HAMMERSMITH GROVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 21/09/2421 September 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-03-31 |
| 19/08/2319 August 2023 | Notification of Georgina Elizabeth Sarah Pownall as a person with significant control on 2018-01-01 |
| 19/08/2319 August 2023 | Notification of Rahul Raswant as a person with significant control on 2017-01-01 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN MAURICE IRWIN / 22/06/2020 |
| 19/02/2019 February 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR. RAHUL RASWANT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY SAM BUSH |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM BUSH |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAM BUSH / 25/08/2015 |
| 03/09/153 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM MARLOW HOUSE FLAT 72 HALLFIELD ESTATE LONDON W2 6HL |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR SAM BUSH |
| 28/08/1428 August 2014 | SECRETARY APPOINTED SAM BUSH |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JORGE ANDRES BARTOLOME |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY JORGE ANDRES BARTOLOME |
| 19/08/1419 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM GARDEN FLAT 162 HAMMERSMITH GROVE LONDON W6 7HE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/02/1310 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDRES / 10/02/2013 |
| 10/02/1310 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDRES / 10/02/2013 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MISS GEORGINA ELIZABETH SARAH POWNALL |
| 27/10/1227 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VEREY |
| 31/07/1231 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 10/06/1210 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/08/113 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/08/1023 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDRES / 29/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN MAURICE IRWIN / 29/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN VEREY / 29/07/2010 |
| 02/05/102 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD DIXON |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD DIXON |
| 26/05/0926 May 2009 | SECRETARY APPOINTED MR DAVID ANDRES |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR DAVID ANDRES |
| 04/08/084 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/08/9729 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/942 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/08/926 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/11/907 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/11/907 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/10/90 |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/05/90 |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8120 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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