Morag Frost No.6 Developments Limited in 338 Euston Road LONDON

Morag Frost No.6 Developments Limited LONDON

Morag Frost No.6 Developments started in year 2007 as Private Limited Company with registration number 06227976. The Morag Frost No.6 Developments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Stephen D., appointed on 21 January 2014. There are currently no secretaries appointed. As of 17 May 2024, there were 7 ex directors - Gareth M., Oliver E. and others listed below. There were no ex secretaries.

Morag Frost No.6 Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06227976
Date of Incorporation	Thu, 26th Apr 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2007

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 22 October 2020

Mark C.

Position: Director

Appointed: 09 July 2008

Resigned: 16 April 2013

Steven O.

Position: Director

Appointed: 26 April 2007

Resigned: 21 January 2014

Mark S.

Position: Director

Appointed: 26 April 2007

Resigned: 09 July 2008

David W.

Position: Director

Appointed: 26 April 2007

Resigned: 09 May 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Morag F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morag F.

Notified on	26 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AP02	New member was appointed on October 22, 2020 filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 22, 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2020 filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
CH01	On August 1, 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On August 1, 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On June 20, 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to April 26, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 29, 2016: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to April 26, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 13, 2015: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
TM01	Director appointment termination date: May 21, 2014 filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	On May 21, 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to April 26, 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 19, 2014: 50000.00 GBP	capital
AD01	Company moved to new address on April 14, 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 14th, April 2014	address	Free Download (1 page)
CH04	Secretary's name changed on April 9, 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to April 26, 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AP01	On April 16, 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 16, 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: May 10, 2012 filed on: 10th, May 2012	officers	Free Download (1 page)
AP01	On May 9, 2012 new director was appointed. filed on: 9th, May 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 8th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to April 26, 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to September 30, 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to April 26, 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
CH04	Secretary's name changed on February 11, 2011 filed on: 21st, April 2011	officers	Free Download (1 page)
CH01	On February 25, 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
CH01	On February 25, 2011 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on March 3, 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 3rd, March 2011	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 12th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to April 26, 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 20th, October 2009	accounts	Free Download (11 pages)
CH01	On October 15, 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 8th, December 2008	accounts	Free Download (10 pages)
288a	On July 11, 2008 Director appointed filed on: 11th, July 2008	officers	Free Download (1 page)
288b	On July 10, 2008 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, June 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, June 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, June 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, June 2007	resolution	Free Download
88(2)R	Alloted 99999 shares from April 26, 2007 to April 26, 2007. Value of each share 0.50 £, total number of shares: 50000. filed on: 22nd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares from April 26, 2007 to April 26, 2007. Value of each share 0.50 £, total number of shares: 50000. filed on: 22nd, May 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 27th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 27th, April 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2007	incorporation	Free Download (18 pages)

Morag Frost No.6 Developments Limited LONDON

Morag Frost No.6 Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Gareth M.

Oliver E.

Martin D.

Mark C.

Steven O.

Mark S.

David W.

People with significant control

Company filings

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