6 Well Road Investments Limited

Company Registration Number: 01575288

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Well Road Investments Limited is a Private Company Limited by Shares first registered on 20 July 1981. Its current registered address is in London.

Registered Address

6 WELL ROAD
HAMPSTEAD
LONDON
NW3 1LH

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 1LH

Registration Data

Company Number

01575288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£2£2£2£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£2£2£2£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£2£2£2£0£0

Previous Names

No previous names

Company Officers

  • GILBERT, John

    Secretary

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Fund Raiser

    6 Well Road
    Hampstead
    London
    NW3 1LH

  • GILBERT, John

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Environmentalist

    Month of birth: January 1947

    6 Well Road
    Hampstead
    London
    NW3 1LH

  • ZIMMERMANN, Ulrike

    Director

    Appointed on 9 February 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    6
    Well Road
    London
    NW3 1LH

  • HILL, Noel Edward, Company Secretary

    Secretary

    Resigned on 26 April 2002

    6b Well Road
    Hampstead
    London
    NW3 1LH

  • BALYUZI, Robert Bejan

    Director

    Appointed on 2 December 2007

    Resigned on 3 February 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1944

    6 Well Road
    Hampstead
    London
    NW3 1LH

  • COLVIN, Margaret Teresa, Director

    Director

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Retired Registered Nurse

    Month of birth: November 1925

    6a Well Road
    Hampstead
    London
    NW3 1LH

  • COLVIN, Margaret Teresa, Director

    Director

    Resigned on 29 October 1991

    Nationality: British

    Occupation: Retired Cartoonist

    Month of birth: November 1925

    6a Well Road
    Hampstead
    London
    NW3 1LH

  • HILL, Noel Edward, Company Secretary

    Director

    Resigned on 26 April 2002

    Nationality: American British

    Occupation: Architect/City Planner/Urban D

    Month of birth: December 1937

    6b Well Road
    Hampstead
    London
    NW3 1LH

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6ZMG. Transaction: MzE2MzAyMDg5OWFkaXF6a2N4.

  2. 28 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOMW3D. Transaction: MzE2MjkzODU3NWFkaXF6a2N4.

  3. 28 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3JYXD. Transaction: MzEzNjI1OTk2NWFkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3JYSQ. Transaction: MzEzNjI1OTkzM2FkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWTMX. Transaction: MzExMzk5MzI4MmFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAWO3E. Transaction: MzExMzk5MTY0MmFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWUDME. Transaction: MzA5MDQxNjM0MmFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWUCZN. Transaction: MzA5MDQxNjE3NWFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJY5D5. Transaction: MzA2ODI2Nzc0OWFkaXF6a2N4.

  10. 11 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16NKG7T. Transaction: MzA1NTY2NDU1M2FkaXF6a2N4.

  11. 8 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XK8Z0ZVI. Transaction: MzA0ODYzMjYwM2FkaXF6a2N4.

  12. 8 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKAHHZVJ. Transaction: MzA0ODY4NTE5M2FkaXF6a2N4.

  13. 2 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X40OGPKE. Transaction: MzAyODAyOTk0NmFkaXF6a2N4.

  14. 3 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT22VK9V. Transaction: MzAxNjg2MDgzOWFkaXF6a2N4.

  15. 12 March 2010 Termination of appointment of Robert Balyuzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJ4E3I8J. Transaction: MzAxMTM0NzE1NWFkaXF6a2N4.

  16. 12 March 2010 Appointment of Ulrike Zimmerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ4E4I8K. Transaction: MzAxMTM0NjgxM2FkaXF6a2N4.

  17. 6 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XBZBFFJV. Transaction: MzAwNDM1MTY5OWFkaXF6a2N4.

  18. 6 December 2009 Director's details changed for Mr Robert Bejan Balyuzi on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XBZBDFJT. Transaction: MzAwNDM1MTI2NWFkaXF6a2N4.

  19. 6 December 2009 Director's details changed for John Gilbert on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XBZBEFJU. Transaction: MzAwNDM1MTI2NmFkaXF6a2N4.

  20. 27 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5Q54F70. Transaction: MzAwMzgzNjYzOGFkaXF6a2N4.

