6 Bath Street Limited

Company Registration Number: 04982068

Company registered in England and Wales

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6 Bath Street Limited is a Private Company Limited by Shares first registered on 2 December 2003. It was dissolved on 12 April 2016.

Registered Address

843 Finchley Road
London
NW11 8NA

There are 692 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

04982068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 December 2003

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

2 December 2014

Returns Next Due

30 December 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £588,245£588,245£588,284£773,699£773,824
of which Cash £0£0£39£118£96
Total Assets £588,245£588,245£588,284£773,699£773,824
Current Liabilities £694,886£694,886£694,788£781,941£782,244
Net Current Assets £-106,641£-106,641£-106,504£-8,242£-8,420
Total Net Worth £106,641£106,641£106,504£8,242£8,420

Previous Names

  • HADLEY HOMES LIMITED, active until 9 February 2011

Company Officers

  • NETWORK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 April 2013

     

    The Old Applestore Field Place Estate
    Byfleets Lane
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3PB
    United Kingdom

  • BENNISON, Peter James

    Director

    Appointed on 11 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1970

    3rd Floor
    16 Garrick Street
    London
    WC2E 9BA
    United Kingdom

  • HENDON DIRECTORS LTD

    Corporate Director

    Appointed on 8 February 2007

     

    1st Floor Centre Heights
    137 Finchley Road
    London
    NW3 6JG

  • BOWERS, Ann

    Secretary

    Appointed on 12 January 2004

    Resigned on 17 November 2005

    17 Diban Avenue
    Hornchurch
    Essex
    RM12 4YE

  • THORNLEY, Jennifer

    Secretary

    Appointed on 4 July 2012

    Resigned on 10 April 2013

    Flat 2
    57 Footscray Road
    Eltham
    London
    SE9 2ST
    United Kingdom

  • WIGGINS, Ann

    Secretary

    Appointed on 31 December 2010

    Resigned on 4 July 2012

    2
    Carling Close
    Coalville
    Leicestershire
    LE67 4EP
    United Kingdom

  • PRIORY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 November 2005

    Resigned on 31 December 2010

    1st Floor Centre Heights
    137 Finchley Road
    London
    NW3 6JG

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BENNISON, Peter

    Director

    Appointed on 12 January 2004

    Resigned on 17 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    3 Priory Terrace
    West Hampstead
    London
    NW6 4DG

  • KOHN, Edwin Simon

    Director

    Appointed on 30 September 2008

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Home Farm
    Common Lane
    Radlet
    Hertfordshire
    WD7 8PL

  • KOHN, Edwin Simon

    Director

    Appointed on 12 January 2004

    Resigned on 17 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    White Lodge
    The Avenue
    Radlett
    Hertfordshire
    WD7 7DG

  • PORTLOCK, Andrew Clive

    Director

    Appointed on 8 July 2005

    Resigned on 17 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    20 Saint Marys Close
    Bransgore
    Christchurch
    Dorset
    BH23 8HU

  • PRIORY DIRECTORS LTD

    Director

    Appointed on 17 November 2005

    Resigned on 8 February 2007

    1st Floor Centre Heights
    137 Finchley Road
    London
    NW3 6JG

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTM3NjU1MGFkaXF6a2N4.

  2. 25 September 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMTY2NjUwNGFkaXF6a2N4.

  3. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTk4NTc5MmFkaXF6a2N4.

  4. 26 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49QJBZD. Transaction: MzEyNTQ0NjIzMGFkaXF6a2N4.

  5. 8 June 2015 Director's details changed for Mr Peter James Bennison on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4959RK2. Transaction: MzEyNDc0ODQ1MmFkaXF6a2N4.

  6. 13 March 2015 Director's details changed for Mr Peter James Bennison on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X432F08A. Transaction: MzExOTEzNzUwOGFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI57QJ. Transaction: MzExMzI2OTQyN2FkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83BDV. Transaction: MzEwODUyNTI5MmFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGPG9. Transaction: MzA5MDQ5MTcyNWFkaXF6a2N4.

  10. 4 November 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH02. Barcode: X2KGJS3M. Transaction: MzA4ODEyMzQ4MWFkaXF6a2N4.

  11. 4 November 2013 Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH04. Barcode: X2KGJS4A. Transaction: MzA4ODEyMzUwNWFkaXF6a2N4.

  12. 28 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JYGHZG. Transaction: MzA4Nzc1MjE1NGFkaXF6a2N4.

  13. 23 October 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH02. Barcode: X2JLJKMR. Transaction: MzA4NzQ4MTI3N2FkaXF6a2N4.

  14. 23 October 2013 Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH04. Barcode: X2JLJKJS. Transaction: MzA4NzQ4MTIwOWFkaXF6a2N4.

  15. 22 October 2013 Director's details changed for Mr Peter James Bennison on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIYSM9. Transaction: MzA4NzQwNzE2OGFkaXF6a2N4.

  16. 22 October 2013 Secretary's details changed for Network Secretarial Service Limited on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH04. Barcode: X2JIX1GI. Transaction: MzA4NzM4NTk0OGFkaXF6a2N4.

  17. 22 October 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH02. Barcode: X2JIX1DE. Transaction: MzA4NzM4NTg1N2FkaXF6a2N4.

  18. 4 October 2013 Director's details changed for Mr Peter James Bennison on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2IAZVPE. Transaction: MzA4NjM2NzA3MmFkaXF6a2N4.

  19. 18 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2H5E8ZC. Transaction: MzA4NTI5ODA5OWFkaXF6a2N4.

