6 ST Julians Farm Road Limited

Company Registration Number: 03699299

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 ST Julians Farm Road Limited is a Private Company Limited by Shares first registered on 21 January 1999. Its current registered address is in London.

Registered Address

30 QUINTIN AVENUE
LONDON
ENGLAND
SW20 8LD

There are 5 companies currently registered at this postcode, including this one.

All companies at SW20 8LD

Registration Data

Company Number

03699299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£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£0£0£0£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£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TANNER, Paul Alan

    Secretary

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Photographer

    30
    Quintin Avenue
    Wimbledon
    London
    SW20 8LD
    United Kingdom

  • DOUGLAS, Nicola Louise

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: August 1975

    6b St Julians Farm Road
    London
    SE27 0JJ

  • JACKSON, Marie Louise

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1975

    30
    Quintin Avenue
    Wimbledon
    London
    SW20 8LD
    United Kingdom

  • TAMLYN, David John, Edward

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1961

    146d Knights Hill
    Knights Hill
    London
    SE27 0SR
    England

  • TANNER, Paul Alan

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1975

    30
    Quintin Avenue
    Wimbledon
    London
    SW20 8LD
    United Kingdom

  • LYNESS, Lisa Jane

    Secretary

    Appointed on 21 September 2000

    Resigned on 31 August 2004

    6a St Julians Farm Road
    London
    SE27 0JJ

  • PATTERSON, Jacquelyn Veronica

    Secretary

    Appointed on 8 February 1999

    Resigned on 23 July 1999

    6c St Julians Farm Road
    London
    SE27 0JJ

  • WILLS, Victoria Louise

    Secretary

    Appointed on 23 July 1999

    Resigned on 21 September 2000

    6c Saint Julians Farm Road
    London
    SE27 0JJ

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 January 1999

    Resigned on 8 February 1999

    55 Gower Street
    London
    WC1E 6HQ

  • DAY, Diana Mary

    Director

    Appointed on 8 February 1999

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Medical Pa

    Month of birth: June 1956

    6c St Julians Farm Road
    London
    SE27 0JJ

  • DIXON, Josephine

    Director

    Appointed on 8 February 1999

    Resigned on 14 June 1999

    Nationality: British

    Occupation: Policy Researcher

    Month of birth: May 1965

    6c St Julians Farm Road
    London
    SE27 0JJ

  • DOUGLAS, Michael Richard Calvert

    Director

    Appointed on 14 October 2005

    Resigned on 16 June 2010

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1973

    218a Battersea Park Road
    London
    SW11 4ND

  • FREEMAN, Polly

    Director

    Appointed on 7 November 2001

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1967

    6b Saint Julians Farm Road
    Norwood
    London
    SE27 0JJ

  • LYNESS, Jonathan David

    Director

    Appointed on 1 June 1999

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1970

    6a Saint Julians Farm Road
    London
    SE27 0JJ

  • LYNESS, Lisa Jane

    Director

    Appointed on 1 June 1999

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Tv Engineer

    Month of birth: December 1972

    6a St Julians Farm Road
    London
    SE27 0JJ

  • MILLWARD, Katharine Jane Cecilia

    Director

    Appointed on 14 June 1999

    Resigned on 7 November 2001

    Nationality: British

    Occupation: Art Director

    Month of birth: February 1972

    6b Saint Julians Farm Road
    London
    SE27 0JJ

  • PATTERSON, Jacquelyn Veronica

    Director

    Appointed on 8 February 1999

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1966

    6c St Julians Farm Road
    London
    SE27 0JJ

  • TAMLYN, Jennie Gwen

    Director

    Appointed on 19 June 2002

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    27 Park Avenue
    Bridgwater
    Somerset
    TA6 7EE

  • WILLS, Victoria Louise

    Director

    Appointed on 23 July 1999

    Resigned on 22 June 2002

    Nationality: British

    Occupation: It Support

    Month of birth: December 1973

    6c Saint Julians Farm Road
    London
    SE27 0JJ

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 21 January 1999

    Resigned on 8 February 1999

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 05/03/2017.

