Hammersmith & Fulham Properties Limited. Head office in London. Check Director.

Hammersmith & Fulham Properties Limited, London

Hammersmith & Fulham Properties Limited is a private limited company. Formerly, it was called Lagoona Properties Limited (changed on 1997-11-10). Situated at 115 Baker Street, London W1U 6RT, this 26 years old business was incorporated on 1997-10-17 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this company: Philip M. (appointed on 17 October 1997).

About
Name: Hammersmith & Fulham Properties Limited
Number: 03451695
Incorporation date: 1997-10-17
End of financial year: 31 March


Address:	115 Baker Street London W1U 6RT
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Nasrin M.

5 April 2023

Nature of control:	25-50% shares

Philip M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nasrin M.

6 April 2016 - 30 September 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	978	155,962	434,268	311,643	196,785	206,341	91,762	87,038	78,877	124,716	126,887	127,398	37,404
Fixed Assets	386,126	572,584	80,000	80,000	80,000	-	-	-	-	-	-	-	-
Shareholder Funds	44,020	21,937	27,788	36,019	31,320	46,724	42,568	-	-	-	-	-	-
Tangible Fixed Assets	386,126	572,584	363,204	80,000	80,000	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	44,020	21,937	27,788	66,419	31,320	42,259	42,568	33,869	33,496	124,716	34,360	35,871	33,267
Number Shares Allotted	-	14,900	14,900	-	-	-	-	-	-	-	-	-	-

The date for Hammersmith & Fulham Properties Limited confirmation statement filing is 2024-04-19. The last confirmation statement was submitted on 2023-04-05. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Nasrin M. that has 1/2 or less of shares. Philip M. that has over 3/4 of shares, 3/4 to full of voting rights. Nasrin M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 28th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
SH01	15000.00 GBP is the capital in company's statement on 2015/11/12 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
SH01	15000.00 GBP is the capital in company's statement on 2014/11/10 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/14 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/14 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, January 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, December 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/31 with shareholders record filed on: 31st, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/31 with shareholders record filed on: 31st, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 13th, October 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 13th, October 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, November 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/10 with shareholders record filed on: 10th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/10 with shareholders record filed on: 10th, August 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 24th, September 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 24th, September 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/12/08 with shareholders record filed on: 8th, December 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/08 with shareholders record filed on: 8th, December 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 30th, August 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 30th, August 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/01/13 with shareholders record filed on: 13th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/13 with shareholders record filed on: 13th, January 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 30th, July 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 30th, July 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998 \| annual return	Free Download (8 pages)
363(288)	1998/10/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1998/10/20 with shareholders record filed on: 20th, October 1998 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 2nd, October 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 2nd, October 1998 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/98 to 31/03/98 filed on: 18th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/03/98 filed on: 18th, August 1998 \| accounts	Free Download (1 page)

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