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Hammersmith Carpets & Investments Ltd

Hammersmith Carpets & Investments Ltd is an active company incorporated on 18 February 1997 with the registered office located in London, Greater London. Hammersmith Carpets & Investments Ltd was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03320356
Private limited company
Age
28 years
Incorporated 18 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
88a Old Oak Common Lane
Acton
London
W3 7DA
Same address for the past 15 years
Telephone
02086160601
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1989
Director • Secretary • British • Lives in UK • Born in Nov 1948
Director • British • Lives in England • Born in Apr 1955
Mrs Surjit Kaur Gill
PSC • British • Lives in UK • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Plancity Properties Limited
Mr Paramjit Singh Randhawa is a mutual person.
Active
Shoalacre Limited
Mr Paramjit Singh Randhawa is a mutual person.
Active
Widehey Ltd
Mr Paramjit Singh Randhawa is a mutual person.
Active
Tarnvale Estates Ltd
Mr Paramjit Singh Randhawa is a mutual person.
Active
Prabhjot Investment Limited
Mr Paramjit Singh Randhawa is a mutual person.
Active
Rajan Investments (UK) Limited
Mr Paramjit Singh Randhawa is a mutual person.
Active
Millennium Investments (UK) Limited
Mr Paramjit Singh Randhawa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£129K
Decreased by £283K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£10.5M
Decreased by £9K (-0%)
Total Liabilities
-£2.93M
Decreased by £18K (-1%)
Net Assets
£7.57M
Increased by £9K (0%)
Debt Ratio (%)
28%
Decreased by 0.15% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Surjit Kaur Gill (PSC) Appointed
6 Months Ago on 4 Mar 2025
Manmohan Randhawa (PSC) Appointed
6 Months Ago on 4 Mar 2025
Paramjit Singh Randhawa (PSC) Resigned
6 Months Ago on 4 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Charge Satisfied
2 Years 6 Months Ago on 15 Feb 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Cessation of Paramjit Singh Randhawa as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Notification of Surjit Kaur Gill as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Notification of Manmohan Randhawa as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 28 Nov 2023
Satisfaction of charge 19 in full
Submitted on 15 Feb 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year