6 Garlinge Road Limited

Company Registration Number: 03898609

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 Garlinge Road Limited is a Private Company Limited by Shares first registered on 17 December 1999.

Registered Address

6A GARLINGE ROAD
LONDON
NW2 3TR

There are 10 companies currently registered at this postcode, including this one.

All companies at NW2 3TR

Registration Data

Company Number

03898609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£23,988£23,988£0
Current Assets £6,418£6,418£2,533£1,365£508£701
of which Cash £1,246£1,246£1,655£1,365£508£701
Total Assets £6,418£6,418£2,533£25,353£24,496£701
Current Liabilities £18,891£18,891£14,572£13,359£12,502£12,695
Net Current Assets £-12,473£-12,473£-12,039£-11,994£-11,994£-11,994
Total Net Worth £473£473£39£11,994£11,994£6

Previous Names

No previous names

Company Officers

  • CHENG, Jason Chi Shun

    Secretary

    Appointed on 12 November 2013

     

    6a Garlinge Road
    London
    NW2 3TR

  • CHENG, Jason Chi

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1977

    6a Garlinge Road
    London
    NW2 3TR

  • COMMANE, Marian

    Director

    Appointed on 17 December 1999

     

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1954

    6e Garlinge Road
    London
    NW2 3TR

  • HAIGHT, Emma Theresa Katherine

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1980

    6a Garlinge Road
    London
    NW2 3TR

  • PARMAR, Sudhir

    Director

    Appointed on 17 December 1999

     

    Nationality: British

    Occupation: Shoe Repairer

    Month of birth: July 1955

    6d Garlinge Road
    London
    NW2 3TR

  • POPKEN, Lars

    Director

    Appointed on 1 October 2013

     

    Nationality: German

    Occupation: Director Of Risk

    Month of birth: January 1970

    31
    Christchurch Avenue
    London
    NW6 7QP
    England

  • QUATTROCCHI, Angela

    Director

    Appointed on 8 March 2007

     

    Nationality: Italian

    Occupation: Analyst

    Month of birth: November 1979

    6c Garlinge Road
    London
    Greater London
    NW2 3TR

  • AHEARNE, Sean David

    Secretary

    Appointed on 17 December 1999

    Resigned on 9 August 2006

    32 Crescent East
    Barnet
    Hertfordshire
    EN4 0EN

  • ALLSOP, Nicholas John

    Secretary

    Appointed on 11 September 2006

    Resigned on 12 November 2013

    6 Garlinge Road
    London
    NW2 3TR

  • BHOWMIK, Rajat

    Secretary

    Appointed on 9 August 2006

    Resigned on 11 September 2006

    6b Garlinge Road
    London
    NW2 3TR

  • AHEARNE, Sean David

    Director

    Appointed on 17 December 1999

    Resigned on 19 August 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    32 Crescent East
    Barnet
    Hertfordshire
    EN4 0EN

  • ALLSOP, Kate Louise

    Director

    Appointed on 9 August 2006

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: May 1979

    6 Garlinge Road
    London
    NW2 3TR

  • ALLSOP, Nicholas John

    Director

    Appointed on 9 August 2006

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: May 1969

    6 Garlinge Road
    London
    NW2 3TR

  • BHOWMICK, Rajat

    Director

    Appointed on 17 December 1999

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1948

    6b Garlinge Road
    London
    NW2 3TR

  • CHARLTON, Ian

    Director

    Appointed on 27 December 2003

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    6f Garlinge Road
    London
    NW2 3TR