  21. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEAZ76LV. Transaction: MjAyMzc0MDg2NWFkaXF6a2N4.

  22. 17 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1OQ5QK. Transaction: MjAyMDU0MTMwMWFkaXF6a2N4.

  23. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyNDE1OGFkaXF6a2N4.

  24. 16 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2Njk2NWFkaXF6a2N4.

  25. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUzMzAzMmFkaXF6a2N4.

  26. 29 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzODk2NGFkaXF6a2N4.

  27. 14 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4MDYwNmFkaXF6a2N4.

  28. 28 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4NTY2N2FkaXF6a2N4.

  29. 13 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxMzU1N2FkaXF6a2N4.

  30. 13 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjAyMTM2OWFkaXF6a2N4.

  31. 25 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjE2OTA2OWFkaXF6a2N4.

  32. 10 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMzE4NGFkaXF6a2N4.

  33. 28 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQyMDgxOWFkaXF6a2N4.

  34. 13 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3ODAyOGFkaXF6a2N4.

  35. 25 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDU2Mzg5NWFkaXF6a2N4.

  36. 1 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1Nzg2OGFkaXF6a2N4.

  37. 19 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk4MzI5MWFkaXF6a2N4.

  38. 19 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY1MzkzM2FkaXF6a2N4.

  39. 26 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc3NjkxN2FkaXF6a2N4.

  40. 6 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwODk0NDQwNWFkaXF6a2N4.

  41. 6 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzMjc5NGFkaXF6a2N4.

  42. 18 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1ODYyMmFkaXF6a2N4.

  43. 18 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTg3Mzc1M2FkaXF6a2N4.

  44. 16 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzczNjc2NWFkaXF6a2N4.

  45. 10 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0MTI2OGFkaXF6a2N4.

  46. 31 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAwOTA5MTA4NWFkaXF6a2N4.

  47. 25 November 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2MDg3MGFkaXF6a2N4.

  48. 18 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAwOTE2NjAwMmFkaXF6a2N4.

  49. 18 December 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzNjMzM2FkaXF6a2N4.

  50. 20 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNDE3MjM4NWFkaXF6a2N4.

  51. 20 November 1996 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyMTA1NWFkaXF6a2N4.

  52. 19 January 1996 Return made up to 20/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyNjE0MGFkaXF6a2N4.

  53. 19 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MTc4NzQ0NmFkaXF6a2N4.

  54. 9 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMDAxMTg4OGFkaXF6a2N4.

  55. 9 November 1994 Return made up to 20/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDg0ODY2M2FkaXF6a2N4.

  56. 15 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODczMjU2M2FkaXF6a2N4.

  57. 15 December 1993 Return made up to 20/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3NzU0NWFkaXF6a2N4.

  58. 8 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMDMzOTc1M2FkaXF6a2N4.

  59. 9 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTI1MTUwNWFkaXF6a2N4.

  60. 9 December 1992 Return made up to 20/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4NjA0M2FkaXF6a2N4.

  61. 26 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjYxNjg3NWFkaXF6a2N4.

  62. 26 November 1991 Return made up to 20/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDI5MjI5NmFkaXF6a2N4.

  63. 13 May 1991 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNTk5ODc5MWFkaXF6a2N4.

  64. 13 May 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNDYwODY2NmFkaXF6a2N4.

  65. 13 December 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMTQxMjkyM2FkaXF6a2N4.

  66. 5 December 1990 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzExNzMzNmFkaXF6a2N4.

  67. 27 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjM1MDcwMWFkaXF6a2N4.

  68. 11 September 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA1MjQxODk4MWFkaXF6a2N4.

  69. 5 September 1990 Strike-off action suspended

    Category: Gazette. Type: DISS6. Transaction: MDA2NTgyNTQ5MmFkaXF6a2N4.

  70. 28 September 1988 Accounts made up to 26 August 1988

    Action Date: 26 August 1988. Category: Accounts. Type: AA. Transaction: MDAzMTA0MjAzMGFkaXF6a2N4.

  71. 28 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODIzMTc4OWFkaXF6a2N4.

  72. 3 June 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzNTQ2MjA3OGFkaXF6a2N4.

  73. 20 July 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDU3MzY2MmFkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:50:57 +0000