6 Lymington Road (NW6) Limited

Company Name	6 Lymington Road (NW6) Limited
Company Status	Active
Company Number	03533903
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month 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	Mrs Carol Ann Ford
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 March 1998(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	15 Hudson Close Garston Watford Hertfordshire WD2 5LW

Director Name	Miss Vicki Frances Doe
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 April 2009(11 years, 1 month after company formation)
Appointment Duration	15 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat B 6 Lymington Road London NW6 1HY

Director Name	Ms Tatjana Vucanovic
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(17 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	158 Granville Road London NW2 2LD

Secretary Name	Ms Tatjana Vucanovic
Status	Current
Appointed	05 December 2015(17 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	158 Granville Road Golders Green London NW2 2LD

Director Name	Lakeridge Investments Ltd (Corporation)
Status	Current
Appointed	12 January 2012(13 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	4 Totteridge Village London N20 8HP

Director Name	Janina Barbara Maguire
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Financial Controller
Correspondence Address	Flat B 6 Lymington Road London NW6 1HY

Director Name	John Patrick Quinn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Commercial Director
Correspondence Address	Flat A 6 Lymington Road London NW6 1HY

Director Name	Lisa Aviva Sefton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Dukes Avenue Edgware Middlesex HA8 7RX

Secretary Name	Lisa Aviva Sefton
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Dukes Avenue Edgware Middlesex HA8 7RX

Director Name	Miss Kathryn Jane Lord
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(12 months after company formation)
Appointment Duration	16 years, 8 months (resigned 03 December 2015)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	2 Hall Farm Cottages Church Road West Beckham Holt Norfolk NR25 6NX

Secretary Name	Miss Kathryn Jane Lord
Nationality	British
Status	Resigned
Appointed	23 March 1999(12 months after company formation)
Appointment Duration	16 years, 8 months (resigned 05 December 2015)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	2 Hall Farm Cottages Church Road West Beckham Holt Norfolk NR25 6NX

Director Name	Moez Abdulkarim Kara
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 April 2000)
Role	Trade Finance
Correspondence Address	34 Downs Side Cheam Surrey SM2 7EQ

Director Name	Dr Gerald Silverman
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years after company formation)
Appointment Duration	11 years, 8 months (resigned 19 December 2011)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Waverley Court Beaumont Street London W1G 6DH

Director Name	Michael Charles Robinson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2005)
Role	Business Technology Manager
Correspondence Address	Christon Horsebridge East Sussex BN27 4DH

Director Name	Julien Jacques Senechal
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(7 years after company formation)
Appointment Duration	4 years (resigned 09 April 2009)
Role	Teacher
Correspondence Address	6b Lymington Road West Hampstead London NW6 1HY

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	10 April 2017(19 years after company formation)
Appointment Duration	2 years (resigned 07 May 2019)
Correspondence Address	C/O Urang Property Management Limited 196 New King London SW6 4NF

Location

Registered Address	6 Lymington Road Lymington Road London NW6 1HX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

1 at £1	Lakeridge Investments LTD 25.00% Ordinary
1 at £1	Miss Kathryn Lord 25.00% Ordinary
1 at £1	Mrs Carol Ford 25.00% Ordinary
1 at £1	Vikki Frances Doe 25.00% Ordinary

Financials

Year	2014
Net Worth	£41,890
Cash	£28,237
Current Liabilities	£5,747

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months, 2 weeks ago)
Next Return Due	9 June 2024 (1 month from now)

