Hammond Holdings Ltd

Company Name	Hammond Holdings Ltd
Director	John Forsyth Rees
Company Status	Active
Company Number	01997221
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Forsyth Rees
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 April 1986(1 month, 2 weeks after company formation)
Appointment Duration	38 years
Role	Company Director/Surveyor
Country of Residence	England
Correspondence Address	171 Fentiman Road London SW8 1JY

Secretary Name	Mr John Forsyth Rees
Status	Current
Appointed	11 January 2019(32 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	171 Fentiman Road London SW8 1JY

Director Name	Ms Catriona Margaret Crawford
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 month (resigned 05 October 1992)
Role	PR Executive
Correspondence Address	203 South Lambeth Road London Sw, 1xp

Secretary Name	Mr John Forsyth Rees
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Fentiman Road London SW8 1JY

Director Name	Baroness Rowena Grace Von Albedyhll
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 1996)
Role	Company Director
Correspondence Address	Downdale House Priory Road Shanklin Isle Of Wight PO37 6SA

Secretary Name	Nina Georgette Yianni
Nationality	British
Status	Resigned
Appointed	09 April 1996(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	126 Ainslie Wood Road London E4 9DD

Secretary Name	Nicola Jane Wichmann
Nationality	British
Status	Resigned
Appointed	31 August 1999(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 March 2005)
Role	Company Director
Correspondence Address	102 Stoneleigh Avenue Sutton Surrey KT4 8XY

Secretary Name	Rachna Shah
Nationality	British
Status	Resigned
Appointed	03 March 2005(19 years after company formation)
Appointment Duration	1 month, 1 week (resigned 14 April 2005)
Role	Accountant
Correspondence Address	312 Whitton Avenue East Greenford Middlesex UB6 0JP

Director Name	Mr Ming Jiang
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2014(28 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Fentiman Road London SW8 1JY

Secretary Name	Michaelides Warner & Co Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(19 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 11 January 2019)
Correspondence Address	102 Fulham Palace Road London W6 9PL

Location

Registered Address	171 Fentiman Road London SW8 1JY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

2 at £1	Mr John Forsyth Rees 100.00% Ordinary

Financials

Year	2014
Net Worth	£362,481
Cash	£4
Current Liabilities	£11,480

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

1 September 2020	Delivered on: 3 September 2020 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 7 beaminster house, dorset road, london. Outstanding
17 May 2005	Delivered on: 19 May 2005 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 fawcett house lingham street london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
4 May 2001	Delivered on: 17 May 2001 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h land being 5 whitfield court, studley estate, binfield road, london SW4 6TH t/no.TGL37835. Outstanding
4 May 2001	Delivered on: 17 May 2001 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the company's present and future undertakings and assets whatever and wherever. Outstanding
24 March 2000	Delivered on: 4 April 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
24 March 2000	Delivered on: 4 April 2000 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: Â£67,000.00 and all other sums due from the company to the chargee. Particulars: 7 beaminster house dorset road london SW8 1EL. Outstanding

