6 North Common Road Limited

Company Registration Number: 04675645

Company registered in England and Wales

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6 North Common Road Limited is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in London.

Registered Address

6 NORTH COMMON ROAD
LONDON
W5 2QA

There are 7 companies currently registered at this postcode, including this one.

All companies at W5 2QA

Registration Data

Company Number

04675645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £211£211£211£211£211£211£211£532£15,157£8,507£6,492£4,532
of which Cash £0£0£0£0£0£0£0£531£11,513£5,719£4,904£1,188
Total Assets £211£211£211£211£211£211£211£532£15,157£8,507£6,492£4,532
Current Liabilities £0£0£10,202£10,202£10,202£10,202£10,202£11,500£20,482£11,424£12,044£10,948
Net Current Assets £211£211£-9,991£-9,991£-9,991£-9,991£-9,991£-10,968£-5,325£-2,917£-5,552£-6,416
Total Net Worth £6£6£6£6£6£6£6£-971£4,672£7,080£4,445£3,581

Previous Names

No previous names

Company Officers

  • ANDERSON, Euan Robert

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1967

    Flat 4
    6 North Common Road
    Ealing
    London
    W5 2QA

  • ANDREW, Shaw James

    Director

    Appointed on 16 June 2007

     

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1975

    Flat 6 6 North Common Road
    Eailing
    London
    W5 2QA

  • BAL, Renjeev Singh

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1970

    Flat 2
    6 North Common Road Ealing
    London
    W5 2QA

  • RAI, Harpreet Kaur

    Director

    Appointed on 5 October 2007

     

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: January 1969

    15 Rees Drive
    Stanmore
    Middlesex
    HA7 4YN

  • ANDERSON, Euan Robert

    Secretary

    Appointed on 12 July 2004

    Resigned on 15 May 2007

    Flat 4
    6 North Common Road
    Ealing
    London
    W5 2QA

  • DENN, Simon

    Secretary

    Appointed on 4 July 2010

    Resigned on 29 July 2016

    6
    North Common Road
    London
    W5 2QA
    Uk

  • SHEIKH, Humaira

    Secretary

    Appointed on 24 February 2003

    Resigned on 12 July 2004

    Flat 3
    6 North Common Road
    London
    W5 2QA

  • WILLIAMS, Karina Jane

    Secretary

    Appointed on 15 May 2007

    Resigned on 3 July 2010

    Flat 7
    6 North Common Road Ealing
    London
    W5 2QA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROWNING, Philip

    Director

    Appointed on 1 June 2006

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1970

    Flat 7
    6 North Common Road, Ealing
    London
    W5 2QA

  • DENN, Simon

    Director

    Appointed on 13 June 2008

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Process Engineer

    Month of birth: April 1978

    Flat 3
    6 North Common Road
    Ealing
    London
    W5 2QA

  • LOVE, Ryan Eliot

    Director

    Appointed on 1 November 2006

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Hedge Fund Manager

    Month of birth: November 1976

    Flat 3 6 North Common Road
    London
    W5 2QA

  • MORRELL, James Robert

    Director

    Appointed on 24 February 2003

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1978

    Flat H 11 Mattock Lane
    Ealing
    London
    Middlesex
    W5 5BG

  • SANDERS, Humaira

    Director

    Appointed on 12 July 2004

    Resigned on 18 May 2006

    Nationality: British

    Occupation: Banking

    Month of birth: January 1969

    103 Delamere Road
    London
    W5 3JP

  • WILLIAMS, Karina Jane

    Director

    Appointed on 1 June 2006

    Resigned on 24 May 2012

    Nationality: Australian

    Occupation: Admin

    Month of birth: May 1978

    Flat 7
    6 North Common Road Ealing
    London
    W5 2QA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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. 9 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THI6H. Transaction: MzE3MDgwMTY0NmFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTX5XM. Transaction: MzE2MzE2MzAyMGFkaXF6a2N4.

  3. 22 November 2016 Termination of appointment of Simon Denn as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5KBBUR6. Transaction: MzE2MjQxNTcwN2FkaXF6a2N4.

  4. 22 November 2016 Termination of appointment of Simon Denn as a secretary on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM02. Barcode: X5KBBUUQ. Transaction: MzE2MjQxNTY1MWFkaXF6a2N4.

  5. 20 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X5357IYI. Transaction: MzE0NDQzMjQwN2FkaXF6a2N4.

  6. 7 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L9ZBOO. Transaction: MzEzNjg2OTU5NGFkaXF6a2N4.

  7. 22 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43PQ1NE. Transaction: MzExOTY4NDM0MmFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWI97. Transaction: MzExMjM2MzE3M2FkaXF6a2N4.

  9. 28 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34LVUK1. Transaction: MzA5NzE5NTM0MGFkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M58YGH. Transaction: MzA4OTk3ODAzOWFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24SJSK2. Transaction: MzA3NTA1MzIyMmFkaXF6a2N4.

  12. 24 March 2013 Termination of appointment of Karina Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24SJSJU. Transaction: MzA3NTA1MzIxOGFkaXF6a2N4.

  13. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMW2UW. Transaction: MzA2ODUyMDg1MWFkaXF6a2N4.

