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6 ST JULIANS FARM ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6 St Julians Farm Road Limited. The company was founded 25 years ago and was given the registration number 03699299. The firm's registered office is in LONDON. You can find them at 13 Springfield Avenue, , London, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:6 ST JULIANS FARM ROAD LIMITED
Company Number:03699299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:13 Springfield Avenue, London, England, SW20 9JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Quintin Avenue, Wimbledon, United Kingdom, SW20 8LD

Secretary31 August 2004Active
6a, St. Julians Farm Road, London, England, SE27 0JJ

Director04 January 2023Active
30, Quintin Avenue, Wimbledon, United Kingdom, SW20 8LD

Director31 August 2004Active
146d Knights Hill, Knights Hill, London, England, SE27 0SR

Director01 January 2017Active
30, Quintin Avenue, Wimbledon, United Kingdom, SW20 8LD

Director31 August 2004Active
6a, St. Julians Farm Road, London, England, SE27 0JJ

Director04 January 2023Active
6a St Julians Farm Road, London, SE27 0JJ

Secretary21 September 2000Active
6c St Julians Farm Road, London, SE27 0JJ

Secretary08 February 1999Active
6c Saint Julians Farm Road, London, SE27 0JJ

Secretary23 July 1999Active
55 Gower Street, London, WC1E 6HQ

Corporate Secretary21 January 1999Active
6c St Julians Farm Road, London, SE27 0JJ

Director08 February 1999Active
6c St Julians Farm Road, London, SE27 0JJ

Director08 February 1999Active
218a Battersea Park Road, London, SW11 4ND

Director14 October 2005Active
6b St Julians Farm Road, London, SE27 0JJ

Director14 October 2005Active
6b Saint Julians Farm Road, Norwood, London, SE27 0JJ

Director07 November 2001Active
6b, St. Julians Farm Road, London, England, SE27 0JJ

Director04 November 2019Active
6a Saint Julians Farm Road, London, SE27 0JJ

Director01 June 1999Active
6a St Julians Farm Road, London, SE27 0JJ

Director01 June 1999Active
6b Saint Julians Farm Road, London, SE27 0JJ

Director14 June 1999Active
6c St Julians Farm Road, London, SE27 0JJ

Director08 February 1999Active
27 Park Avenue, Bridgwater, TA6 7EE

Director19 June 2002Active
6c Saint Julians Farm Road, London, SE27 0JJ

Director23 July 1999Active
55 Gower Street, London, WC1E 6HQ

Corporate Director21 January 1999Active

People with Significant Control

Mr Paul Alan Tanner
Notified on:01 January 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:13, Springfield Avenue, London, England, SW20 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Officers

Appoint person director company with name date.

Download
2022-10-30Accounts

Accounts with accounts type dormant.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type dormant.

Download
2019-11-14Address

Change registered office address company with date old address new address.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Persons with significant control

Notification of a person with significant control.

Download
2018-10-30Accounts

Accounts with accounts type dormant.

Download
2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-12Accounts

Accounts with accounts type dormant.

Download
2017-02-05Confirmation statement

Confirmation statement with updates.

Download
2017-02-05Officers

Appoint person director company with name date.

Download
2017-02-05Officers

Termination director company with name termination date.

Download

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