6 Lymington Road (nw6) Limited in Lymington Road LONDON

6 Lymington Road (nw6) Limited LONDON

Founded in 1998, 6 Lymington Road (nw6), classified under reg no. 03533903 is an active company. Currently registered at 6 Lymington Road NW6 1HX, London the company has been in the business for 27 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Tatjana V., Vicki D. and Carol F.. In addition one secretary - Tatjana V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

6 Lymington Road (nw6) Limited Address / Contact

Office Address	6 Lymington Road
Office Address2	Lymington Road
Town	London
Post code	NW6 1HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03533903
Date of Incorporation	Tue, 24th Mar 1998
Industry	Residents property management
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (558 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Tatjana V.

Position: Secretary

Appointed: 05 December 2015

Tatjana V.

Position: Director

Appointed: 03 December 2015

Lakeridge Investments Ltd

Position: Corporate Director

Appointed: 12 January 2012

Vicki D.

Position: Director

Appointed: 26 April 2009

Carol F.

Position: Director

Appointed: 24 March 1998

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 10 April 2017

Resigned: 07 May 2019

Julien S.

Position: Director

Appointed: 31 March 2005

Resigned: 09 April 2009

Michael R.

Position: Director

Appointed: 29 November 2001

Resigned: 31 March 2005

Gerald S.

Position: Director

Appointed: 07 April 2000

Resigned: 19 December 2011

Moez K.

Position: Director

Appointed: 16 April 1999

Resigned: 07 April 2000

Kathryn L.

Position: Director

Appointed: 23 March 1999

Resigned: 03 December 2015

Kathryn L.

Position: Secretary

Appointed: 23 March 1999

Resigned: 05 December 2015

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 24 March 1998

Resigned: 24 March 1998

Lisa S.

Position: Secretary

Appointed: 24 March 1998

Resigned: 27 July 1998

Lisa S.

Position: Director

Appointed: 24 March 1998

Resigned: 27 July 1998

Janina M.

Position: Director

Appointed: 24 March 1998

Resigned: 26 November 2001

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 24 March 1998

Resigned: 24 March 1998

John Q.

Position: Director

Appointed: 24 March 1998

Resigned: 23 March 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Tatjana V. This PSC has significiant influence or control over the company,.

Tatjana V.

Notified on	30 January 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	4	4	4

Balance Sheet
Net Assets Liabilities			4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 23rd, July 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 23rd, July 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 25th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 30th, June 2021	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2021 filed on: 16th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, June 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 10th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 28th Mar 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 6th, April 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 25th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 14th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 6th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 11th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 7th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 18th Apr 2008 with shareholders record filed on: 18th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 17th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 17th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 14th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 14th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 21st, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 21st, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 1st, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 1st, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (9 pages)
363(288)	Wed, 31st Mar 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (9 pages)
363(288)	Wed, 31st Mar 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 27th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 27th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (9 pages)
363(288)	Mon, 19th May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (9 pages)
363(288)	Mon, 19th May 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 15th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 15th, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st Mar 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 21st Mar 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 23rd, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 23rd, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 20th Apr 2000 with shareholders record filed on: 20th, April 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Apr 2000 with shareholders record filed on: 20th, April 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/04/00	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 16th, March 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 16th, March 2000	accounts	Free Download (6 pages)
363b	Annual return up to Wed, 23rd Jun 1999 with list of all shareholders filed on: 23rd, June 1999	annual return	Free Download (8 pages)
363b	Annual return up to Wed, 23rd Jun 1999 with list of all shareholders filed on: 23rd, June 1999	annual return	Free Download (8 pages)

6 Lymington Road (nw6) Limited LONDON

6 Lymington Road (nw6) Limited Address / Contact

Company Information / Profile

Company staff

Tatjana V.

Tatjana V.

Lakeridge Investments Ltd

Vicki D.

Carol F.

Urang Property Management Limited

Julien S.

Michael R.

Gerald S.

Moez K.

Kathryn L.

Kathryn L.

Nominee Secretaries Ltd

Lisa S.

Lisa S.

Janina M.

Nominee Directors Ltd

John Q.

People with significant control

Annual reports financial information

Company filings

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