6 Lymington Road (Nw6) Limited

Company Registration Number: 03533903

Company registered in England and Wales

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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 Lymington Road (Nw6) Limited is a Private Company Limited by Shares first registered on 24 March 1998. Its current registered address is in London.

Registered Address

6 LYMINGTON ROAD
LONDON
ENGLAND
NW6 1HY

There are 14 companies currently registered at this postcode, including this one.

All companies at NW6 1HY

Registration Data

Company Number

03533903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,000£17,000£17,000£17,000£17,000£17,000
Current Assets £30,637£36,154£30,777£26,121£23,393£15,595
of which Cash £28,237£33,791£30,496£2,414£21,148£13,416
Total Assets £47,637£53,154£47,777£43,121£40,393£32,595
Current Liabilities £5,747£5,185£4,096£4,794£7,336£4,340
Net Current Assets £24,890£30,969£26,681£21,327£16,057£11,255
Total Net Worth £41,890£47,969£43,681£38,327£33,057£28,255

Previous Names

No previous names

Company Officers

  • VUCANOVIC, Tatjana

    Secretary

    Appointed on 5 December 2015

     

    158
    Granville Road
    Golders Green
    London
    NW2 2LD
    England

  • DOE, Vicki Frances

    Director

    Appointed on 26 April 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1982

    Flat B
    6 Lymington Road
    London
    NW6 1HY
    United Kingdom

  • FORD, Carol Ann

    Director

    Appointed on 24 March 1998

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1946

    15 Hudson Close
    Garston
    Watford
    Hertfordshire
    WD2 5LW

  • VUCANOVIC, Tatjana

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1968

    158
    Granville Road
    London
    NW2 2LD
    England

  • LAKERIDGE INVESTMENTS LTD

    Corporate Director

    Appointed on 12 January 2012

     

    4
    Totteridge Village
    London
    N20 8HP
    England

  • LORD, Kathryn Jane

    Secretary

    Appointed on 23 March 1999

    Resigned on 5 December 2015

    Nationality: British

    Occupation: Quality Manager

    2
    Hall Farm Cottages
    Church Road West Beckham
    Holt
    Norfolk
    NR25 6NX
    United Kingdom

  • SEFTON, Lisa Aviva

    Secretary

    Appointed on 24 March 1998

    Resigned on 27 July 1998

    6 Dukes Avenue
    Edgware
    Middlesex
    HA8 7RX

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • KARA, Moez Abdulkarim

    Director

    Appointed on 16 April 1999

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Trade Finance

    Month of birth: January 1961

    34 Downs Side
    Cheam
    Surrey
    SM2 7EQ

  • LORD, Kathryn Jane

    Director

    Appointed on 23 March 1999

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1958

    2 Hall Farm Cottages
    Church Road
    West Beckham
    Holt
    Norfolk
    NR25 6NX
    England

  • MAGUIRE, Janina Barbara

    Director

    Appointed on 24 March 1998

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1956

    Flat B 6 Lymington Road
    London
    NW6 1HY

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • QUINN, John Patrick

    Director

    Appointed on 24 March 1998

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1956

    Flat A 6 Lymington Road
    London
    NW6 1HY

  • ROBINSON, Michael Charles

    Director

    Appointed on 29 November 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Business Technology Manager

    Month of birth: July 1973

    Christon
    Horsebridge
    East Sussex
    BN27 4DH

  • SEFTON, Lisa Aviva

    Director

    Appointed on 24 March 1998

    Resigned on 27 July 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1961

    6 Dukes Avenue
    Edgware
    Middlesex
    HA8 7RX

  • SENECHAL, Julien Jacques

    Director

    Appointed on 31 March 2005

    Resigned on 9 April 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1978

    6b Lymington Road
    West Hampstead
    London
    NW6 1HY

  • SILVERMAN, Gerald, Dr

    Director

    Appointed on 7 April 2000

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1938

    Flat 2,
    Waverley Court
    Beaumont Street
    London
    W1G 6DH
    United Kingdom

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

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. 25 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59MQME9. Transaction: MzE1MTMyNDI1MGFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZU5L. Transaction: MzE0NDk4ODMyOGFkaXF6a2N4.

