SIXTY EIGHT LIMITED - LONDON


Company Profile Company Filings

Overview

SIXTY EIGHT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIXTY EIGHT LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321365. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

SIXTY EIGHT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FLAT 3, 68
LONDON
SE26 4DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GEMMA MARIE WHITE Mar 1982 British Director 2021-11-10 CURRENT
MR LUKE TRISTAN REES Oct 1990 British Director 2022-05-20 CURRENT
MS NALEDI LENAH ADAM Mar 1995 Botswanan Director 2022-05-20 CURRENT
ANGELA MARGARET MCFARLANE Mar 1967 Director 2001-11-13 UNTIL 2006-11-26 RESIGNED
ANGELA MARGARET MCFARLANE Mar 1967 Secretary 2003-12-01 UNTIL 2010-08-27 RESIGNED
ALAN ROBERT MILNE Jul 1941 British Nominee Director 2001-11-13 UNTIL 2001-11-13 RESIGNED
JASON ANTHONY BARRY JENNINGS Mar 1974 British Director 2001-11-13 UNTIL 2012-02-02 RESIGNED
GANIYAT OTTUN Mar 1970 British Director 2001-11-13 UNTIL 2006-11-26 RESIGNED
MISS EMMA JAYNE PITT Jul 1974 British Director 2010-08-27 UNTIL 2015-10-09 RESIGNED
ARM SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-13 UNTIL 2001-11-13 RESIGNED
JAMES EDWIN MELLOY Aug 1968 British Director 2006-11-26 UNTIL 2010-08-27 RESIGNED
GRAEME ROSS KYLE Secretary 2001-11-13 UNTIL 2003-05-20 RESIGNED
MISS KATHLEEN GAFFNEY Jan 1977 Irish,English Director 2012-02-02 UNTIL 2022-05-20 RESIGNED
MISS JESSICA HORNE May 1980 British Director 2016-08-25 UNTIL 2021-06-29 RESIGNED
CHARTSEC LIMITED Director 2001-11-13 UNTIL 2001-11-13 RESIGNED
CAROLINE ZOE WOODHOUSE Feb 1976 British Director 2006-11-26 UNTIL 2008-10-17 RESIGNED
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-05-07 UNTIL 2019-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Tristan Rees 2022-05-20 10/1990 London   Ownership of shares 25 to 50 percent
Ms Naledi Lenah Adam 2022-05-20 3/1995 London   Ownership of shares 25 to 50 percent
Miss Gemma Marie White 2021-11-10 3/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Jessica Horne 2019-02-19 - 2021-06-29 5/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Kathleen Antoinette Gaffney 2019-02-07 - 2022-05-20 1/1977 London   Ownership of shares 25 to 50 percent
Residential Block Management Services Ltd 2016-11-28 - 2019-01-31 Blackheath   London Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANDREW REEVES PROPERTY VENTURES 1 LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION FULL 7012 - Buying & sell own real estate
53 TIERNEY ROAD LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
GROVE PARK HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EUROPEAN FEDERATION OF ASSOCIATIONS OF CERTIFICATION BODIES SHREWSBURY Active DORMANT 94110 - Activities of business and employers membership organizations
LONSDALE WOOD LIMITED ENFIELD ENGLAND Active DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
EQUILIUS LIMITED RUISLIP UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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37 CROHAM PARK AVENUE MANAGEMENT LIMITED SOUTH CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SIXTY EIGHT LIMITED 2023-08-31 30-11-2022 £4 equity
Dormant Company Accounts - SIXTY EIGHT LIMITED 2022-08-23 30-11-2021 £4 equity
Dormant Company Accounts - SIXTY EIGHT LIMITED 2021-11-04 30-11-2020 £4 equity
Dormant Company Accounts - SIXTY EIGHT LIMITED 2020-12-22 30-11-2019 £4 equity
Micro-entity Accounts - SIXTY EIGHT LIMITED 2019-08-30 30-11-2018 £4 equity
Micro-entity Accounts - SIXTY EIGHT LIMITED 2018-08-31 30-11-2017 £4 equity
Abbreviated Company Accounts - SIXTY EIGHT LIMITED 2017-08-31 30-11-2016 £4 Cash £4 equity
Abbreviated Company Accounts - SIXTY EIGHT LIMITED 2016-08-25 30-11-2015 £4 Cash £4 equity
Abbreviated Company Accounts - SIXTY EIGHT LIMITED 2015-08-22 30-11-2014 £4 Cash £4 equity
Dormant Company Accounts - SIXTY EIGHT LIMITED 2014-08-15 30-11-2013 £4 Cash £4 equity

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