6 Station Parade Limited

Company Registration Number: 08221625

Company registered in England and Wales

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6 Station Parade Limited is a Private Company Limited by Shares first registered on 20 September 2012. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

08221625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,321£355£514£1,129
of which Cash £0£32£203£0
Total Assets £2,321£355£514£1,129
Current Liabilities £20,936£2,828£1,938£2,003
Net Current Assets £-18,615£-2,473£-1,424£-874
Total Net Worth £-5,615£-5,699£-5,300£-1,426

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • MAGUDIA, Milan

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • PARISH, Adam Matthew

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • SEKHON, Harprit Kaur

    Director

    Appointed on 2 May 2017

     

    Nationality: British

    Occupation: Education/Training Consutant

    Month of birth: May 1970

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • SILLARS, Amanda Louise

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • WOON, Julie Hoi-Yee

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1989

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • COLES, Laura Anne

    Director

    Appointed on 20 September 2012

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BIJA8. Transaction: MzE3ODExNzcxOGFkaXF6a2N4.

  2. 3 May 2017 Appointment of Harprit Kaur Sekhon as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X65M2TGJ. Transaction: MzE3NDg3NDM5MmFkaXF6a2N4.

  3. 3 January 2017 Previous accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5XD43GA. Transaction: MzE2NTc0Njg0OWFkaXF6a2N4.

  4. 31 October 2016 Appointment of Julie Hoi-Yee Woon as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5ISA12I. Transaction: MzE2MDgyMDkzNGFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTO20Z. Transaction: MzE1ODc5MjQ5OWFkaXF6a2N4.

  6. 29 September 2016 Termination of appointment of Laura Anne Coles as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: A5FZA3WY. Transaction: MzE1ODMyMjk2MGFkaXF6a2N4.

  7. 20 September 2016 Termination of appointment of Laura Anne Coles as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5FXYJG2. Transaction: MzE1NzczODQwMGFkaXF6a2N4.

  8. 23 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56AE4SX. Transaction: MzE0ODY2ODk0NGFkaXF6a2N4.

  9. 25 January 2016 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X4ZCW7PS. Transaction: MzE0MDQwMDI1OWFkaXF6a2N4.

  10. 25 January 2016 Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 94 Park Lane Croydon Surrey CR0 1JB on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCW7TK. Transaction: MzE0MDQwMDI2OGFkaXF6a2N4.

  11. 1 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3Z72G. Transaction: MzEzMjIxNzA2NGFkaXF6a2N4.

  12. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48GK9S8. Transaction: MzEyNDUzNTc3NmFkaXF6a2N4.

  13. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXM7K2. Transaction: MzEwNzkyNzgyMWFkaXF6a2N4.

  14. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AEISWO. Transaction: MzEwMjU3NzY0NmFkaXF6a2N4.

  15. 13 March 2014 Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LF62G. Transaction: MzA5NjIzNTU2OWFkaXF6a2N4.

  16. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKZ36. Transaction: MzA4NTQzMzg2MWFkaXF6a2N4.

  17. 20 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTHQ75. Transaction: MzA2NDM1Nzc2NmFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:17:37 +0100