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Home > England & Wales Companies > HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
Company Information for

HAMMERSMITH GROVE NOMINEE NO.1 LIMITED

C/O TYBURN LANE LLP, 33 CORK STREET, LONDON, ENGLAND, W1S 3NQ,
Company Registration Number
05774303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hammersmith Grove Nominee No.1 Ltd
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED was founded on 2006-04-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hammersmith Grove Nominee No.1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
 
Legal Registered Office
C/O TYBURN LANE LLP
33 CORK STREET
LONDON
ENGLAND
W1S 3NQ
Other companies in W1S
 
Filing Information
Company Number 05774303
Company ID Number 05774303
Date formed 2006-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-07
Return next due 2018-04-21
Type of accounts DORMANT
Last Datalog update: 2018-03-15 06:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
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Company Officers of HAMMERSMITH GROVE NOMINEE NO.1 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SAVILL
 Company Secretary 2013-02-27
JOHN FRANCIS DALY
 Director 2006-04-07
PATRICK O'HARA
 Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA SCOBIE
 Company Secretary 2012-02-01 2013-02-27
DAVID RICHARD MORGAN
 Company Secretary 2009-12-16 2012-02-01
PHILIPPA DUNKLEY
 Company Secretary 2007-10-23 2009-12-16
GORDON PARKER
 Company Secretary 2006-04-07 2007-10-23
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2006-04-07 2006-04-07
INSTANT COMPANIES LIMITED
 Director 2006-04-07 2006-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS DALY ORCHARD GROVE ASSET MANAGEMENT LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
JOHN FRANCIS DALY TRING GP LIMITED Director 2007-08-21 CURRENT 2007-08-21 Dissolved 2016-08-09
JOHN FRANCIS DALY LETCHWORTH GP LIMITED Director 2007-01-04 CURRENT 2007-01-04 Dissolved 2016-01-06
JOHN FRANCIS DALY DOVER GP LIMITED Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2015-08-11
JOHN FRANCIS DALY CLIFFTRUNK LIMITED Director 2006-09-15 CURRENT 2006-09-08 Dissolved 2015-09-29
JOHN FRANCIS DALY RINGPETAL LIMITED Director 2006-09-15 CURRENT 2006-09-08 Dissolved 2015-09-29
JOHN FRANCIS DALY FLASKFRONT LIMITED Director 2006-06-01 CURRENT 2006-05-26 Dissolved 2015-01-16
JOHN FRANCIS DALY CIRCLEROAD LIMITED Director 2006-06-01 CURRENT 2006-05-26 Dissolved 2015-01-16
JOHN FRANCIS DALY ANGLO LOTHIAN NO.7 GP LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2016-10-15
JOHN FRANCIS DALY CAPITAL PORTFOLIO GP LIMITED Director 2006-06-01 CURRENT 2006-06-01 Liquidation
JOHN FRANCIS DALY FLASKCARD LIMITED Director 2006-05-05 CURRENT 2006-04-28 Active
JOHN FRANCIS DALY TYBURN WORCESTER GP LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
JOHN FRANCIS DALY GOLDKERB LIMITED Director 2006-05-05 CURRENT 2006-04-28 Active - Proposal to Strike off
JOHN FRANCIS DALY HAMMERSMITH GROVE NOMINEE NO.2 LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
JOHN FRANCIS DALY HAMMERSMITH GROVE GP LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
JOHN FRANCIS DALY GLASSWEIGHT LIMITED Director 2006-04-05 CURRENT 2006-03-13 Dissolved 2016-07-12
JOHN FRANCIS DALY HILLPEDAL LIMITED Director 2006-04-05 CURRENT 2006-03-13 Dissolved 2016-07-12
JOHN FRANCIS DALY MARKERGRASS LIMITED Director 2006-04-05 CURRENT 2006-03-13 Liquidation
JOHN FRANCIS DALY LAMPFRONT LIMITED Director 2006-04-05 CURRENT 2006-03-13 Liquidation
JOHN FRANCIS DALY ETONFIELDS GP LIMITED Director 2006-04-05 CURRENT 2006-04-05 Liquidation
JOHN FRANCIS DALY HALESOWEN GP LIMITED Director 2006-04-05 CURRENT 2006-04-05 Liquidation
JOHN FRANCIS DALY CASTLEGATE NOMINEE NO.1 LIMITED Director 2006-01-18 CURRENT 2005-11-17 Dissolved 2017-09-16
JOHN FRANCIS DALY CASTLEGATE NOMINEE NO.2 LIMITED Director 2006-01-18 CURRENT 2005-11-17 Dissolved 2017-09-16
JOHN FRANCIS DALY FORMDRINK LIMITED Director 2005-12-05 CURRENT 2005-11-18 Dissolved 2013-11-01
JOHN FRANCIS DALY DOORFOLDER LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2014-03-06
JOHN FRANCIS DALY STAMPRAY LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2013-09-07
