6 ST JULIANS FARM ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
6 ST JULIANS FARM ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
6 ST JULIANS FARM ROAD LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: 03699299. The accounts status is DORMANT and accounts are next due on 31/10/2024.
6 ST JULIANS FARM ROAD LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: 03699299. The accounts status is DORMANT and accounts are next due on 31/10/2024.
6 ST JULIANS FARM ROAD LIMITED - LONDON
This company is listed in the following categories:
98200 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
13 SPRINGFIELD AVENUE
LONDON
SW20 9JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ALAN TANNER | Jun 1975 | British | Secretary | 2004-08-31 | CURRENT |
| MR ZAWISZA DARIUSZ | Jan 1996 | Polish | Director | 2023-01-04 | CURRENT |
| MR BARTLOMIEJ WASOWSKI | Aug 1991 | Polish | Director | 2023-01-04 | CURRENT |
| PAUL ALAN TANNER | Jun 1975 | British | Director | 2004-08-31 | CURRENT |
| MR DAVID JOHN, EDWARD TAMLYN | May 1961 | British | Director | 2017-01-01 | CURRENT |
| MARIE LOUISE JACKSON | Mar 1975 | British | Director | 2004-08-31 | CURRENT |
| GOWER NOMINEES LIMITED | Corporate Director | 1999-01-21 UNTIL 1999-02-08 | RESIGNED | ||
| JACQUELYN VERONICA PATTERSON | Jun 1966 | British | Secretary | 1999-02-08 UNTIL 1999-07-23 | RESIGNED |
| LISA JANE LYNESS | British | Secretary | 2000-09-21 UNTIL 2004-08-31 | RESIGNED | |
| NICOLA LOUISE DOUGLAS | Aug 1975 | British | Director | 2005-10-14 UNTIL 2019-11-04 | RESIGNED |
| MICHAEL RICHARD CALVERT DOUGLAS | Sep 1973 | British | Director | 2005-10-14 UNTIL 2010-06-16 | RESIGNED |
| DIANA MARY DAY | Jun 1956 | British | Director | 1999-02-08 UNTIL 1999-06-01 | RESIGNED |
| GOWER SECRETARIES LIMITED | Corporate Secretary | 1999-01-21 UNTIL 1999-02-08 | RESIGNED | ||
| JOSEPHINE DIXON | May 1965 | British | Director | 1999-02-08 UNTIL 1999-06-14 | RESIGNED |
| MR JAMES GREGORY | Dec 1984 | British | Director | 2019-11-04 UNTIL 2023-01-04 | RESIGNED |
| JONATHAN DAVID LYNESS | Aug 1970 | British | Director | 1999-06-01 UNTIL 2004-08-31 | RESIGNED |
| LISA JANE LYNESS | British | Director | 1999-06-01 UNTIL 2004-08-31 | RESIGNED | |
| KATHARINE JANE CECILIA MILLWARD | Feb 1972 | British | Director | 1999-06-14 UNTIL 2001-11-07 | RESIGNED |
| JACQUELYN VERONICA PATTERSON | Jun 1966 | British | Director | 1999-02-08 UNTIL 1999-07-23 | RESIGNED |
| JENNIE GWEN TAMLYN | Feb 1930 | British | Director | 2002-06-19 UNTIL 2017-01-01 | RESIGNED |
| VICTORIA LOUISE WILLS | Dec 1973 | British | Director | 1999-07-23 UNTIL 2002-06-22 | RESIGNED |
| POLLY FREEMAN | Sep 1967 | British | Director | 2001-11-07 UNTIL 2005-10-14 | RESIGNED |
| VICTORIA LOUISE WILLS | Dec 1973 | British | Secretary | 1999-07-23 UNTIL 2000-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Alan Tanner | 2019-01-01 | 6/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 6 ST JULIANS FARM ROAD LIMITED | 2023-10-27 | 31-01-2023 | £3 equity |
| Dormant Company Accounts - 6 ST JULIANS FARM ROAD LIMITED | 2022-11-01 | 31-01-2022 | £3 equity |
| Dormant Company Accounts - 6 ST JULIANS FARM ROAD LIMITED | 2021-10-26 | 31-01-2021 | £3 equity |
| Dormant Company Accounts - 6 ST JULIANS FARM ROAD LIMITED | 2021-01-05 | 31-01-2020 | £3 equity |
| Dormant Company Accounts - 6 ST JULIANS FARM ROAD LIMITED | 2019-11-15 | 31-01-2019 | £3 equity |
| Dormant Company Accounts - 6 ST JULIANS FARM ROAD LIMITED | 2018-10-31 | 31-01-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 6 ST JULIANS FARM ROAD LIMITED | 2017-11-14 | 31-01-2017 | £3 equity |
| Dormant Company Accounts - 6 ST JULIANS FARM ROAD LIMITED | 2016-11-18 | 31-01-2016 | £3 equity |
| Dormant Company Accounts - 6 ST JULIANS FARM ROAD LIMITED | 2015-11-03 | 31-01-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 6 ST JULIANS FARM ROAD LIMITED | 2014-11-01 | 31-01-2014 | £3 Cash £3 equity |