| Company Name | 106 Hammersmith Grove (Management Company) Limited |
|---|---|
| Director | Sanjay Raisinghani |
| Company Status | Active |
| Company Number | 06096077 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sanjay Raisinghani |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Flat A 31 Abbey Road London NW8 9AU |
| Secretary Name | Sheela Raisinghani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2009(2 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Correspondence Address | 35 Hillbury Avenue Harrow Middlesex HA3 8EP |
| Director Name | Komal Singh Dhall |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Make Up Artist |
| Correspondence Address | Flat A 31 Abbey Road St John's Wood London NW8 9AU |
| Secretary Name | Komal Singh Dhall |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Make Up Artist |
| Correspondence Address | Flat A 31 Abbey Road St John's Wood London NW8 9AU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 309 Hoe Street London E17 9BG |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Juliana Edewor Thorley 25.00% Ordinary |
|---|---|
| 1 at £1 | K. Matsuo 25.00% Ordinary |
| 1 at £1 | P. Hickson 25.00% Ordinary |
| 1 at £1 | S. Damji 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£174 |
| Cash | £3,603 |
| Current Liabilities | £7,040 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 February |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 6 March 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Total exemption full accounts made up to 28 February 2022 (4 pages) |
| 18 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (4 pages) |
| 29 November 2021 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
| 22 April 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
| 21 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 14 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (3 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 28 November 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 28 November 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 19 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 29 November 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
| 29 November 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
| 27 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Termination of appointment of Komal Singh Dhall as a director (1 page) |
| 23 February 2010 | Termination of appointment of Komal Singh Dhall as a director (1 page) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 October 2009 | Appointment of Sheela Raisinghani as a secretary (2 pages) |
| 18 October 2009 | Termination of appointment of Komal Singh Dhall as a secretary (1 page) |
| 18 October 2009 | Appointment of Sheela Raisinghani as a secretary (2 pages) |
| 18 October 2009 | Termination of appointment of Komal Singh Dhall as a secretary (1 page) |
| 3 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 25 July 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 25 July 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 26 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2007 | Incorporation (17 pages) |
| 12 February 2007 | Incorporation (17 pages) |