JOHN FRANCIS DALY LINEGLASS LIMITED Director 2005-12-05 CURRENT 2005-11-18 Dissolved 2013-10-25
JOHN FRANCIS DALY TRAVELCLOCK LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2015-04-02
JOHN FRANCIS DALY STAMPRANCH LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2015-04-02
JOHN FRANCIS DALY ANGLO LOTHIAN NO.5 GP LIMITED Director 2005-11-11 CURRENT 2005-11-11 Dissolved 2013-10-25
JOHN FRANCIS DALY TYBURN SKIPTON GP LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active - Proposal to Strike off
JOHN FRANCIS DALY THATCHAM BUSINESS VILLAGE GP LIMITED Director 2005-11-09 CURRENT 2005-11-09 Dissolved 2016-10-15
JOHN FRANCIS DALY FOODBUILD LIMITED Director 2005-11-09 CURRENT 2005-11-01 Active - Proposal to Strike off
JOHN FRANCIS DALY LIGHTSTAPLE LIMITED Director 2005-11-09 CURRENT 2005-11-01 Active - Proposal to Strike off
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2017-01-18
JOHN FRANCIS DALY ANGLO CLOUGH II GP LIMITED Director 2005-11-08 CURRENT 2005-11-08 Liquidation
JOHN FRANCIS DALY CASTLEGATE HOUSE GP LIMITED Director 2005-11-08 CURRENT 2005-11-08 Liquidation
JOHN FRANCIS DALY PAPERDESK LIMITED Director 2005-10-04 CURRENT 2005-08-31 Dissolved 2016-05-26
JOHN FRANCIS DALY SANDCABLE LIMITED Director 2005-10-04 CURRENT 2005-08-31 Dissolved 2016-05-26
JOHN FRANCIS DALY TAPEBREEZE LIMITED Director 2005-10-04 CURRENT 2005-08-31 Active
JOHN FRANCIS DALY VIEWBOOK LIMITED Director 2005-10-04 CURRENT 2005-08-31 Active
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2017-12-10
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED Director 2005-09-13 CURRENT 2005-08-10 Dissolved 2018-05-22
JOHN FRANCIS DALY DRINKBOOK LIMITED Director 2005-06-20 CURRENT 2005-05-10 Dissolved 2015-01-16
JOHN FRANCIS DALY LETTERFLAT LIMITED Director 2005-06-20 CURRENT 2005-05-10 Dissolved 2015-01-16
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED Director 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-03-10
JOHN FRANCIS DALY SHOPSTAGE LIMITED Director 2005-06-06 CURRENT 2005-05-10 Dissolved 2015-01-16
JOHN FRANCIS DALY TRAINGARDEN LIMITED Director 2005-06-06 CURRENT 2005-05-10 Dissolved 2015-01-16
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED Director 2005-04-28 CURRENT 2005-04-28 Dissolved 2013-10-08
JOHN FRANCIS DALY OFFICETHREAD LIMITED Director 2005-03-15 CURRENT 2005-03-04 Dissolved 2013-10-11
JOHN FRANCIS DALY SILVEREARTH LIMITED Director 2004-12-10 CURRENT 2004-12-01 Dissolved 2013-11-08
JOHN FRANCIS DALY PHONENOTE LIMITED Director 2004-12-10 CURRENT 2004-12-01 Dissolved 2013-11-08
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED Director 2004-12-10 CURRENT 2004-12-10 Dissolved 2015-01-16
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED Director 2004-07-30 CURRENT 2004-07-30 Dissolved 2015-01-16
JOHN FRANCIS DALY SANDNET LIMITED Director 2004-07-23 CURRENT 2004-06-21 Dissolved 2014-02-10
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED Director 2004-07-23 CURRENT 2004-07-23 Dissolved 2018-05-02
JOHN FRANCIS DALY LAZARALLOW LIMITED Director 2004-03-02 CURRENT 2003-12-24 Dissolved 2015-10-13
JOHN FRANCIS DALY JEWELALLOW LIMITED Director 2004-03-02 CURRENT 2003-12-24 Dissolved 2015-10-13
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED Director 2004-02-27 CURRENT 2004-02-27 Dissolved 2015-10-13
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2013-09-03
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED Director 2003-06-02 CURRENT 2003-06-02 Dissolved 2013-12-20
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED Director 2002-11-06 CURRENT 2002-09-24 Dissolved 2018-05-22
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED Director 2002-10-31 CURRENT 2002-10-31 Dissolved 2017-03-29
PATRICK O'HARA PRIORY LANE 3 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
PATRICK O'HARA ORCHARD GROVE ASSET MANAGEMENT LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
PATRICK O'HARA OFFICETHREAD LIMITED Director 2008-09-01 CURRENT 2005-03-04 Dissolved 2013-10-11
PATRICK O'HARA TRING GP LIMITED Director 2007-08-21 CURRENT 2007-08-21 Dissolved 2016-08-09
PATRICK O'HARA LETCHWORTH GP LIMITED Director 2007-01-04 CURRENT 2007-01-04 Dissolved 2016-01-06
PATRICK O'HARA RINGPETAL LIMITED Director 2006-09-15 CURRENT 2006-09-08 Dissolved 2015-09-29
