6 Lanark Road Limited

Company Registration Number: 01738245

Company registered in England and Wales

Approximate Location Map
Streetview
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 Lanark Road Limited is a Private Company Limited by Shares first registered on 8 July 1983. Its current registered address is in London.

Registered Address

6 LANARK ROAD
MAIDA VALE
LONDON
W9 1DA

There are 7 companies currently registered at this postcode, including this one.

All companies at W9 1DA

Registration Data

Company Number

01738245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,687£23,374£20,771£50,588£35,196£32,239£29,468
of which Cash £25,687£23,374£20,771£50,588£35,196£32,239£29,468
Total Assets £25,687£23,374£20,771£50,588£35,196£32,239£29,468
Current Liabilities £0£0£0£15,000£0£0£0
Net Current Assets £25,687£23,374£20,771£35,588£35,196£32,239£29,468
Total Net Worth £25,687£23,374£20,771£35,588£35,196£32,239£29,468

Previous Names

No previous names

Company Officers

  • CAPPIN, Victoria

    Secretary

    Appointed on 20 August 1996

     

    Nationality: British

    6b Lanark Road
    Maida Vale
    London
    W9 1DA

  • CAPPIN, Victoria

    Director

    Appointed on 15 November 1994

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1943

    6b Lanark Road
    Maida Vale
    London
    W9 1DA

  • GIRVAN, Christopher John

    Director

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1969

    4 Blackett Street
    Putney
    London
    SW15 1QG

  • MCLAIN, Cameron Hardy

    Director

    Appointed on 30 May 2012

     

    Nationality: Us/British/Danish

    Occupation: Assistant Producer

    Month of birth: April 1988

    19
    Clifton Gardens
    London
    W9 1AL
    United Kingdom

  • MECHAN, Raymond Peter

    Director

    Appointed on 8 January 1996

     

    Nationality: British

    Occupation: Computing

    Month of birth: June 1956

    Garden Flat 6 Lanark Road
    London
    W9 1DA

  • PEPPIATT, Brian Chalmers

    Secretary

    Resigned on 23 February 1996

    47 Maida Vale
    London
    W9 1SH

  • EVANS, David Graham

    Director

    Appointed on 9 April 1992

    Resigned on 25 October 1995

    Nationality: British

    Occupation: Executive Chef

    Month of birth: May 1948

    The Garden Flat 6 Lanark Road
    Maida Vale
    London
    W9 1DA

  • FIELDING, Roger

    Director

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Govt Service

    Month of birth: May 1946

    91 The Keep
    Kingston Upon Thames
    Surrey
    KT2 5UD

  • HOUGHTON, Andrew John

    Director

    Appointed on 9 April 1992

    Resigned on 9 January 2001

    Nationality: British

    Occupation: Administration Manager

    Month of birth: April 1958

    85 Grenville Gardens
    Woodford
    Essex
    IG8 7AE

  • LEES, Jennifer Kathryn

    Director

    Resigned on 14 April 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    6 Lanark Road
    London
    W9 1DA

  • MCLAIN, Bruce Hardy

    Director

    Appointed on 1 September 2001

    Resigned on 4 May 2012

    Nationality: American

    Occupation: Banker

    Month of birth: September 1952

    19 Clifton Gardens
    Maida Vale
    London
    W9 1AL

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 November 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5JUI75F. Transaction: MzE2MjQ1MTIwMWFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UG0H. Transaction: MzE1NTkwNjgyOGFkaXF6a2N4.

  3. 13 October 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4H0RCSZ. Transaction: MzEzMjc0MDg0MmFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMSQGA. Transaction: MzEyODg3MzA2NmFkaXF6a2N4.

  5. 26 November 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3L3K1DL. Transaction: MzExMjAyOTE5OGFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK091F. Transaction: MzEwNTczMzk4NWFkaXF6a2N4.

  7. 25 April 2014 Amended accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AAMD. Barcode: A35O4YKA. Transaction: MzA5ODgyMzYxNGFkaXF6a2N4.

  8. 9 December 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2MI08AO. Transaction: MzA5MDMyMDM5M2FkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPN96Q. Transaction: MzA4MzI3NDY2MmFkaXF6a2N4.

  10. 14 August 2013 Director's details changed for Cameron Hardy Mclain on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EPN96I. Transaction: MzA4MzI3NDU0MmFkaXF6a2N4.

  11. 28 November 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1MCORE8. Transaction: MzA2ODMzNzc5MmFkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEHYG. Transaction: MzA2MzE0NDA5OGFkaXF6a2N4.

  13. 30 May 2012 Termination of appointment of Bruce Mclain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XO0B. Transaction: MzA1ODQxOTczNGFkaXF6a2N4.

  14. 30 May 2012 Appointment of Cameron Hardy Mclain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XMP5. Transaction: MzA1ODQxOTM5NGFkaXF6a2N4.

  15. 15 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0O01PY3. Transaction: MzA0OTA3MTkzN2FkaXF6a2N4.

  16. 18 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XIPBVWSY. Transaction: MzA0MjMwODUyN2FkaXF6a2N4.

  17. 23 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: ASKHSQ4P. Transaction: MzAyOTI5MjQwMGFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X3KRGN0E. Transaction: MzAyMjM3Nzc5NWFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Raymond Peter Mechan on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X3KRFN0D. Transaction: MzAyMjM3NzU0NGFkaXF6a2N4.

  20. 20 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AJU9UGRX. Transaction: MzAwNzQ4MjM3MGFkaXF6a2N4.

