6 Station Parade Limited in 2a Chestnut Grove LONDON

6 Station Parade Limited LONDON

6 Station Parade started in year 2012 as Private Limited Company with registration number 08221625. The 6 Station Parade company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Tall Building Ltd. Postal code: SW12 8JD.

The firm has 4 directors, namely Julie W., Milan M. and Adam P. and others. Of them, Milan M., Adam P., Amanda S. have been with the company the longest, being appointed on 20 September 2012 and Julie W. has been with the company for the least time - from 15 September 2016. As of 29 April 2024, there was 1 ex director - Laura C.. There were no ex secretaries.

6 Station Parade Limited Address / Contact

Office Address	Tall Building Ltd
Office Address2	2a Chestnut Grove
Town	London
Post code	SW12 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08221625
Date of Incorporation	Thu, 20th Sep 2012
Industry	Residents property management
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Julie W.

Position: Director

Appointed: 15 September 2016

Milan M.

Position: Director

Appointed: 20 September 2012

Adam P.

Position: Director

Appointed: 20 September 2012

Amanda S.

Position: Director

Appointed: 20 September 2012

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Resigned: 28 November 2021

Laura C.

Position: Director

Appointed: 20 September 2012

Resigned: 19 September 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 304	1 605	1 227	1 190
Net Assets Liabilities	-245	-82	-298	-97

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	100	200
Creditors	14 449	14 487	14 525	14 487
Fixed Assets	13 000	13 000	13 000	13 000
Net Current Assets Liabilities	-13 145	-12 882	-13 298	-13 097
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				200
Total Assets Less Current Liabilities	-145	118	-298	-97

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/06 filed on: 6th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/06 filed on: 6th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/06 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2021/12/03 to Tall Building Ltd 2a Chestnut Grove London SW12 8JD filed on: 3rd, December 2021	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/11/28 filed on: 2nd, December 2021	officers	Free Download (1 page)
AD01	Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2021/12/02 to 94 Park Lane Croydon Surrey CR0 1JB filed on: 2nd, December 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/06 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/06 filed on: 16th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/10/22 filed on: 22nd, October 2019	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 22nd, October 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/06 filed on: 20th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/06 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 8th, May 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/02 filed on: 29th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/06 filed on: 25th, September 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/05/02. filed on: 3rd, May 2017	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2016/12/31 from 2016/09/30 filed on: 3rd, January 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2016/09/15. filed on: 31st, October 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/06 filed on: 3rd, October 2016	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/09/19 filed on: 29th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/19 filed on: 20th, September 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, May 2016	accounts	Free Download (4 pages)
AP04	On 2015/10/01, company appointed a new person to the position of a secretary filed on: 25th, January 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 2016/01/25 to 94 Park Lane Croydon Surrey CR0 1JB filed on: 25th, January 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/20 filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/10/01	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/20 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/03/13 from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom filed on: 13th, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/09/20	capital
NEWINC	Company registration filed on: 20th, September 2012	incorporation	Free Download (9 pages)

6 Station Parade Limited LONDON

6 Station Parade Limited Address / Contact

Company Information / Profile

Company staff

Julie W.

Milan M.

Adam P.

Amanda S.

B-Hive Company Secretarial Services Limited

Laura C.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us