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. 5 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMH5JL. Transaction: MzE2ODI0ODI4MGFkaXF6a2N4.

  2. 5 February 2017 Appointment of Mr David John, Edward Tamlyn as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZMH56Z. Transaction: MzE2ODI0ODIzNWFkaXF6a2N4.

  3. 5 February 2017 Termination of appointment of Jennie Gwen Tamlyn as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5ZMGH9C. Transaction: MzE2ODI0MzU2M2FkaXF6a2N4.

  4. 17 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JYE0WQ. Transaction: MzE2MjEzNjQ1MWFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXOP5. Transaction: MzE0MTcxNDM0MGFkaXF6a2N4.

  6. 11 February 2016 Director's details changed for Paul Alan Tanner on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: CH01. Barcode: X50IXOI8. Transaction: MzE0MTcxNDE5NGFkaXF6a2N4.

  7. 11 February 2016 Secretary's details changed for Paul Alan Tanner on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: CH03. Barcode: X50IXOFV. Transaction: MzE0MTcxNDE4NmFkaXF6a2N4.

  8. 11 February 2016 Director's details changed for Marie Louise Jackson on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: CH01. Barcode: X50IXOG0. Transaction: MzE0MTcxNDE5MWFkaXF6a2N4.

  9. 11 February 2016 Registered office address changed from 13 Springfield Avenue Wimbledon Chase SW20 9JR to 30 Quintin Avenue London SW20 8LD on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50IXOFN. Transaction: MzE0MTcxNDE4MmFkaXF6a2N4.

  10. 2 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JCQMP7. Transaction: MzEzNDMxMzU2MWFkaXF6a2N4.

  11. 25 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z5U7F. Transaction: MzExODA5MzAwM2FkaXF6a2N4.

  12. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOM2LT. Transaction: MzExMDQ5ODU2MmFkaXF6a2N4.

  13. 3 March 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X32VDHQI. Transaction: MzA5NTU1MDg0MmFkaXF6a2N4.

  14. 16 December 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2NCGR5L. Transaction: MzA5MDgyODU4M2FkaXF6a2N4.

  15. 2 April 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X25D8I4J. Transaction: MzA3NTUzMzQwMmFkaXF6a2N4.

  16. 2 April 2013 Registered office address changed from 6 St Julians Farm Road London SE27 0JJ on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25D8I4F. Transaction: MzA3NTQ3Nzc5M2FkaXF6a2N4.

  17. 9 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6N403. Transaction: MzA2NTUzODY5OWFkaXF6a2N4.

  18. 3 April 2012 Director's details changed for Paul Alan Tanner on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X1633AS1. Transaction: MzA1NTI3NDAwNWFkaXF6a2N4.

  19. 3 April 2012 Director's details changed for Marie Louise Jackson on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X1633A5S. Transaction: MzA1NTI3Mzc5MWFkaXF6a2N4.

  20. 3 April 2012 Secretary's details changed for Paul Alan Tanner on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH03. Barcode: X16338WB. Transaction: MzA1NTI3MzM0NGFkaXF6a2N4.

  21. 24 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVUZU. Transaction: MzA1MzA0NzgxNmFkaXF6a2N4.

  22. 30 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6HBFYT1. Transaction: MzA0NjI5MDQ4MmFkaXF6a2N4.

  23. 14 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XRB9FRN1. Transaction: MzAzMjE4NjM5OGFkaXF6a2N4.

  24. 14 February 2011 Termination of appointment of Michael Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRB9ERN0. Transaction: MzAzMjE4NjIyNWFkaXF6a2N4.

  25. 26 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRK15OKM. Transaction: MzAyNTg5OTM2MmFkaXF6a2N4.

  26. 24 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XAFIAGXR. Transaction: MzAwNzgwNTc1OGFkaXF6a2N4.

  27. 24 January 2010 Director's details changed for Paul Alan Tanner on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XAFI9GXQ. Transaction: MzAwNzgwNTU1OWFkaXF6a2N4.

