6hq Limited

Company Registration Number: 04447437

Company registered in England and Wales

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6hq Limited is a Private Company Limited by Shares first registered on 27 May 2002. Its current registered address is in London.

Registered Address

39A GEORGE LANE
LONDON
SE13 6HQ

There are 9 companies currently registered at this postcode, including this one.

All companies at SE13 6HQ

Registration Data

Company Number

04447437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2002

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£20,000£20,000£19,914£19,736£4,716£3,481£4,800£4,800
Current Assets £3,079£764£415£704£0£0£429£1,320£84£2,573£315£400
of which Cash £3,079£764£415£704£0£0£429£1,320£84£2,523£265£350
Total Assets £3,079£764£415£704£20,000£20,000£20,343£21,056£4,800£6,054£5,115£5,200
Current Liabilities £0£0£0£0£0£0£0£0£0£0£3,300£4,000
Net Current Assets £3,079£764£415£704£0£0£429£1,320£84£2,573£-2,985£-3,600
Total Net Worth £3,079£764£415£704£20,000£20,000£20,343£21,056£4,800£6,054£1,815£1,200

Previous Names

No previous names

Company Officers

  • STANCIU, Iulia Elena

    Director

    Appointed on 31 December 2014

     

    Nationality: Romanian

    Occupation: Homemaker

    Month of birth: July 1984

    39 A
    George Lane
    London
    SE13 6HQ
    England

  • WELLS, Robert Jonathan

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: November 1977

    39a
    George Lane
    London
    SE13 6HQ

  • CAMPBELL, David John

    Secretary

    Appointed on 27 May 2002

    Resigned on 14 June 2008

    One Bishops Square
    London
    E1 6AO

  • CAMPBELL, David John

    Director

    Appointed on 27 May 2002

    Resigned on 14 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    One Bishops Square
    London
    E1 6AO

  • HEATON, Matthew James

    Director

    Appointed on 27 May 2002

    Resigned on 14 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    Iddesleigh House
    1 Beckstich Lane, Belper
    Derby
    Derbyshire
    DE54 1UZ

  • WELLS, Lucy Rebecca Joy

    Director

    Appointed on 1 June 2008

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Admin Manager

    Month of birth: November 1975

    39a
    George Lane
    London
    SE13 6HQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5MVLK56. Transaction: MzE2NTUwMTYyMGFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X588U0CZ. Transaction: MzE0OTg2NjQ4OGFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FKZBU2. Transaction: MzEzMDY3NDQ2N2FkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48FDE4N. Transaction: MzEyNDE4MDA4MmFkaXF6a2N4.

  5. 2 March 2015 Appointment of Miss Iulia Elena Stanciu as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X42C83OJ. Transaction: MzExODM5MTU0MmFkaXF6a2N4.

  6. 25 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZSZ00Y. Transaction: MzExNjAzNzgxOGFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6G8I. Transaction: MzEwMjI4NzE5N2FkaXF6a2N4.

  8. 20 June 2014 Termination of appointment of Lucy Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG6G82. Transaction: MzEwMjI4NzA3NGFkaXF6a2N4.

  9. 16 April 2014 Amended accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A35VQI00. Transaction: MzA5ODM1NDE3OWFkaXF6a2N4.

  10. 15 July 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2C5IY2Z. Transaction: MzA4MTUyMDM0MmFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1XVK. Transaction: MzA3OTA5NDk5NGFkaXF6a2N4.

  12. 10 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1J9APW2. Transaction: MzA2NTYzOTYyMGFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19YC4LF. Transaction: MzA1ODMzNDk2MmFkaXF6a2N4.

  14. 2 August 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: APQ64W72. Transaction: MzA0MTQ1NDkyNWFkaXF6a2N4.

  15. 5 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XTF0OUQD. Transaction: MzAzODI5MDMzN2FkaXF6a2N4.

  16. 20 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9224NGU. Transaction: MzAyMzU5NTU0OWFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XJBPDKMZ. Transaction: MzAxNzAxMDYxNGFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Robert Jonathan Wells on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XJBPCKMY. Transaction: MzAxNzAwOTkyMGFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Lucy Rebecca Joy Wells on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XJBPBKMX. Transaction: MzAxNzAwOTkxOWFkaXF6a2N4.

  20. 8 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AAM7UH7V. Transaction: MzAwODk0Njc2OGFkaXF6a2N4.

  21. 18 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRJCAS6. Transaction: MjAzNTMyMjE0NGFkaXF6a2N4.

  22. 21 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADCXH50I. Transaction: MjAxODUxMDU4OGFkaXF6a2N4.

  23. 25 June 2008 Director appointed lucy rebecca joy wells [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ9FU0O6. Transaction: MjAwNzg1MTE5N2FkaXF6a2N4.

  24. 25 June 2008 Director appointed robert jonathan wells [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ9FV0O7. Transaction: MjAwNzg1MDgwOGFkaXF6a2N4.

  25. 20 June 2008 Appointment terminated secretary david campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: X8M5U0PF. Transaction: MjAwNzU2ODY5MmFkaXF6a2N4.

  26. 20 June 2008 Appointment terminated director matthew heaton [View PDF]

    Category: Officers. Type: 288b. Barcode: X8M630PP. Transaction: MjAwNzU2ODY5NmFkaXF6a2N4.

  27. 20 June 2008 Appointment terminated director david campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: X8M5Y0PJ. Transaction: MjAwNzU2ODY5NGFkaXF6a2N4.

  28. 4 June 2008 Registered office changed on 04/06/2008 from 44 parfrey street london W6 9EN [View PDF]

    Category: Address. Type: 287. Barcode: X4XFG092. Transaction: MjAwNjU4ODc1NmFkaXF6a2N4.

  29. 4 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4XFI094. Transaction: MjAwNjU4ODc1N2FkaXF6a2N4.

  30. 4 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XDB09V. Transaction: MjAwNjU4OTIyOGFkaXF6a2N4.

  31. 15 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg5NjE2N2FkaXF6a2N4.

  32. 4 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzMjI5NmFkaXF6a2N4.

  33. 3 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzMzAyOGFkaXF6a2N4.

  34. 28 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg3ODM0MWFkaXF6a2N4.

  35. 28 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg3ODMyOGFkaXF6a2N4.

  36. 28 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg5MTQyMmFkaXF6a2N4.

  37. 22 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEwNDcwNWFkaXF6a2N4.

  38. 22 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEwMzUzNmFkaXF6a2N4.

  39. 22 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEwNjUyNWFkaXF6a2N4.

  40. 16 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5ODc1MGFkaXF6a2N4.

  41. 2 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4OTc3OGFkaXF6a2N4.

  42. 14 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzI0OTE3NWFkaXF6a2N4.

  43. 31 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDk5NDY4NGFkaXF6a2N4.

  44. 7 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0ODgyMmFkaXF6a2N4.

  45. 14 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTA5MzcxN2FkaXF6a2N4.

  46. 14 April 2004 Registered office changed on 14/04/04 from: 23 girton road northolt middlesex UB5 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODc0ODY4NmFkaXF6a2N4.

  47. 10 September 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMzAyOTc1OGFkaXF6a2N4.

  48. 10 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3MTAwOWFkaXF6a2N4.

  49. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjAyNjgyNGFkaXF6a2N4.

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