Hammersmith & Fulham Properties Limited

Active03451695 Private limited company
Incorporated
17 October 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Nasrin Moore
Philip Stephen Moore
Accounts type
Micro entity
Region
Greater London
Address
115 Baker Street
London
W1U 6RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
20
Outstanding
20
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 1997
British
Born April 1961 (65)
Officer history (7 former)
29 December 2017
Resigned Moore, Nasrin as Secretary
2 December 2010
Resigned Bousfield, Anthony Michael as Director
2 December 2010
Resigned Bousefield, Miriam Bernadette Ann as Secretary
20 November 2000
Appointed Bousefield, Miriam Bernadette Ann as Secretary
20 November 2000
Resigned Bousfield & Co Limited as Corporate Secretary
2 February 1999
Resigned Grand Menage Limited as Corporate Secretary
2 February 1999
Appointed Bousfield & Co Limited as Corporate Secretary
14 November 1997
Appointed Grand Menage Limited as Corporate Secretary
17 October 1997
Appointed Moore, Philip Stephen as Director
17 October 1997
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
17 October 1997
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
17 October 1997
Appointed Blackfriar Directors Limited as Corporate Nominee Director
17 October 1997
Resigned Blackfriar Directors Limited as Corporate Nominee Director
17 October 1997
Appointed Bousfield, Anthony Michael as Director
17 October 1997
Appointed Moore, Nasrin as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nasrin Moore
Individual · Notified 5 April 2023
Owns 25–50% of shares
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Former controllers (1)
30 September 2018
Ceased Nasrin Moore — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£30,654

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £31,192 £31,764 £35,871 £33,267 £30,593 £30,654
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£30,654£30,593£37,404£127,746£126,887£124,716
Creditors (< 1 year)£4,137£91,875£93,524
Creditors (> 1 year)£95,123
Net Current Assets£30,654£30,593£33,267£35,871£126,887£31,192
Net Assets£30,654£30,593£33,267£35,871£31,764£31,192
Shareholder Funds£30,654£30,593£33,267£35,871£31,764£31,192

Filings

Filing history not loaded yet. See it on Companies House

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