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Company Information for

1 HAMMERSMITH BROADWAY LIMITED

LONDON, W1U 7EU,
Company Registration Number
04307733
Private Limited Company
Dissolved

Dissolved 2014-04-20

Company Overview

About 1 Hammersmith Broadway Ltd
1 HAMMERSMITH BROADWAY LIMITED was founded on 2001-10-19 and had its registered office in London. The company was dissolved on the 2014-04-20 and is no longer trading or active.

Key Data
Company Name
1 HAMMERSMITH BROADWAY LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
 
Previous Names
ASSETPANEL LIMITED12/02/2002
Filing Information
Company Number 04307733
Date formed 2001-10-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-01
Date Dissolved 2014-04-20
Type of accounts FULL
Last Datalog update: 2016-02-10 20:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HAMMERSMITH BROADWAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   PRO-EX (UK) LTD

Company Officers of 1 HAMMERSMITH BROADWAY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY COOK
Company Secretary 2004-10-15
NIGEL ANTHONY COOK
Director 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
CINDY HELEN ROSE
Director 2006-01-03 2009-09-28
BRUCE ELLIS
Director 2004-10-15 2006-01-03
ROSEMARY CLAIRE BLOOM
Company Secretary 2004-03-15 2004-10-15
PETER LLOYD WILEY
Company Secretary 2001-11-14 2004-03-19
CHRISTOPHER JOHN KANE
Director 2001-11-14 2004-03-19
PETER LLOYD WILEY
Director 2001-11-14 2004-03-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-10-19 2001-11-14
INSTANT COMPANIES LIMITED
Nominated Director 2001-10-19 2001-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY COOK JETIX CONSUMER PRODUCTS UK LIMITED Company Secretary 2009-07-23 CURRENT 1995-03-22 Dissolved 2014-04-20
NIGEL ANTHONY COOK JETIX ENTERTAINMENT LIMITED Company Secretary 2009-07-23 CURRENT 2000-06-05 Dissolved 2014-04-20
NIGEL ANTHONY COOK GM 1995 LIMITED Company Secretary 2005-05-06 CURRENT 1995-06-12 Dissolved 2013-10-29
NIGEL ANTHONY COOK ADVENTURES BY DISNEY UK LIMITED Company Secretary 2004-11-03 CURRENT 1998-01-08 Dissolved 2013-10-29
NIGEL ANTHONY COOK DCL FINANCE (UK) LIMITED Company Secretary 2004-10-15 CURRENT 1995-02-01 Dissolved 2014-08-14
NIGEL ANTHONY COOK MAKER STUDIOS UK LIMITED Director 2017-10-10 CURRENT 2013-01-24 Liquidation
NIGEL ANTHONY COOK ROMANOFF PRODUCTIONS UK LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
NIGEL ANTHONY COOK SM CHARACTERS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Liquidation
NIGEL ANTHONY COOK ICEBERG PRODUCTIONS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
NIGEL ANTHONY COOK ASSEMBLED PRODUCTIONS III UK LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
NIGEL ANTHONY COOK BADDUNS PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
NIGEL ANTHONY COOK MISTLETOE PICTURES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
NIGEL ANTHONY COOK CHERRY TREE LANE PRODUCTIONS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
NIGEL ANTHONY COOK MAGIC LAMP PRODUCTIONS LIMITED Director 2015-09-24 CURRENT 2014-12-17 Active
NIGEL ANTHONY COOK MEDICI PRODUCTIONS LTD. Director 2014-10-20 CURRENT 2014-09-19 Active
NIGEL ANTHONY COOK CORONATION BAY PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-11 Active
NIGEL ANTHONY COOK COGSWORTH PRODUCTIONS LIMITED Director 2014-06-20 CURRENT 2014-05-28 Active
NIGEL ANTHONY COOK RAKSHA PRODUCTIONS LIMITED Director 2014-03-12 CURRENT 2014-01-09 Active
NIGEL ANTHONY COOK DOWN RIVER PRODUCTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-14 Active
NIGEL ANTHONY COOK ABSOLEM PRODUCTIONS LIMITED Director 2013-10-18 CURRENT 2013-09-18 Active
NIGEL ANTHONY COOK FIVE BEANS PRODUCTIONS LIMITED Director 2013-04-25 CURRENT 2013-04-17 Active
NIGEL ANTHONY COOK ASSEMBLED PRODUCTIONS II UK LTD Director 2013-02-28 CURRENT 2013-02-15 Active
NIGEL ANTHONY COOK INFINITY WORKS PRODUCTIONS UK LIMITED Director 2012-09-03 CURRENT 2012-08-10 Active
NIGEL ANTHONY COOK MORE MUPPETS PRODUCTIONS, LIMITED Director 2012-07-04 CURRENT 2012-05-14 Active
NIGEL ANTHONY COOK DARK FOREST PRODUCTIONS LIMITED Director 2011-11-21 CURRENT 2011-10-14 Active
NIGEL ANTHONY COOK JADE PRODUCTIONS LIMITED Director 2011-11-14 CURRENT 2011-07-25 Active
NIGEL ANTHONY COOK SUPREME WORKS PRODUCTIONS UK LIMITED Director 2011-06-20 CURRENT 2011-02-25 Active
NIGEL ANTHONY COOK PYM PARTICLES PRODUCTIONS UK, LIMITED Director 2011-03-11 CURRENT 2011-01-24 Active
NIGEL ANTHONY COOK JETIX EUROPE LIMITED Director 2009-07-31 CURRENT 1996-09-12 Liquidation
