236 Hammersmith Grove Limited

Company Name	236 Hammersmith Grove Limited
Directors	Katie Angela Gagen and Amber Sienna Haas
Company Status	Active
Company Number	05151192
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 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	Miss Katie Angela Gagen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(1 year, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Grove Mansions 236 Hammersmith Grove London W6 7EW

Director Name	Miss Amber Sienna Haas
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Esperanza Lopez
Date of Birth	November 1926 (Born 97 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Retired
Correspondence Address	2 Grove Mansions 236 Hammersmith Grove London W6 7EW

Director Name	Mr Stephen William Hogg
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Grove Mansions 236 Hammersmith Grove London W6 7EW

Director Name	Mr Miles Cosmo Archdale Gibson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	3 Grove Mansions 236 Hammersmith Grove London W6 7EW

Secretary Name	Mr Stephen William Hogg
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Grove Mansions 236 Hammersmith Grove London W6 7EW

Director Name	Mr Dominic Michael Grace
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2017)
Role	Director Of Property Company
Country of Residence	England
Correspondence Address	1 Grove Mansions 236 Hammersmith Grove London W6 7EW

Secretary Name	Mr Dominic Michael Grace
Status	Resigned
Appointed	06 March 2015(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	1 Grove Mansions 236 Hammersmith Grove London W6 7EW

Director Name	Mrs Hayley Kate Martyn-Fisher
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2021)
Role	Mother
Country of Residence	England
Correspondence Address	3 Grove Mansions Hammersmith Grove London W6 7EW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Willmott House 12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Dominic Grace 25.00% Ordinary
1 at £1	Executors Of Estate Of Esperanza Lopez 25.00% Ordinary
1 at £1	Katie Angela Gagen 25.00% Ordinary
1 at £1	Miles Cosmo Archdale Gibson 25.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

22 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
12 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
26 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
17 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 28 February 2021 (3 pages)
13 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Hayley Kate Martyn-Fisher as a director on 20 January 2021 (1 page)
1 October 2020	Micro company accounts made up to 29 February 2020 (3 pages)
26 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 28 February 2019 (2 pages)
19 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
21 November 2017	Appointment of Miss Amber Sienna Haas as a director on 21 November 2017 (2 pages)
21 November 2017	Appointment of Miss Amber Sienna Haas as a director on 21 November 2017 (2 pages)
17 November 2017	Registered office address changed from 1 Grove Mansions 236 Hammersmith Grove London W6 7EW to Willmott House 12 Blacks Road London W6 9EU on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from 1 Grove Mansions 236 Hammersmith Grove London W6 7EW to Willmott House 12 Blacks Road London W6 9EU on 17 November 2017 (1 page)
16 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
4 August 2017	Termination of appointment of Dominic Michael Grace as a secretary on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Dominic Michael Grace as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Dominic Michael Grace as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Dominic Michael Grace as a secretary on 1 August 2017 (1 page)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (5 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (5 pages)
30 May 2016	Director's details changed for Mrs Hayley Kate Martyn-Fisher on 30 May 2016 (2 pages)
30 May 2016	Director's details changed for Mrs Hayley Kate Martyn-Fisher on 30 May 2016 (2 pages)
9 May 2016	Appointment of Mrs Hayley Kate Martyn-Fisher as a director on 30 March 2016 (2 pages)
9 May 2016	Appointment of Mrs Hayley Kate Martyn-Fisher as a director on 30 March 2016 (2 pages)
7 May 2016	Termination of appointment of Miles Cosmo Archdale Gibson as a director on 31 March 2016 (1 page)
7 May 2016	Termination of appointment of Miles Cosmo Archdale Gibson as a director on 31 March 2016 (1 page)
4 March 2016	Previous accounting period shortened from 30 June 2016 to 29 February 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 March 2016	Previous accounting period shortened from 30 June 2016 to 29 February 2016 (1 page)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (6 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (6 pages)
16 March 2015	Appointment of Mr Dominic Michael Grace as a secretary on 6 March 2015 (2 pages)
16 March 2015	Appointment of Mr Dominic Michael Grace as a director on 6 March 2015 (2 pages)
16 March 2015	Appointment of Mr Dominic Michael Grace as a secretary on 6 March 2015 (2 pages)
16 March 2015	Appointment of Mr Dominic Michael Grace as a director on 6 March 2015 (2 pages)
16 March 2015	Appointment of Mr Dominic Michael Grace as a director on 6 March 2015 (2 pages)
16 March 2015	Appointment of Mr Dominic Michael Grace as a secretary on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Stephen William Hogg as a director on 12 December 2014 (1 page)
10 March 2015	Termination of appointment of Stephen William Hogg as a secretary on 12 December 2014 (1 page)
10 March 2015	Termination of appointment of Stephen William Hogg as a director on 12 December 2014 (1 page)
10 March 2015	Termination of appointment of Stephen William Hogg as a secretary on 12 December 2014 (1 page)
6 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (6 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (6 pages)
5 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
23 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
13 June 2010	Director's details changed for Miles Cosmo Archdale Gibson on 1 June 2010 (2 pages)
13 June 2010	Director's details changed for Katie Angela Gagen on 1 June 2010 (2 pages)
13 June 2010	Director's details changed for Miles Cosmo Archdale Gibson on 1 June 2010 (2 pages)
13 June 2010	Director's details changed for Miles Cosmo Archdale Gibson on 1 June 2010 (2 pages)
13 June 2010	Director's details changed for Katie Angela Gagen on 1 June 2010 (2 pages)
13 June 2010	Director's details changed for Katie Angela Gagen on 1 June 2010 (2 pages)
13 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 June 2009	Return made up to 11/06/09; full list of members (4 pages)
17 June 2009	Return made up to 11/06/09; full list of members (4 pages)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 June 2008	Return made up to 11/06/08; full list of members (4 pages)
13 June 2008	Appointment terminated director esperanza lopez (1 page)
13 June 2008	Appointment terminated director esperanza lopez (1 page)
13 June 2008	Return made up to 11/06/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 June 2007	Return made up to 11/06/07; full list of members (3 pages)
11 June 2007	Return made up to 11/06/07; full list of members (3 pages)
3 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 June 2006	Return made up to 11/06/06; full list of members (3 pages)
14 June 2006	Return made up to 11/06/06; full list of members (3 pages)
8 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
6 September 2005	Ad 08/08/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 September 2005	Ad 08/08/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 July 2005	Return made up to 11/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
12 July 2005	Return made up to 11/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	New secretary appointed (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	New secretary appointed (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	New director appointed (1 page)
11 June 2004	Incorporation (20 pages)
11 June 2004	Incorporation (20 pages)

236 Hammersmith Grove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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