  • CRUDDAS, Mark John

    Director

    Appointed on 20 October 2006

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1979

    6b Garlinge Road
    London
    NW2 3TR

  • EDGEWORTH, Charlotte

    Director

    Appointed on 27 December 2003

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1976

    6c Garlinge Road
    London
    NW2 3TR

  • FRYER, Sally Ann

    Director

    Appointed on 20 October 2006

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Human Resources

    Month of birth: March 1980

    6b Garlinge Road
    London
    NW2 3TR

  • PERSAUD, Michael

    Director

    Appointed on 17 December 1999

    Resigned on 16 January 2003

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1961

    6c Garlinge Road
    London
    NW2 3TR

  • RICHARDSON, Belinda

    Director

    Appointed on 17 December 1999

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1966

    6a Garlinge Road
    London
    NW2 3TR

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

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Latest Filings

  1. 17 October 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5GWWWHU. Transaction: MzE1OTY4MzkyOWFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0P21D. Transaction: MzE1Nzg4NjMyN2FkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIBQP7. Transaction: MzE0MDY3NzA2NGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQAPT. Transaction: MzEzMTg3MTczMmFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVM1EO. Transaction: MzExNjEwMjI4NmFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHOOR. Transaction: MzEwODUwMDk5N2FkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHEG2Z. Transaction: MzA5MjU3MzQ5N2FkaXF6a2N4.

  8. 14 January 2014 Appointment of Mr Lars Popken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHEG2R. Transaction: MzA5MjUzMjgwN2FkaXF6a2N4.

  9. 13 January 2014 Director's details changed for Ms Emma Theresa Katherine Haight on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZHEG2J. Transaction: MzA5MjUzMjgwNmFkaXF6a2N4.

  10. 13 January 2014 Director's details changed for Mr Jason Chi Cheng on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZHEG2F. Transaction: MzA5MjUzMjgwNWFkaXF6a2N4.

  11. 13 January 2014 Termination of appointment of Mark Cruddas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHEETL. Transaction: MzA5MjUzMjU3OWFkaXF6a2N4.

  12. 13 January 2014 Termination of appointment of Sally Fryer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHEER5. Transaction: MzA5MjUzMjU2M2FkaXF6a2N4.

  13. 18 November 2013 Appointment of Ms Emma Theresa Katherine Haight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEBFCP. Transaction: MzA4ODk1NDMwMGFkaXF6a2N4.

  14. 12 November 2013 Appointment of Mr Jason Chi Shun Cheng as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KYSFQW. Transaction: MzA4ODYzNDg0MmFkaXF6a2N4.

  15. 12 November 2013 Appointment of Mr Jason Chi Shun Cheng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYSEXC. Transaction: MzA4ODYzNDY2MmFkaXF6a2N4.

  16. 12 November 2013 Termination of appointment of Nicholas Allsop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYSDC0. Transaction: MzA4ODYzNDMwOGFkaXF6a2N4.

  17. 11 November 2013 Termination of appointment of Nicholas Allsop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW8A8Y. Transaction: MzA4ODU2NDQyMWFkaXF6a2N4.

  18. 11 November 2013 Termination of appointment of Kate Allsop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW88Z4. Transaction: MzA4ODU2NDIwMmFkaXF6a2N4.

  19. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FN2I41. Transaction: MzA4MzkxODkzMWFkaXF6a2N4.

  20. 7 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4BSZ. Transaction: MzA3MDU2MTE1MmFkaXF6a2N4.

  21. 24 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K6V2R4. Transaction: MzA2NjQxNTc5OGFkaXF6a2N4.

  22. 17 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10MW4MG. Transaction: MzA1MDgwMTE0MWFkaXF6a2N4.

  23. 16 January 2012 Director's details changed for Kate Louise Clough on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X10MW4M8. Transaction: MzA1MDgwMTEzMmFkaXF6a2N4.

  24. 12 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBFSGZ60. Transaction: MzA0NzA0OTY1OGFkaXF6a2N4.

  25. 23 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XBBXBQ6N. Transaction: MzAyOTI3NjU1NGFkaXF6a2N4.

  26. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDPCLNM5. Transaction: MzAyMzc5NTM1M2FkaXF6a2N4.

  27. 11 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XAERRGJ2. Transaction: MzAwNjc2OTYwMWFkaXF6a2N4.

  28. 11 January 2010 Director's details changed for Nicholas John Allsop on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAERKGJV. Transaction: MzAwNjc2OTE0OWFkaXF6a2N4.