PATRICK O'HARA FLASKFRONT LIMITED Director 2006-06-01 CURRENT 2006-05-26 Dissolved 2015-01-16
PATRICK O'HARA CIRCLEROAD LIMITED Director 2006-06-01 CURRENT 2006-05-26 Dissolved 2015-01-16
PATRICK O'HARA ANGLO LOTHIAN NO.7 GP LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2016-10-15
PATRICK O'HARA CAPITAL PORTFOLIO GP LIMITED Director 2006-06-01 CURRENT 2006-06-01 Liquidation
PATRICK O'HARA FLASKCARD LIMITED Director 2006-05-05 CURRENT 2006-04-28 Active
PATRICK O'HARA TYBURN WORCESTER GP LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
PATRICK O'HARA GOLDKERB LIMITED Director 2006-05-05 CURRENT 2006-04-28 Active - Proposal to Strike off
PATRICK O'HARA HAMMERSMITH GROVE NOMINEE NO.2 LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
PATRICK O'HARA HAMMERSMITH GROVE GP LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
PATRICK O'HARA GLASSWEIGHT LIMITED Director 2006-04-05 CURRENT 2006-03-13 Dissolved 2016-07-12
PATRICK O'HARA HILLPEDAL LIMITED Director 2006-04-05 CURRENT 2006-03-13 Dissolved 2016-07-12
PATRICK O'HARA MARKERGRASS LIMITED Director 2006-04-05 CURRENT 2006-03-13 Liquidation
PATRICK O'HARA LAMPFRONT LIMITED Director 2006-04-05 CURRENT 2006-03-13 Liquidation
PATRICK O'HARA ETONFIELDS GP LIMITED Director 2006-04-05 CURRENT 2006-04-05 Liquidation
PATRICK O'HARA HALESOWEN GP LIMITED Director 2006-04-05 CURRENT 2006-04-05 Liquidation
PATRICK O'HARA FORMDRINK LIMITED Director 2005-12-05 CURRENT 2005-11-18 Dissolved 2013-11-01
PATRICK O'HARA DOORFOLDER LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2014-03-06
PATRICK O'HARA STAMPRAY LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2013-09-07
PATRICK O'HARA LINEGLASS LIMITED Director 2005-12-05 CURRENT 2005-11-18 Dissolved 2013-10-25
PATRICK O'HARA TRAVELCLOCK LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2015-04-02
PATRICK O'HARA STAMPRANCH LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2015-04-02
PATRICK O'HARA ANGLO LOTHIAN NO.5 GP LIMITED Director 2005-11-11 CURRENT 2005-11-11 Dissolved 2013-10-25
PATRICK O'HARA TYBURN SKIPTON GP LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active - Proposal to Strike off
PATRICK O'HARA THATCHAM BUSINESS VILLAGE GP LIMITED Director 2005-11-09 CURRENT 2005-11-09 Dissolved 2016-10-15
PATRICK O'HARA FOODBUILD LIMITED Director 2005-11-09 CURRENT 2005-11-01 Active - Proposal to Strike off
PATRICK O'HARA LIGHTSTAPLE LIMITED Director 2005-11-09 CURRENT 2005-11-01 Active - Proposal to Strike off
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2017-01-18
PATRICK O'HARA ANGLO CLOUGH II GP LIMITED Director 2005-11-08 CURRENT 2005-11-08 Liquidation
PATRICK O'HARA CASTLEGATE HOUSE GP LIMITED Director 2005-11-08 CURRENT 2005-11-08 Liquidation
PATRICK O'HARA PAPERDESK LIMITED Director 2005-10-04 CURRENT 2005-08-31 Dissolved 2016-05-26
PATRICK O'HARA SANDCABLE LIMITED Director 2005-10-04 CURRENT 2005-08-31 Dissolved 2016-05-26
PATRICK O'HARA TAPEBREEZE LIMITED Director 2005-10-04 CURRENT 2005-08-31 Active
PATRICK O'HARA VIEWBOOK LIMITED Director 2005-10-04 CURRENT 2005-08-31 Active
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2017-12-10
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED Director 2005-09-13 CURRENT 2005-08-10 Dissolved 2018-05-22
PATRICK O'HARA DRINKBOOK LIMITED Director 2005-06-20 CURRENT 2005-05-10 Dissolved 2015-01-16
PATRICK O'HARA LETTERFLAT LIMITED Director 2005-06-20 CURRENT 2005-05-10 Dissolved 2015-01-16
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED Director 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-03-10
PATRICK O'HARA SHOPSTAGE LIMITED Director 2005-06-06 CURRENT 2005-05-10 Dissolved 2015-01-16
PATRICK O'HARA TRAINGARDEN LIMITED Director 2005-06-06 CURRENT 2005-05-10 Dissolved 2015-01-16
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED Director 2005-04-28 CURRENT 2005-04-28 Dissolved 2013-10-08
PATRICK O'HARA SILVEREARTH LIMITED Director 2004-12-10 CURRENT 2004-12-01 Dissolved 2013-11-08
PATRICK O'HARA PHONENOTE LIMITED Director 2004-12-10 CURRENT 2004-12-01 Dissolved 2013-11-08
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED Director 2004-12-10 CURRENT 2004-12-10 Dissolved 2015-01-16
