143 Hammersmith Grove Limited

Company Name	143 Hammersmith Grove Limited
Company Status	Active
Company Number	04973385
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Caroline Stones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Symondson Mews Binfield Berkshire RG42 5TE

Secretary Name	Caroline Stones
Nationality	British
Status	Current
Appointed	12 September 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Symondson Mews Binfield Berkshire RG42 5TE

Director Name	Mr James Cecil William Hooper
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(7 years after company formation)
Appointment Duration	13 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	296 King Street London W6 0RR

Director Name	Mrs Elizabeth Mary Ann Webber
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 August 2011(7 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	296 King Street London W6 0RR

Secretary Name	The Residents Management Company Limited (Corporation)
Status	Current
Appointed	12 January 2009(5 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	296 King Street London W6 0RR

Director Name	Catherine Anne Elford
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Solicitor
Correspondence Address	4 Belmonde Drive Springfield Chelmsford Essex CM1 6TY

Director Name	David Geoffrey Haywood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Solicitor
Correspondence Address	118 Wades Hill Winchmore Hill London N21 1EH

Secretary Name	David Geoffrey Haywood
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	118 Wades Hill Winchmore Hill London N21 1EH

Director Name	Mr Alistair Fernie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 November 2012)
Role	Civil Servant
Country of Residence	United States
Correspondence Address	Apt 18 40 E61st St New York Ny 10021

Director Name	Caroline Louise Haywood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 May 2011)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Basement 143 Hammersmith Grove London W6 0NJ

Director Name	Graham Dominic O'Brien
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 June 2010)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Flat 2 143 Hammersmith Grove London W6 0NJ

Director Name	Mrs Jane Lesley Paine
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 August 2011)
Role	University Senior Academic
Country of Residence	United Kingdom
Correspondence Address	51 East Avenue Bournemouth BH3 7BT

Location

Registered Address	296 King Street London W6 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Caroline Stones 20.00% Ordinary
1 at £1	Elizabeth Webber 20.00% Ordinary
1 at £1	Enrico Noseda 20.00% Ordinary
1 at £1	James Hooper 20.00% Ordinary
1 at £1	Stefan Sadnicki 20.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

27 April 2023	Accounts for a dormant company made up to 30 November 2022 (1 page)
29 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 30 November 2021 (1 page)
20 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 30 November 2020 (1 page)
25 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 30 November 2019 (1 page)
12 February 2020	Compulsory strike-off action has been discontinued (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
10 February 2020	Confirmation statement made on 24 November 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 November 2018 (1 page)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 30 November 2017 (1 page)
23 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
5 April 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2016	Secretary's details changed for The Residents Management Company Ltd on 1 August 2015 (1 page)
2 December 2016	Secretary's details changed for The Residents Management Company Ltd on 1 August 2015 (1 page)
2 December 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 2 December 2016 (1 page)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 2 December 2016 (1 page)
17 May 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
17 May 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 5 (7 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 5 (7 pages)
17 June 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
17 June 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
6 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 5 (7 pages)
6 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 5 (7 pages)
15 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
15 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
23 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 5 (7 pages)
23 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 5 (7 pages)
3 April 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
3 April 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Termination of appointment of Jane Paine as a director (1 page)
28 November 2012	Termination of appointment of Jane Paine as a director (1 page)
28 November 2012	Termination of appointment of Alistair Fernie as a director (1 page)
28 November 2012	Termination of appointment of Alistair Fernie as a director (1 page)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
6 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
16 December 2011	Termination of appointment of Caroline Haywood as a director (1 page)
16 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
16 December 2011	Termination of appointment of Caroline Haywood as a director (1 page)
16 November 2011	Appointment of Mrs Elizabeth Mary Ann Webber as a director (2 pages)
16 November 2011	Appointment of Mrs Elizabeth Mary Ann Webber as a director (2 pages)
23 May 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
23 May 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
26 January 2011	Appointment of Mr James Cecil William Hooper as a director (2 pages)
26 January 2011	Appointment of Mr James Cecil William Hooper as a director (2 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Termination of appointment of Graham O'brien as a director (1 page)
26 November 2010	Termination of appointment of Graham O'brien as a director (1 page)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
16 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
16 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
2 December 2009	Director's details changed for Alistair Fernie on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Jane Lesley Paine on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Jane Lesley Paine on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Jane Lesley Paine on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for The Residents Management Company Ltd on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Caroline Louise Haywood on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Caroline Louise Haywood on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Caroline Stones on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (8 pages)
2 December 2009	Director's details changed for Graham Dominic O'brien on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Caroline Stones on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Alistair Fernie on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Caroline Stones on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Graham Dominic O'brien on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for The Residents Management Company Ltd on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Graham Dominic O'brien on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Alistair Fernie on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (8 pages)
2 December 2009	Secretary's details changed for The Residents Management Company Ltd on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Caroline Louise Haywood on 2 December 2009 (2 pages)
13 November 2009	Appointment of The Residents Management Company Ltd as a secretary (2 pages)
13 November 2009	Appointment of The Residents Management Company Ltd as a secretary (2 pages)
3 November 2009	Registered office address changed from 143 Hammersmith Grove London W6 0NJ on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 143 Hammersmith Grove London W6 0NJ on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 143 Hammersmith Grove London W6 0NJ on 3 November 2009 (1 page)
13 August 2009	Total exemption full accounts made up to 30 November 2008 (4 pages)
13 August 2009	Total exemption full accounts made up to 30 November 2008 (4 pages)
22 December 2008	Return made up to 24/11/08; full list of members (6 pages)
22 December 2008	Return made up to 24/11/08; full list of members (6 pages)
17 September 2008	Total exemption full accounts made up to 30 November 2007 (4 pages)
17 September 2008	Total exemption full accounts made up to 30 November 2007 (4 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 24/11/07; full list of members (4 pages)
10 December 2007	Return made up to 24/11/07; full list of members (4 pages)
21 September 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
21 September 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 24/11/06; full list of members (4 pages)
21 December 2006	Return made up to 24/11/06; full list of members (4 pages)
21 December 2006	Director's particulars changed (1 page)
5 September 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
5 September 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
22 December 2005	Return made up to 24/11/05; full list of members (4 pages)
22 December 2005	Return made up to 24/11/05; full list of members (4 pages)
24 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
24 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Ad 12/09/05--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Ad 12/09/05--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
25 October 2005	New director appointed (2 pages)
5 January 2005	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Incorporation (29 pages)
24 November 2003	Incorporation (29 pages)

143 Hammersmith Grove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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