Company NameHammond Holdings Ltd
DirectorJohn Forsyth Rees
Company StatusActive
Company Number01997221
CategoryPrivate Limited Company
Incorporation Date7 March 1986 (31 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Forsyth Rees
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 1986(1 month, 2 weeks after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director/Surveyor
Country of ResidenceEngland
Correspondence Address171 Fentiman Road
London
SW8 1JY
Secretary NameMichaelides Warner & Co Limited (Corporation)
StatusCurrent
Appointed14 April 2005(19 years, 1 month after company formation)
Appointment Duration12 years, 7 months
Correspondence Address102 Fulham Palace Road
London
W6 9PL
Director NameMs Catriona Margaret Crawford
Date of BirthSeptember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(6 years, 5 months after company formation)
Appointment Duration1 month (resigned 05 October 1992)
RolePR Executive
Correspondence Address203 South Lambeth Road
London
Sw, 1xp
Secretary NameMr John Forsyth Rees
NationalityBritish
StatusResigned
Appointed31 August 1992(6 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address171 Fentiman Road
London
SW8 1JY
Director NameBaroness Rowena Grace Von Albedyhll
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(6 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 May 1996)
RoleCompany Director
Correspondence AddressDowndale House
Priory Road
Shanklin
Isle Of Wight
PO37 6SA
Secretary NameNina Georgette Yianni
NationalityBritish
StatusResigned
Appointed09 April 1996(10 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 31 August 1999)
RoleCompany Director
Correspondence Address126 Ainslie Wood Road
London
E4 9DD
Secretary NameNicola Jane Wichmann
NationalityBritish
StatusResigned
Appointed31 August 1999(13 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 March 2005)
RoleCompany Director
Correspondence Address102 Stoneleigh Avenue
Sutton
Surrey
KT4 8XY
Secretary NameRachna Shah
NationalityBritish
StatusResigned
Appointed03 March 2005(19 years after company formation)
Appointment Duration1 month, 1 week (resigned 14 April 2005)
RoleAccountant
Correspondence Address312 Whitton Avenue East
Greenford
Middlesex
UB6 0JP
Director NameMr Ming Jiang
Date of BirthMay 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2014(28 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 03 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Fentiman Road
London
SW8 1JY

Location

Registered Address102 Fulham Palace Road
Hammersmith
London
W6 9PL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Mr John Forsyth Rees
100.00%
Ordinary

Financials

Year2014
Net Worth£362,481
Cash£4
Current Liabilities£11,480

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return31 August 2017 (2 months, 3 weeks ago)
Next Return Due14 September 2018 (9 months, 3 weeks from now)

Charges

17 May 2005Delivered 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 2001Delivered 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 2001Delivered 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 2000Delivered 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 2000Delivered on: 4 April 2000
Persons entitled: Woolwich PLC

Classification: Mortgage deed
Secured details: £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

30 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 September 2015Annual 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 2015Secretary's details changed for Michaelides Warner & Co Limited on 25 September 2015 (1 page)
4 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 October 2014Annual 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 2014Appointment of Mr Ming Jiang as a director (2 pages)
7 April 2014Appointment of Mr Ming Jiang as a director (2 pages)
23 December 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 September 2013Annual 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 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
3 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 August 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 September 2009Return made up to 31/08/09; full list of members (3 pages)
3 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 September 2008Return made up to 31/08/08; full list of members (3 pages)
25 July 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 December 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 September 2007Return made up to 31/08/07; full list of members (2 pages)
5 September 2006Return made up to 31/08/06; full list of members (2 pages)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 September 2005Return made up to 31/08/05; full list of members (2 pages)
23 September 2005Secretary resigned (1 page)
20 September 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 May 2005Particulars of mortgage/charge (3 pages)
17 May 2005New secretary appointed (1 page)
15 March 2005Secretary resigned (1 page)
15 March 2005New secretary appointed (1 page)
4 October 2004Return made up to 31/08/04; full list of members (6 pages)
24 June 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
2 December 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
6 October 2003Return made up to 31/08/03; full list of members (6 pages)
5 September 2002Return made up to 31/08/02; full list of members (7 pages)
5 June 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
5 September 2001Return made up to 31/08/01; full list of members (6 pages)
10 August 2001Secretary's particulars changed (1 page)
17 May 2001Particulars of mortgage/charge (3 pages)
17 May 2001Particulars of mortgage/charge (3 pages)
5 March 2001Full accounts made up to 30 June 2000 (10 pages)
31 October 2000Full accounts made up to 30 June 1999 (9 pages)
13 September 2000Return made up to 31/08/00; full list of members (6 pages)
4 April 2000Particulars of mortgage/charge (3 pages)
4 April 2000Particulars of mortgage/charge (3 pages)
22 September 1999Return made up to 31/08/99; no change of members (4 pages)
22 September 1999New secretary appointed (2 pages)
20 September 1999Secretary resigned (1 page)
20 September 1999Full accounts made up to 30 June 1998 (9 pages)
7 January 1999Full accounts made up to 30 June 1997 (9 pages)
24 December 1998Return made up to 31/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 September 1997Secretary's particulars changed (1 page)
2 September 1997Registered office changed on 02/09/97 from: 101 fulham palace road london W6 8JA (1 page)
2 September 1997Return made up to 31/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 May 1997Accounts for a dormant company made up to 30 June 1996 (8 pages)
8 October 1996Return made up to 31/08/96; no change of members (4 pages)
20 May 1996Director resigned (1 page)
15 May 1996Secretary resigned (1 page)
9 May 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
9 May 1996Accounts for a dormant company made up to 30 June 1994 (4 pages)
28 April 1996New secretary appointed (2 pages)
3 November 1995Return made up to 31/08/95; no change of members (4 pages)
2 October 1986Company name changed toolbond LIMITED\certificate issued on 02/10/86 (2 pages)
7 March 1986Certificate of incorporation (1 page)