HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED was incorporated 62 years ago on 23/05/1961 and has the registered number: 00693374. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, HEATHMANS HOUSE
LONDON
SW6 4TJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FULHAM INVESTMENT AND PROPERTY COMPANY LIMITED (until 26/04/2019)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PAUL FRIEZE Nov 1965 British Director 2018-10-03 CURRENT
MR. MARK CHRISTOPHER MORTEMORE HIGTON Jan 1976 British Director 2018-10-03 CURRENT
COUNCILLOR LUCY VIVIEN IVIMY Jan 1955 British Director 2018-10-03 CURRENT
MRS ANGELA FRANCES CLARKE Feb 1943 British Director 2008-07-11 CURRENT
MR. TARA JOHN DOUGLAS HOME Apr 1969 British Director 2002-11-08 CURRENT
MR JAMES LEONARD MALTHOUSE Jul 1947 British Secretary RESIGNED
MR. JOHN EDWARD JUXON PICKTHORN Jan 1957 British Director 2000-10-30 UNTIL 2011-07-21 RESIGNED
JAMES BULLOCK Feb 1968 British Director 1996-09-05 UNTIL 2002-11-08 RESIGNED
MR WILLIAM MARSHALL Aug 1979 British Director 2016-01-31 UNTIL 2018-10-03 RESIGNED
MR ALLEN JOHN MILLS Aug 1936 British Director RESIGNED
MR JOHN PATRICK LATHAM LAYCOCK Feb 1944 British Director RESIGNED
MR PETER GRAHAM Jun 1979 British Director 2016-01-31 UNTIL 2018-10-03 RESIGNED
MR JAMES LEONARD MALTHOUSE Jul 1947 British Director RESIGNED
MR. CHARLES FORSYTH Apr 1968 British Director 2011-07-21 UNTIL 2018-10-03 RESIGNED
MR JAMES WILLIAM BROWNE Dec 1967 British Director 2002-11-08 UNTIL 2008-07-10 RESIGNED
PAUL BRISTOW Mar 1979 British Director 2011-07-21 UNTIL 2015-02-18 RESIGNED
ANDREW BRIERLEY Sep 1961 British Director 1996-09-05 UNTIL 2000-10-30 RESIGNED
MRS GEORGINA MARGARET ASKINS Feb 1962 British Director 2008-07-10 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Henrietta Margaret June Malet 2018-12-16 9/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles James Forsyth 2018-10-16 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Michael Askins 2018-10-16 11/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles James Forsyth 2016-04-06 - 2018-10-03 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tara John Douglas Home 2016-04-06 - 2018-10-03 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Angela Frances Clarke 2016-04-06 - 2018-10-03 2/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Marshall 2016-04-06 - 2018-10-03 8/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORSTAR INVESTMENTS LIMITED GRIMSBY Dissolved... 99999 - Dormant Company
LYRIC THEATRE HAMMERSMITH LIMITED(THE) LONDON Active GROUP 85520 - Cultural education
COPPICE FOIL CONTAINERS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
THE ESHER AND DISTRICT CITIZENS ADVICE BUREAU ESHER ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS LONDON Dissolved... 94110 - Activities of business and employers membership organizations
HAMMERSMITH & FULHAM VOLUNTEER CENTRE LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OLD OAK HOUSING ASSOCIATION LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
BALFOUR CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE EARLS COURT & OLYMPIA CHARITABLE TRUST KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CSR CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HIGTON ASSOCIATES LIMITED MAYFAIR Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
THE COBHAM CEDAR CENTRE LIMITED COBHAM ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HAMMERSMITH UNITED TRUSTEE COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HEALTHCOMMS CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 84110 - General public administration activities
FORTY SHILLINGS PUBLIC AFFAIRS LIMITED HARROW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRITCHLOW AND ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
LUXE LIFE CARE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products
LUXE LIFE CARE CONSORTIUM 2 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products
LUXE LIFE CARE CONSORTIUM 3 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products

Free Reports Available

Report Date Filed Date of Report Assets
Hammersmith Investment Property Co. Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 31-12-2022 £41,126 equity
Hammersmith Investment Property Co. Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £42,676 equity
Hammersmith Investment Property Co. Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-12-2020 £44,263 equity
Hammersmith Investment Property Co. Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-12-2019 £43,318 equity
Hammersmith Investment Property Company - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-12-2018 £44,418 equity

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