  20. 16 April 2013 Appointment of Network Secretarial Service Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26DE8RU. Transaction: MzA3NjIzOTcyOWFkaXF6a2N4.

  21. 11 April 2013 Appointment of Network Secretarial Service Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2635GQ8. Transaction: MzA3NjA4NDgyN2FkaXF6a2N4.

  22. 10 April 2013 Termination of appointment of Jennifer Thornley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260JG8B. Transaction: MzA3NjAwNDMzNmFkaXF6a2N4.

  23. 21 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O52NDV. Transaction: MzA2OTc3MjY2MWFkaXF6a2N4.

  24. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7N76I. Transaction: MzA2NDkzMzcwOWFkaXF6a2N4.

  25. 20 July 2012 Termination of appointment of Ann Wiggins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1DI7G1C. Transaction: MzA2MTExMDcwMmFkaXF6a2N4.

  26. 17 July 2012 Termination of appointment of Edwin Kohn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D0AM4A. Transaction: MzA2MDkxODg0MGFkaXF6a2N4.

  27. 17 July 2012 Appointment of Mr Peter James Bennison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D0AM4I. Transaction: MzA2MDkxODQxMmFkaXF6a2N4.

  28. 10 July 2012 Appointment of Jennifer Thornley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1CKYGBN. Transaction: MzA2MDU3Nzg5NWFkaXF6a2N4.

  29. 26 June 2012 Secretary's details changed for Ann Bowers on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: CH03. Barcode: X1BVRLX4. Transaction: MzA1OTc5NzI4MWFkaXF6a2N4.

  30. 12 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O082HD. Transaction: MzA0ODg3ODM3MWFkaXF6a2N4.

  31. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYRYYXYQ. Transaction: MzA0NDgwMjYxMWFkaXF6a2N4.

  32. 25 March 2011 Termination of appointment of Priory Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATTSQSPV. Transaction: MzAzNDQ5Mjg2MWFkaXF6a2N4.

  33. 25 March 2011 Appointment of Ann Bowers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ATTSRSPW. Transaction: MzAzNDQ5MjgxN2FkaXF6a2N4.

  34. 9 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQIUJRGJ. Transaction: MzAzMTkzMzIwNmFkaXF6a2N4.

  35. 9 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACRUARGO. Transaction: MzAzMTkzMzAzNWFkaXF6a2N4.

  36. 14 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X7HHUPWH. Transaction: MzAyODcxNDYxNWFkaXF6a2N4.

  37. 14 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: ACECON9W. Transaction: MzAyMzI3NjI4M2FkaXF6a2N4.

  38. 15 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XGA6PFTQ. Transaction: MzAwNDk5Njc2M2FkaXF6a2N4.

  39. 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: AMCPBE6S. Transaction: MzAwMTI2MTczNmFkaXF6a2N4.

  40. 2 September 2009 Registered office changed on 02/09/2009 from sterling house fulbourne road walthamstow london E17 4EE [View PDF]

    Category: Address. Type: 287. Barcode: A72WFCTZ. Transaction: MjA0MDQ4OTk5NWFkaXF6a2N4.

  41. 6 May 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APY3A9GZ. Transaction: MjAzMjMwNzY5NmFkaXF6a2N4.

  42. 16 April 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5QB68VP. Transaction: MjAzMDcyMzYyNmFkaXF6a2N4.

  43. 16 February 2009 Director appointed edwin kohn [View PDF]

    Category: Officers. Type: 288a. Barcode: AZOX57BH. Transaction: MjAyNTg4MzA2MWFkaXF6a2N4.

  44. 7 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AKE3WZEK. Transaction: MjAwNDg1ODIxM2FkaXF6a2N4.

  45. 3 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3ODU5MmFkaXF6a2N4.

  46. 17 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEyMTk3M2FkaXF6a2N4.

  47. 17 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg5NjI3MWFkaXF6a2N4.

  48. 14 June 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTczMzAzOGFkaXF6a2N4.

  49. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxOTAyNWFkaXF6a2N4.

  50. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxODQyN2FkaXF6a2N4.

  51. 4 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwNzk3NWFkaXF6a2N4.

  52. 5 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExMTgxM2FkaXF6a2N4.

  53. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1OTY0M2FkaXF6a2N4.

  54. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkzNjY1NGFkaXF6a2N4.

  55. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg4MDUwOGFkaXF6a2N4.

  56. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY3NDQ2NmFkaXF6a2N4.

  57. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk5NDcwNGFkaXF6a2N4.

  58. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY5ODE4MWFkaXF6a2N4.

  59. 2 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDc2NjI5NmFkaXF6a2N4.

  60. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjczMTg5MWFkaXF6a2N4.

  61. 16 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwMDMwNmFkaXF6a2N4.

  62. 24 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODgyNTU0OWFkaXF6a2N4.

  63. 25 June 2004 Ad 10/06/04--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDc1MDk0NGFkaXF6a2N4.

  64. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg4MTg3MGFkaXF6a2N4.

  65. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA0MDA3M2FkaXF6a2N4.

  66. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU0MDQ3MGFkaXF6a2N4.

  67. 27 January 2004 Ad 21/01/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzExODg4M2FkaXF6a2N4.

  68. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzODg5M2FkaXF6a2N4.

  69. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc3Mzg4MGFkaXF6a2N4.

  70. 15 December 2003 Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk5MjQwNmFkaXF6a2N4.

  71. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE1ODczNmFkaXF6a2N4.

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