Six Degrees Property Limited in St Katharine Docks LONDON

Six Degrees Property Limited LONDON

Six Degrees Property started in year 2011 as Private Limited Company with registration number 07623054. The Six Degrees Property company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1AZ. Since Fri, 30th Sep 2011 Six Degrees Property Limited is no longer carrying the name Hamsard 3251.

At present there are 2 directors in the the firm, namely David M. and Simon C.. In addition one secretary - Caroline O. - 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.

Six Degrees Property Limited Address / Contact

Office Address	Commodity Quay
Office Address2	St Katharine Docks
Town	London
Post code	E1W 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07623054
Date of Incorporation	Thu, 5th May 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Caroline O.

Position: Secretary

Appointed: 13 September 2023

David M.

Position: Director

Appointed: 11 May 2022

Simon C.

Position: Director

Appointed: 12 May 2021

Stylianos K.

Position: Director

Appointed: 15 December 2021

Resigned: 11 May 2022

Matthew R.

Position: Secretary

Appointed: 28 October 2019

Resigned: 13 September 2023

Steven M.

Position: Director

Appointed: 06 March 2018

Resigned: 23 December 2021

Alastair M.

Position: Director

Appointed: 06 November 2017

Resigned: 06 November 2017

Kirsty C.

Position: Director

Appointed: 08 September 2017

Resigned: 06 March 2018

Ronald S.

Position: Director

Appointed: 30 April 2017

Resigned: 30 April 2017

David H.

Position: Director

Appointed: 01 February 2017

Resigned: 09 December 2021

Michael I.

Position: Director

Appointed: 07 October 2016

Resigned: 08 September 2017

Adrian H.

Position: Director

Appointed: 17 August 2015

Resigned: 07 October 2016

Jonathan S.

Position: Director

Appointed: 10 August 2011

Resigned: 06 March 2018

Andrew B.

Position: Secretary

Appointed: 13 June 2011

Resigned: 30 June 2016

Alastair M.

Position: Director

Appointed: 13 June 2011

Resigned: 31 January 2017

Ronald S.

Position: Director

Appointed: 13 June 2011

Resigned: 30 April 2017

Ssh Directors Limited

Position: Corporate Director

Appointed: 05 May 2011

Resigned: 13 June 2011

Ssh Secretaries Limited

Position: Corporate Secretary

Appointed: 05 May 2011

Resigned: 13 June 2011

Peter C.

Position: Director

Appointed: 05 May 2011

Resigned: 13 June 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Six Degrees Technology Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Six Degrees Technology Limited

Commodity Quay St Katharine Docks, London, E1W 1AZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hamsard 3251	September 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	2
Current Assets	660	872
Debtors	658	872	1 112
Net Assets Liabilities	620	658	706
Property Plant Equipment	2 582	2 527	2 471

Other
Audit Fees Expenses	7
Accumulated Depreciation Impairment Property Plant Equipment	194	249	305
Administrative Expenses	63	56	56
Amounts Owed By Group Undertakings	658	872	1 112
Amounts Owed To Group Undertakings	2 467	2 586	2 710
Average Number Employees During Period			2
Comprehensive Income Expense	42	38	48
Creditors	2 467	2 586	2 722
Depreciation Expense Property Plant Equipment	56	55	56
Further Item Interest Expense Component Total Interest Expense	204	179	224
Further Item Interest Income Component Total Interest Income	54	38	92
Increase From Depreciation Charge For Year Property Plant Equipment		55	56
Interest Payable Similar Charges Finance Costs	204	179	224
Net Current Assets Liabilities	-1 807	-1 714	-1 610
Number Shares Issued Fully Paid		1	1
Operating Profit Loss	174	179	180
Other Interest Receivable Similar Income Finance Income	54	38	92
Other Taxation Social Security Payable			12
Par Value Share		1	1
Profit Loss	42	38	48
Profit Loss On Ordinary Activities Before Tax	24	38	48
Property Plant Equipment Gross Cost	2 776	2 776
Provisions	155	155	155
Provisions For Liabilities Balance Sheet Subtotal	155	155	155
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-18
Total Assets Less Current Liabilities	775	813	861
Turnover Revenue	237	235	236