  29. 11 January 2010 Director's details changed for Sudhir Parmar on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAERPGJ0. Transaction: MzAwNjc2OTE1NGFkaXF6a2N4.

  30. 11 January 2010 Director's details changed for Angela Quattrocchi on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAERQGJ1. Transaction: MzAwNjc2OTE1NWFkaXF6a2N4.

  31. 11 January 2010 Director's details changed for Sally Ann Fryer on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAEROGJZ. Transaction: MzAwNjc2OTE1M2FkaXF6a2N4.

  32. 11 January 2010 Director's details changed for Mark John Cruddas on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAERNGJY. Transaction: MzAwNjc2OTE1MmFkaXF6a2N4.

  33. 11 January 2010 Director's details changed for Kate Louise Clough on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAERLGJW. Transaction: MzAwNjc2OTE1MGFkaXF6a2N4.

  34. 11 January 2010 Director's details changed for Marian Commane on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAERMGJX. Transaction: MzAwNjc2OTE1MWFkaXF6a2N4.

  35. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPMZREBN. Transaction: MzAwMTI2NTAxNmFkaXF6a2N4.

  36. 14 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFVW6H8. Transaction: MjAyMzI1OTgyNmFkaXF6a2N4.

  37. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0J7Z47X. Transaction: MjAxNjE4MTIyMGFkaXF6a2N4.

  38. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1NTU2N2FkaXF6a2N4.

  39. 11 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzMDA2MWFkaXF6a2N4.

  40. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMzMDExM2FkaXF6a2N4.

  41. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNzY2MGFkaXF6a2N4.

  42. 17 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUzNDM4OGFkaXF6a2N4.

  43. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1NTgwMGFkaXF6a2N4.

  44. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1NTYyMmFkaXF6a2N4.

  45. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1NzA3MGFkaXF6a2N4.

  46. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ2NzkwMmFkaXF6a2N4.

  47. 9 October 2006 Registered office changed on 09/10/06 from: 6 garlinge road kilburn london NW2 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkwMTg4M2FkaXF6a2N4.

  48. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4MDQ4OWFkaXF6a2N4.

  49. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY0NTIyNGFkaXF6a2N4.

  50. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY2NjA3M2FkaXF6a2N4.

  51. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI1ODA5MWFkaXF6a2N4.

  52. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg5Njk0N2FkaXF6a2N4.

  53. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE5MTAzNmFkaXF6a2N4.

  54. 15 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAyNjg4M2FkaXF6a2N4.

  55. 10 August 2006 Registered office changed on 10/08/06 from: 32 crescent east hadley wood barnet hertfordshire EN4 0EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA3OTc3OWFkaXF6a2N4.

  56. 22 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIyMTM1MGFkaXF6a2N4.

  57. 4 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU1MzYwNmFkaXF6a2N4.

  58. 10 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQxNjI3NGFkaXF6a2N4.

  59. 22 December 2004 Return made up to 17/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5NjE4NGFkaXF6a2N4.

  60. 21 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjUyNDg5NWFkaXF6a2N4.

  61. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM5ODgxN2FkaXF6a2N4.

  62. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyMTI5MmFkaXF6a2N4.

  63. 8 February 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQ1MTY3OWFkaXF6a2N4.

  64. 8 February 2004 Registered office changed on 08/02/04 from: 6A garlinge road london NW2 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAwNzU2NmFkaXF6a2N4.

  65. 9 January 2004 Return made up to 17/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzMDk0M2FkaXF6a2N4.

  66. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDU2MzY3OGFkaXF6a2N4.

  67. 10 February 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1NTQ3N2FkaXF6a2N4.

  68. 20 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTE3MzYyN2FkaXF6a2N4.

  69. 12 March 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDczOTgwMmFkaXF6a2N4.

  70. 17 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTEyODEwMmFkaXF6a2N4.

  71. 11 April 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzNTA1MGFkaXF6a2N4.

  72. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM4MjcxMGFkaXF6a2N4.

  73. 17 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY1MjMyNmFkaXF6a2N4.

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