Company NameHammersmith Martial Arts Club
DirectorsSimon John Hayes and Richard Redvers Martin
Company StatusActive
Company Number07888032
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date20 December 2011(12 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Simon John Hayes
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleSound Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressLower Third Floor Evelyn Suite Quantum House 22-24
London
EC4A 3EB
Director NameMr Richard Redvers Martin
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Third Floor Evelyn Suite Quantum House 22-24
London
EC4A 3EB
Secretary NameJWA Registrars Limited (Corporation)
StatusResigned
Appointed01 July 2014(2 years, 6 months after company formation)
Appointment Duration5 years (resigned 15 July 2019)
Correspondence AddressShaftesbury Mansions 52 Shaftesbury Avenue
London
W1D 6LP

Contact

Websitehammersmithmartialartsclub.org.uk

Location

Registered Address89 Richford Street
London
W6 7HJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£3,024
Cash£32
Current Liabilities£1,087

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due28 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 April

Returns

Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Filing History

10 January 2024Confirmation statement made on 20 December 2023 with no updates (3 pages)
10 March 2023Registered office address changed from Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 89 Richford Street London W6 7HJ on 10 March 2023 (2 pages)
26 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
30 December 2022Confirmation statement made on 20 December 2022 with updates (3 pages)
27 June 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
15 February 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
28 January 2022Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page)
30 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
28 January 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
17 April 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
25 February 2020Director's details changed for Mr Richard Redvers Martin on 25 February 2020 (2 pages)
18 February 2020Confirmation statement made on 20 December 2019 with updates (3 pages)
25 July 2019Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 25 July 2019 (1 page)
17 July 2019Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019 (1 page)
5 March 2019Director's details changed for Mr Richard Redvers Martin on 15 February 2019 (2 pages)
29 January 2019Unaudited abridged accounts made up to 30 April 2018 (12 pages)
3 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
19 September 2018Registered office address changed from Shaftesbury Mansion S 52 Shaftesbury Avenue London W1D 6LP to 31 Percy Street London W1T 2DD on 19 September 2018 (1 page)
26 January 2018Unaudited abridged accounts made up to 30 April 2017 (12 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 January 2016Annual return made up to 20 December 2015 no member list (3 pages)
11 January 2016Annual return made up to 20 December 2015 no member list (3 pages)
23 September 2015Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
23 September 2015Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
6 January 2015Annual return made up to 20 December 2014 no member list (3 pages)
6 January 2015Annual return made up to 20 December 2014 no member list (3 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 August 2014Director's details changed for Mr Richard Redvers Martin on 1 July 2014 (2 pages)
8 August 2014Director's details changed for Mr Richard Redvers Martin on 1 July 2014 (2 pages)
8 August 2014Director's details changed for Mr Simon Hayes on 1 July 2014 (2 pages)
8 August 2014Director's details changed for Mr Richard Redvers Martin on 1 July 2014 (2 pages)
8 August 2014Director's details changed for Mr Simon Hayes on 1 July 2014 (2 pages)
8 August 2014Director's details changed for Mr Simon Hayes on 1 July 2014 (2 pages)
22 July 2014Appointment of Jwa Registrars Limited as a secretary on 1 July 2014 (2 pages)
22 July 2014Appointment of Jwa Registrars Limited as a secretary on 1 July 2014 (2 pages)
22 July 2014Appointment of Jwa Registrars Limited as a secretary on 1 July 2014 (2 pages)
27 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
27 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
21 January 2014Director's details changed for Mr Richard Redvers Martin on 21 January 2014 (2 pages)
21 January 2014Annual return made up to 20 December 2013 no member list (2 pages)
21 January 2014Director's details changed for Mr Simon Hayes on 21 January 2014 (2 pages)
21 January 2014Director's details changed for Mr Richard Redvers Martin on 21 January 2014 (2 pages)
21 January 2014Annual return made up to 20 December 2013 no member list (2 pages)
21 January 2014Director's details changed for Mr Simon Hayes on 21 January 2014 (2 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013Registered office address changed from 141 Wardour Street London W1F 0UT England on 24 September 2013 (1 page)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013Registered office address changed from 141 Wardour Street London W1F 0UT England on 24 September 2013 (1 page)
12 September 2013Memorandum and Articles of Association (12 pages)
12 September 2013Memorandum and Articles of Association (12 pages)
28 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 January 2013Annual return made up to 20 December 2012 no member list (3 pages)
21 January 2013Director's details changed for Mr Simon John Hayes on 20 December 2012 (3 pages)
21 January 2013Annual return made up to 20 December 2012 no member list (3 pages)
21 January 2013Director's details changed for Mr Simon John Hayes on 20 December 2012 (3 pages)
18 January 2013Director's details changed for Mr Richard Redvers Martin on 20 December 2012 (2 pages)
18 January 2013Director's details changed for Mr Richard Redvers Martin on 20 December 2012 (2 pages)
20 December 2011Incorporation (21 pages)
20 December 2011Incorporation (21 pages)