Hammersmith Uk Propco Ltd

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Hammersmith Uk Propco Ltd

10590193Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ
Incorporated

30/01/2017

Company Age

9 years

Directors

10

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hammersmith Uk Propco Ltd (10590193) is a private limited with share capital incorporated on 30/01/2017 (9 years old) and registered in london, EC3M7DQ. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/01/2017
EC3M7DQ

Financial Overview

Total Assets

£227.62M

Liabilities

£106.65M

Net Assets

£120.97M

Turnover

£38.0K

Cash

£284.0K

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Resolution
Category:Resolution
Date:23-12-2023
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Legacy
Category:Capital
Date:20-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2023
Legacy
Category:Insolvency
Date:15-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2022
Legacy
Category:Accounts
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2017
Incorporation Company
Category:Incorporation
Date:30-01-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date01/04/2026
Latest Accounts30/09/2025

Trading Addresses

19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL

Contact

roomsinn.co.uk
19Th Floor 51 Lime Street, London, EC3M7DQ