  3. 9 December 2015 Termination of appointment of Kathryn Jane Lord as a secretary on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: TM02. Barcode: X4LWAJ9S. Transaction: MzEzNzEyMTcxNmFkaXF6a2N4.

  4. 9 December 2015 Appointment of Ms Tatjana Vucanovic as a secretary on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: AP03. Barcode: X4LWAJ1M. Transaction: MzEzNzEyMTYxMGFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2GHK. Transaction: MzEzNjkxMDQ0MGFkaXF6a2N4.

  6. 3 December 2015 Appointment of Ms Tatjana Vucanovic as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LGRJTE. Transaction: MzEzNjc0MTYwOGFkaXF6a2N4.

  7. 3 December 2015 Registered office address changed from 2 Hall Farm Cottages, Church Road, West Beckham Holt Norfolk NR25 6NX to 6 Lymington Road London NW6 1HY on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGRK15. Transaction: MzEzNjc0MTY0NGFkaXF6a2N4.

  8. 3 December 2015 Termination of appointment of Kathryn Jane Lord as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4LGRIUZ. Transaction: MzEzNjc0MTkxN2FkaXF6a2N4.

  9. 6 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44QBWTN. Transaction: MzEyMDYyMTI3NWFkaXF6a2N4.

  10. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYEDD7. Transaction: MzExMTkxOTQ1OWFkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X36C3LEP. Transaction: MzA5ODU2OTYyNmFkaXF6a2N4.

  12. 22 April 2014 Director's details changed for Miss Kathryn Jane Lord on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X36C3LEH. Transaction: MzA5ODU2OTUzNWFkaXF6a2N4.

  13. 22 April 2014 Registered office address changed from 2 Hall Farm Cottages Church Lane West Beckham Holt Norfolk NR25 6NX England on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C3LE9. Transaction: MzA5ODU2OTUzMGFkaXF6a2N4.

  14. 9 January 2014 Secretary's details changed for Miss Kathryn Jane Lord on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Officers. Type: CH03. Barcode: X2Z7202R. Transaction: MzA5MjM1ODMzMWFkaXF6a2N4.

  15. 9 January 2014 Registered office address changed from 6 Lymington Road London NW6 1HY on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z71YNS. Transaction: MzA5MjM1NzY4MWFkaXF6a2N4.

  16. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2NWSO. Transaction: MzA4ODc5MDczOGFkaXF6a2N4.

  17. 19 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26ITOI9. Transaction: MzA3NjQ5NjQwMGFkaXF6a2N4.

  18. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VKI8. Transaction: MzA2OTIxMzAwNmFkaXF6a2N4.

  19. 6 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16AUT4H. Transaction: MzA1NTQ3NzI4OGFkaXF6a2N4.

  20. 18 January 2012 Appointment of Lakeridge Investments Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X10S37WG. Transaction: MzA1MDkzNDUyNWFkaXF6a2N4.

  21. 18 January 2012 Termination of appointment of Gerald Silverman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S36UJ. Transaction: MzA1MDkzNDMyOGFkaXF6a2N4.

  22. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1DVQY7E. Transaction: MzA0NTMwNjg3N2FkaXF6a2N4.

  23. 28 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X5YH5ST7. Transaction: MzAzNDU5Nzg5NGFkaXF6a2N4.

  24. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZQBHQ1I. Transaction: MzAyOTE5MTAyM2FkaXF6a2N4.

  25. 6 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XC206ITS. Transaction: MzAxMjc5MTM5OGFkaXF6a2N4.

  26. 2 April 2010 Director's details changed for Dr Gerald Silverman on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC205ITR. Transaction: MzAxMjc5MTMyMWFkaXF6a2N4.

  27. 2 April 2010 Director's details changed for Miss Vicki Frances Doe on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC202ITO. Transaction: MzAxMjc5MTMzNWFkaXF6a2N4.

  28. 2 April 2010 Director's details changed for Kathryn Jane Lord on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC204ITQ. Transaction: MzAxMjc5MTMyMGFkaXF6a2N4.

