6 the Drive Management Company Limited

Company Registration Number: 03392486

Company registered in England and Wales

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6 the Drive Management Company Limited is a Private Company Limited by Shares first registered on 26 June 1997.

Registered Address

6 THE DRIVE
LONDON
NW11 9SR

There are 8 companies currently registered at this postcode, including this one.

All companies at NW11 9SR

Registration Data

Company Number

03392486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£4,000
Current Assets £3£3£3£0£3£291
of which Cash £3£3£3£0£3£291
Total Assets £3£3£3£0£3£4,291
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£291
Total Net Worth £3£3£3£0£3£4,291

Previous Names

No previous names

Company Officers

  • WARD, Gillian Adele

    Secretary

    Appointed on 4 August 1999

     

    6
    The Drive
    London
    NW11 9SR

  • KIRMANI, Rubina

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1968

    6
    The Drive
    Golders Green
    London
    NW11 9SR

  • STEPHANOU, Ioannis, Doctor

    Director

    Appointed on 11 September 2000

     

    Nationality: Greek

    Occupation: University Lecturer

    Month of birth: May 1966

    6 The Drive
    London
    NW11 9SR

  • WARD, Gillian Adele

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1958

    6
    The Drive
    London
    NW11 9SR

  • BARNETT, Mark Franklyn

    Secretary

    Appointed on 26 June 1997

    Resigned on 3 August 1999

    110 Randolph Avenue
    London
    W9 1PQ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    120 East Road
    London
    N1 6AA

  • BARNETT, Mark Franklyn

    Director

    Appointed on 26 June 1997

    Resigned on 3 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1965

    110 Randolph Avenue
    London
    W9 1PQ

  • CARTER, Andrew John

    Director

    Appointed on 27 April 2003

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    Flat 2
    6 The Drive Golders Green
    London
    NW11 9SR

  • SLATER, Nicholas Maurice

    Director

    Appointed on 26 June 1997

    Resigned on 3 August 1999

    Nationality: British

    Occupation: Market Maker

    Month of birth: July 1965

    19 Holland Walk
    Stanmore
    Middlesex
    HA7 3AL

  • SYKES, Richard Matthew

    Director

    Appointed on 17 April 2000

    Resigned on 28 April 2003

    Nationality: British

    Occupation: It Analyst

    Month of birth: August 1975

    6 The Drive
    London
    NW11 9SR

  • TURNER, Tim

    Director

    Appointed on 3 August 1999

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Forensic C P N

    Month of birth: February 1970

    6 The Drive
    London
    NW11 9SR

  • YELLON, Trevor John, Dr

    Director

    Appointed on 3 August 1999

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1973

    6 The Drive
    London
    NW11 9SR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASKFPK. Transaction: MzE1MjU2MjEwNWFkaXF6a2N4.

  2. 23 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z7UHJT. Transaction: MzE0MDM3MTA3NmFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4D797TM. Transaction: MzEyODQ5NjMwMmFkaXF6a2N4.

  4. 4 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46OQCUV. Transaction: MzEyMjQ4MjAzNmFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FY7N. Transaction: MzEwMjgzMTYyMGFkaXF6a2N4.

  6. 8 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35EH5AR. Transaction: MzA5Nzg2Njg1MmFkaXF6a2N4.

  7. 12 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHGZT. Transaction: MzA4MTQ1MzAxOGFkaXF6a2N4.

  8. 19 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26LETPQ. Transaction: MzA3NjU0Mzg2N2FkaXF6a2N4.

  9. 13 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3Q9D4. Transaction: MzA2MDc4NTMxNGFkaXF6a2N4.

  10. 5 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X168CH8I. Transaction: MzA1NTQ0Nzc4OWFkaXF6a2N4.

  11. 9 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X5EEBVOO. Transaction: MzA0MDE1MzU4MGFkaXF6a2N4.

  12. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX2CMSJI. Transaction: MzAzNDIxNTczOGFkaXF6a2N4.

  13. 8 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XTV17LIW. Transaction: MzAxOTE2NjM3MGFkaXF6a2N4.

  14. 8 July 2010 Secretary's details changed for Ms Gillian Adele Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTV13LIS. Transaction: MzAxOTE2NTczMWFkaXF6a2N4.

