6 Lichfield Road Management Company Limited

Company Registration Number: 04634371

Company registered in England and Wales

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6 Lichfield Road Management Company Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in London.

Registered Address

THIRD FLOOR, DESCARTES HOUSE
8 GATE STREET
LONDON
ENGLAND
WC2A 3HP

There are 107 companies currently registered at this postcode, including this one.

All companies at WC2A 3HP

Registration Data

Company Number

04634371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,629£2,662£1,727£121£2,759£1,963
of which Cash £3,629£2,662£1,727£121£2,759£1,963
Total Assets £3,629£2,662£1,727£121£2,759£1,963
Current Liabilities £3,626£2,659£1,724£118£415£475
Net Current Assets £3£3£3£3£2,344£1,488
Total Net Worth £3£3£3£3£2,344£1,488

Previous Names

No previous names

Company Officers

  • KHAN, Kay

    Secretary

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Administrator

    Flat 2
    6 Lichfield Road
    London
    NW2 2RE

  • BICKLER, Steven Daniel

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1963

    Flat 1
    6 Lichfield Road
    London
    NW2 2RE

  • KHAN, Kay

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1944

    Third Floor, Descartes House
    8 Gate Street
    London
    WC2A 3HP
    England

  • NAPOLI, Manfredi

    Director

    Appointed on 14 January 2013

     

    Nationality: Italian

    Occupation: It Assistant

    Month of birth: March 1983

    Flat 3
    6 Lichfield Road
    London
    NW2 2RE
    Uk

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • LUSMAN, David

    Director

    Appointed on 9 September 2011

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Business Sales

    Month of birth: March 1981

    18b
    Manstone Road
    London
    NW2 3XG

  • SCULLY, Maureen

    Director

    Appointed on 13 January 2003

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1948

    Flat 3
    6 Lichfield Road
    London
    NW2 2RE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: X66J9PD6. Transaction: MzE3NTg4MTQ5MmFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8HXXN. Transaction: MzE2NjY3MzA3N2FkaXF6a2N4.

  3. 16 January 2017 Director's details changed for Kay Khan on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8HW94. Transaction: MzE2NjY3MjQ1M2FkaXF6a2N4.

  4. 15 June 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57UV6CW. Transaction: MzE1MDczMTM1M2FkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8JOR. Transaction: MzE0MDYzMjUyMGFkaXF6a2N4.

  6. 13 August 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4D31CSQ. Transaction: MzEyODU0MzA0NGFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNWTIP. Transaction: MzExNTk4MjI3NWFkaXF6a2N4.

  8. 10 September 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3FTR9FL. Transaction: MzEwNzI0OTQxOGFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31KNW3S. Transaction: MzA5NDQwNTg3NWFkaXF6a2N4.

  10. 5 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BP5V. Transaction: MzA4ODE4NzA2N2FkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X237P0NV. Transaction: MzA3Mzc4NTg0MGFkaXF6a2N4.

  12. 24 January 2013 Appointment of Manfredi Napoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20OVSEA. Transaction: MzA3MTY3ODMyN2FkaXF6a2N4.

  13. 17 January 2013 Termination of appointment of David Lusman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2070716. Transaction: MzA3MTI4Nzk4OWFkaXF6a2N4.

  14. 6 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPLT94. Transaction: MzA2NzA1NTk5OGFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F8R23. Transaction: MzA1MDcwNDMzMGFkaXF6a2N4.

  16. 25 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWNCCYKZ. Transaction: MzA0NjAzNTQ2MmFkaXF6a2N4.

  17. 17 October 2011 Appointment of David Lusman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZNYXYD2. Transaction: MzA0NTYwMzM0N2FkaXF6a2N4.

  18. 14 September 2011 Termination of appointment of Maureen Scully as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AASX0XIO. Transaction: MzA0Mzc3MzU4MWFkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XRFVIRNU. Transaction: MzAzMjIwMDA3MWFkaXF6a2N4.

  20. 2 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM071OOG. Transaction: MzAyNjI2NjY2MWFkaXF6a2N4.

  21. 6 October 2010 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: AZUP8NWJ. Transaction: MzAyNDY2ODYwMWFkaXF6a2N4.

  22. 17 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: X3PNPIDW. Transaction: MzAxMTY4OTUxNGFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for Maureen Scully on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3PNOIDV. Transaction: MzAxMTY4ODc0MmFkaXF6a2N4.

  24. 17 March 2010 Director's details changed for Steven Daniel Bickler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3PNMIDT. Transaction: MzAxMTY4ODczOWFkaXF6a2N4.

  25. 17 March 2010 Director's details changed for Kay Khan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3PNNIDU. Transaction: MzAxMTY4ODc0MWFkaXF6a2N4.

  26. 19 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8M4CEYW. Transaction: MzAwMzI0OTk0NGFkaXF6a2N4.

  27. 9 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDNJ80K. Transaction: MjAyNzYxMDMwNmFkaXF6a2N4.

  28. 17 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDD8P5O1. Transaction: MjAyMDUxNTE4M2FkaXF6a2N4.

  29. 23 October 2008 Registered office changed on 23/10/2008 from 20-23 greville street london EC1N 8SS [View PDF]

    Category: Address. Type: 287. Barcode: AWNL046O. Transaction: MjAxNjE1Njk0NGFkaXF6a2N4.

  30. 6 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NTAxMWFkaXF6a2N4.

  31. 12 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0NjEwNmFkaXF6a2N4.

  32. 22 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3OTM5MWFkaXF6a2N4.

  33. 20 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3NzA2NWFkaXF6a2N4.

  34. 25 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzc1ODA4MWFkaXF6a2N4.

  35. 8 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NjIyODY5MmFkaXF6a2N4.

  36. 17 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxMTgzNWFkaXF6a2N4.

  37. 1 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzOTE0MzMzMmFkaXF6a2N4.

  38. 24 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkyNTE4OGFkaXF6a2N4.

  39. 14 December 2003 Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI2MDYyMWFkaXF6a2N4.

  40. 13 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2NjEwNmFkaXF6a2N4.

  41. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM3MDc2OGFkaXF6a2N4.

  42. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg5MzU0OGFkaXF6a2N4.

  43. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI5NzUwM2FkaXF6a2N4.

  44. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMwOTQ0MGFkaXF6a2N4.

  45. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQyNTMzN2FkaXF6a2N4.

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