HAMMERSMITH DEVELOPMENT (UK) LIMITED
Non-Trading
General Information
NAME
HAMMERSMITH DEVELOPMENT (UK) LIMITED
COMPANY NUMBER
09374024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/01/2015
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/01/2015
28/04/2015
NEWINCCO 1342 LIMITED
LONDON
WC2B 6TP
Esca House
34 Palace Court
London
W2 4HZ
The Lincoln Suites
37-39 Kingsway
London
WC2B 6TP
WC2B 6TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSMITH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HAMMERSMITH DEVELOPMENT (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 14/06/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMMERSMITH DEVELOPMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMERSMITH DEVELOPMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSMITH DEVELOPMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2016 - Present (8 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 4 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 5 months) 05/08/2021 - Present (3 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/01/2015 - Present (10years) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSMITH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HAMMERSMITH DEVELOPMENT (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 14/06/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Eng Seng Tee (930080536) Appointed |
| 07/10/2022 | Meng Chow Kok (917261706) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 25/01/2022 | Ka Hon Tham (919747793) has left the board |
| 08/01/2022 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 14/08/2020 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 01/08/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Tuck Cheong Kok (921526976) Appointed |
| 10/10/2018 | New Board Member Meng Chow Kok (921517150) Appointed |
| 10/10/2018 | Kok Leong Chan (919747858) has left the board |
| 16/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 25/06/2015 | OLSWANG COSEC LIMITED (919382429) has left the board |
| 12/06/2015 | Change in Reg. Office |
| 12/05/2015 | New Board Member Kamil Ahmad Merican (919747741) Appointed |
| 12/05/2015 | Christopher Alan MacKie (913723180) has left the board |
| 12/05/2015 | OLSWANG DIRECTORS 2 LIMITED (919382427) has left the board |
| 12/05/2015 | OLSWANG DIRECTORS 1 LIMITED (919382428) has left the board |
| 12/05/2015 | New Board Member Kok Leong Chan (919747858) Appointed |
| 12/05/2015 | New Board Member Ka Hon Tham (919747793) Appointed |
| 14/01/2015 | Christopher Alan MacKie (919382430) has left the board |
| 14/01/2015 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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