London
WC1N 3JW
Director Name | Miss Stephanie MacDonald |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1999(same day as company formation) |
Role | Architecture |
Country of Residence | England |
Correspondence Address | 6a Left 6a Orde Hall Street London WC1N 3JW |
Secretary Name | Miss Stephanie MacDonald |
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Nationality | British |
Status | Current |
Appointed | 31 March 1999(same day as company formation) |
Role | Architecture |
Country of Residence | England |
Correspondence Address | 6a Left 6a Orde Hall Street London WC1N 3JW |
Director Name | Lee Marsden |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 December 2003) |
Role | Architect |
Correspondence Address | 50 Farriers House Errol Street London EC1Y 8TB |
Website | 6a.co.uk |
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Email address | [email protected] |
Telephone | 020 72425422 |
Telephone region | London |
Registered Address | 3rd Floor Rapier House 40 Lambs Conduit Street London WC1N 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
2 at £1 | Stephanie Macdonald 50.00% Ordinary |
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2 at £1 | Thomas Emerson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £189,781 |
Cash | £1,763 |
Current Liabilities | £163,116 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
21 August 2014 | Delivered on: 28 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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19 July 2012 | Delivered on: 25 July 2012 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Outstanding |
9 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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8 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
26 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
9 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
19 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 August 2014 | Registration of charge 037444930002, created on 21 August 2014 (44 pages) |
28 August 2014 | Registration of charge 037444930002, created on 21 August 2014 (44 pages) |
15 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
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1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Registered office address changed from 6a Orde Hall Street London WC1N 3JW on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from 6a Orde Hall Street London WC1N 3JW on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from 6a Orde Hall Street London WC1N 3JW on 8 April 2013 (1 page) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
25 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Stephanie Macdonald on 31 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Thomas Vincent Emerson on 31 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Thomas Vincent Emerson on 31 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Stephanie Macdonald on 31 March 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
7 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
7 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
28 April 2009 | Director's change of particulars / thomas emerson / 28/03/2009 (1 page) |
28 April 2009 | Director and secretary's change of particulars / stephanie macdonald / 28/04/2009 (1 page) |
28 April 2009 | Director and secretary's change of particulars / stephanie macdonald / 28/03/2009 (1 page) |
28 April 2009 | Director and secretary's change of particulars / stephanie macdonald / 28/04/2009 (1 page) |
28 April 2009 | Director and secretary's change of particulars / stephanie macdonald / 28/03/2009 (1 page) |
28 April 2009 | Director's change of particulars / thomas emerson / 28/03/2009 (1 page) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
30 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
28 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
27 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
23 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
23 December 2003 | Ad 01/05/01-03/12/03 £ si 1@1 (2 pages) |
23 December 2003 | Ad 01/05/01-03/12/03 £ si 1@1 (2 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
28 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
26 March 2002 | Return made up to 31/03/02; full list of members
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26 March 2002 | Return made up to 31/03/02; full list of members
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16 June 2001 | New director appointed (2 pages) |
16 June 2001 | New director appointed (2 pages) |
23 May 2001 | Ad 01/05/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
23 May 2001 | Ad 01/05/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
23 May 2001 | Return made up to 31/03/01; full list of members
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23 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
23 May 2001 | Return made up to 31/03/01; full list of members
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23 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
8 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
8 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
31 March 1999 | Incorporation (40 pages) |
31 March 1999 | Incorporation (40 pages) |