Hammersmith Grove Gp Limited

Company Name	Hammersmith Grove Gp Limited
Company Status	Dissolved
Company Number	05774320
Category	Private Limited Company
Incorporation Date	7 April 2006(18 years ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Francis Daly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cork Street London W1S 3NQ

Director Name	Mr Patrick O'Hara
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cork Street London W1S 3NQ

Secretary Name	Mr Robert Savill
Status	Closed
Appointed	27 February 2013(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	33 Cork Street London W1S 3NQ

Director Name	Mr Gordon Parker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ

Secretary Name	Mr Gordon Parker
Nationality	Irish
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tayles Cottage 35 West End Street Ewell Village Surrey KT17 1XD

Director Name	Simon Anthony Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	75 Hereford Road Paddington London W2 5BB

Secretary Name	Miss Philippa Dunkley
Status	Resigned
Appointed	23 October 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2009)
Role	Accountant
Correspondence Address	15 Watcombe Cottages Richmond Surrey TW9 3BD

Director Name	Mark James Harkin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Macnicol Park Kittochglen East Kilbride G74 4QE Scotland

Secretary Name	Mr David Richard Morgan
Status	Resigned
Appointed	16 December 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2012)
Role	Company Director
Correspondence Address	C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ

Secretary Name	Mrs Philippa Scobie
Status	Resigned
Appointed	01 February 2012(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 February 2013)
Role	Company Director
Correspondence Address	C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	tyburnlane.com

Location

Registered Address	33 Cork Street London W1S 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Tyburn Lane LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Net Worth	£3,286
Cash	£4,287
Current Liabilities	£1,002