Filing History

11 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
8 March 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
8 February 2021	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 171 Fentiman Road London England SW8 1JY on 8 February 2021 (1 page)
3 September 2020	Registration of charge 019972210007, created on 1 September 2020 (6 pages)
11 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (3 pages)
6 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
15 January 2019	Termination of appointment of Michaelides Warner & Co Limited as a secretary on 11 January 2019 (1 page)
15 January 2019	Appointment of Mr John Forsyth Rees as a secretary on 11 January 2019 (2 pages)
15 November 2018	Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL to Palladium House 1-4 Argyll Street London W1F 7LD on 15 November 2018 (1 page)
6 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
15 September 2017	Change of details for Mr John Forsyth Rees as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Change of details for Mr John Forsyth Rees as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
1 August 2016	Termination of appointment of Ming Jiang as a director on 3 June 2016 (1 page)
1 August 2016	Termination of appointment of Ming Jiang as a director on 3 June 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (5 pages)
25 September 2015	Secretary's details changed for Michaelides Warner & Co Limited on 25 September 2015 (1 page)
25 September 2015	Secretary's details changed for Michaelides Warner & Co Limited on 25 September 2015 (1 page)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (5 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
15 April 2014	Appointment of Mr Ming Jiang as a director (2 pages)
15 April 2014	Appointment of Mr Ming Jiang as a director (2 pages)
7 April 2014	Appointment of Mr Ming Jiang as a director (2 pages)
7 April 2014	Appointment of Mr Ming Jiang as a director (2 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 September 2008	Return made up to 31/08/08; full list of members (3 pages)
5 September 2008	Return made up to 31/08/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 December 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
5 September 2006	Return made up to 31/08/06; full list of members (2 pages)
5 September 2006	Return made up to 31/08/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Return made up to 31/08/05; full list of members (2 pages)
23 September 2005	Return made up to 31/08/05; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	New secretary appointed (1 page)
17 May 2005	New secretary appointed (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (1 page)
15 March 2005	New secretary appointed (1 page)
4 October 2004	Return made up to 31/08/04; full list of members (6 pages)
4 October 2004	Return made up to 31/08/04; full list of members (6 pages)
24 June 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
24 June 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
2 December 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
2 December 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
6 October 2003	Return made up to 31/08/03; full list of members (6 pages)
6 October 2003	Return made up to 31/08/03; full list of members (6 pages)
5 September 2002	Return made up to 31/08/02; full list of members (7 pages)
5 September 2002	Return made up to 31/08/02; full list of members (7 pages)
5 June 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
5 June 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Full accounts made up to 30 June 2000 (10 pages)
5 March 2001	Full accounts made up to 30 June 2000 (10 pages)
31 October 2000	Full accounts made up to 30 June 1999 (9 pages)
31 October 2000	Full accounts made up to 30 June 1999 (9 pages)
13 September 2000	Return made up to 31/08/00; full list of members (6 pages)
13 September 2000	Return made up to 31/08/00; full list of members (6 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Return made up to 31/08/99; no change of members (4 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Return made up to 31/08/99; no change of members (4 pages)
20 September 1999	Full accounts made up to 30 June 1998 (9 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Full accounts made up to 30 June 1998 (9 pages)
7 January 1999	Full accounts made up to 30 June 1997 (9 pages)
7 January 1999	Full accounts made up to 30 June 1997 (9 pages)
24 December 1998	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 December 1998	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1997	Secretary's particulars changed (1 page)
2 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 1997	Secretary's particulars changed (1 page)
2 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 1997	Registered office changed on 02/09/97 from: 101 fulham palace road london W6 8JA (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 101 fulham palace road london W6 8JA (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (8 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (8 pages)
8 October 1996	Return made up to 31/08/96; no change of members (4 pages)
8 October 1996	Return made up to 31/08/96; no change of members (4 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Secretary resigned (1 page)
9 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
9 May 1996	Accounts for a dormant company made up to 30 June 1994 (4 pages)
9 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
9 May 1996	Accounts for a dormant company made up to 30 June 1994 (4 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
3 November 1995	Return made up to 31/08/95; no change of members (4 pages)
3 November 1995	Return made up to 31/08/95; no change of members (4 pages)
15 March 1994	Accounts for a dormant company made up to 30 June 1993 (16 pages)
3 December 1993	Return made up to 31/08/93; no change of members (4 pages)
23 October 1992	Registered office changed on 23/10/92 from: 252 lavender hill london SW11 1LJ (1 page)
23 October 1992	Accounts for a dormant company made up to 30 June 1992 (3 pages)
23 October 1992	Return made up to 31/08/92; no change of members (5 pages)
12 November 1991	Accounts for a dormant company made up to 30 June 1991 (3 pages)
8 October 1990	Registered office changed on 08/10/90 from: 172A lavender hill clapham SW11 5TG (1 page)
1 October 1990	Return made up to 31/08/90; no change of members (4 pages)
8 November 1989	Return made up to 31/08/89; no change of members (4 pages)
8 November 1989	Accounts for a dormant company made up to 30 June 1989 (3 pages)
6 December 1988	Accounts for a dormant company made up to 30 June 1988 (1 page)
17 November 1988	Return made up to 31/08/88; full list of members (4 pages)
16 October 1987	Return made up to 31/08/87; full list of members (4 pages)
2 October 1986	Company name changed toolbond LIMITED\certificate issued on 02/10/86 (2 pages)
2 October 1986	Company name changed toolbond LIMITED\certificate issued on 02/10/86 (2 pages)
7 May 1986	Memorandum and Articles of Association (13 pages)
7 March 1986	Certificate of incorporation (1 page)
7 March 1986	Incorporation (17 pages)
7 March 1986	Certificate of incorporation (1 page)

Hammond Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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