Hammersmith & Fulham Properties Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2024-03-31 | |
Employees | £0 | 0% |
Total assets | £30,593 | -8.09% |
LAGOONA PROPERTIES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03451695 |
Record last updated |
Thursday, April 6, 2023 1:18:01 PM UTC |
Official Address |
1 Bickenhall Street Bryanston And Dorset Square
There are 26 companies registered at this street
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Locality |
Bryanston And Dorset Squarelondon |
Region |
WestminsterLondon, England |
Postal Code |
W1U6BN
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Sector |
Other letting and operating of own or leased real estate |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 5, 2023 |
Appointment of a woman
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Registry |
Apr 5, 2023 |
Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 6, 2016 |
Two appointments: a man and a woman
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Financials |
Dec 24, 2013 |
Annual accounts
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Registry |
Oct 14, 2013 |
Annual return
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Financials |
Dec 31, 2012 |
Annual accounts
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Registry |
Dec 10, 2012 |
Annual return
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Registry |
Jul 27, 2012 |
Annual return 3451...
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Registry |
Jul 27, 2012 |
Change of registered office address
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Financials |
Dec 31, 2011 |
Annual accounts
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Registry |
Jul 13, 2011 |
Particulars of a mortgage or charge
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Registry |
Jul 13, 2011 |
Particulars of a mortgage or charge 3451...
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Registry |
May 10, 2011 |
Particulars of a mortgage or charge
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Registry |
Feb 3, 2011 |
Particulars of a mortgage or charge 3451...
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Registry |
Feb 3, 2011 |
Particulars of a mortgage or charge
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Registry |
Feb 3, 2011 |
Particulars of a mortgage or charge 3451...
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Registry |
Feb 3, 2011 |
Particulars of a mortgage or charge
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Registry |
Jan 11, 2011 |
Change of particulars for director
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Registry |
Jan 11, 2011 |
Change of particulars for secretary
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Financials |
Dec 31, 2010 |
Annual accounts
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Registry |
Dec 31, 2010 |
Resignation of one Director
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Registry |
Dec 31, 2010 |
Resignation of one Secretary
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Registry |
Dec 4, 2010 |
Particulars of a mortgage or charge
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Registry |
Dec 4, 2010 |
Particulars of a mortgage or charge 3451...
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Registry |
Dec 4, 2010 |
Particulars of a mortgage or charge
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Registry |
Dec 2, 2010 |
Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
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Registry |
Nov 30, 2010 |
Annual return
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Financials |
Jan 11, 2010 |
Annual accounts
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Registry |
Oct 22, 2009 |
Annual return
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Registry |
Oct 22, 2009 |
Change of particulars for director
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Registry |
Oct 22, 2009 |
Change of particulars for director 3451...
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Financials |
Nov 2, 2008 |
Annual accounts
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Registry |
Oct 23, 2008 |
Annual return
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Registry |
Nov 29, 2007 |
Annual return 3451...
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Financials |
Nov 21, 2006 |
Annual accounts 3451...
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Registry |
Oct 26, 2006 |
Annual return
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Registry |
May 25, 2006 |
Particulars of a mortgage or charge
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Financials |
Jan 4, 2006 |
Annual accounts
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Registry |
Nov 1, 2005 |
Annual return
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Financials |
Dec 2, 2004 |
Annual accounts
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Registry |
Oct 31, 2004 |
Annual return
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Registry |
Oct 31, 2003 |
Particulars of a mortgage or charge
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Registry |
Oct 27, 2003 |
Annual return
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Financials |
Oct 13, 2003 |
Annual accounts
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Financials |
Nov 5, 2002 |
Annual accounts 3451...
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Registry |
Oct 18, 2002 |
Annual return
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Registry |
Aug 10, 2002 |
Annual return 3451...
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Registry |
Apr 19, 2002 |
Particulars of a mortgage or charge
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Registry |
Apr 19, 2002 |
Particulars of a mortgage or charge 3451...
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Registry |
Apr 19, 2002 |
Particulars of a mortgage or charge
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Financials |
Sep 24, 2001 |
Annual accounts
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Registry |
Dec 8, 2000 |
Annual return
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Registry |
Nov 29, 2000 |
Appointment of a secretary
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Registry |
Nov 29, 2000 |
Resignation of a secretary
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Registry |
Nov 20, 2000 |
Appointment of a woman as Secretary
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Registry |
Nov 20, 2000 |
Resignation of one Secretary
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Financials |
Aug 30, 2000 |
Annual accounts
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Registry |
Jan 13, 2000 |
Annual return
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Financials |
Jul 30, 1999 |
Annual accounts
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Registry |
Feb 12, 1999 |
Appointment of a secretary
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Registry |
Feb 2, 1999 |
Appointment of a person as Secretary
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Registry |
Feb 2, 1999 |
Resignation of one Secretary
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Registry |
Oct 20, 1998 |
Annual return
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Financials |
Oct 2, 1998 |
Annual accounts
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Registry |
Aug 18, 1998 |
Change of accounting reference date
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Registry |
Apr 2, 1998 |
Particulars of a mortgage or charge
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Registry |
Dec 27, 1997 |
Particulars of a mortgage or charge 3451...
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Registry |
Dec 27, 1997 |
Particulars of a mortgage or charge
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Registry |
Dec 19, 1997 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 18, 1997 |
£ nc 25000/6000000
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Registry |
Dec 18, 1997 |
Auth. allotment of shares and debentures
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Registry |
Dec 18, 1997 |
Notice of increase in nominal capital
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Registry |
Dec 18, 1997 |
Alter mem and arts
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Registry |
Dec 12, 1997 |
Appointment of a secretary
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Registry |
Nov 28, 1997 |
Appointment of a director
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Registry |
Nov 28, 1997 |
Appointment of a director 3451...
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Registry |
Nov 28, 1997 |
Change in situation or address of registered office
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Registry |
Nov 28, 1997 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 28, 1997 |
Appointment of a secretary
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Registry |
Nov 14, 1997 |
Appointment of a person as Secretary
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Registry |
Nov 12, 1997 |
Change in situation or address of registered office
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Registry |
Nov 12, 1997 |
Resignation of a director
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Registry |
Nov 12, 1997 |
Resignation of a secretary
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Registry |
Nov 10, 1997 |
Company name change
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Registry |
Nov 7, 1997 |
Change of name certificate
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Registry |
Oct 17, 1997 |
Five appointments: a woman, 2 men and 2 companies
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