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Company Information for

145 HAMMERSMITH GROVE LIMITED

145 HAMMERSMITH GROVE, LONDON, LONDON, W6 0NJ,
Company Registration Number
05681771
Private Limited Company
Active

Company Overview

About 145 Hammersmith Grove Ltd
145 HAMMERSMITH GROVE LIMITED was founded on 2006-01-20 and has its registered office in London. The organisation's status is listed as "Active". 145 Hammersmith Grove Limited is a Private Limited Company registered in 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
145 HAMMERSMITH GROVE LIMITED
 
Legal Registered Office
145 HAMMERSMITH GROVE
LONDON
LONDON
W6 0NJ
Other companies in W6
 
Filing Information
Company Number 05681771
Company ID Number 05681771
Date formed 2006-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-20
Return next due 2019-02-03
Type of accounts DORMANT
Last Datalog update: 2018-02-15 04:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 145 HAMMERSMITH GROVE LIMITED

Company Officers of 145 HAMMERSMITH GROVE LIMITED

Current Directors
Officer Role Date Appointed
EKATERINA GOGOLINA
Director 2011-11-11
CHRISTOPHER IAN KEMP
Director 2006-01-20
SIMA KOHZAD
Director 2016-07-01
DOONE LAMBERT
Director 2016-07-01
CARLOS ROMAN
Director 2006-01-20
ARSHAD IQBAL
Company Secretary 2006-01-20
CHRISTOPHER IAN KEMP
Company Secretary 2011-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA CHARTRES WILLIS
Director 2006-01-20 2016-07-01
VALERIE ELIZABETH MILLAR
Company Secretary 2006-01-20 2012-01-23
VALERIE ELIZABETH MILLAR
Director 2006-01-20 2011-11-11
WATERLOW NOMINEES LIMITED
Nominated Director 2006-01-20 2006-01-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-01-20 2006-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS ROMAN CLICHE SOLUTIONS LIMITED Director 2013-04-29 CURRENT 2013-04-29 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
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2017-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-07-15AP01DIRECTOR APPOINTED MS DOONE LAMBERT
2016-07-15AP01DIRECTOR APPOINTED MS SIMA KOHZAD
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WILLIS
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0120/01/16 FULL LIST
2015-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0120/01/15 FULL LIST
2014-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14AR0120/01/14 FULL LIST
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-24AR0120/01/13 FULL LIST
2012-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-24AR0120/01/12 FULL LIST
2012-01-23TM02APPOINTMENT TERMINATED, SECRETARY VALERIE MILLAR
2011-12-09AP01DIRECTOR APPOINTED EKATERINA GOGOLINA
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE MILLAR
2011-11-29AP03SECRETARY APPOINTED MR CHRISTOPHER IAN KEMP
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-31AR0120/01/11 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-15AR0120/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CHARTRES WILLIS / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ROMAN / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH MILLAR / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN KEMP / 10/02/2010
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-26363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-21363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-2088(2)RAD 31/12/06--------- £ SI 998@1
2007-02-01363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-02-01353LOCATION OF REGISTER OF MEMBERS
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288bSECRETARY RESIGNED
2006-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-20NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to 145 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 145 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
145 HAMMERSMITH GROVE 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

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 145 HAMMERSMITH GROVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1,000
Shareholder Funds 2012-02-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 145 HAMMERSMITH GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 145 HAMMERSMITH GROVE LIMITED
Trademarks
We have not found any records of 145 HAMMERSMITH GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 145 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 (68320 - Management of real estate on a fee or contract basis) as 145 HAMMERSMITH GROVE 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 145 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 145 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 145 HAMMERSMITH GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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