Hammersmith And Fulham Chamber Of Commerce

Company Name	Hammersmith And Fulham Chamber Of Commerce
Director	Richard David Arthur Burge
Company Status	Active
Company Number	02073455
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 1986(37 years, 5 months ago)
Previous Name	Hammersmith And Fulham Business Club

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Neil Anthony Stanfield
Nationality	British
Status	Current
Appointed	01 December 2011(25 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	17 Holm Oaks Cowfold Horsham West Sussex RH13 8AQ

Director Name	Mr Richard David Arthur Burge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(34 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Christopher John Nigel Byrom
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 09 November 1992)
Role	Computer Consultant
Correspondence Address	72 Inglethorpe Street London SW6 6NX

Director Name	Miss Jill Margaret Fletcher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Business Administrator
Correspondence Address	90 Clancarty Road Fulham London SW6 3AA

Director Name	Mr Timothy John Stone
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 1997)
Role	Chartered Accountant
Correspondence Address	12 Inglethorpe Street Fulham London SW6 6NT

Secretary Name	Miss Jill Margaret Fletcher
Nationality	British
Status	Resigned
Appointed	09 April 1992(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	90 Clancarty Road Fulham London SW6 3AA

Director Name	Bruce Joseph Kingwell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	2 Branksome Way New Malden Surrey KT3 3AX

Secretary Name	Bruce Joseph Kingwell
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 1997)
Role	Company Director
Correspondence Address	2 Branksome Way New Malden Surrey KT3 3AX

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	12 April 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr George Charles Robin Booth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(11 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fir Lodge Virginia Avenue Virginia Water Surrey GU25 4RY

Director Name	Simon George Sperryn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Deynes House Deynes Lane Debden Saffron Walden Essex CB11 3LG

Secretary Name	Mr George Charles Robin Booth
Nationality	British
Status	Resigned
Appointed	31 March 1999(12 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fir Lodge Virginia Avenue Virginia Water Surrey GU25 4RY

Director Name	Mr Peter Ernest Bishop
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(14 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 25 January 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Stuart Road London SW19 8DH

Contact

Website	hammersmithlondon.co.uk

Location

Registered Address	33 Queen Street London EC4R 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	9 April 2024 (2 weeks ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

