6 Handel Street Limited

Company Registration Number: 05471603

Company registered in England and Wales

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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 Handel Street Limited is a Private Company Limited by Shares first registered on 3 June 2005. Its current registered address is in London.

Registered Address

1ST ASSET MANAGEMENT LTD
7-9 TRYON STREET
LONDON
SW3 3LG

There are 27 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

05471603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£8,176£6,088£7,835£5,674£902
of which Cash £0£0£7,991£5,818£7,670£3,526£902
Total Assets £5£5£8,176£6,088£7,835£5,674£902
Current Liabilities £0£0£3£300£2,674£2,909£0
Net Current Assets £5£5£8,173£5,788£5,161£2,765£902
Total Net Worth £5£5£7,876£5,788£5,161£2,765£902

Previous Names

No previous names

Company Officers

  • HALY, Emily

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1978

    1ST ASSET MANAGEMENT LTD
    7-9
    Tryon Street
    London
    SW3 3LG

  • LOFT, Judith Mary

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    Flat C
    6 Handel Street
    London
    WC1N 1PB

  • KINNERSLEY, Glenn

    Secretary

    Appointed on 3 June 2005

    Resigned on 31 October 2006

    5 Fitzroy Square
    London
    W1T 5HH

  • MONKS, Emily Jane

    Secretary

    Appointed on 31 October 2006

    Resigned on 3 June 2016

    Nationality: British

    Flat D
    6 Handel Street Bloomsbury
    London
    WC1N 1PB

  • ARMSTRONG, Robert David

    Director

    Appointed on 31 October 2006

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    Flat B
    6 Handel Street
    London
    WC1N 1PB
    Uk

  • KENT, Michael Paul

    Director

    Appointed on 3 June 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Designer

    Month of birth: October 1962

    Haywood House
    Stewkley
    Leighton Buzzard
    Bedfordshire
    LU7 0EP

  • KINNERSLEY, Glenn

    Director

    Appointed on 3 June 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Designer

    Month of birth: August 1962

    5 Fitzroy Square
    London
    W1T 5HH

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683WRMX. Transaction: MzE3NzU5NjMzMmFkaXF6a2N4.

  2. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M41VE. Transaction: MzE3MTQ3NDU4MGFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58E1VGR. Transaction: MzE1MDAyODI4NmFkaXF6a2N4.

  4. 3 June 2016 Appointment of Mrs Emily Haly as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58E1VIR. Transaction: MzE1MDAyODA3OWFkaXF6a2N4.

  5. 3 June 2016 Termination of appointment of Robert David Armstrong as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X58E1VIJ. Transaction: MzE1MDAyODA3NGFkaXF6a2N4.

  6. 3 June 2016 Termination of appointment of Emily Jane Monks as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X58E1VEJ. Transaction: MzE1MDAyODAzNmFkaXF6a2N4.

  7. 24 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KVK40P. Transaction: MzEzNTg3NDE2OWFkaXF6a2N4.

  8. 4 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48UYLLT. Transaction: MzEyNDU0NTQzNmFkaXF6a2N4.

  9. 4 June 2015 Registered office address changed from C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UYLK1. Transaction: MzEyNDU0NTM2M2FkaXF6a2N4.

  10. 4 June 2015 Registered office address changed from 6 Handel Street London WC1N 1PB to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UYJKZ. Transaction: MzEyNDU0NDgzOGFkaXF6a2N4.

  11. 2 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HNWG7M. Transaction: MzEwODcxMTI5MGFkaXF6a2N4.

  12. 17 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BL48. Transaction: MzEwMjA0MDI3N2FkaXF6a2N4.

  13. 22 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LOO35K. Transaction: MzA4OTI0NzgwMGFkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKQ7D. Transaction: MzA4MDg1NTg1NmFkaXF6a2N4.

  15. 22 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22OV7GB. Transaction: MzA3MzMzNjgwMGFkaXF6a2N4.

  16. 2 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q4WC. Transaction: MzA2MDExNDA3MmFkaXF6a2N4.

  17. 2 July 2012 Director's details changed for Judith Mary Loft on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1C8Q4W0. Transaction: MzA2MDA3NjAzNWFkaXF6a2N4.

  18. 1 July 2012 Director's details changed for Mr Robert Armstrong on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1C8Q4VS. Transaction: MzA2MDA3NjAzMmFkaXF6a2N4.

  19. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LBXEW. Transaction: MzA1NDEwODEyMWFkaXF6a2N4.

  20. 18 November 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: ANHGOZ8P. Transaction: MzA0NzM5NDEwNWFkaXF6a2N4.

  21. 18 November 2011 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: ANHGPZ8Q. Transaction: MzA0NzM5MzkwOGFkaXF6a2N4.

  22. 18 November 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RLBIPZ81. Transaction: MzA0NzM5Mzg0OWFkaXF6a2N4.

  23. 18 November 2011 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANHGQZ8R. Transaction: MzA0NzM5MzY0OGFkaXF6a2N4.

  24. 18 November 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RLBIIZ8U. Transaction: MzA0NzM5MjYzOGFkaXF6a2N4.

  25. 16 November 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNjY3NTMxOGFkaXF6a2N4.

  26. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTkxNDU4MWFkaXF6a2N4.

  27. 30 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3PJB4C. Transaction: MjAzNjEwNTA3NmFkaXF6a2N4.

  28. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXZ7L9EL. Transaction: MjAzMTg4Nzc5NmFkaXF6a2N4.

  29. 24 November 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DP453I. Transaction: MjAxODYyNjIwMWFkaXF6a2N4.

  30. 20 June 2008 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LSC0PJ. Transaction: MjAwNzU4ODE4OGFkaXF6a2N4.

  31. 20 June 2008 Director appointed mr robert armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: X8LSB0PI. Transaction: MjAwNzU2ODgwNGFkaXF6a2N4.

  32. 20 June 2008 Appointment terminated secretary glenn kinnersley [View PDF]

    Category: Officers. Type: 288b. Barcode: X8LSA0PH. Transaction: MjAwNzU2ODgwM2FkaXF6a2N4.

  33. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOOZ7Z90. Transaction: MjAwNDMyMTIyN2FkaXF6a2N4.

  34. 4 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4MjAyMWFkaXF6a2N4.

  35. 16 January 2007 Registered office changed on 16/01/07 from: 5 fitzroy square, london, W1T 5HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYwMDUzNWFkaXF6a2N4.

  36. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyODAyMGFkaXF6a2N4.

  37. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM5MDk2NmFkaXF6a2N4.

  38. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI5MjM1OWFkaXF6a2N4.

  39. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc4MjUyNGFkaXF6a2N4.

  40. 2 August 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE1MTU0NWFkaXF6a2N4.

  41. 3 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTA0NTQ0N2FkaXF6a2N4.

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54.156.69.204 Sun, 24 Sep 2017 02:38:44 +0100