145 HAMMERSMITH GROVE LIMITED

Key Data

Status

Active

Company No.

05681771

Incorporation date

20/01/2006

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2006)

02/02/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (5 pages)

01/02/2026

Termination of appointment of Carlos Roman as a director on 2026-02-01

View PDF (1 pages)

21/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

22/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

22/10/2024

Termination of appointment of Ekaterina Gogolina as a director on 2024-10-22

View PDF (1 pages)

22/10/2024

Appointment of Mr James Nelson Phillips as a director on 2024-10-22

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

24/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

12/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

12/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

27/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

17/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

15/07/2016

Appointment of Ms Doone Lambert as a director on 2016-07-01

View PDF (2 pages)

15/07/2016

Appointment of Ms Sima Kohzad as a director on 2016-07-01

View PDF (2 pages)

15/07/2016

Termination of appointment of Alexandra Chartres Willis as a director on 2016-07-01

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (8 pages)

05/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (8 pages)

19/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (8 pages)

25/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (8 pages)

19/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (9 pages)

23/01/2012

Termination of appointment of Valerie Millar as a secretary

View PDF (1 pages)

09/12/2011

Appointment of Ekaterina Gogolina as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of Valerie Millar as a director

View PDF (1 pages)

29/11/2011

Appointment of Mr Christopher Ian Kemp as a secretary

View PDF (2 pages)

19/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (8 pages)

20/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (7 pages)

10/02/2010

Director's details changed for Carlos Roman on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Alexandra Chartres Willis on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Valerie Elizabeth Millar on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Christopher Ian Kemp on 2010-02-10

View PDF (2 pages)

09/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

26/01/2009

Return made up to 20/01/09; full list of members

View PDF (6 pages)

04/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

21/01/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

08/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

20/02/2007

Ad 31/12/06--------- £ si 998@1

View PDF (2 pages)

01/02/2007

Return made up to 20/01/07; full list of members

View PDF (4 pages)

01/02/2007

Location of register of members

View PDF (1 pages)

01/02/2007

Registered office changed on 01/02/07 from: 16 sale place sussex gardens london W2 1PX

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

20/01/2006

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kohzad, Sima	Director	01/07/2016 - Present	2
Roman, Carlos	Director	20/01/2006 - 01/02/2026	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/01/2006 - 20/01/2006	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/01/2006 - 20/01/2006	36021
Willis, Alexandra Chartres	Director	20/01/2006 - 01/07/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 145 HAMMERSMITH GROVE LIMITED

145 HAMMERSMITH GROVE LIMITED is an(a) Active company incorporated on 20/01/2006 with the registered office located at 145 Hammersmith Grove, London, W6 0NJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 145 HAMMERSMITH GROVE LIMITED?

145 HAMMERSMITH GROVE LIMITED is currently Active. It was registered on 20/01/2006 .

Where is 145 HAMMERSMITH GROVE LIMITED located?

145 HAMMERSMITH GROVE LIMITED is registered at 145 Hammersmith Grove, London, W6 0NJ.

What does 145 HAMMERSMITH GROVE LIMITED do?

145 HAMMERSMITH GROVE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 145 HAMMERSMITH GROVE LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-20 with updates.