  28. 24 January 2010 Director's details changed for Jennie Gwen Tamlyn on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XAFI8GXP. Transaction: MzAwNzgwNTU1OGFkaXF6a2N4.

  29. 24 January 2010 Director's details changed for Marie Louise Jackson on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XAFI7GXO. Transaction: MzAwNzgwNTU1N2FkaXF6a2N4.

  30. 24 January 2010 Director's details changed for Michael Richard Calvert Douglas on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XAFI5GXM. Transaction: MzAwNzgwNTU1NWFkaXF6a2N4.

  31. 24 January 2010 Director's details changed for Nicola Louise Douglas on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XAFI6GXN. Transaction: MzAwNzgwNTU1NmFkaXF6a2N4.

  32. 17 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9CZVEWZ. Transaction: MzAwMzA0MTUzOWFkaXF6a2N4.

  33. 4 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO52N73P. Transaction: MjAyNDk0ODEzNWFkaXF6a2N4.

  34. 13 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AI1Y04RM. Transaction: MjAxNzk0Mzk2MmFkaXF6a2N4.

  35. 7 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1MzEzNmFkaXF6a2N4.

  36. 7 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MDcyOGFkaXF6a2N4.

  37. 30 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzNjU4NGFkaXF6a2N4.

  38. 9 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIyNjk4NGFkaXF6a2N4.

  39. 11 May 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU2MTY4NWFkaXF6a2N4.

  40. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAzODU0NGFkaXF6a2N4.

  41. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUwODgxN2FkaXF6a2N4.

  42. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5MTAyMmFkaXF6a2N4.

  43. 29 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NjE2NjA1NGFkaXF6a2N4.

  44. 18 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwOTgzMWFkaXF6a2N4.

  45. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc0MTU5OWFkaXF6a2N4.

  46. 15 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM5NTY2N2FkaXF6a2N4.

  47. 24 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ1MDM4NmFkaXF6a2N4.

  48. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkwOTk3MWFkaXF6a2N4.

  49. 23 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMzA2NTA3NmFkaXF6a2N4.

  50. 3 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxMTU0NmFkaXF6a2N4.

  51. 17 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc2MDIwM2FkaXF6a2N4.

  52. 8 March 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5OTU3OWFkaXF6a2N4.

  53. 17 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMDYzMjc2MWFkaXF6a2N4.

  54. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYxNjkxMWFkaXF6a2N4.

  55. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM5OTY3NWFkaXF6a2N4.

  56. 12 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3MDk2NGFkaXF6a2N4.

  57. 19 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NzM3Mzk3NmFkaXF6a2N4.

  58. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQzOTkzMmFkaXF6a2N4.

  59. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc2MTE3NmFkaXF6a2N4.

  60. 23 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2NDY4NmFkaXF6a2N4.

  61. 9 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MzkyMjQxNGFkaXF6a2N4.

  62. 16 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE4MDg1NWFkaXF6a2N4.

  63. 16 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUzNjIxOWFkaXF6a2N4.

  64. 22 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyMzUwN2FkaXF6a2N4.

  65. 20 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAyNDUxNmFkaXF6a2N4.

  66. 20 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU0OTQ4MGFkaXF6a2N4.

  67. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg5NjQ2MmFkaXF6a2N4.

  68. 20 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI5Njc1MmFkaXF6a2N4.

  69. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzExNzUxNmFkaXF6a2N4.

  70. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQwMjM5NmFkaXF6a2N4.

  71. 21 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgwMDE3MWFkaXF6a2N4.

  72. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk1NTUzM2FkaXF6a2N4.

  73. 15 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMxMjQwMmFkaXF6a2N4.

  74. 15 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc4NTA1MWFkaXF6a2N4.

  75. 15 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM4MzkwNWFkaXF6a2N4.

  76. 15 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY4MTk4OWFkaXF6a2N4.

  77. 15 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwMDQwNWFkaXF6a2N4.

  78. 15 February 1999 Registered office changed on 15/02/99 from: 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY4NDM0M2FkaXF6a2N4.

  79. 21 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDEzNDE1NGFkaXF6a2N4.

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