| Company Name | Hammersmith Properties Limited |
|---|---|
| Directors | Gillian Emma Louise Reece and Matthew David Reece |
| Company Status | Active |
| Company Number | SC441198 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Gillian Emma Louise Reece |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Hammersmith Road Aberdeen AB10 6NA Scotland |
| Director Name | Mr Matthew David Reece |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Hammersmith Road Aberdeen AB10 6NA Scotland |
Location
| Registered Address | 45 Hammersmith Road Aberdeen AB10 6NA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Emma Louise Reece 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew David Reece 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,263 |
| Cash | £4,212 |
| Current Liabilities | £8,543 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 1 week from now) |
Charges
| 11 July 2014 | Delivered on: 16 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 20 June 2014 | Delivered on: 24 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 17 gaitside drive, aberdeen ABN118988. Outstanding |
| 25 June 2013 | Delivered on: 27 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 92 craigievar place, aberdeen. Outstanding |
Filing History
| 6 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 29 January 2023 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 25 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 25 March 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 6 July 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 27 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 30 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 6 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 1 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 16 July 2014 | Registration of charge SC4411980003, created on 11 July 2014 (20 pages) |
| 16 July 2014 | Registration of charge SC4411980003, created on 11 July 2014 (20 pages) |
| 24 June 2014 | Registration of charge 4411980002 (11 pages) |
| 24 June 2014 | Registration of charge 4411980002 (11 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 June 2013 | Registration of charge 4411980001 (8 pages) |
| 27 June 2013 | Registration of charge 4411980001 (8 pages) |
| 25 January 2013 | Incorporation
|
| 25 January 2013 | Incorporation
|