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Company Information for

143 HAMMERSMITH GROVE LIMITED

296 KING STREET, LONDON, ENGLAND, W6 0RR,
Company Registration Number
04973385
Private Limited Company
Active

Company Overview

About 143 Hammersmith Grove Ltd
143 HAMMERSMITH GROVE LIMITED was founded on 2003-11-24 and has its registered office in London. The organisation's status is listed as "Active". 143 Hammersmith Grove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
143 HAMMERSMITH GROVE LIMITED
 
Legal Registered Office
296 KING STREET
LONDON
ENGLAND
W6 0RR
Other companies in W6
 
Filing Information
Company Number 04973385
Company ID Number 04973385
Date formed 2003-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-24
Return next due 2017-12-08
Type of accounts DORMANT
Last Datalog update: 2017-11-12 23:13:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 143 HAMMERSMITH GROVE LIMITED

Company Officers of 143 HAMMERSMITH GROVE LIMITED

Current Directors
Officer Role Date Appointed
JAMES CECIL WILLIAM HOOPER
Director 2010-12-07
CAROLINE STONES
Director 2005-09-12
ELIZABETH MARY ANN WEBBER
Director 2011-08-15
CAROLINE STONES
Company Secretary 2005-09-12
THE RESIDENTS MANAGEMENT COMPANY LTD
Company Secretary 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR FERNIE
Director 2005-09-12 2012-11-05
JANE LESLEY PAINE
Director 2005-09-12 2011-08-15
CAROLINE LOUISE HAYWOOD
Director 2005-09-12 2011-05-10
GRAHAM DOMINIC O'BRIEN
Director 2005-09-12 2010-06-22
CATHERINE ANNE ELFORD
Director 2003-11-24 2005-09-12
DAVID GEOFFREY HAYWOOD
Director 2003-11-24 2005-09-12
DAVID GEOFFREY HAYWOOD
Company Secretary 2003-11-24 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CECIL WILLIAM HOOPER ATLAS HERITAGE LTD Director 2016-03-03 CURRENT 2016-03-03 Active
JAMES CECIL WILLIAM HOOPER NEUADD PROPERTY LIMITED Director 2015-11-16 CURRENT 2012-09-12 Active
JAMES CECIL WILLIAM HOOPER THE PRINCE'S SCHOOL OF TRADITIONAL ARTS Director 2015-01-30 CURRENT 2003-11-20 Active
JAMES CECIL WILLIAM HOOPER GLOBAL HERITAGE FUND UNITED KINGDOM Director 2013-03-12 CURRENT 2006-05-23 Active
CAROLINE STONES 97 STRAWBERRY VALE LIMITED Director 2007-03-19 CURRENT 1997-07-25 Active
CAROLINE STONES KRYSTAL CONSULTING LTD Director 1999-07-18 CURRENT 1999-06-22 Active
ELIZABETH MARY ANN WEBBER WEST LONDON ACTION FOR CHILDREN Director 2010-03-09 CURRENT 2010-03-09 Active

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
2017-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 294 KING STREET LONDON W6 0RR
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RESIDENTS MANAGEMENT COMPANY LTD / 01/08/2015
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-27AR0124/11/15 FULL LIST
2015-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-06AR0124/11/14 FULL LIST
2014-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-23AR0124/11/13 FULL LIST
2013-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-28AR0124/11/12 FULL LIST
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE PAINE
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FERNIE
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-16AR0124/11/11 FULL LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAYWOOD
2011-11-16AP01DIRECTOR APPOINTED MRS ELIZABETH MARY ANN WEBBER
2011-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-26AP01DIRECTOR APPOINTED MR JAMES CECIL WILLIAM HOOPER
2010-11-26AR0124/11/10 FULL LIST
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'BRIEN
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-02AR0124/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FERNIE / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STONES / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LESLEY PAINE / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOMINIC O'BRIEN / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE HAYWOOD / 02/12/2009
2009-12-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RESIDENTS MANAGEMENT COMPANY LTD / 02/12/2009
2009-11-13AP04CORPORATE SECRETARY APPOINTED THE RESIDENTS MANAGEMENT COMPANY LTD
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 143 HAMMERSMITH GROVE LONDON W6 0NJ
2009-08-13AA30/11/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-17AA30/11/07 TOTAL EXEMPTION FULL
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-10363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-22363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA
2005-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-2588(2)RAD 12/09/05--------- £ SI 3@1=3 £ IC 2/5
2005-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 143 HAMMERSMITH GROVE 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 143 HAMMERSMITH GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
143 HAMMERSMITH GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 143 HAMMERSMITH GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 143 HAMMERSMITH GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 143 HAMMERSMITH GROVE LIMITED
Trademarks
We have not found any records of 143 HAMMERSMITH GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 143 HAMMERSMITH GROVE 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 (98000 - Residents property management) as 143 HAMMERSMITH GROVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 143 HAMMERSMITH GROVE 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 143 HAMMERSMITH GROVE 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 143 HAMMERSMITH GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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