36 Hammersmith Grove Limited
Overview
36 Hammersmith Grove Limited's network
3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is 36 Hammersmith Grove Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Yi Lu | Director | 2024 | 2 yrs |
| Anna Ewa Burakowska | Director | 2012 | 14 yrs |
| Luke Charles Knowles | Director | 2012 | 14 yrs |
Recent news and events
From the public record
- 13 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Luke Charles Knowles | Director | 13 April 2012 | 7 other current boards |
| Anna Ewa Burakowska | Director | 4 July 2012 | No other current boards on our record |
| Yi Lu | Director | 8 July 2024 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Lorna Mary Galbraith-Ryan | Director | 5 January 2018 | 18 November 2021 |
| Angela Alyson Lavender | Director | 4 July 2012 | 5 January 2018 |
| Keith Charles Knowles | Company secretary | 13 April 2012 | 28 November 2017 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Anna Ewa Burakowska Director · appointed 2012
- Luke Charles Knowles Director · appointed 2012
- Yi Lu Director · appointed 2024
Directors past 6 years
- Anna Ewa Burakowska Director · appointed 2012
- Luke Charles Knowles Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Anna Ewa Burakowska Director · appointed 2012
Portfolio (2)
- Luke Charles Knowles Director · appointed 2012
- Yi Lu Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is 36 Hammersmith Grove Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | Dormant | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 30 April 2024 | - | Not reported | Not reported | £3 | Not reported | £3 | Not reported |
| 30 April 2023 | - | Not reported | Not reported | £3 | Not reported | £3 | Not reported |
| 30 April 2022 | - | Not reported | Not reported | £3 | Not reported | £3 | Not reported |
| 30 April 2021 | - | Not reported | Not reported | £3 | Not reported | £3 | Not reported |
| 30 April 2020 | - | Not reported | Not reported | £3 | Not reported | £3 | Not reported |
| 30 April 2019 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 30 April 2018 | - | Not reported | Not reported | £3 | £14.00k | Not reported | Not reported |
| 30 April 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £3 | £14.00k | Not reported | Not reported |
| 30 April 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £3 | £3 | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 30 April 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 13 February 2026
- Next confirmation statement due
- 27 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08029975
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 April 2012
- Registered office
- 36 Hammersmith Grove, London, W6 7HA
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 30 April 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 13 February 2026
- Next confirmation statement due
- 27 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
345iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.345 other active companies have the same main business code (98000 Residents property management) and a registered office in the W6 postcode district.
- Waterspring Court (Management) Limited
- 43 Regina Road Management Company Limited
- Albion House (St Peter's Square) Management Limited
- 18 Glazbury Road Management Company Limited
- 484-488 Harrow Road Management Limited
- Axon Management Ltd
Showing 6 of 345Show moreShow fewerShow all 345 →
Recent news and events
From the public record
- 13 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Anna Ewa BurakowskaPerson · British |
| 14 April 2020 | Current |
| Mr Luke Charles KnowlesPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.