One Hammersmith Bridge Road Nominees Ltd was founded on 26 March 2003 and are based in London, it's status at Companies House is "Active". The current directors of this business are listed as Kenny, Lesley, Coleman, Helen Elizabeth, Dr, Fernandes, Paula Francesca, Doctor. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Helen Elizabeth, Dr | 26 March 2003 | - | 1 |
FERNANDES, Paula Francesca, Doctor | 26 March 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNY, Lesley | 08 April 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 15 May 2020 | |
CS01 - N/A | 23 July 2019 | |
AA - Annual Accounts | 27 June 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 22 June 2017 | |
CH03 - Change of particulars for secretary | 16 June 2017 | |
CH01 - Change of particulars for director | 16 June 2017 | |
CH01 - Change of particulars for director | 16 June 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 05 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363s - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 19 June 2006 | |
363s - Annual Return | 05 April 2006 | |
AA - Annual Accounts | 29 November 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 27 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
363s - Annual Return | 05 May 2004 | |
RESOLUTIONS - N/A | 12 April 2003 | |
288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2003 | |
NEWINC - New incorporation documents | 26 March 2003 |