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Home > England & Wales Companies > 236 HAMMERSMITH GROVE LIMITED
Company Information for

236 HAMMERSMITH GROVE LIMITED

WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
Company Registration Number
05151192
Private Limited Company
Active

Company Overview

About 236 Hammersmith Grove Ltd
236 HAMMERSMITH GROVE LIMITED was founded on 2004-06-11 and has its registered office in London. The organisation's status is listed as "Active". 236 Hammersmith Grove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
236 HAMMERSMITH GROVE LIMITED
 
Legal Registered Office
WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU
Other companies in W6
 
Filing Information
Company Number 05151192
Company ID Number 05151192
Date formed 2004-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 236 HAMMERSMITH GROVE LIMITED
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Company Officers of 236 HAMMERSMITH GROVE LIMITED

Current Directors
Officer Role Date Appointed
KATIE ANGELA GAGEN
 Director 2005-09-07
AMBER SIENNA HAAS
 Director 2017-11-21
HAYLEY KATE MARTYN-FISHER
 Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MICHAEL GRACE
 Company Secretary 2015-03-06 2017-08-01
DOMINIC MICHAEL GRACE
 Director 2015-03-06 2017-08-01
MILES COSMO ARCHDALE GIBSON
 Director 2004-06-11 2016-03-31
STEPHEN WILLIAM HOGG
 Company Secretary 2004-06-11 2014-12-12
STEPHEN WILLIAM HOGG
 Director 2004-06-11 2014-12-12
ESPERANZA LOPEZ
 Director 2004-06-11 2007-06-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-11 2004-06-11
INSTANT COMPANIES LIMITED
 Nominated Director 2004-06-11 2004-06-11
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-06-11 2004-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBER SIENNA HAAS HELPI UK LTD Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off

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
2024-11-19MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-06-11CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY KATE MARTYN-FISHER
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-11-21AP01DIRECTOR APPOINTED MISS AMBER SIENNA HAAS
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 1 Grove Mansions 236 Hammersmith Grove London W6 7EW
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MICHAEL GRACE
2017-08-04TM02Termination of appointment of Dominic Michael Grace on 2017-08-01
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-11-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-15AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-30CH01Director's details changed for Mrs Hayley Kate Martyn-Fisher on 2016-05-30
2016-05-09AP01DIRECTOR APPOINTED MRS HAYLEY KATE MARTYN-FISHER
2016-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MILES COSMO ARCHDALE GIBSON
2016-03-04AA01Previous accounting period shortened from 30/06/16 TO 29/02/16
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-18AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-16AP03Appointment of Mr Dominic Michael Grace as company secretary on 2015-03-06
2015-03-16AP01DIRECTOR APPOINTED MR DOMINIC MICHAEL GRACE
2015-03-10TM02Termination of appointment of Stephen William Hogg on 2014-12-12
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOGG
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-12AR0111/06/14 ANNUAL RETURN FULL LIST
2014-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-25AR0111/06/13 ANNUAL RETURN FULL LIST
2013-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-12AR0111/06/12 FULL LIST
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-15AR0111/06/11 FULL LIST
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-13AR0111/06/10 FULL LIST
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES COSMO ARCHDALE GIBSON / 01/06/2010
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE ANGELA GAGEN / 01/06/2010
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-17363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-13363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR ESPERANZA LOPEZ
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-11363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-14363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-0688(2)RAD 08/08/05--------- £ SI 2@1=2 £ IC 2/4
2005-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-10-20288bSECRETARY RESIGNED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288bDIRECTOR RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-11NEWINCINCORPORATION 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 236 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 236 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
236 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 236 HAMMERSMITH GROVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4
Cash Bank In Hand 2011-07-01 £ 4
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 236 HAMMERSMITH GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 236 HAMMERSMITH GROVE LIMITED
Trademarks
We have not found any records of 236 HAMMERSMITH GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 236 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 236 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 236 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 236 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 236 HAMMERSMITH GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 9EU