  15. 8 July 2010 Director's details changed for Doctor Ioannis Stephanou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTV15LIU. Transaction: MzAxOTE2NTczM2FkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Rubina Kirmani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTV14LIT. Transaction: MzAxOTE2NTczMmFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Gillian Adele Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTV16LIV. Transaction: MzAxOTE2NTczNGFkaXF6a2N4.

  18. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP4H7IQZ. Transaction: MzAxMjcxNDExOGFkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 26 June 2009 with full list of shareholders [View PDF]

    Action Date: 26 June 2009. Category: Annual return. Type: AR01. Barcode: XAK11HCM. Transaction: MzAwOTA1NjYxNWFkaXF6a2N4.

  20. 17 January 2010 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ7EYGNF. Transaction: MzAwNzIzMjkyMGFkaXF6a2N4.

  21. 7 July 2009 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQR0BCS. Transaction: MjAzNjY1MDk3M2FkaXF6a2N4.

  22. 5 May 2009 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: AWWS79GQ. Transaction: MjAzMjEzMDc1MGFkaXF6a2N4.

  23. 5 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0P9Z1Z7. Transaction: MjAxMDM3MjgyOGFkaXF6a2N4.

  24. 28 July 2008 Director's change of particulars / rubina kirmani / 27/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGHGF1RH. Transaction: MjAwOTczMDkxNmFkaXF6a2N4.

  25. 28 July 2008 Director's change of particulars / rubina kirmani / 27/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGHGU1RW. Transaction: MjAwOTczMDkyNWFkaXF6a2N4.

  26. 28 July 2008 Director and secretary's change of particulars / gillian ruggieri / 27/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGHGV1RX. Transaction: MjAwOTczMDkyNmFkaXF6a2N4.

  27. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1NjcxMGFkaXF6a2N4.

  28. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1NDczMGFkaXF6a2N4.

  29. 13 August 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1NTQ1NmFkaXF6a2N4.

  30. 14 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1MjkzNWFkaXF6a2N4.

  31. 26 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyMjg2MGFkaXF6a2N4.

  32. 28 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2MjcwMWFkaXF6a2N4.

  33. 20 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk0ODY1MmFkaXF6a2N4.

  34. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MjA5NjgyMmFkaXF6a2N4.

  35. 30 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIzMTU2MGFkaXF6a2N4.

  36. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjA3NDk5N2FkaXF6a2N4.

  37. 31 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0NjU2MmFkaXF6a2N4.

  38. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2NDQ5MGFkaXF6a2N4.

  39. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzIzMjg1MGFkaXF6a2N4.

  40. 3 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE5MjgxNmFkaXF6a2N4.

  41. 23 August 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY3NjU0OWFkaXF6a2N4.

  42. 30 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzOTA3MTQ4MGFkaXF6a2N4.

  43. 29 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4NDU2N2FkaXF6a2N4.

  44. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQyMjg4NWFkaXF6a2N4.

  45. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIwMzI0N2FkaXF6a2N4.

  46. 23 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3ODI1NDIwNmFkaXF6a2N4.

  47. 26 June 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAxMDEzOWFkaXF6a2N4.

  48. 1 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUyODkyN2FkaXF6a2N4.

  49. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUxMDE4OGFkaXF6a2N4.

  50. 26 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzODY1NzU5NGFkaXF6a2N4.

  51. 19 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ0OTc4NGFkaXF6a2N4.

  52. 19 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMwMzExOWFkaXF6a2N4.

  53. 11 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU2OTg2MGFkaXF6a2N4.

  54. 11 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk3OTg2MGFkaXF6a2N4.

  55. 9 August 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzNjMwMmFkaXF6a2N4.

  56. 9 August 1999 Registered office changed on 09/08/99 from: 17A welbeck way london W1M 7PD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc3MjA3MWFkaXF6a2N4.

  57. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc0NTAwMmFkaXF6a2N4.

  58. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgxMjY0M2FkaXF6a2N4.

  59. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU4MDI1MGFkaXF6a2N4.

  60. 21 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MTg5OTY2NmFkaXF6a2N4.

  61. 30 July 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM1Nzg3MWFkaXF6a2N4.

  62. 4 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkzNjY3OGFkaXF6a2N4.

  63. 26 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk0MjM3NGFkaXF6a2N4.

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