HAMMERSMITH PROPERTY CO LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Change of details for Mr Mark Mckeever as a person with significant control on 2024-11-01

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29/05/2529 May 2025 Notification of Stephanie Mckeever as a person with significant control on 2024-11-01

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29/05/2529 May 2025 Notification of Jennifer Ruth Thompson as a person with significant control on 2024-11-01

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29/05/2529 May 2025 Notification of William Thompson as a person with significant control on 2024-11-01

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19/05/2519 May 2025 Change of details for Mr Mark Mckeever as a person with significant control on 2024-11-01

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19/05/2519 May 2025 Cessation of William Thompson as a person with significant control on 2024-11-01

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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15/11/2415 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/12/2325 December 2023 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/12/2226 December 2022 Confirmation statement made on 2022-10-31 with updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Second filing of Confirmation Statement dated 2021-10-31

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22/12/2122 December 2021 Second filing of Confirmation Statement dated 2020-10-31

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-10-31 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/11/205 November 2020 Confirmation statement made on 2020-10-31 with updates

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARK MCKEEVER / 01/09/2019

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03/10/193 October 2019 CHANGE PERSON AS DIRECTOR

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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09/11/179 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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14/12/1014 December 2010 31/03/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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22/12/0922 December 2009 31/03/09 TOTAL EXEMPTION FULL

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04/12/094 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN MCKEEVER / 28/09/2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM EDWARD THOMPSON / 28/09/2009

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/10/0623 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: BBK 311 BALLARDS LANE LONDON N12 8LY

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/10/045 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/10/031 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/10/0119 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000

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14/12/0014 December 2000 NEW SECRETARY APPOINTED

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14/12/0014 December 2000 REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 311 BALLARDS LANE FINCHLEY LONDON N12 8LY

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08/12/008 December 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0011 October 2000 SECRETARY RESIGNED

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11/10/0011 October 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000

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11/10/0011 October 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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03/10/003 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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