Filing History

16 January 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
14 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
7 May 2019	Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 6 Lymington Road Lymington Road London NW6 1HX on 7 May 2019 (1 page)
7 May 2019	Termination of appointment of Urang Property Management Limited as a secretary on 7 May 2019 (1 page)
3 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 July 2017	Registered office address changed from C/O Urang Property Management Limited New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from C/O Urang Property Management Limited New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 24 July 2017 (1 page)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
10 April 2017	Appointment of Urang Property Management Limited as a secretary on 10 April 2017 (2 pages)
10 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
10 April 2017	Registered office address changed from 6 Lymington Road London NW6 1HY England to C/O Urang Property Management Limited New Kings Road London SW6 4NF on 10 April 2017 (1 page)
10 April 2017	Appointment of Urang Property Management Limited as a secretary on 10 April 2017 (2 pages)
10 April 2017	Registered office address changed from 6 Lymington Road London NW6 1HY England to C/O Urang Property Management Limited New Kings Road London SW6 4NF on 10 April 2017 (1 page)
10 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 4 (7 pages)
28 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 4 (7 pages)
9 December 2015	Termination of appointment of Kathryn Jane Lord as a secretary on 5 December 2015 (1 page)
9 December 2015	Appointment of Ms Tatjana Vucanovic as a secretary on 5 December 2015 (2 pages)
9 December 2015	Termination of appointment of Kathryn Jane Lord as a secretary on 5 December 2015 (1 page)
9 December 2015	Appointment of Ms Tatjana Vucanovic as a secretary on 5 December 2015 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Termination of appointment of Kathryn Jane Lord as a director on 3 December 2015 (1 page)
3 December 2015	Appointment of Ms Tatjana Vucanovic as a director on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Kathryn Jane Lord as a director on 3 December 2015 (1 page)
3 December 2015	Appointment of Ms Tatjana Vucanovic as a director on 3 December 2015 (2 pages)
3 December 2015	Registered office address changed from 2 Hall Farm Cottages, Church Road, West Beckham Holt Norfolk NR25 6NX to 6 Lymington Road London NW6 1HY on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 2 Hall Farm Cottages, Church Road, West Beckham Holt Norfolk NR25 6NX to 6 Lymington Road London NW6 1HY on 3 December 2015 (1 page)
6 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 4 (7 pages)
6 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 4 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014	Director's details changed for Miss Kathryn Jane Lord on 9 January 2014 (2 pages)
22 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4 (7 pages)
22 April 2014	Registered office address changed from 2 Hall Farm Cottages Church Lane West Beckham Holt Norfolk NR25 6NX England on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from 2 Hall Farm Cottages Church Lane West Beckham Holt Norfolk NR25 6NX England on 22 April 2014 (1 page)
22 April 2014	Director's details changed for Miss Kathryn Jane Lord on 9 January 2014 (2 pages)
22 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4 (7 pages)
22 April 2014	Director's details changed for Miss Kathryn Jane Lord on 9 January 2014 (2 pages)
9 January 2014	Registered office address changed from 6 Lymington Road London NW6 1HY on 9 January 2014 (1 page)
9 January 2014	Secretary's details changed for Miss Kathryn Jane Lord on 28 December 2013 (1 page)
9 January 2014	Registered office address changed from 6 Lymington Road London NW6 1HY on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 6 Lymington Road London NW6 1HY on 9 January 2014 (1 page)
9 January 2014	Secretary's details changed for Miss Kathryn Jane Lord on 28 December 2013 (1 page)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
6 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
18 January 2012	Termination of appointment of Gerald Silverman as a director (1 page)
18 January 2012	Termination of appointment of Gerald Silverman as a director (1 page)
18 January 2012	Appointment of Lakeridge Investments Ltd as a director (2 pages)
18 January 2012	Appointment of Lakeridge Investments Ltd as a director (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
2 April 2010	Director's details changed for Miss Vicki Frances Doe on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Miss Vicki Frances Doe on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Carol Ann Ford on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Carol Ann Ford on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Kathryn Jane Lord on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Kathryn Jane Lord on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Miss Vicki Frances Doe on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Dr Gerald Silverman on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Dr Gerald Silverman on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Kathryn Jane Lord on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Dr Gerald Silverman on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Carol Ann Ford on 2 April 2010 (2 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 December 2009	Director's details changed for Dr Gerald Silverman on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Gerald Silverman on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Gerald Silverman on 2 October 2009 (2 pages)
1 May 2009	Director appointed miss vicki frances doe (1 page)
1 May 2009	Director appointed miss vicki frances doe (1 page)
24 April 2009	Appointment terminated director julien senechal (1 page)
24 April 2009	Appointment terminated director julien senechal (1 page)
27 March 2009	Return made up to 24/03/09; full list of members (5 pages)
27 March 2009	Return made up to 24/03/09; full list of members (5 pages)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 April 2008	Return made up to 24/03/08; full list of members (5 pages)
18 April 2008	Return made up to 24/03/08; full list of members (5 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
12 April 2007	Return made up to 24/03/07; full list of members (3 pages)
12 April 2007	Return made up to 24/03/07; full list of members (3 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 24/03/06; full list of members (3 pages)
5 April 2006	Return made up to 24/03/06; full list of members (3 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
1 April 2005	Return made up to 24/03/05; full list of members (3 pages)
1 April 2005	Return made up to 24/03/05; full list of members (3 pages)
1 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
19 May 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
21 March 2002	Return made up to 24/03/02; full list of members (8 pages)
21 March 2002	Return made up to 24/03/02; full list of members (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
19 April 2001	Return made up to 24/03/01; full list of members (8 pages)
19 April 2001	Return made up to 24/03/01; full list of members (8 pages)
23 January 2001	Full accounts made up to 31 March 2000 (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (6 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
20 April 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (8 pages)
20 April 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (8 pages)
16 March 2000	Full accounts made up to 31 March 1999 (6 pages)
16 March 2000	Full accounts made up to 31 March 1999 (6 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Return made up to 24/03/99; full list of members (8 pages)
23 June 1999	Return made up to 24/03/99; full list of members (8 pages)
23 June 1999	Director's particulars changed (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	Ad 09/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	Ad 09/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	Incorporation (17 pages)
24 March 1998	Incorporation (17 pages)

6 Lymington Road (NW6) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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