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

22 May 2012	Delivered on: 31 May 2012 Persons entitled: Pramerica Real Estate Capital a Sarl (The "Security Trustee") Classification: Account charge Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account of the chargors with hsbc bank PLC numbered 03675173 (sort code 40-05-20) and the deposit.. See image for full details. Outstanding
22 May 2012	Delivered on: 26 May 2012 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) in Its Capacity as Agent and Security Trustee for the Finance Parties (the Agent) Classification: Borrower debenture Secured details: All monies due or to become due from the company to the finance parties and all monies due or to become due from the company to the pramerica finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land and property known as land lying on the east side of hammersmith grove, london, t/no: LN134420 and all that land and property known as the office block extension adjoining 26 and 28 hammersmith grove erected partly on the raft extending over railway sidings, t/no: NGL382943 and BGL36504 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & equipment see image for full details. Outstanding
22 May 2012	Delivered on: 26 May 2012 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) in Its Capacity as Agent and Security Trustee for the Finance Parties (the Agent) Classification: Borrower debenture Secured details: All monies due or to become due from the company to the finance parties and all monies due or to become due from the company to the pramerica finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land and property known as land lying on the east side of hammersmith grove, london, t/no: LN134420 and all that land and property known as the office block extension adjoining 26 and 28 hammersmith grove erected partly on the raft extending over railway sidings, t/no: NGL382943 and BGL36504 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & equipment see image for full details. Outstanding
27 November 2009	Delivered on: 15 December 2009 Satisfied on: 8 April 2015 Persons entitled: Alpha Debt Investments S.A.R.L. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 November 2009	Delivered on: 14 December 2009 Satisfied on: 8 April 2015 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being land lying on the east side of hammersmith grove london particlarly known as 26-28 hammersmith grove london t/n LN134420 and l/h property known as block extension adjoing 26 and 28 hammersmith grove london t/n BGL356504 and NGL382943 see image for full details. Fully Satisfied
27 November 2009	Delivered on: 14 December 2009 Satisfied on: 8 April 2015 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being land lying on the east side of hammersmith grove london particularly known as 26-28 hammersmith gorve london t/n LN134420 and l/h property known as block extension adjoing 26 and 28 hammersmith grove london see image for full details. Fully Satisfied
4 May 2006	Delivered on: 10 May 2006 Satisfied on: 14 December 2009 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The "Security Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company, the chargors and each of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill book debts uncalled capital buildings fixtures plant and machinery intellectual property rights receivables insurances and rental income. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
28 December 2017	Application to strike the company off the register (3 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
26 April 2016	Registered office address changed from C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
26 April 2016	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
8 April 2015	Satisfaction of charge 4 in full (4 pages)
8 April 2015	Satisfaction of charge 2 in full (4 pages)
8 April 2015	Satisfaction of charge 3 in full (4 pages)
8 April 2015	Satisfaction of charge 2 in full (4 pages)
8 April 2015	Satisfaction of charge 4 in full (4 pages)
8 April 2015	Satisfaction of charge 3 in full (4 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
19 December 2014	Termination of appointment of Gordon Parker as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Gordon Parker as a director on 19 December 2014 (1 page)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
27 February 2013	Appointment of Mr Robert Savill as a secretary (1 page)
27 February 2013	Termination of appointment of Philippa Scobie as a secretary (1 page)
27 February 2013	Appointment of Mr Robert Savill as a secretary (1 page)
27 February 2013	Termination of appointment of Philippa Scobie as a secretary (1 page)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
10 October 2012	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012 (1 page)
10 October 2012	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012 (1 page)
20 June 2012	Termination of appointment of Mark Harkin as a director (1 page)
20 June 2012	Termination of appointment of Mark Harkin as a director (1 page)
31 May 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 8 (12 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 7 (12 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 8 (12 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 7 (12 pages)
26 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
9 February 2012	Termination of appointment of David Morgan as a secretary (1 page)
9 February 2012	Termination of appointment of David Morgan as a secretary (1 page)
9 February 2012	Appointment of Mrs Philippa Scobie as a secretary (1 page)
9 February 2012	Appointment of Mrs Philippa Scobie as a secretary (1 page)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Mr Gordon Parker on 11 April 2011 (2 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Patrick O'hara on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Patrick O'hara on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Gordon Parker on 11 April 2011 (2 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2009	Director's details changed for John Daly on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for John Daly on 16 December 2009 (2 pages)
16 December 2009	Appointment of Mr David Richard Morgan as a secretary (1 page)
16 December 2009	Appointment of Mr David Richard Morgan as a secretary (1 page)
16 December 2009	Termination of appointment of Philippa Dunkley as a secretary (1 page)
16 December 2009	Termination of appointment of Philippa Dunkley as a secretary (1 page)
15 December 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 6 (2 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 6 (2 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 5 (2 pages)
15 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 5 (2 pages)
14 December 2009	Particulars of a mortgage or charge / charge no: 2 (22 pages)
14 December 2009	Particulars of a mortgage or charge / charge no: 3 (21 pages)
14 December 2009	Particulars of a mortgage or charge / charge no: 3 (21 pages)
14 December 2009	Particulars of a mortgage or charge / charge no: 2 (22 pages)
6 May 2009	Return made up to 07/04/09; full list of members (4 pages)
6 May 2009	Return made up to 07/04/09; full list of members (4 pages)
5 May 2009	Secretary's change of particulars / philippa dunkley / 05/05/2009 (1 page)
5 May 2009	Secretary's change of particulars / philippa dunkley / 05/05/2009 (1 page)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 October 2008	Appointment terminated director simon taylor (1 page)
24 October 2008	Director appointed mark james harkin (1 page)
24 October 2008	Appointment terminated director simon taylor (1 page)
24 October 2008	Director appointed mark james harkin (1 page)
10 April 2008	Return made up to 07/04/08; full list of members (4 pages)
10 April 2008	Return made up to 07/04/08; full list of members (4 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
5 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 August 2007	Return made up to 07/04/07; full list of members (8 pages)
19 August 2007	Return made up to 07/04/07; full list of members (8 pages)
13 July 2006	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU (1 page)
13 July 2006	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed;new director appointed (2 pages)
10 May 2006	New secretary appointed;new director appointed (2 pages)
10 May 2006	Particulars of mortgage/charge (12 pages)
10 May 2006	Particulars of mortgage/charge (12 pages)
5 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 May 2006	New director appointed (4 pages)
5 May 2006	New director appointed (4 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
27 April 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 43 dover street london W1S 4NU (1 page)
27 April 2006	New director appointed (4 pages)
27 April 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
27 April 2006	New director appointed (4 pages)
27 April 2006	Registered office changed on 27/04/06 from: 43 dover street london W1S 4NU (1 page)
27 April 2006	New director appointed (4 pages)
27 April 2006	New director appointed (4 pages)
7 April 2006	Incorporation (21 pages)
7 April 2006	Incorporation (21 pages)

Hammersmith Grove Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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