202 HAMMERSMITH GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Micro company accounts made up to 2024-09-30 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 26/02/2526 February 2025 | Termination of appointment of Jane Marian Cheffings as a director on 2024-11-24 |
| 17/02/2517 February 2025 | Registered office address changed from 45 Pont Street London SW1X 0BD England to 335 City Road City Road London EC1V 1LJ on 2025-02-17 |
| 09/10/249 October 2024 | Registered office address changed from 42 Pont Street London SW1X 0AD England to 45 Pont Street London SW1X 0BD on 2024-10-09 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 28/05/2428 May 2024 | Registered office address changed from 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY United Kingdom to 42 Pont Street London SW1X 0AD on 2024-05-28 |
| 19/10/2319 October 2023 | Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 2023-10-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 14/02/2314 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-09-30 |
| 20/05/2220 May 2022 | Appointment of Mrs Tessa Jocelyn Lumley as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Appointment of Mr Liang Xian as a director on 2022-05-20 |
| 29/10/2129 October 2021 | Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 2021-10-29 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 08/01/218 January 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 9 SPRING STREET SPRING STREET LONDON W2 3RA ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY SP PROPERTY GROUP LIMITED |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 202 FULHAM ROAD LONDON SW10 9PJ ENGLAND |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 09/01/189 January 2018 | CURREXT FROM 31/05/2018 TO 30/09/2018 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM SOURCING PROPERTY LTD THIRD FLOOR 202 FULHAM ROAD LONDON SW10 9PJ |
| 22/08/1722 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOURCING PROPERTY LIMITED / 09/03/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DUSHYANT PATEL |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM C/O WILLMOTTS WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY WILLMOTTS (EALING) LIMITED |
| 13/01/1713 January 2017 | CORPORATE SECRETARY APPOINTED SOURCING PROPERTY LIMITED |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ENNIS / 13/03/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIAN CHEFFINGS / 13/03/2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O DUSHYANT PATEL 77 KENYON STREET LONDON SW6 6LA |
| 18/09/1318 September 2013 | CORPORATE SECRETARY APPOINTED WILLMOTTS EALING LIMITED |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY JANE CHEFFINGS |
| 25/06/1325 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O DUSHYANT PATEL 77 KENYON STREET LONDON SW6 6LA UNITED KINGDOM |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARIAN CHEFFINES / 25/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUSHYANT AMBALAL PATEL / 25/06/2012 |
| 25/06/1225 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O JANE CHEFFINGS BASEMENT FLAT 202, HAMMERSMITH GROVE LONDON W6 7HG |
| 28/02/1228 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | SECRETARY APPOINTED JANE MARIAN CHEFFINES |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SQUIRES |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, SECRETARY RUPERT SQUIRES |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 202D HAMMERSMITH GROVE LONDON W6 7HG |
| 11/06/1011 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SQUIRES / 26/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ENNIS / 26/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIAN CHEFFINGS / 26/05/2010 |
| 16/02/1016 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 08/06/078 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | FIRST GAZETTE |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 55 PO BOX 7 SPA ROAD LONDON SE16 3QQ |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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