NIGEL ANTHONY COOK THINK THARK PRODUCTIONS, LTD Director 2009-03-31 CURRENT 2009-03-30 Active
NIGEL ANTHONY COOK BRIAR ROSE PRODUCTIONS, LTD Director 2009-03-23 CURRENT 2009-02-23 Active
NIGEL ANTHONY COOK BLACKBEARD PRODUCTIONS LTD Director 2008-11-25 CURRENT 2008-11-24 Active
NIGEL ANTHONY COOK BURNING WINDMILLS PICTURES, LTD Director 2008-05-30 CURRENT 2008-05-19 Active
NIGEL ANTHONY COOK VITA RAY PRODUCTIONS U.K. LIMITED Director 2008-02-29 CURRENT 2008-02-01 Active
NIGEL ANTHONY COOK KJ'S LAUNDRY LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
NIGEL ANTHONY COOK BANNER PRODUCTIONS LIMITED Director 2005-04-11 CURRENT 2005-04-07 Active
NIGEL ANTHONY COOK THE DISNEY STORE LIMITED Director 2005-04-01 CURRENT 1990-07-19 Active
NIGEL ANTHONY COOK DISNEY MAGIC COMPANY LIMITED Director 2004-10-15 CURRENT 1998-06-17 Active
NIGEL ANTHONY COOK WALT DISNEY INTERNATIONAL LIMITED Director 2004-03-05 CURRENT 1992-06-19 Dissolved 2016-02-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014
2014-01-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM PETER WILEY 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE
2013-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-05LRESSPSPECIAL RESOLUTION TO WIND UP
2013-07-054.70DECLARATION OF SOLVENCY
2012-11-14LATEST SOC14/11/12 STATEMENT OF CAPITAL;GBP 1000
2012-11-14AR0119/10/12 FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 01/10/11
2011-11-11AR0119/10/11 FULL LIST
2011-02-23AAFULL ACCOUNTS MADE UP TO 02/10/10
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/12/2010
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 27/01/2008
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 27/01/2008
2010-11-15AR0119/10/10 FULL LIST
2010-11-15AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-11-15AD02SAIL ADDRESS CREATED
2010-11-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-28AAFULL ACCOUNTS MADE UP TO 03/10/09
2009-12-04AR0119/10/09 FULL LIST
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE
2009-07-31AAFULL ACCOUNTS MADE UP TO 27/09/08
2008-10-22363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-07-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL COOK / 27/01/2008
2008-07-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL COOK / 27/01/2008
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE
2008-02-01AAFULL ACCOUNTS MADE UP TO 29/09/07
2007-10-29363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-02363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2006-01-05AAFULL ACCOUNTS MADE UP TO 01/10/05
2005-11-03363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-08-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-04363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW SECRETARY APPOINTED
2004-11-11288bSECRETARY RESIGNED
2004-06-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-01288aNEW SECRETARY APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-29288bDIRECTOR RESIGNED
2004-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-07363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-25AUDAUDITOR'S RESIGNATION
2002-11-21363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-03-21SASHARES AGREEMENT OTC
2002-03-2188(2)RAD 11/02/02--------- £ SI 999@1=999 £ IC 1/1000
2002-02-21288bDIRECTOR RESIGNED
2002-02-21225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-12288bSECRETARY RESIGNED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
2002-02-12CERTNMCOMPANY NAME CHANGED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2002-02-12CERTNMCOMPANY NAME CHANGED ASSETPANEL LIMITED CERTIFICATE ISSUED ON 12/02/02
2001-10-19NEWINCINCORPORATION DOCUMENTS
2001-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to 1 HAMMERSMITH BROADWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 HAMMERSMITH BROADWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HAMMERSMITH BROADWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 1 HAMMERSMITH BROADWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HAMMERSMITH BROADWAY LIMITED
Trademarks
We have not found any records of 1 HAMMERSMITH BROADWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HAMMERSMITH BROADWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1 HAMMERSMITH BROADWAY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 HAMMERSMITH BROADWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 HAMMERSMITH BROADWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 HAMMERSMITH BROADWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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