6 Shardeloes Road Limited

Company Registration Number: 06420988

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 Shardeloes Road Limited is a Private Company Limited by Shares first registered on 7 November 2007. Its current registered address is in London.

Registered Address

6 AB SHARDELOES ROAD
LONDON
LONDON
UNITED KINGDOM
SE14 6NZ

There are 4 companies currently registered at this postcode, including this one.

All companies at SE14 6NZ

Registration Data

Company Number

06420988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £854£1,151£1,120£613£599£585£586£567
of which Cash £2£435£185£2£2£2£2£2
Total Assets £854£1,151£1,120£613£599£585£586£567
Current Liabilities £355£652£621£114£100£86£81£0
Net Current Assets £499£499£499£499£499£499£505£567
Total Net Worth £499£499£499£499£499£499£505£567

Previous Names

No previous names

Company Officers

  • HOWARD, Maria Teresa

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Copywriter

    Month of birth: August 1989

    6
    Ab Shardeloes Road
    London
    London
    SE14 6NZ
    United Kingdom

  • PIATKOWSKI, Monika Marta

    Director

    Appointed on 7 November 2007

     

    Nationality: Norwegian

    Occupation: Designer

    Month of birth: October 1967

    6a Shardeloes Road
    New Cross
    London
    SE14 6NZ

  • DYSON, Mark Franklin

    Secretary

    Appointed on 7 November 2007

    Resigned on 7 November 2015

    Nationality: British

    Occupation: Architect

    6a Shardeloes Road
    New Cross
    London
    SE14 6NZ

  • DYSON, Mark Franklin

    Director

    Appointed on 7 November 2007

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Architect

    Month of birth: October 1965

    6a Shardeloes Road
    New Cross
    London
    SE14 6NZ

  • STEVENS, Andrew Kingsley

    Director

    Appointed on 18 February 2008

    Resigned on 10 June 2013

    Nationality: Australian

    Occupation: Pr

    Month of birth: September 1976

    6b
    Shardeloes Road
    New Cross
    London
    SE14 6NZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Mark Franklin Dyson as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X5LXF6V3. Transaction: MzE2NDU3MzkwOGFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBHPPM. Transaction: MzE2MjQ4MjcyNGFkaXF6a2N4.

  3. 12 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D6ZKIA. Transaction: MzE1NTAxNzg1MGFkaXF6a2N4.

  4. 9 August 2016 Director's details changed for Miss Maria Teresa Howard on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: CH01. Barcode: X5CZ6HTV. Transaction: MzE1NDc5MTc1MWFkaXF6a2N4.

  5. 9 August 2016 Registered office address changed from 6 Ab Shardeloes Road London SE14 6NZ to 6 Ab Shardeloes Road London London SE14 6NZ on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5CZ6HU3. Transaction: MzE1NDc5MTc1MmFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KST6RF. Transaction: MzEzNTc0NDA0OWFkaXF6a2N4.

  7. 23 November 2015 Termination of appointment of Mark Franklin Dyson as a secretary on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: TM02. Barcode: X4KST6SB. Transaction: MzEzNTc0Mzg5MGFkaXF6a2N4.

  8. 21 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4IHFBL4. Transaction: MzEzMzUxMzUyNWFkaXF6a2N4.

  9. 25 January 2015 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZSYTCX. Transaction: MzExNjAzNjU3MWFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F22YDS. Transaction: MzEwNjIxNDY3NGFkaXF6a2N4.

  11. 13 November 2013 Appointment of Miss Maria Teresa Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1DIY0. Transaction: MzA4ODcwMTUwMWFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW8AXE. Transaction: MzA4ODU2NDU1NWFkaXF6a2N4.

  13. 11 November 2013 Termination of appointment of Andrew Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW8AG9. Transaction: MzA4ODU2NDUwNGFkaXF6a2N4.

  14. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPNBW2. Transaction: MzA4Mzk4OTkxNWFkaXF6a2N4.

  15. 6 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mzk2NDU5N2FkaXF6a2N4.

  16. 5 March 2013 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X23FHJZE. Transaction: MzA3Mzk2NDU2MmFkaXF6a2N4.

  17. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyODQwM2FkaXF6a2N4.

  18. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GDZS7T. Transaction: MzA2MzIxNjQ2MmFkaXF6a2N4.

  19. 8 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XKNSDZW4. Transaction: MzA0ODcyNDE4MWFkaXF6a2N4.

  20. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XL9JGX0N. Transaction: MzA0MjgwNTk1OGFkaXF6a2N4.

  21. 31 January 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XMTIDR97. Transaction: MzAzMTQwMzgzNWFkaXF6a2N4.

  22. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2GN0MVJ. Transaction: MzAyMjE2Njg5OWFkaXF6a2N4.

  23. 1 February 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XR61BH5S. Transaction: MzAwODQxNjkxNWFkaXF6a2N4.

  24. 1 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR619H5Q. Transaction: MzAwODM5Mzc0OWFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Mrs Monika Marta Piatkowski on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR617H5O. Transaction: MzAwODM5Mzc0NmFkaXF6a2N4.

  26. 1 February 2010 Director's details changed for Andrew Stevens on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR618H5P. Transaction: MzAwODM5Mzc0OGFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Mr Mark Franklin Dyson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR616H5N. Transaction: MzAwODM5Mzc0NWFkaXF6a2N4.

  28. 6 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XI4AIDVJ. Transaction: MzAwMDE0Nzg1NmFkaXF6a2N4.

  29. 8 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH13L6CL. Transaction: MjAyMjgxODk3MmFkaXF6a2N4.

  30. 8 January 2009 Director and secretary's change of particulars / mark dyson / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH13B6CB. Transaction: MjAyMjgxODY0OGFkaXF6a2N4.

  31. 8 January 2009 Director's change of particulars / monika piatkowski / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH13C6CC. Transaction: MjAyMjgxODY1MWFkaXF6a2N4.

  32. 26 February 2008 Director appointed andrew stevens [View PDF]

    Category: Officers. Type: 288a. Barcode: AYIP6XGY. Transaction: MjAwMDI2MjE2MGFkaXF6a2N4.

  33. 7 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk5OTc3NmFkaXF6a2N4.

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