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36 HAMMERSMITH GROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 36 Hammersmith Grove Limited. The company was founded 12 years ago and was given the registration number 08029975. The firm's registered office is in LONDON. You can find them at 8 Hogarth Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:36 HAMMERSMITH GROVE LIMITED
Company Number:08029975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Hogarth Place, London, England, SW5 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary01 April 2020Active
Top Flat, 36 Hammersmith Grove, London, United Kingdom, W6 7HA

Director04 July 2012Active
Garden Flat, 36 Hammersmith Grove, London, United Kingdom, W6 7HA

Director13 April 2012Active
36, Hammersmith Grove, London, United Kingdom, W6 7HA

Secretary13 April 2012Active
Tom Tumb, Trellech, Trelleck, Monmouth, Wales, NP25 4PZ

Director05 January 2018Active
5, Benridge Close, Broadstone, United Kingdom, BH18 8NQ

Director04 July 2012Active

People with Significant Control

Ms Anna Ewa Burakowska
Notified on:14 April 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:36, Hammersmith Grove, London, United Kingdom, W6 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Charles Knowles
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:1d Colet Gardens, Colet Gardens, London, England, W14 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-03-20Confirmation statement

Confirmation statement with updates.

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2021-11-30Officers

Termination director company with name termination date.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-08-25Officers

Appoint corporate secretary company with name date.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-03-20Address

Move registers to registered office company with new address.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-05-01Address

Change registered office address company with date old address new address.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Gazette

Gazette filings brought up to date.

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2020-04-11Accounts

Accounts with accounts type dormant.

Download
2020-04-11Confirmation statement

Confirmation statement with updates.

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2020-04-11Persons with significant control

Change to a person with significant control.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-25Officers

Appoint person director company with name date.

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2018-01-24Officers

Termination director company with name termination date.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-12-07Officers

Termination secretary company with name termination date.

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