Hammersmith & Fulham Properties Limited

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General information

Name:

Hammersmith & Fulham Properties Ltd

Office Address:

115 Baker Street W1U 6RT London

Number: 03451695

Incorporation date: 1997-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hammersmith & Fulham Properties Limited could be reached at 115 Baker Street, in London. The company's area code is W1U 6RT. Hammersmith & Fulham Properties has been operating in this business for the last twenty seven years. The company's registration number is 03451695. The firm known today as Hammersmith & Fulham Properties Limited, was earlier listed as Lagoona Properties. The change has taken place in 1997-11-10. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The firm's most recent accounts cover the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was filed on Wednesday 5th April 2023.

There is just one director at present controlling this business, namely Philip M. who's been carrying out the director's duties since 1997-10-17. That business had been guided by Anthony B. up until December 2010.

  • Previous company's names
  • Hammersmith & Fulham Properties Limited 1997-11-10
  • Lagoona Properties Limited 1997-10-17

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 17 October 1997

Latest update: 25 March 2024

People with significant control

Executives who have control over the firm are as follows: Nasrin M. owns 1/2 or less of company shares. Philip M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nasrin M.
Notified on 5 April 2023
Nature of control:
1/2 or less of shares
Philip M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nasrin M.
Notified on 6 April 2016
Ceased on 30 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
26
Company Age

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