6 Garlinge Road Limited

Company Name	6 Garlinge Road Limited
Company Status	Active
Company Number	03898609
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Sudhir Parmar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(same day as company formation)
Role	Shoe Repairer
Country of Residence	England
Correspondence Address	6d Garlinge Road London NW2 3TR

Director Name	Mr Lars Popken
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 October 2013(13 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Director Of Risk
Country of Residence	Britain
Correspondence Address	31 Christchurch Avenue London NW6 7QP

Director Name	Mr Jason Chi Cheng
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(13 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ekor Group 17 Musard Road London W6 8NR

Secretary Name	Mr Jason Chi Shun Cheng
Status	Current
Appointed	12 November 2013(13 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	C/O Ekor Group 17 Musard Road London W6 8NR

Director Name	Mr Mark Ray Bradford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Charity Communications And Marketing
Country of Residence	England
Correspondence Address	6e Garlinge Road London NW2 3TR

Secretary Name	Akkorgroup Ltd (Corporation)
Status	Current
Appointed	01 October 2023(23 years, 9 months after company formation)
Appointment Duration	7 months
Correspondence Address	17 Musard Road London W6 8NR

Director Name	Mr Sean David Ahearne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	32 Crescent East Barnet Hertfordshire EN4 0EN

Director Name	Rajat Bhowmick
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Hotelier
Correspondence Address	6b Garlinge Road London NW2 3TR

Director Name	Michael Persaud
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Computer Consultant
Correspondence Address	6c Garlinge Road London NW2 3TR

Director Name	Belinda Richardson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Journalist
Correspondence Address	6a Garlinge Road London NW2 3TR

Director Name	Marian Commane
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	6e Garlinge Road London NW2 3TR

Secretary Name	Mr Sean David Ahearne
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Crescent East Barnet Hertfordshire EN4 0EN

Director Name	Ian Charlton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2003(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 2006)
Role	Solicitor
Correspondence Address	6f Garlinge Road London NW2 3TR

Director Name	Charlotte Edgeworth
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2003(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 March 2007)
Role	Marketing Manager
Correspondence Address	6c Garlinge Road London NW2 3TR

Director Name	Kate Louise Allsop
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 November 2013)
Role	Advertising Copywriter
Country of Residence	England
Correspondence Address	6 Garlinge Road London NW2 3TR

Director Name	Nicholas John Allsop
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 November 2013)
Role	Advertising Copywriter
Country of Residence	England
Correspondence Address	6 Garlinge Road London NW2 3TR

Secretary Name	Rajat Bhowmik
Nationality	British
Status	Resigned
Appointed	09 August 2006(6 years, 7 months after company formation)
Appointment Duration	1 month (resigned 11 September 2006)
Role	Hotelier
Correspondence Address	6b Garlinge Road London NW2 3TR

Secretary Name	Nicholas John Allsop
Nationality	British
Status	Resigned
Appointed	11 September 2006(6 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 November 2013)
Role	Advertising Copywriter
Country of Residence	England
Correspondence Address	6 Garlinge Road London NW2 3TR

Director Name	Mark John Cruddas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6b Garlinge Road London NW2 3TR

Director Name	Sally Ann Fryer
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2013)
Role	Human Resources
Country of Residence	England
Correspondence Address	6b Garlinge Road London NW2 3TR

Director Name	Angela Quattrocchi
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2007(7 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 May 2021)
Role	Analyst
Country of Residence	England
Correspondence Address	6c Garlinge Road London Greater London NW2 3TR

Director Name	Ms Emma Theresa Katherine Haight
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(13 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 December 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6a Garlinge Road London NW2 3TR

Location

Registered Address	C/O Ekor Group 17 Musard Road London W6 8NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Angela Quattrocchi 16.67% Ordinary
1 at £1	Emma Haight 16.67% Ordinary
1 at £1	Ian Charlton 16.67% Ordinary
1 at £1	Lars Popken 16.67% Ordinary
1 at £1	Marianne Commane 16.67% Ordinary
1 at £1	Sudhir Parmar 16.67% Ordinary

