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Hammersmith Road Developments Limited

Hammersmith Road Developments Limited is an active company incorporated on 3 December 2024 with the registered office located in London, Greater London. Hammersmith Road Developments Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16114646
Private limited company
Age
1 year 1 month
Incorporated 3 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 September 2026 (7 months remaining)
Contact
Address
2nd Floor 201 Haverstock Hill
London
NW3 4QG
England
Address changed on 7 Aug 2025 (5 months ago)
Previous address was 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Aug 1971
Mr Martin Christopher Tynan
PSC • Irish • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlford Developments Limited
Martin Christopher Tynan is a mutual person.
Active
Alfa Developments Ltd
Martin Christopher Tynan is a mutual person.
Active
Carlford Properties Ltd
Martin Christopher Tynan is a mutual person.
Active
Coombe Lane Developments Ltd
Martin Christopher Tynan is a mutual person.
Active
BMR Bishops Limited
Martin Christopher Tynan is a mutual person.
Active
Silver Birches (Richmond) Limited
Martin Christopher Tynan is a mutual person.
Active
Bell Bridge Developments Ltd
Martin Christopher Tynan is a mutual person.
Active
Radio City Developments Ltd
Martin Christopher Tynan is a mutual person.
Active
Financials
Hammersmith Road Developments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
New Charge Registered
2 Months Ago on 18 Nov 2025
New Charge Registered
2 Months Ago on 18 Nov 2025
Martin Christopher Tynan (PSC) Appointed
5 Months Ago on 7 Aug 2025
Mr Martin Christopher Tynan Appointed
5 Months Ago on 7 Aug 2025
Registered Address Changed
5 Months Ago on 7 Aug 2025
Green Square Development Holdings Ltd (PSC) Resigned
5 Months Ago on 1 Aug 2025
Amanda Marie Robinson Resigned
5 Months Ago on 1 Aug 2025
Lhj Secretaries Limited Resigned
5 Months Ago on 1 Aug 2025
Peter Stuart Cameron Resigned
5 Months Ago on 1 Aug 2025
Name changed from Signal Resi Bidco 2 Ltd
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 15 Dec 2025
Resolutions
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Registration of charge 161146460002, created on 18 November 2025
Submitted on 19 Nov 2025
Registration of charge 161146460001, created on 18 November 2025
Submitted on 19 Nov 2025
Certificate of change of name
Submitted on 19 Aug 2025
Notification of Martin Christopher Tynan as a person with significant control on 7 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Martin Christopher Tynan as a director on 7 August 2025
Submitted on 14 Aug 2025
Cessation of Green Square Development Holdings Ltd as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to 2nd Floor 201 Haverstock Hill London NW3 4QG on 7 August 2025
Submitted on 7 Aug 2025
Repayment History
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