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED Director 2004-07-30 CURRENT 2004-07-30 Dissolved 2015-01-16
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED Director 2004-07-26 CURRENT 2004-07-23 Dissolved 2018-05-02
PATRICK O'HARA SANDNET LIMITED Director 2004-07-23 CURRENT 2004-06-21 Dissolved 2014-02-10
PATRICK O'HARA LAZARALLOW LIMITED Director 2004-03-02 CURRENT 2003-12-24 Dissolved 2015-10-13
PATRICK O'HARA JEWELALLOW LIMITED Director 2004-03-02 CURRENT 2003-12-24 Dissolved 2015-10-13
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED Director 2004-02-27 CURRENT 2004-02-27 Dissolved 2015-10-13
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2013-09-03
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED Director 2003-06-02 CURRENT 2003-06-02 Dissolved 2013-12-20
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED Director 2002-11-06 CURRENT 2002-09-24 Dissolved 2018-05-22
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED Director 2002-10-31 CURRENT 2002-10-31 Dissolved 2017-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-28DS01Application to strike the company off the register
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O C/O TYBURN LANE LLP 33 CORK STREET LONDON W1S 3NQ ENGLAND
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBEMARLE STREET LONDON W1S 4JJ
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0107/04/14 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-08AR0107/04/13 ANNUAL RETURN FULL LIST
2013-02-27AP03Appointment of Mr Robert Savill as company secretary
2013-02-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIPPA SCOBIE
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS PHILIPPA SCOBIE on 2012-10-10
2012-05-26MG01Particulars of a mortgage or charge / charge no: 4
2012-04-26AR0107/04/12 ANNUAL RETURN FULL LIST
2012-03-05AP03Appointment of Mrs Philippa Scobie as company secretary
2012-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MORGAN
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11AR0107/04/11 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 11/04/2011
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-06AR0107/04/10 FULL LIST
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-18RES01ALTER ARTICLES 26/11/2009
2009-12-16AP03SECRETARY APPOINTED MR DAVID RICHARD MORGAN
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY
2009-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-06363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-05288cSECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 05/05/2009
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-10363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288bSECRETARY RESIGNED
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-24363sRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: C/O TYBURN LANE PRIVATE EQUITY 43 DOVER STREET LONDON W1S 4NU
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-05225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 43 DOVER STREET LONDON W1S 4NU
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-02288bSECRETARY RESIGNED
2006-05-02288bDIRECTOR RESIGNED
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAMMERSMITH GROVE NOMINEE NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
NOMINEE DEBENTURE 2012-05-26 Outstanding DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
DEBENTURE 2009-12-15 Satisfied ALPHA DEBT INVESTMENT S.A.R.L.
DEBENTURE 2009-12-14 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
COMPOSITE GUARANTEE AND DEBENTURE 2006-05-04 Satisfied GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMMERSMITH GROVE NOMINEE NO.1 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMMERSMITH GROVE NOMINEE NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
Trademarks
We have not found any records of HAMMERSMITH GROVE NOMINEE NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMMERSMITH GROVE NOMINEE NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAMMERSMITH GROVE NOMINEE NO.1 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HAMMERSMITH GROVE NOMINEE NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMMERSMITH GROVE NOMINEE NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMMERSMITH GROVE NOMINEE NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 3NQ