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36 Hammersmith Grove Limited

36 Hammersmith Grove Limited is a dormant company incorporated on 13 April 2012 with the registered office located in London, Greater London. 36 Hammersmith Grove Limited was registered 13 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
08029975
Private limited company
Age
13 years
Incorporated 13 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (10 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
36 Hammersmith Grove
London
W6 7HA
England
Address changed on 9 Jul 2024 (1 year 5 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Mar 1977
Director • Chinese • Lives in England • Born in Feb 1992
Mr Luke Charles Knowles
PSC • British • Lives in England • Born in Feb 1988
Ms Anna Ewa Burakowska
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Interpub Limited
Luke Charles Knowles is a mutual person.
Active
St Christopher's INNS Limited
Luke Charles Knowles is a mutual person.
Active
St Christopher's Holdings Limited
Luke Charles Knowles is a mutual person.
Active
Flying Pig UK Limited
Luke Charles Knowles is a mutual person.
Active
Beds & Bars (UK) Limited
Luke Charles Knowles is a mutual person.
Active
Beds And Bars Franchise Ltd
Luke Charles Knowles is a mutual person.
Active
Beds & Bars Group Limited
Luke Charles Knowles is a mutual person.
Active
Ylu Architects Limited
Yi Lu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Ms Yi Lu Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Mr Luke Charles Knowles (PSC) Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Ms Yi Lu Details Changed
1 Year 5 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Jul 2024
Tlc Real Estate Services Limited Resigned
1 Year 5 Months Ago on 8 Jul 2024
Ms Yi Lu Appointed
1 Year 5 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Feb 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 7 Jul 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Change of details for Mr Luke Charles Knowles as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Ms Yi Lu on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Ms Yi Lu on 24 July 2024
Submitted on 24 Jul 2024
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 36 Hammersmith Grove London W6 7HA on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Tlc Real Estate Services Limited as a secretary on 8 July 2024
Submitted on 9 Jul 2024
Appointment of Ms Yi Lu as a director on 8 July 2024
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 May 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Repayment History
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