10 October 2023	Appointment of Mr Abdolkarim Fatehi as a director on 5 October 2023 (2 pages)
10 October 2023	Termination of appointment of Richard David Arthur Burge as a director on 29 September 2023 (1 page)
25 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
22 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
8 February 2021	Appointment of Mr Richard David Arthur Burge as a director on 25 January 2021 (2 pages)
8 February 2021	Termination of appointment of Peter Ernest Bishop as a director on 25 January 2021 (1 page)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 April 2016	Annual return made up to 9 April 2016 no member list (3 pages)
18 April 2016	Annual return made up to 9 April 2016 no member list (3 pages)
20 November 2015	Amended accounts for a dormant company made up to 31 December 2014 (5 pages)
20 November 2015	Amended accounts for a dormant company made up to 31 December 2014 (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 April 2015	Annual return made up to 9 April 2015 no member list (3 pages)
10 April 2015	Annual return made up to 9 April 2015 no member list (3 pages)
10 April 2015	Annual return made up to 9 April 2015 no member list (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 May 2014	Annual return made up to 9 April 2014 no member list (3 pages)
1 May 2014	Annual return made up to 9 April 2014 no member list (3 pages)
1 May 2014	Annual return made up to 9 April 2014 no member list (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 May 2013	Annual return made up to 9 April 2013 no member list (3 pages)
3 May 2013	Annual return made up to 9 April 2013 no member list (3 pages)
3 May 2013	Annual return made up to 9 April 2013 no member list (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 May 2012	Annual return made up to 9 April 2012 no member list (3 pages)
1 May 2012	Annual return made up to 9 April 2012 no member list (3 pages)
1 May 2012	Annual return made up to 9 April 2012 no member list (3 pages)
15 February 2012	Appointment of Neil Anthony Stanfield as a secretary (3 pages)
15 February 2012	Termination of appointment of George Booth as a secretary (2 pages)
15 February 2012	Termination of appointment of George Booth as a director (2 pages)
15 February 2012	Termination of appointment of George Booth as a secretary (2 pages)
15 February 2012	Termination of appointment of George Booth as a director (2 pages)
15 February 2012	Appointment of Neil Anthony Stanfield as a secretary (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 June 2011	Annual return made up to 9 April 2011 no member list (4 pages)
16 June 2011	Annual return made up to 9 April 2011 no member list (4 pages)
16 June 2011	Annual return made up to 9 April 2011 no member list (4 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
5 August 2010	Annual return made up to 9 April 2010 no member list (4 pages)
5 August 2010	Annual return made up to 9 April 2010 no member list (4 pages)
5 August 2010	Annual return made up to 9 April 2010 no member list (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 August 2009	Director and secretary's change of particulars george charles robin booth logged form (1 page)
17 August 2009	Director and secretary's change of particulars george charles robin booth logged form (1 page)
5 May 2009	Annual return made up to 09/04/09 (2 pages)
5 May 2009	Annual return made up to 09/04/09 (2 pages)
4 May 2009	Director and secretary's change of particulars / george booth / 01/10/2008 (1 page)
4 May 2009	Location of debenture register (1 page)
4 May 2009	Registered office changed on 04/05/2009 from 33 queen street london EC4R 1AP (1 page)
4 May 2009	Registered office changed on 04/05/2009 from 33 queen street london EC4R 1AP (1 page)
4 May 2009	Location of register of members (1 page)
4 May 2009	Director and secretary's change of particulars / george booth / 01/10/2008 (1 page)
4 May 2009	Location of register of members (1 page)
4 May 2009	Location of debenture register (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 April 2008	Annual return made up to 09/04/08 (2 pages)
16 April 2008	Annual return made up to 09/04/08 (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 August 2007	Annual return made up to 09/04/07 (2 pages)
9 August 2007	Annual return made up to 09/04/07 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 July 2006	Annual return made up to 09/04/06 (2 pages)
21 July 2006	Annual return made up to 09/04/06 (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 June 2005	Annual return made up to 09/04/05 (4 pages)
8 June 2005	Annual return made up to 09/04/05 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 June 2004	Annual return made up to 09/04/04 (4 pages)
14 June 2004	Annual return made up to 09/04/04 (4 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 April 2003	Annual return made up to 09/04/03 (4 pages)
24 April 2003	Annual return made up to 09/04/03 (4 pages)
6 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 June 2002	Annual return made up to 09/04/02 363(288) ‐ Director's particulars changed (3 pages)
1 June 2002	Annual return made up to 09/04/02 363(288) ‐ Director's particulars changed (3 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
4 July 2001	Annual return made up to 09/04/01 (4 pages)
4 July 2001	Annual return made up to 09/04/01 (4 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 April 2000	Annual return made up to 09/04/00 (3 pages)
21 April 2000	Annual return made up to 09/04/00 (3 pages)
23 November 1999	Auditor's resignation (1 page)
23 November 1999	Auditor's resignation (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Annual return made up to 09/04/99 (6 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Annual return made up to 09/04/99 (6 pages)
6 June 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
21 April 1998	Annual return made up to 09/04/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 April 1998	Annual return made up to 09/04/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 January 1998	Registered office changed on 19/01/98 from: 170 dorset road london SW19 3EF (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 170 dorset road london SW19 3EF (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
11 June 1997	Full accounts made up to 31 December 1996 (11 pages)
11 June 1997	Full accounts made up to 31 December 1996 (11 pages)
16 April 1997	Annual return made up to 09/04/97 (4 pages)
16 April 1997	Annual return made up to 09/04/97 (4 pages)
29 May 1996	Full accounts made up to 31 December 1995 (11 pages)
29 May 1996	Full accounts made up to 31 December 1995 (11 pages)
22 May 1996	Annual return made up to 09/04/96 (4 pages)
22 May 1996	Annual return made up to 09/04/96 (4 pages)
7 June 1995	Full accounts made up to 31 December 1994 (11 pages)
7 June 1995	Full accounts made up to 31 December 1994 (11 pages)
18 April 1995	Annual return made up to 09/04/95 (4 pages)
18 April 1995	Annual return made up to 09/04/95 (4 pages)
15 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)

Hammersmith And Fulham Chamber Of Commerce

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London