Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2026 (overdue)
- Last conf. stmt
- 13 October 2025
A late confirmation statement can get a company struck off.
Hammersmith Investment Property Company Limited
- Incorporated
- 23 May 1961 (65 years)
- Previously known as
- Fulham Investment and Property Company Limited (until 26 April 2019)
- Industry
- Residents property management (98000)
- Owned by
- Henrietta Margaret June MaletStephen Michael AskinsCharles James Forsyth
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd FloorHeathmans House19 Heathmans RoadLondonSW6 4TJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born June 1960 (66)
Director · Appointed 3 October 2018
English
Born November 1965
Director · Appointed 3 October 2018
Also at Higton Associates Limited · more companies
British
Born January 1976 (50)
Director · Appointed 3 October 2018
British
Born January 1955 (71)
Director · Appointed 11 July 2008
British
Born February 1943 (83)
Douglas Home, Tara John
Director · Appointed 8 November 2002
British
Born April 1969 (57)
Officer history (13 former)
1 November 2025
3 October 2018
Resigned Marshall, William as Director
3 October 2018
3 October 2018
3 October 2018
3 October 2018
3 October 2018
Resigned Graham, Peter as Director
31 January 2016
Appointed Graham, Peter as Director
31 January 2016
Appointed Marshall, William as Director
18 February 2015
21 July 2011
21 July 2011
21 July 2011
Resigned Pickthorn, John Edward Juxon, Mr. as Director
19 March 2009
11 July 2008
10 July 2008
10 July 2008
10 July 2008
15 September 2005
8 November 2002
8 November 2002
Appointed Douglas Home, Tara John as Director
8 November 2002
Resigned Bullock, James as Director
30 October 2000
Appointed Pickthorn, John Edward Juxon, Mr. as Director
30 October 2000
Resigned Brierley, Andrew as Director
25 September 1996
15 September 1996
5 September 1996
Appointed Brierley, Andrew as Director
5 September 1996
Appointed Bullock, James as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Henrietta Margaret June Malet
Individual · Notified 16 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Stephen Michael Askins
Individual · Notified 16 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1963
Charles James Forsyth
Individual · Notified 16 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Former controllers (4)
3 October 2018
3 October 2018
Ceased William Marshall — Owns 25–50% of shares
3 October 2018
Ceased Tara John Douglas Home — Owns 25–50% of shares
3 October 2018
Ceased Charles James Forsyth — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £91,976
- Cash
- £11,855
- Employees
- 1
- Debt Ratio
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £95,000 | £95,000 | £61,602 | £61,602 | £61,602 | £61,602 | |
| Current Assets | £12,015 | £4,021 | £8,885 | £5,872 | £6,168 | £13,275 | |
| Debtors | £160 | £144 | |||||
| Cash | £11,855 | £3,877 | |||||
| Creditors (< 1 year) | £25,054 | £23,862 | £24,798 | £23,507 | £31,559 | ||
| Net Current Assets | (£3,024) | (£10,672) | (£16,169) | (£18,926) | (£17,339) | (£18,284) | |
| Net Assets | £91,976 | £84,328 | |||||
| Shareholder Funds | £45,433 | £42,676 | £44,263 | £43,318 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 November 2025 | Appointment of a director | |||
| 28 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 October 2024 | Confirmation statement with no updates | 13 October 2024 |
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