6 Magdalen Road Ltd.

Company Registration Number: 06259971

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 Magdalen Road Ltd. is a Private Company Limited by Shares first registered on 25 May 2007. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

28 THE SYCAMORES
BLUNTISHAM
HUNTINGDON
CAMBRIDGESHIRE
ENGLAND
PE28 3XW

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

All companies at PE28 3XW

Registration Data

Company Number

06259971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,635£8,635£8,635£8,635£8,635£8,635£8,635
Current Assets £1£1£1£1£1£1£1
of which Cash £1£1£1£1£1£1£1
Total Assets £8,636£8,636£8,636£8,636£8,636£8,636£8,636
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1
Total Net Worth £8,636£8,636£8,636£8,636£8,636£8,636£8,636

Previous Names

No previous names

Company Officers

  • YOUNG, Amanda Louise

    Secretary

    Appointed on 16 November 2015

     

    28
    The Sycamores
    Bluntisham
    Huntingdon
    Cambridgeshire
    PE28 3XW
    England

  • YOUNG, Charles Edward Darren

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Regional Business Manager

    Month of birth: August 1968

    28
    The Sycamores
    Bluntisham
    Huntingdon
    Cambridgeshire
    PE28 3XW
    England

  • SHAH, Ashik

    Secretary

    Appointed on 25 May 2007

    Resigned on 16 November 2015

    Nationality: British

    Occupation: It

    11 Lancaster Gardens
    Ealing
    London
    W13 9JY

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 25 May 2007

    Resigned on 25 May 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 25 May 2007

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • SHAH, Katherine

    Director

    Appointed on 25 May 2007

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    11 Lancaster Gardens
    London
    W13 9JY

This information was most recently updated 19/12/2016.

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. 22 July 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BQIRDK. Transaction: MzE1MzQ1ODAyMmFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57T75Z7. Transaction: MzE0OTQ4NTQwNWFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOBSA. Transaction: MzE0Mjg1NzQwM2FkaXF6a2N4.

  4. 4 February 2016 Registered office address changed from 11 Lancaster Gardens London W13 9JY to 28 the Sycamores Bluntisham Huntingdon Cambridgeshire PE28 3XW on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500Q63E. Transaction: MzE0MTI2NTI3NmFkaXF6a2N4.

  5. 16 November 2015 Appointment of Amanda Louise Young as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP03. Barcode: X4KAMRNS. Transaction: MzEzNTI0NDk2MGFkaXF6a2N4.

  6. 16 November 2015 Termination of appointment of Ashik Shah as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM02. Barcode: X4KAMRO8. Transaction: MzEzNTI0NDk4NmFkaXF6a2N4.

  7. 16 November 2015 Termination of appointment of Katherine Shah as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KAMRH5. Transaction: MzEzNTI0NDkzNWFkaXF6a2N4.

  8. 16 November 2015 Appointment of Charles Edward Darren Young as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KAMQGQ. Transaction: MzEzNTI0NDY4NGFkaXF6a2N4.

  9. 23 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5NMG0. Transaction: MzEyNTY0OTM5NmFkaXF6a2N4.

  10. 24 April 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: X4619P9J. Transaction: MzEyMTg5MzQ1OWFkaXF6a2N4.

  11. 17 October 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IO8GWJ. Transaction: MzEwOTYxOTE0OWFkaXF6a2N4.

  12. 20 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG4CQA. Transaction: MzEwMjI2MjQ3MWFkaXF6a2N4.

  13. 29 November 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2M6TRAW. Transaction: MzA4OTcxOTAzOWFkaXF6a2N4.

  14. 21 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2KDB. Transaction: MzA4MDE5Mzc5NGFkaXF6a2N4.

  15. 31 August 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1GCP0KP. Transaction: MzA2MzMwOTA0MWFkaXF6a2N4.

  16. 19 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDR5H7. Transaction: MzA1OTM3NzIzN2FkaXF6a2N4.

  17. 9 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A128BZTM. Transaction: MzA1MjE4ODYxNGFkaXF6a2N4.

  18. 20 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XY3NYV4I. Transaction: MzAzOTAzMjA5M2FkaXF6a2N4.

  19. 21 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A04YDQ0F. Transaction: MzAyOTEyNDYzM2FkaXF6a2N4.

  20. 18 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XJQZ5KYS. Transaction: MzAxNzg0NTQwOWFkaXF6a2N4.

  21. 18 June 2010 Director's details changed for Katherine Shah on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XJQZ4KYR. Transaction: MzAxNzg0NDkyNGFkaXF6a2N4.

  22. 19 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ANFW5E4V. Transaction: MzAwMDk4MTkyOGFkaXF6a2N4.

  23. 22 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMH7WAV8. Transaction: MjAzNTUxOTcwM2FkaXF6a2N4.

  24. 24 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG1AH8C2. Transaction: MjAyODg5MjUyNmFkaXF6a2N4.

  25. 17 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LWA0MH. Transaction: MjAwNzMzNTgyN2FkaXF6a2N4.

  26. 17 June 2008 Ad 25/05/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7LWW0M3. Transaction: MjAwNzMzNDc0MmFkaXF6a2N4.

  27. 18 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTYwMDY1N2FkaXF6a2N4.

  28. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ3OTI5OGFkaXF6a2N4.

  29. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5ODMwNWFkaXF6a2N4.

  30. 15 June 2007 Registered office changed on 15/06/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkyMzM4OGFkaXF6a2N4.

  31. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3MTcxNWFkaXF6a2N4.

  32. 15 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE2MTM2OWFkaXF6a2N4.

  33. 25 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg1MTU4MmFkaXF6a2N4.

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