  29. 2 April 2010 Director's details changed for Carol Ann Ford on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC203ITP. Transaction: MzAxMjc5MTMxOWFkaXF6a2N4.

  30. 11 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOG69GEN. Transaction: MzAwNjc5NDMxN2FkaXF6a2N4.

  31. 21 December 2009 Director's details changed for Dr Gerald Silverman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJ7D3FZH. Transaction: MzAwNTM5MDQzNGFkaXF6a2N4.

  32. 1 May 2009 Director appointed miss vicki frances doe [View PDF]

    Category: Officers. Type: 288a. Barcode: XADCR9GC. Transaction: MjAzMTk2MDYyOWFkaXF6a2N4.

  33. 24 April 2009 Appointment terminated director julien senechal [View PDF]

    Category: Officers. Type: 288b. Barcode: X8I9J99X. Transaction: MjAzMTM3MzA3MWFkaXF6a2N4.

  34. 27 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OG78HY. Transaction: MjAyOTE4OTA4OGFkaXF6a2N4.

  35. 7 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKLGB4MW. Transaction: MjAxNzU0Njk2MGFkaXF6a2N4.

  36. 18 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYEHYZH. Transaction: MjAwMzYyMzU3OGFkaXF6a2N4.

  37. 17 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA0NTg2MmFkaXF6a2N4.

  38. 12 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY4NTI1OWFkaXF6a2N4.

  39. 14 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyNDI0OWFkaXF6a2N4.

  40. 5 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2NzM4MWFkaXF6a2N4.

  41. 21 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzE1Mzg0MGFkaXF6a2N4.

  42. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYzNDAzNmFkaXF6a2N4.

  43. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ3NjgzOGFkaXF6a2N4.

  44. 1 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2NjM2MmFkaXF6a2N4.

  45. 1 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjc0MTE3NmFkaXF6a2N4.

  46. 31 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0ODYxMmFkaXF6a2N4.

  47. 27 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQxMDQwMGFkaXF6a2N4.

  48. 13 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzEzMDM0NGFkaXF6a2N4.

  49. 13 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODU4MzM4NGFkaXF6a2N4.

  50. 19 May 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA1MDA3NGFkaXF6a2N4.

  51. 25 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjkyMTQ5N2FkaXF6a2N4.

  52. 15 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTk3NTY2M2FkaXF6a2N4.

  53. 21 March 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA4MTYwNWFkaXF6a2N4.

  54. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjA2OTAyN2FkaXF6a2N4.

  55. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUyOTY3NmFkaXF6a2N4.

  56. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4NDk2MGFkaXF6a2N4.

  57. 19 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4ODI0MGFkaXF6a2N4.

  58. 23 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NTQzOTU4NmFkaXF6a2N4.

  59. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk1ODI3MWFkaXF6a2N4.

  60. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUzMTg3M2FkaXF6a2N4.

  61. 20 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA0Mzg3MGFkaXF6a2N4.

  62. 16 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODE2NTEzN2FkaXF6a2N4.

  63. 23 June 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNjgyODMxNGFkaXF6a2N4.

  64. 23 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTgyNjA5MmFkaXF6a2N4.

  65. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQwNzExNGFkaXF6a2N4.

  66. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY4NzY2N2FkaXF6a2N4.

  67. 30 March 1999 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MTgyNzYyN2FkaXF6a2N4.

  68. 29 July 1998 Ad 09/06/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODIyMjYyOGFkaXF6a2N4.

  69. 29 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM5NDU5OWFkaXF6a2N4.

  70. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQzNzk5MWFkaXF6a2N4.

  71. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU5Nzg0NmFkaXF6a2N4.

  72. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcwMTAyMmFkaXF6a2N4.

  73. 18 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE1NDc5MGFkaXF6a2N4.

  74. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcwNDk0NmFkaXF6a2N4.

  75. 18 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY4MzUwMGFkaXF6a2N4.

  76. 24 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU5NjExNmFkaXF6a2N4.

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