Hammer Galleries Limited

Company Name	Hammer Galleries Limited
Director	Lotta Beata Caroline Hammer
Company Status	Active
Company Number	03030622
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Miss Lotta Beata Caroline Hammer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	13 March 1995(5 days after company formation)
Appointment Duration	29 years, 1 month
Role	Art Dealer
Country of Residence	Spain
Correspondence Address	A1 Golf Driving Range Rowley Lane Barnet Hertfordshire EN5 3HW

Secretary Name	Mr John Brennan
Status	Current
Appointed	01 May 2012(17 years, 1 month after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	A1 Golf Driving Range Rowley Lane Barnet Hertfordshire EN5 3HW

Secretary Name	Stephen Richard Bowyer Marsh
Nationality	British
Status	Resigned
Appointed	13 March 1995(5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2001)
Role	Accountant
Correspondence Address	16 Rowfant Road London SW17 7AS

Director Name	Jane Berit Hammer
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 October 1995)
Role	Company Director
Correspondence Address	17 Blo De Larvotto Casabianca Monte Carlo 9800 Monaco

Secretary Name	Mr Adam Charles Edward Peake
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clements House 27-28 Clement's Lane London EC4N 7AE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	A1 Golf Driving Range Rowley Lane Barnet Hertfordshire EN5 3HW
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Lotta Beata Caroline Hammer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£647,133
Cash	£3,049
Current Liabilities	£40,454

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	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

13 June 2001	Delivered on: 27 June 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 June 2001

Delivered on: 27 June 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
6 March 2019	Director's details changed for Miss Lotta Beata Caroline Hammer on 6 March 2019 (2 pages)
6 March 2019	Change of details for Ms Lotta Hammer as a person with significant control on 6 March 2019 (2 pages)
6 March 2019	Director's details changed for Miss Lotta Beata Caroline Hammer on 6 March 2019 (2 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
22 September 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
22 September 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
20 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (3 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (3 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 July 2013	Registered office address changed from 17 Grosvenor Hill London W1K 3QB England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Grosvenor Hill London W1K 3QB England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Grosvenor Hill London W1K 3QB England on 1 July 2013 (1 page)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
13 February 2013	Registered office address changed from C/O Peake & Co St Clements House 27-28 Clement's Lane London EC4N 7AE on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from C/O Peake & Co St Clements House 27-28 Clement's Lane London EC4N 7AE on 13 February 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 May 2012	Termination of appointment of Adam Peake as a secretary (1 page)
4 May 2012	Appointment of Mr John Brennan as a secretary (1 page)
4 May 2012	Termination of appointment of Adam Peake as a secretary (1 page)
4 May 2012	Appointment of Mr John Brennan as a secretary (1 page)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
9 May 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 March 2011	Compulsory strike-off action has been suspended (1 page)
26 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	Secretary's details changed for Mr Adam Charles Edward Peake on 8 March 2010 (1 page)
13 April 2010	Secretary's details changed for Mr Adam Charles Edward Peake on 8 March 2010 (1 page)
13 April 2010	Director's details changed for Lotta Beata Caroline Hammer on 2 February 2010 (2 pages)
13 April 2010	Secretary's details changed for Mr Adam Charles Edward Peake on 8 March 2010 (1 page)
13 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Registered office address changed from C/O Peake & Co St Clements House 27-28 Clement's Lane London EC4N 7AE England on 13 April 2010 (1 page)
13 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Registered office address changed from C/O Peake & Co St Clements House 27-28 Clement's Lane London EC4N 7AE England on 13 April 2010 (1 page)
13 April 2010	Director's details changed for Lotta Beata Caroline Hammer on 2 February 2010 (2 pages)
13 April 2010	Registered office address changed from Peake and Company 363 Upper Richmond Road West London SW14 7NX on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Peake and Company 363 Upper Richmond Road West London SW14 7NX on 13 April 2010 (1 page)
13 April 2010	Director's details changed for Lotta Beata Caroline Hammer on 2 February 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 April 2009	Return made up to 08/03/09; full list of members (5 pages)
20 April 2009	Return made up to 08/03/09; full list of members (5 pages)
16 February 2009	Return made up to 08/03/08; full list of members (5 pages)
16 February 2009	Return made up to 08/03/08; full list of members (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 March 2007	Return made up to 08/03/07; full list of members 363(287) ‐ Registered office changed on 27/03/07 363(288) ‐ Director's particulars changed (6 pages)
27 March 2007	Return made up to 08/03/07; full list of members 363(287) ‐ Registered office changed on 27/03/07 363(288) ‐ Director's particulars changed (6 pages)
13 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Secretary's particulars changed (1 page)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 April 2006	Return made up to 08/03/06; full list of members (6 pages)
3 April 2006	Return made up to 08/03/06; full list of members (6 pages)
13 July 2005	Return made up to 08/03/05; full list of members (6 pages)
13 July 2005	Return made up to 08/03/05; full list of members (6 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 June 2005	Registered office changed on 14/06/05 from: peake and company 363 upper richmond road west sheen london SW14 7NX (1 page)
14 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 June 2005	Registered office changed on 14/06/05 from: peake and company 363 upper richmond road west sheen london SW14 7NX (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 363 upper richmond road west sheen london SW14 7NX (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 363 upper richmond road west sheen london SW14 7NX (1 page)
9 March 2005	Registered office changed on 09/03/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
9 March 2005	Registered office changed on 09/03/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 October 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 May 2004	Return made up to 08/03/04; full list of members (6 pages)
27 May 2004	Return made up to 08/03/04; full list of members (6 pages)
26 September 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 April 2002	Return made up to 08/03/02; full list of members (6 pages)
30 April 2002	Return made up to 08/03/02; full list of members (6 pages)
26 February 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
26 February 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
11 December 2001	Return made up to 08/03/01; full list of members (6 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Return made up to 08/03/01; full list of members (6 pages)
11 December 2001	New secretary appointed (2 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 June 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 June 2000	Full accounts made up to 31 December 1998 (14 pages)
5 June 2000	Full accounts made up to 31 December 1998 (14 pages)
11 May 2000	Return made up to 08/03/00; full list of members (6 pages)
11 May 2000	Return made up to 08/03/00; full list of members (6 pages)
23 November 1999	Registered office changed on 23/11/99 from: 11 duke street st james london SW1Y 6BN (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 11 duke street st james london SW1Y 6BN (1 page)
9 April 1999	Return made up to 08/03/99; full list of members (6 pages)
9 April 1999	Return made up to 08/03/99; full list of members (6 pages)
14 December 1998	Full accounts made up to 31 December 1997 (14 pages)
14 December 1998	Full accounts made up to 31 December 1997 (14 pages)
3 December 1998	Registered office changed on 03/12/98 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
30 July 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 July 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
20 October 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 October 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
13 March 1996	Registered office changed on 13/03/96 from: 5 franconia road london SW4 9NB (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 5 franconia road london SW4 9NB (1 page)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
4 April 1995	Ad 29/03/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 April 1995	Ad 29/03/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 April 1995	Accounting reference date notified as 31/12 (1 page)
4 April 1995	Accounting reference date notified as 31/12 (1 page)
15 March 1995	Registered office changed on 15/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 March 1995	Director resigned;new director appointed (2 pages)
8 March 1995	Incorporation (15 pages)