One Hammersmith Bridge Road Nominees Limited

General information

Name:

One Hammersmith Bridge Road Nominees Ltd

Office Address:

The Surgery 1 Hammersmith Bridge Road W6 9DU London

Number: 04712796

Incorporation date: 2003-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was founded is 2003-03-26. Established under 04712796, the company is registered as a Private Limited Company. You may find the headquarters of the firm during business times at the following location: The Surgery 1 Hammersmith Bridge Road, W6 9DU London. This business's principal business activity number is 86210 meaning General medical practice activities. Thursday 31st March 2022 is the last time when the accounts were filed.

Within the limited company, all of director's responsibilities have so far been done by Sarah R., Helen C. and Paula F.. Out of these three people, Sarah R. has administered limited company the longest, having become a vital part of the Management Board on March 2003. Furthermore, the managing director's tasks are backed by a secretary - Lesley K., who joined this specific limited company 21 years ago.

Financial data based on annual reports

Company staff

Lesley K.

Role: Secretary

Appointed: 08 April 2003

Latest update: 21 March 2024

Sarah R.

Role: Director

Appointed: 26 March 2003

Latest update: 21 March 2024

Helen C.

Role: Director

Appointed: 26 March 2003

Latest update: 21 March 2024

Paula F.

Role: Director

Appointed: 26 March 2003

Latest update: 21 March 2024

People with significant control

Executives who control this firm include: Paula F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paula F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 October 2016
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 Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
21
Company Age

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