6 STAMFORD ROAD N.1. LIMITED


Registered number: 01355379
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Name: 6 STAMFORD ROAD N.1. LIMITED
6 STAMFORD ROAD N.1. LTD
Address: 6A STAMFORD ROAD, LONDON, ENGLAND, N1 4JS
Incorporation Date: 1978-03-02

Company status: Active


Company Documents

date name form type
2022-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2022-11-25 CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES CS01
2021-03-01 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WHITEHILL TM01
2021-03-01 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM77 GRASMERE ROADLONDONN10 2DH AD01
2021-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2021-12-04 CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES CS01
2021-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-03-01 DIRECTOR APPOINTED MR JONATHAN LLOYD HAYTER AP01
2020-12-21 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2019-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-12-24 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2018-12-16 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2018-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2018-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-12-24 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES CS01
2016-12-17 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2016-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-12-24 19/12/15 FULL LIST AR01
2014-12-19 19/12/14 FULL LIST AR01
2014-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-01-16 14/01/13 FULL LIST AR01
2013-01-15 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WHITEHILL / 30/04/2012 CH01
2013-01-14 SAIL ADDRESS CHANGED FROM:C/O C/O CAROLINE WHITEHILL17 CHURSTON GARDENSLONDONN11 2NJUNITED KINGDOM AD02
2013-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-12-22 22/12/13 FULL LIST AR01
2013-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2013-01-14 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM17 CHURSTON GARDENSLONDONN11 2NJ AD01
2012-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2012-01-23 17/12/10 FULL LIST AR01
2012-01-23 17/12/11 FULL LIST AR01
2011-12-28 17/12/09 FULL LIST AR01
2010-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE BROUTECHOUX / 02/10/2009 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WHITEHILL / 02/10/2009 CH01
2010-01-18 SAIL ADDRESS CREATED AD02
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HOBDAY / 02/10/2009 CH01
2010-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-01-02 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2008-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-01-08 DIRECTOR'S PARTICULARS CHANGED 363(288)
2008-01-03 DIRECTOR RESIGNED 288b
2008-01-08 RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS 363s
2008-01-08 NEW DIRECTOR APPOINTED 288a
2007-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-11-14 RETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS 363s
2006-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-02-04 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2005-12-19 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2005-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2004-01-27 NEW DIRECTOR APPOINTED 288a
2004-02-03 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS 363s
2004-01-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-16 DIRECTOR RESIGNED 288b
2003-12-16 DIRECTOR RESIGNED 288b
2003-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-12-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-10-09 NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-28 20:01:18