Six Lechmere Road Limited

Company Name	Six Lechmere Road Limited
Director	Aimie Sullivan
Company Status	Active
Company Number	03073697
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Aimie Sullivan
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(18 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Secretary Name	Mr Timothy Michael Taylor
Status	Current
Appointed	01 July 2022(27 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Hilary Yvonne Lally
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Manager
Correspondence Address	6 Lechmere Road Willesden London NW2 5BU

Director Name	Leonard George Oliver Gordon-Harris
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Sierra Leonean
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Radiologist
Country of Residence	Sierra Leone
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Secretary Name	Hilary Yvonne Lally
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Manager
Correspondence Address	6 Lechmere Road Willesden London NW2 5BU

Director Name	Mr Harald Einar Gils Roberts
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(4 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 21 March 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	61 Ridge Road Winchmore Hill London N21 3EJ

Secretary Name	Mr Harald Einar Gils Roberts
Nationality	British
Status	Resigned
Appointed	19 January 2000(4 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 21 March 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	61 Ridge Road Winchmore Hill London N21 3EJ

Secretary Name	Aimie Sullivan
Nationality	British
Status	Resigned
Appointed	21 February 2014(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2018)
Role	Company Director
Correspondence Address	Flat B 6 Lechmere Road London NW2 5BU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	30 July 2018(23 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2022)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

2 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
8 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 August 2018	Notification of a person with significant control statement (2 pages)
8 August 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
3 August 2018	Director's details changed for Leonard George Oliver Gordon-Harris on 30 July 2018 (2 pages)
3 August 2018	Director's details changed for Aimie Sullivan on 30 July 2018 (2 pages)
3 August 2018	Termination of appointment of Aimie Sullivan as a secretary on 30 July 2018 (1 page)
3 August 2018	Registered office address changed from 6B Lechmere Road London NW2 5BU to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 3 August 2018 (1 page)
3 August 2018	Appointment of Warwick Estates Property Management Limited as a secretary on 30 July 2018 (2 pages)
31 July 2018	Compulsory strike-off action has been discontinued (1 page)
30 July 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
21 September 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
30 March 2017	Termination of appointment of Harald Einar Gils Roberts as a director on 21 March 2017 (1 page)
30 March 2017	Termination of appointment of Harald Einar Gils Roberts as a secretary on 21 March 2017 (1 page)
30 March 2017	Termination of appointment of Harald Einar Gils Roberts as a director on 21 March 2017 (1 page)
30 March 2017	Termination of appointment of Harald Einar Gils Roberts as a secretary on 21 March 2017 (1 page)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (6 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (6 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (6 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (6 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (6 pages)
16 May 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 April 2014	Registered office address changed from 61 Ridge Road Winchmore Hill London N21 3EJ on 15 April 2014 (2 pages)
15 April 2014	Appointment of Aimie Sullivan as a secretary (3 pages)
15 April 2014	Appointment of Aimie Sullivan as a director (3 pages)
15 April 2014	Appointment of Aimie Sullivan as a director (3 pages)
15 April 2014	Appointment of Aimie Sullivan as a secretary (3 pages)
15 April 2014	Registered office address changed from 61 Ridge Road Winchmore Hill London N21 3EJ on 15 April 2014 (2 pages)
17 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
17 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
24 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
18 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
18 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 30 June 2010 (2 pages)
13 August 2010	Total exemption small company accounts made up to 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Leonard George Oliver Gordon-Harris on 28 June 2010 (2 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Leonard George Oliver Gordon-Harris on 28 June 2010 (2 pages)
26 July 2010	Director's details changed for Harald Einar Gils Roberts on 28 June 2010 (2 pages)
26 July 2010	Director's details changed for Harald Einar Gils Roberts on 28 June 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
20 May 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
29 August 2009	Return made up to 28/06/09; full list of members (4 pages)
29 August 2009	Return made up to 28/06/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
1 April 2009	Return made up to 28/06/08; full list of members (4 pages)
1 April 2009	Return made up to 28/06/08; full list of members (4 pages)
1 April 2009	Director and secretary's change of particulars / harald roberts / 20/06/2008 (1 page)
1 April 2009	Director and secretary's change of particulars / harald roberts / 20/06/2008 (1 page)
12 January 2009	Return made up to 28/06/07; full list of members (4 pages)
12 January 2009	Return made up to 28/06/07; full list of members (4 pages)
21 December 2008	Registered office changed on 21/12/2008 from 1A berry close winchmore hill london N21 2RY (1 page)
21 December 2008	Registered office changed on 21/12/2008 from 1A berry close winchmore hill london N21 2RY (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
4 August 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
4 August 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
4 August 2006	Return made up to 28/06/06; full list of members (7 pages)
4 August 2006	Return made up to 28/06/06; full list of members (7 pages)
29 July 2005	Return made up to 28/06/05; full list of members (7 pages)
29 July 2005	Return made up to 28/06/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
28 October 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
8 June 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
31 July 2003	Return made up to 28/06/03; full list of members (7 pages)
31 July 2003	Return made up to 28/06/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
22 October 2002	Return made up to 28/06/02; full list of members (7 pages)
22 October 2002	Return made up to 28/06/02; full list of members (7 pages)
16 October 2002	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 16/10/02 (7 pages)
16 October 2002	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 16/10/02 (7 pages)
14 December 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
14 December 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
25 July 2000	Return made up to 28/06/00; full list of members (6 pages)
25 July 2000	Return made up to 28/06/00; full list of members (6 pages)
4 March 2000	New secretary appointed;new director appointed (2 pages)
4 March 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Secretary resigned;director resigned (1 page)
22 February 2000	Secretary resigned;director resigned (1 page)
11 October 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
1 July 1999	Return made up to 28/06/99; full list of members (6 pages)
1 July 1999	Return made up to 28/06/99; full list of members (6 pages)
18 August 1998	Return made up to 28/06/98; no change of members (4 pages)
18 August 1998	Return made up to 28/06/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
27 July 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
6 July 1997	Return made up to 28/06/97; no change of members (4 pages)
6 July 1997	Return made up to 28/06/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
22 April 1997	Compulsory strike-off action has been discontinued (1 page)
22 April 1997	Compulsory strike-off action has been discontinued (1 page)
16 April 1997	Return made up to 28/06/96; full list of members (6 pages)
16 April 1997	Return made up to 28/06/96; full list of members (6 pages)
6 April 1997	Registered office changed on 06/04/97 from: 6 lechmere road willesden green london NW2 (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 6 lechmere road willesden green london NW2 (1 page)
4 March 1997	First Gazette notice for compulsory strike-off (1 page)
4 March 1997	First Gazette notice for compulsory strike-off (1 page)
11 October 1995	Ad 28/06/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 October 1995	Ad 28/06/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New secretary appointed;new director appointed (2 pages)
25 September 1995	New secretary appointed;new director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: 17 city business centre lower road london SE16 1AA (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 17 city business centre lower road london SE16 1AA (1 page)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Secretary resigned (2 pages)
5 July 1995	Secretary resigned (2 pages)
28 June 1995	Incorporation (11 pages)
28 June 1995	Incorporation (11 pages)

Six Lechmere Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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