HAMMERSMITH & FULHAM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Compulsory strike-off action has been discontinued |
| 12/07/2512 July 2025 New | Compulsory strike-off action has been discontinued |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-04-05 with no updates |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/12/2316 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Notification of Nasrin Moore as a person with significant control on 2023-04-05 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/10/2017 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034516950020 |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/12/1815 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN MOORE / 30/09/2018 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 15/12/1815 December 2018 | CESSATION OF NASRIN MOORE AS A PSC |
| 29/12/1729 December 2017 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 1 BICKENHALL STREET LONDON W1U 6BN |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, SECRETARY NASRIN MOORE |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual return made up to 14 October 2011 with full list of shareholders |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 1 BICKENHALL STREET LONDON W1H 3LA |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN MOORE / 11/01/2011 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NASRIN MOORE / 11/01/2011 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY MIRIAM BOUSEFIELD |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOUSFIELD |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/11/1030 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN MOORE / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BOUSFIELD / 01/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9727 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9727 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9727 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | NC INC ALREADY ADJUSTED 05/12/97 |
| 18/12/9718 December 1997 | £ NC 100/50000 05/12/ |
| 18/12/9718 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97 |
| 18/12/9718 December 1997 | ALTER MEM AND ARTS 05/12/97 |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: FLAT E 8 PORTMAN MANSIONS PORTER STREET LONDON W1M 1HX |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | COMPANY NAME CHANGED LAGOONA PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/11/97 |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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