6 Dorset Street Limited

Company Registration Number: 06191662

Company registered in England and Wales

Approximate Location Map
Streetview
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 Dorset Street Limited is a Private Company Limited by Shares first registered on 29 March 2007. Its current registered address is in London.

Registered Address

LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1680 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

06191662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2007

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £97,384£113,656£0£0£0£0£0£0£0
Current Assets £64,255£41,485£52,100£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £161,639£155,141£52,100£0£0£0£0£0£0
Current Liabilities £77,462£105,306£125,378£0£0£0£0£0£0
Net Current Assets £-13,207£-63,821£-73,278£0£0£0£0£0£0
Total Net Worth £84,177£49,835£-11,410£0£0£0£0£0£0

Previous Names

  • LONDON RESIDENTIAL CONSTRUCTION LIMITED, active until 19 March 2014

Company Officers

  • HAMMOND, Jody

    Secretary

    Appointed on 6 March 2014

     

    22b
    Hampstead High Street
    Hampstead
    London
    NW3 1QA
    United Kingdom

  • BARNETT, James Alexander

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    Lynton House 7-12
    Tavistock Square
    London
    WC1H 9BQ

  • MASRI, Jonathan Ezra

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    Lynton House 7-12
    Tavistock Square
    London
    WC1H 9BQ

  • HEALY, Wanda Spence

    Secretary

    Appointed on 29 March 2007

    Resigned on 1 December 2011

    41a St Johns Wood High Street
    London
    NW8 7NJ

  • MILNE, Zoe

    Secretary

    Appointed on 1 December 2011

    Resigned on 6 March 2014

    28b
    Hampstead High Street
    Hampstead
    London
    NW3 1QA
    United Kingdom

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 March 2007

    Resigned on 29 March 2007

    82 St John Street
    London
    EC1M 4JN

  • JACOBS, Jack Leo

    Director

    Appointed on 29 March 2007

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    28b
    Hampstead High Street
    Hampstead
    London
    NW3 1QA
    United Kingdom

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 29 March 2007

    Resigned on 29 March 2007

    82 St John Street
    London
    EC1M 4JN

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

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. 17 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB8948. Transaction: MzE2Njc5MjYwMGFkaXF6a2N4.

  2. 3 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J0CEB6. Transaction: MzE2MTEyNzQxN2FkaXF6a2N4.

  3. 22 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BI8FL. Transaction: MzE0MjQwODgwNmFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYZDU. Transaction: MzEzNzU4OTU3MmFkaXF6a2N4.

  5. 7 October 2015 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: A4H0SBJE. Transaction: MzEzMjU0MDQzMWFkaXF6a2N4.

  6. 21 May 2015 Statement of capital following an allotment of shares on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Capital. Type: SH01. Barcode: A47BTGK2. Transaction: MzEyMzA5MTM4M2FkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCV3W. Transaction: MzEyMDMyOTY5OWFkaXF6a2N4.

  8. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XNKP0. Transaction: MzExOTk0OTE5MGFkaXF6a2N4.

  9. 26 February 2015 Termination of appointment of Jack Leo Jacobs as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X421R57E. Transaction: MzExODE2Nzg1OGFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5121. Transaction: MzA5Nzk1NzgxM2FkaXF6a2N4.

  11. 19 March 2014 Current accounting period extended from 31 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X340XIHM. Transaction: MzA5NjU1MTA0NGFkaXF6a2N4.

  12. 19 March 2014 Appointment of Mr James Alexander Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340X0HT. Transaction: MzA5NjU0NjUwMGFkaXF6a2N4.

  13. 19 March 2014 Appointment of Mr Jonathan Ezra Masri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340WZEI. Transaction: MzA5NjU0NjIwNmFkaXF6a2N4.

  14. 19 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33YBGCR. Transaction: MzA5NjUxODg0OGFkaXF6a2N4.

  15. 18 March 2014 Appointment of Mrs Jody Hammond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33YBFQG. Transaction: MzA5NjQ3NTM5NGFkaXF6a2N4.

  16. 6 March 2014 Termination of appointment of Zoe Milne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3339B9D. Transaction: MzA5NTgwNzQ0MWFkaXF6a2N4.

  17. 9 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ILDI4B. Transaction: MzA4NjY3NTQyOWFkaXF6a2N4.

  18. 12 June 2013 Director's details changed for Mr Jack Leo Jacobs on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: A29Y0JLE. Transaction: MzA3OTY1MzUwNmFkaXF6a2N4.

  19. 10 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X260KWKP. Transaction: MzA3NjAyMTA5N2FkaXF6a2N4.

  20. 30 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GE1TG0. Transaction: MzA2MzI0MjYzMmFkaXF6a2N4.

  21. 30 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y3RYJ. Transaction: MzA1NjcxNTg0MGFkaXF6a2N4.

  22. 30 April 2012 Director's details changed for Mr Jack Leo Jacobs on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH01. Barcode: X17Y3RYB. Transaction: MzA1NjcxNTQ0OWFkaXF6a2N4.

  23. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTK68. Transaction: MzA0OTU5ODk2MWFkaXF6a2N4.

  24. 1 December 2011 Appointment of Ms Zoe Milne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI01MZPQ. Transaction: MzA0ODIxMzEyNGFkaXF6a2N4.

  25. 1 December 2011 Termination of appointment of Wanda Healy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI003ZP6. Transaction: MzA0ODIxMjk5MGFkaXF6a2N4.

  26. 19 October 2011 Registered office address changed from Rear Office First Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: AZPBBYDV. Transaction: MzA0NTcxNzM5MmFkaXF6a2N4.

  27. 11 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XB02HT7R. Transaction: MzAzNTM4NzIzNGFkaXF6a2N4.

  28. 25 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVD1ERY9. Transaction: MzAzMjkwNzAwN2FkaXF6a2N4.

  29. 25 February 2011 Registered office address changed from 66 Wigmore Street London W1U 2SB on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Address. Type: AD01. Barcode: XV85GRYA. Transaction: MzAzMjg5MzQ5NmFkaXF6a2N4.

  30. 19 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XJBOMJAU. Transaction: MzAxMzc2NDgxOWFkaXF6a2N4.

  31. 1 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX7H49FN. Transaction: MjAzMjAwMTAxN2FkaXF6a2N4.

  32. 15 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X658391T. Transaction: MjAzMDYzODI3NGFkaXF6a2N4.

  33. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AANG06XQ. Transaction: MjAyNDY4MzE5MGFkaXF6a2N4.

  34. 11 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDKMYSZ. Transaction: MjAwMzExNzE1M2FkaXF6a2N4.

  35. 14 June 2007 Ad 29/03/07-29/03/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjEwNTk1OGFkaXF6a2N4.

  36. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM0MTQwNmFkaXF6a2N4.

  37. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkzNjQ5N2FkaXF6a2N4.

  38. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE0MDM5MGFkaXF6a2N4.

  39. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE3MTE1MmFkaXF6a2N4.

  40. 29 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzgyMjM4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.