19 January 1999	Return made up to 12/01/99; full list of members (9 pages)
19 January 1999	Return made up to 12/01/99; full list of members (9 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (1 page)
21 January 1998	Return made up to 12/01/98; full list of members (6 pages)
21 January 1998	Return made up to 12/01/98; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
20 January 1997	Return made up to 12/01/97; full list of members (6 pages)
20 January 1997	Return made up to 12/01/97; full list of members (6 pages)
27 November 1996	Full accounts made up to 31 March 1996 (12 pages)
27 November 1996	Full accounts made up to 31 March 1996 (12 pages)
22 February 1971	Incorporation (20 pages)
22 February 1971	Incorporation (20 pages)
22 February 1971	Certificate of incorporation (1 page)
22 February 1971	Certificate of incorporation (1 page)
22 February 1971	Incorporation (20 pages)
22 February 1971	Incorporation (20 pages)

Hammersmith Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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