Financials

Year	2014
Net Worth	-£473
Cash	£1,246
Current Liabilities	£18,891

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (9 months, 4 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
12 February 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 February 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 February 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
17 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
17 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 6 (9 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 6 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6 (9 pages)
26 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Appointment of Mr Lars Popken as a director (2 pages)
14 January 2014	Appointment of Mr Lars Popken as a director (2 pages)
14 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6 (9 pages)
14 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6 (9 pages)
13 January 2014	Termination of appointment of Mark Cruddas as a director (1 page)
13 January 2014	Director's details changed for Mr Jason Chi Cheng on 1 January 2014 (2 pages)
13 January 2014	Director's details changed for Ms Emma Theresa Katherine Haight on 1 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr Jason Chi Cheng on 1 January 2014 (2 pages)
13 January 2014	Director's details changed for Ms Emma Theresa Katherine Haight on 1 January 2014 (2 pages)
13 January 2014	Termination of appointment of Mark Cruddas as a director (1 page)
13 January 2014	Termination of appointment of Sally Fryer as a director (1 page)
13 January 2014	Termination of appointment of Sally Fryer as a director (1 page)
13 January 2014	Director's details changed for Mr Jason Chi Cheng on 1 January 2014 (2 pages)
13 January 2014	Director's details changed for Ms Emma Theresa Katherine Haight on 1 January 2014 (2 pages)
18 November 2013	Appointment of Ms Emma Theresa Katherine Haight as a director (2 pages)
18 November 2013	Appointment of Ms Emma Theresa Katherine Haight as a director (2 pages)
12 November 2013	Appointment of Mr Jason Chi Shun Cheng as a director (2 pages)
12 November 2013	Appointment of Mr Jason Chi Shun Cheng as a director (2 pages)
12 November 2013	Termination of appointment of Nicholas Allsop as a secretary (1 page)
12 November 2013	Appointment of Mr Jason Chi Shun Cheng as a secretary (1 page)
12 November 2013	Appointment of Mr Jason Chi Shun Cheng as a secretary (1 page)
12 November 2013	Termination of appointment of Nicholas Allsop as a secretary (1 page)
11 November 2013	Termination of appointment of Kate Allsop as a director (1 page)
11 November 2013	Termination of appointment of Nicholas Allsop as a director (1 page)
11 November 2013	Termination of appointment of Nicholas Allsop as a director (1 page)
11 November 2013	Termination of appointment of Kate Allsop as a director (1 page)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (11 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (11 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (11 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (11 pages)
16 January 2012	Director's details changed for Kate Louise Clough on 1 January 2011 (2 pages)
16 January 2012	Director's details changed for Kate Louise Clough on 1 January 2011 (2 pages)
16 January 2012	Director's details changed for Kate Louise Clough on 1 January 2011 (2 pages)
12 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (11 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (11 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2010	Director's details changed for Nicholas John Allsop on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Sally Ann Fryer on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Kate Louise Clough on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Angela Quattrocchi on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Kate Louise Clough on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Mark John Cruddas on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Marian Commane on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Marian Commane on 10 January 2010 (2 pages)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for Sudhir Parmar on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Sally Ann Fryer on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Sudhir Parmar on 10 January 2010 (2 pages)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for Mark John Cruddas on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Angela Quattrocchi on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Nicholas John Allsop on 10 January 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 17/12/08; full list of members (6 pages)
14 January 2009	Return made up to 17/12/08; full list of members (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
11 January 2008	Return made up to 17/12/07; full list of members (5 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Return made up to 17/12/07; full list of members (5 pages)
11 January 2008	Director resigned (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 January 2007	Return made up to 17/12/06; full list of members (10 pages)
17 January 2007	Return made up to 17/12/06; full list of members (10 pages)
27 November 2006	Director resigned (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	Director resigned (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 6 garlinge road kilburn london NW2 3TR (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 6 garlinge road kilburn london NW2 3TR (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	New secretary appointed (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 32 crescent east hadley wood barnet hertfordshire EN4 0EN (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 32 crescent east hadley wood barnet hertfordshire EN4 0EN (1 page)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
4 January 2006	Return made up to 17/12/05; full list of members (10 pages)
4 January 2006	Return made up to 17/12/05; full list of members (10 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
22 December 2004	Return made up to 17/12/04; no change of members (9 pages)
22 December 2004	Return made up to 17/12/04; no change of members (9 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
8 February 2004	Registered office changed on 08/02/04 from: 6A garlinge road london NW2 3TR (1 page)
8 February 2004	Registered office changed on 08/02/04 from: 6A garlinge road london NW2 3TR (1 page)
8 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2004	Return made up to 17/12/03; no change of members (8 pages)
9 January 2004	Return made up to 17/12/03; no change of members (8 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
10 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
12 March 2002	Return made up to 17/12/01; full list of members (9 pages)
12 March 2002	Return made up to 17/12/01; full list of members (9 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 April 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
17 December 1999	Incorporation (20 pages)
17 December 1999	Incorporation (20 pages)

6 Garlinge Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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