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245 Hammersmith Road General Partner Limited

245 Hammersmith Road General Partner Limited is an active company incorporated on 24 June 2016 with the registered office located in London, City of London. 245 Hammersmith Road General Partner Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10250842
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
One Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
020 73185136
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Hiroyuki Aizawa
Director • Director & General Manager • Japanese • Lives in Japan • Born in Apr 1974
Yuichi Sasa
Director • Japanese • Lives in UK • Born in May 1984
William Hughes
Director • Property Director • British • Lives in UK • Born in Mar 1966
Simon Geoffrey Wilkes
Director • Chartered Surveyor • British • Lives in UK • Born in May 1966
Gordon Clark Aitchison
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
245 Hammersmith Road Nominee 2 Limited
Mr Shinichi Kagitomi, Simon Geoffrey Wilkes, and 5 more are mutual people.
Active
245 Hammersmith Road Nominee 1 Limited
Mr Shinichi Kagitomi, Simon Geoffrey Wilkes, and 5 more are mutual people.
Active
Legal & General Property Partners (UK Pif Geared) Limited
Legal & General Co Sec Limited, Gordon Clark Aitchison, and 1 more are mutual people.
Active
Legal & General Property Partners (Ukpif Geared Two) Limited
Legal & General Co Sec Limited, Gordon Clark Aitchison, and 1 more are mutual people.
Active
Legal & General Property Partners (Ukpif Two) Limited
Legal & General Co Sec Limited, Gordon Clark Aitchison, and 1 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Ukpif Two Founder GP Limited
Legal & General Co Sec Limited, Gordon Clark Aitchison, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Small Accounts Submitted
6 Months Ago on 7 Apr 2025
Mr Yuichi Sasa Appointed
6 Months Ago on 1 Apr 2025
Hiroyuki Aizawa Resigned
6 Months Ago on 1 Apr 2025
Mr Simon Geoffrey Wilkes Appointed
11 Months Ago on 22 Nov 2024
William Hughes Resigned
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Mr Gordon Clark Aitchison Details Changed
2 Years 6 Months Ago on 15 Apr 2023
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Documents
Director's details changed for Mr Gordon Clark Aitchison on 15 April 2023
Submitted on 27 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Hiroyuki Aizawa as a director on 1 April 2025
Submitted on 28 May 2025
Appointment of Mr Yuichi Sasa as a director on 1 April 2025
Submitted on 28 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Apr 2025
Appointment of Mr Simon Geoffrey Wilkes as a director on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of William Hughes as a director on 22 November 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 22 Jun 2023
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Repayment History
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