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36 HAMMERSMITH GROVE LIMITED (08029975)

36 HAMMERSMITH GROVE LIMITED (08029975) is an active UK company. incorporated on 13 April 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 36 HAMMERSMITH GROVE LIMITED has been registered for 14 years. Current directors include BURAKOWSKA, Anna Ewa, KNOWLES, Luke Charles, LU, Yi.

Company Number
08029975
Status
active
Type
ltd
Incorporated
13 April 2012
Age
14 years
Address
36 Hammersmith Grove, London, W6 7HA
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BURAKOWSKA, Anna Ewa, KNOWLES, Luke Charles, LU, Yi
SIC Codes
98000

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36 HAMMERSMITH GROVE LIMITED

36 HAMMERSMITH GROVE LIMITED is an active company incorporated on 13 April 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 36 HAMMERSMITH GROVE LIMITED was registered 14 years ago.(SIC: 98000)

Status

active

Active since 14 years ago

Company No

08029975

LTD Company

Age

14 Years

Incorporated 13 April 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

36 Hammersmith Grove London, W6 7HA,

Previous Addresses

8 Hogarth Place London SW5 0QT England
From: 1 May 2020To: 9 July 2024
36 Hammersmith Grove London W6 7HA
From: 13 April 2012To: 1 May 2020
Timeline

9 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Apr 12
Funding Round
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jan 18
Director Joined
Jan 18
New Owner
Apr 20
Director Left
Nov 21
Director Joined
Jul 24
1
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BURAKOWSKA, Anna Ewa

Active
36 Hammersmith Grove, LondonW6 7HA
Born March 1977
Director
Appointed 04 Jul 2012

KNOWLES, Luke Charles

Active
36 Hammersmith Grove, LondonW6 7HA
Born February 1988
Director
Appointed 13 Apr 2012

LU, Yi

Active
Hammersmith Grove, LondonW6 7HA
Born February 1992
Director
Appointed 08 Jul 2024

KNOWLES, Keith Charles

Resigned
Hammersmith Grove, LondonW6 7HA
Secretary
Appointed 13 Apr 2012
Resigned 28 Nov 2017

TLC REAL ESTATE SERVICES LIMITED

Resigned
Hogarth Place, LondonSW5 0QT
Corporate secretary
Appointed 01 Apr 2020
Resigned 08 Jul 2024

GALBRAITH-RYAN, Lorna Mary

Resigned
Trelleck, MonmouthNP25 4PZ
Born February 1954
Director
Appointed 05 Jan 2018
Resigned 18 Nov 2021

LAVENDER, Angela Alyson

Resigned
Benridge Close, BroadstoneBH18 8NQ
Born February 1958
Director
Appointed 04 Jul 2012
Resigned 05 Jan 2018

Persons with significant control

2

Ms Anna Ewa Burakowska

Active
Hammersmith Grove, LondonW6 7HA
Born March 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 14 Apr 2020

Mr Luke Charles Knowles

Active
Colet Gardens, LondonW14 9DH
Born February 1988

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Change Sail Address Company With Old Address New Address
24 February 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
23 February 2026
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
23 February 2026
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 November 2024
CH01Change of Director Details
Change To A Person With Significant Control
25 November 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 July 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
9 July 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 July 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
25 August 2021
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
19 April 2021
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
20 March 2021
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
21 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 May 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
14 April 2020
PSC01Notification of Individual PSC
Gazette Filings Brought Up To Date
14 April 2020
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
11 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2020
CS01Confirmation Statement
Change To A Person With Significant Control
11 April 2020
PSC04Change of PSC Details
Gazette Notice Compulsory
31 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
24 January 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 December 2017
TM02Termination of Secretary
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Move Registers To Sail Company
1 May 2013
AD03Change of Location of Company Records
Change Sail Address Company
1 May 2013
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
17 July 2012
AP01Appointment of Director
Capital Allotment Shares
10 July 2012
SH01Allotment of Shares
Resolution
10 July 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
10 July 2012
AP01Appointment of Director
Incorporation Company
13 April 2012
NEWINCIncorporation