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SIXTY EIGHT LIMITED

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

This company is commonly known as Sixty Eight Limited. The company was founded 22 years ago and was given the registration number 04321365. The firm's registered office is in LONDON. You can find them at 44-50 Royal Parade Mews, Blackheath, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SIXTY EIGHT LIMITED
Company Number:04321365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:44-50 Royal Parade Mews, Blackheath, London, SE3 0TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 68 Sydenham Park, Sydenham Park, London, England, SE26 4DP

Director20 May 2022Active
Flat 4, 68 Sydenham Park, Sydenham Park, London, England, SE26 4DP

Director20 May 2022Active
Flat 3, 68, Sydenham Park, London, England, SE26 4DP

Director10 November 2021Active
Flat 2 68 Sydenham Park, London, SE26 4DP

Secretary13 November 2001Active
Flat 3 68 Sydenham Park, London, SE26 4DP

Secretary01 December 2003Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary13 November 2001Active
44-50, Royal Parade Mews, Blackheath, London, England, SE3 0TN

Corporate Secretary07 May 2013Active
Somers, Mounts Hill, Benenden, TN17 4ET

Director13 November 2001Active
Flat 3, 68, Sydenham Park, London, England, SE26 4DP

Director02 February 2012Active
Flat 3, 68, Sydenham Park, London, England, SE26 4DP

Director25 August 2016Active
Flat 3, 68 Sydenham Park, London, SE26 4DP

Director13 November 2001Active
Flat 3 68 Sydenham Park, London, SE26 4DP

Director13 November 2001Active
Flat 3, 68 Sydenham Park, London, SE26 4DP

Director26 November 2006Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director13 November 2001Active
Flat 1, 68 Sydenham Park Sydenham, London, SE26 4DP

Director13 November 2001Active
44-50, Royal Parade Mews, Blackheath, London, England, SE3 0TN

Director27 August 2010Active
Flat 4, 68 Sydenham Park, London, SE26 4DP

Director26 November 2006Active

People with Significant Control

Mr Luke Tristan Rees
Notified on:20 May 2022
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:68, Sydenham Park, London, England, SE26 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Naledi Lenah Adam
Notified on:20 May 2022
Status:Active
Date of birth:March 1995
Nationality:Botswanan
Country of residence:England
Address:68, Sydenham Park, London, England, SE26 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Gemma Marie White
Notified on:10 November 2021
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Flat 3, 68 Sydenham Park, London, England, SE26 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jessica Horne
Notified on:19 February 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Flat 3, 68, Sydenham Park, London, England, SE26 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Kathleen Antoinette Gaffney
Notified on:07 February 2019
Status:Active
Date of birth:January 1977
Nationality:Irish,English
Country of residence:England
Address:Flat 3, 68 Sydenham Park, London, England, SE26 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Residential Block Management Services Ltd
Notified on:28 November 2016
Status:Active
Country of residence:England
Address:44-50, Royal Parade Mews, Blackheath, England, SE3 0TN
Nature of control:
  • Right to appoint and remove directors

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 (7 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
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-07-03Persons with significant control

Change to a person with significant control.

Download
2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2022-07-30Persons with significant control

Notification of a person with significant control.

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2022-07-30Persons with significant control

Notification of a person with significant control.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2022-06-17Officers

Appoint person director company with name date.

Download
2022-06-17Officers

Appoint person director company with name date.

Download
2022-06-17Officers

Termination director company with name termination date.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Change person director company with change date.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-11-10Officers

Appoint person director company with name date.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-11-10Persons with significant control

Notification of a person with significant control.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-15Gazette

Gazette filings brought up to date.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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