This company is commonly known as 6 Chatsworth Road Limited. The company was founded 26 years ago and was given the registration number 03410042. The firm's registered office is in LONDON. You can find them at 6 Chatsworth Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 6 CHATSWORTH ROAD LIMITED |
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Company Number | : | 03410042 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 1997 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Chatsworth Road, London, NW2 4BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Southwood Lawn Road, London, England, N6 5SD | Director | 11 January 2013 | Active |
6, Flat B, Chatsworth Road, London, England, NW2 4BN | Director | 06 May 2020 | Active |
6 Chatsworth Road, London, NW2 4BN | Director | 28 July 1997 | Active |
6 Chatsworth Road, London, NW2 4BN | Secretary | 28 July 1997 | Active |
188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 28 July 1997 | Active |
6, Chatsworth Road, London, NW2 4BN | Director | 24 August 2009 | Active |
6, Chatsworth Road, London, United Kingdom, NW2 4BN | Director | 12 May 2011 | Active |
6 Chatsworth Road, London, NW2 4BN | Director | 28 July 1997 | Active |
6 Chatsworth Road, London, NW2 4BN | Director | 28 July 1997 | Active |
188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 28 July 1997 | Active |
Mr Justin Lynham | ||
Notified on | : | 01 March 2021 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 6, Flat B, Chatsworth Road, London, England, NW2 4BN |
Nature of control | : |
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Ms Clara Gershony | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Date of birth | : | July 1980 |
Nationality | : | French |
Country of residence | : | England |
Address | : | 6, Chatsworth Road, London, England, NW2 4BN |
Nature of control | : |
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Ms Vania Maffei | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | Italian |
Address | : | 6, Chatsworth Road, London, NW2 4BN |
Nature of control | : |
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Mr Joseph Maxwell Bailey | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | British,New Zealander |
Country of residence | : | England |
Address | : | 17, Southwood Lawn Road, London, England, N6 5SD |
Nature of control | : |
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Date | Category | Description | |
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2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-01 | Officers | Change person director company with change date. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-06 | Officers | Change person director company with change date. | Download |
2020-05-06 | Officers | Appoint person director company with name date. | Download |
2020-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-30 | Officers | Termination director company with name termination date. | Download |
2019-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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