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Wed, 13th Sep 2023 filed on: 26th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Wed, 13th Sep 2023 filed on: 26th, September 2023	officers	Free Download (1 page)
AP03	On Wed, 13th Sep 2023, company appointed a new person to the position of a secretary filed on: 26th, September 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, April 2023	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 14th, April 2023	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Wed, 11th May 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	On Wed, 11th May 2022 new director was appointed. filed on: 7th, June 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 14th, January 2022	accounts	Free Download (11 pages)
AP01	On Wed, 15th Dec 2021 new director was appointed. filed on: 24th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Dec 2021 filed on: 24th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th Dec 2021 filed on: 24th, December 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, December 2021	accounts	Free Download (58 pages)
AP01	On Wed, 12th May 2021 new director was appointed. filed on: 26th, May 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Mon, 6th Nov 2017 filed on: 18th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 30th Apr 2017 filed on: 18th, May 2020	officers	Free Download (1 page)
AP03	On Mon, 28th Oct 2019, company appointed a new person to the position of a secretary filed on: 15th, November 2019	officers	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 22nd, August 2019	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, June 2019	resolution	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 10th, October 2018	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Tue, 6th Mar 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	On Tue, 6th Mar 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 6th Mar 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 27th, November 2017	accounts	Free Download (19 pages)
AP01	On Mon, 6th Nov 2017 new director was appointed. filed on: 7th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Sep 2017 filed on: 11th, September 2017	officers	Free Download (1 page)
AP01	On Fri, 8th Sep 2017 new director was appointed. filed on: 11th, September 2017	officers	Free Download (2 pages)
CH01	On Sat, 1st Jul 2017 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 30th Apr 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	On Sun, 30th Apr 2017 new director was appointed. filed on: 5th, May 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, March 2017	accounts	Free Download (23 pages)
AP01	On Wed, 1st Feb 2017 new director was appointed. filed on: 7th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Jan 2017 filed on: 7th, February 2017	officers	Free Download (1 page)
CH01	On Sat, 3rd Dec 2016 director's details were changed filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	On Fri, 7th Oct 2016 new director was appointed. filed on: 17th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th Oct 2016 filed on: 17th, October 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 28th, July 2016	officers	Free Download (1 page)
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 14th, June 2016	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 5th, June 2016	annual return	Free Download (17 pages)
SH01	Capital declared on Sun, 5th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (13 pages)
AP01	On Mon, 17th Aug 2015 new director was appointed. filed on: 27th, August 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th May 2015 filed on: 18th, May 2015	annual return	Free Download (15 pages)
AD01	Change of registered address from Commodity Quay St Katharines Dock London E1W 1AZ on Mon, 8th Dec 2014 to Commodity Quay St Katharine Docks London E1W 1AZ filed on: 8th, December 2014	address	Free Download (2 pages)
AD04	Registers new location: Commodity Quay St Katharines Dock London E1W 1AZ. filed on: 2nd, December 2014	address	Free Download (2 pages)
AD01	Change of registered address from 33 King William Street London EC4R 9AS on Wed, 26th Nov 2014 to Commodity Quay St Katharines Dock London E1W 1AZ filed on: 26th, November 2014	address	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 21st, November 2014	accounts	Free Download (13 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, July 2014	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 9th, July 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th May 2014 filed on: 14th, May 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Wed, 14th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 21st, November 2013	accounts	Free Download (12 pages)
AR01	Annual return up to Sun, 5th May 2013 filed on: 29th, May 2013	annual return	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 7th, May 2013	resolution	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, February 2013	accounts	Free Download (13 pages)
AD01	Company moved to new address on Tue, 13th Nov 2012. Old Address: 18 King William Street London EC4N 7BP United Kingdom filed on: 13th, November 2012	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th May 2012 filed on: 26th, June 2012	annual return	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2012	resolution	Free Download (3 pages)
CERTNM	Company name changed hamsard 3251 LIMITEDcertificate issued on 30/09/11 filed on: 30th, September 2011	change of name	Free Download (3 pages)
RES15	Resolution on Fri, 30th Sep 2011 to change company name	change of name
CONNOT	Notice of change of name filed on: 30th, September 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, August 2011	resolution	Free Download (2 pages)
AP01	On Thu, 18th Aug 2011 new director was appointed. filed on: 18th, August 2011	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, June 2011	resolution	Free Download (24 pages)
AP01	On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Jun 2011 filed on: 13th, June 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 13th Jun 2011 filed on: 13th, June 2011	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Mar 2012 filed on: 13th, June 2011	accounts	Free Download (1 page)
AP03	On Mon, 13th Jun 2011, company appointed a new person to the position of a secretary filed on: 13th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 13th Jun 2011 filed on: 13th, June 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 13th Jun 2011. Old Address: Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom filed on: 13th, June 2011	address	Free Download (1 page)
AP01	On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2011	incorporation	Free Download (31 pages)

Six Degrees Property Limited LONDON

Six Degrees Property Limited Address / Contact

Company Information / Profile

Company staff

Caroline O.

David M.

Simon C.

Stylianos K.

Matthew R.

Steven M.

Alastair M.

Kirsty C.

Ronald S.

David H.

Michael I.

Adrian H.

Jonathan S.

Andrew B.

Alastair M.

Ronald S.

Ssh Directors Limited

Ssh Secretaries Limited

Peter C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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