  21. 24 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61V5CO4. Transaction: MjAzOTgxODAwMmFkaXF6a2N4.

  22. 16 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AJY8U6KJ. Transaction: MjAyMzUzMzA1NGFkaXF6a2N4.

  23. 8 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQGQ2WG. Transaction: MjAxMjgyNzgxNWFkaXF6a2N4.

  24. 25 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMDIyMmFkaXF6a2N4.

  25. 15 October 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3NjU3NGFkaXF6a2N4.

  26. 27 January 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0OTc0NWFkaXF6a2N4.

  27. 13 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMwMTExN2FkaXF6a2N4.

  28. 24 January 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjg0OTUzNGFkaXF6a2N4.

  29. 13 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3NDM4N2FkaXF6a2N4.

  30. 24 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI3NDIxNGFkaXF6a2N4.

  31. 9 June 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTI2MTYzM2FkaXF6a2N4.

  32. 18 October 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAzMzU5N2FkaXF6a2N4.

  33. 10 October 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTM2MjgyMmFkaXF6a2N4.

  34. 17 January 2003 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjIxMzg1OGFkaXF6a2N4.

  35. 27 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc1Nzc3OGFkaXF6a2N4.

  36. 24 January 2002 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzkxNzg1OWFkaXF6a2N4.

  37. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2MjkwMmFkaXF6a2N4.

  38. 13 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzNDcyNWFkaXF6a2N4.

  39. 4 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMzNzEwOWFkaXF6a2N4.

  40. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI1NDc1NGFkaXF6a2N4.

  41. 23 June 2000 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTQ5OTAzNWFkaXF6a2N4.

  42. 25 February 2000 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NjU5MTkwMmFkaXF6a2N4.

  43. 23 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMyNzMzOWFkaXF6a2N4.

  44. 8 January 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjM2OTE5NGFkaXF6a2N4.

  45. 17 August 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0NzU4MmFkaXF6a2N4.

  46. 9 October 1997 Accounts for a small company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDUxMDUyMWFkaXF6a2N4.

  47. 20 August 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzNzQ4OWFkaXF6a2N4.

  48. 22 January 1997 Accounts for a small company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODA3ODA3M2FkaXF6a2N4.

  49. 9 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzA5ODcyNmFkaXF6a2N4.

  50. 8 September 1996 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYxMDg3M2FkaXF6a2N4.

  51. 28 June 1996 Registered office changed on 28/06/96 from: 47 maida vale london W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM1Mjk2NmFkaXF6a2N4.

  52. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjg4MDk4M2FkaXF6a2N4.

  53. 16 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NTg5NzkxMmFkaXF6a2N4.

  54. 7 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDM2MjIxNmFkaXF6a2N4.

  55. 17 August 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ4NTQ0MmFkaXF6a2N4.

  56. 14 December 1994 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDExOTU3MzU3MWFkaXF6a2N4.

  57. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTk3NTUxNGFkaXF6a2N4.

  58. 15 August 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4MTk0M2FkaXF6a2N4.

  59. 12 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjAzNTAyNGFkaXF6a2N4.

  60. 13 April 1994 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyMzM1NWFkaXF6a2N4.

  61. 11 November 1993 Accounts for a small company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzIxOTkyNmFkaXF6a2N4.

  62. 24 August 1993 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzNzU4NmFkaXF6a2N4.

  63. 26 January 1993 Accounts for a small company made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMzc0NTMzMGFkaXF6a2N4.

  64. 14 April 1992 Accounts for a small company made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NTMxMDIxN2FkaXF6a2N4.

  65. 14 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzA2NjE5M2FkaXF6a2N4.

  66. 14 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDI4NTAxMmFkaXF6a2N4.

  67. 9 March 1992 Return made up to 14/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExODg3Njk1N2FkaXF6a2N4.

  68. 15 January 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDA0NDcwNTg3OWFkaXF6a2N4.

  69. 15 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTcyNDUzOGFkaXF6a2N4.

  70. 15 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTAzNjc3M2FkaXF6a2N4.

  71. 15 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTg5NzI5MmFkaXF6a2N4.

  72. 6 December 1990 Registered office changed on 06/12/90 from: c/o reed taylor 1 tyburn lane harrow middx HA1 3AG

    Category: Address. Type: 287. Transaction: MDEyMTkyNTE5N2FkaXF6a2N4.

  73. 22 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTc4Njg1NGFkaXF6a2N4.

  74. 22 August 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMjY4Njk2OWFkaXF6a2N4.

  75. 10 August 1990 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA4OTM2MjQ4MGFkaXF6a2N4.

  76. 5 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzQzNDc3NGFkaXF6a2N4.

  77. 15 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjM1NDM1OWFkaXF6a2N4.

  78. 6 September 1989 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NTk0MzE3N2FkaXF6a2N4.

  79. 6 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQwMjY0MWFkaXF6a2N4.

  80. 31 August 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NzA5ODI0MmFkaXF6a2N4.

  81. 31 August 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODU1ODk1MWFkaXF6a2N4.

  82. 7 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzE3NzUyMmFkaXF6a2N4.

  83. 7 September 1987 Full accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDA5MDkxMzQxNWFkaXF6a2N4.

  84. 7 September 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTczOTIwMmFkaXF6a2N4.

  85. 7 November 1986 Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDEwNzcyNzc5OGFkaXF6a2N4.

  86. 23 September 1986 Return made up to 05/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODU1MzEwNWFkaXF6a2N4.

  87. 1 September 1986 Full accounts made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MjExNDY1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.