  14. 23 June 2012 Termination of appointment of Philip Browning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BO3V21. Transaction: MzA1OTY1NjQxN2FkaXF6a2N4.

  15. 9 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14D08F4. Transaction: MzA1MzgzNDcwMGFkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AK8INZHN. Transaction: MzA0Nzc1NzMxMWFkaXF6a2N4.

  17. 24 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X4I4USPY. Transaction: MzAzNDM4NjY0N2FkaXF6a2N4.

  18. 24 March 2011 Appointment of Mr Simon Denn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4I4XSP1. Transaction: MzAzNDM4NjY1MGFkaXF6a2N4.

  19. 27 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKV99MPI. Transaction: MzAyMjIzNDQ4NGFkaXF6a2N4.

  20. 3 July 2010 Termination of appointment of Karina Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPN8MLD1. Transaction: MzAxODgzMzI5MWFkaXF6a2N4.

  21. 19 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X4G7SIEC. Transaction: MzAxMTc3ODcyMWFkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Karina Jane Williams on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4G7RIEB. Transaction: MzAxMTc3ODcxMmFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Philip Grenville Browning on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4G7PIE9. Transaction: MzAxMTc3ODcxMGFkaXF6a2N4.

  24. 18 March 2010 Director's details changed for Simon Denn on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4G7QIEA. Transaction: MzAxMTc3ODcxMWFkaXF6a2N4.

  25. 18 March 2010 Director's details changed for Shaw James Andrew on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4G7NIE7. Transaction: MzAxMTc3ODcwOGFkaXF6a2N4.

  26. 18 March 2010 Director's details changed for Renjeev Singh Bal on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4G7OIE8. Transaction: MzAxMTc3ODcwOWFkaXF6a2N4.

  27. 18 March 2010 Director's details changed for Euan Robert Anderson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4G7MIE6. Transaction: MzAxMTc3ODcwN2FkaXF6a2N4.

  28. 11 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1B3JFI5. Transaction: MzAwNDgxNjQyNmFkaXF6a2N4.

  29. 16 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8X586J. Transaction: MjAyODIwMTAwOWFkaXF6a2N4.

  30. 16 March 2009 Appointment terminated director ryan love [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8X486I. Transaction: MjAyODE5OTIwMmFkaXF6a2N4.

  31. 9 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A54Z75F9. Transaction: MjAxOTY0ODAwMGFkaXF6a2N4.

  32. 6 August 2008 Director appointed simon denn [View PDF]

    Category: Officers. Type: 288a. Barcode: AZR32207. Transaction: MjAxMDQ5NzcxOGFkaXF6a2N4.

  33. 25 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1ZTY7K. Transaction: MjAwMTkwMTA4NWFkaXF6a2N4.

  34. 21 March 2008 Registered office changed on 21/03/2008 from flat 4 6 north common road london W5 2QA [View PDF]

    Category: Address. Type: 287. Barcode: XP1ZQY7H. Transaction: MjAwMTkwMTA0NmFkaXF6a2N4.

  35. 21 March 2008 Director's change of particulars / shaun andrew / 24/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP1ZSY7J. Transaction: MjAwMTkwMTA0OGFkaXF6a2N4.

  36. 21 March 2008 Director's change of particulars / philip browning / 24/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP1ZRY7I. Transaction: MjAwMTkwMTA0N2FkaXF6a2N4.

  37. 17 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxMDcwOWFkaXF6a2N4.

  38. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzNTgxN2FkaXF6a2N4.

  39. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkzNTgxNmFkaXF6a2N4.

  40. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ4MjUzOWFkaXF6a2N4.

  41. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyMDgwNWFkaXF6a2N4.

  42. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0NzUyMGFkaXF6a2N4.

  43. 26 June 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg4Njk1M2FkaXF6a2N4.

  44. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEwNzY2MGFkaXF6a2N4.

  45. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc1MjEzOGFkaXF6a2N4.

  46. 31 March 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0NTU0MGFkaXF6a2N4.

  47. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxMDU5MmFkaXF6a2N4.

  48. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkyMzUxM2FkaXF6a2N4.

  49. 28 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk3MzE3NmFkaXF6a2N4.

  50. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MTcwNTE0MGFkaXF6a2N4.

  51. 13 April 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzNzU5MGFkaXF6a2N4.

  52. 13 April 2005 Registered office changed on 13/04/05 from: flat 3 6 north common road ealing london W5 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTQ4NDA1NWFkaXF6a2N4.

  53. 25 February 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNDYyMTAzNGFkaXF6a2N4.

  54. 30 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgxOTU2MmFkaXF6a2N4.

  55. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA0MjUzNWFkaXF6a2N4.

  56. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ4NTk1NWFkaXF6a2N4.

  57. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc5NjI3M2FkaXF6a2N4.

  58. 10 June 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE3MzcyOGFkaXF6a2N4.

  59. 1 June 2004 Ad 12/05/03-23/05/03 £ si 6@1=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDMxNjMxMmFkaXF6a2N4.

  60. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcwMjg1NGFkaXF6a2N4.

  61. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcwOTc5MmFkaXF6a2N4.

  62. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgxOTU4MGFkaXF6a2N4.

  63. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkwMTcyN2FkaXF6a2N4.

  64. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE5NTI4NGFkaXF6a2N4.

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