6 Station Parade Limited

Company Name	6 Station Parade Limited
Company Status	Active
Company Number	08221625
Category	Private Limited Company
Incorporation Date	20 September 2012(11 years, 7 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	Mr Adam Matthew Parish
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Amanda Louise Sillars
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Milan Magudia
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Julie Hoi-Yee Woon
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(3 years, 12 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 October 2015(3 years after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Laura Anne Coles
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Location

Registered Address	Tall Building Ltd 2a Chestnut Grove London SW12 8JD
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adam Matthew Parish & Faye Margaret Johnson 25.00% Ordinary
1 at £1	Amanda Louise Sillars 25.00% Ordinary
1 at £1	Laura Anne Coles & Madeleine Margaret Coles 25.00% Ordinary
1 at £1	Milan Magudia 25.00% Ordinary

Financials

Year	2014
Net Worth	-£5,300
Cash	£203
Current Liabilities	£1,938

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Filing History

16 October 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
2 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
22 October 2019	Notification of a person with significant control statement (2 pages)
22 October 2019	Withdrawal of a person with significant control statement on 22 October 2019 (2 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
24 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 May 2017	Appointment of Harprit Kaur Sekhon as a director on 2 May 2017 (2 pages)
3 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
3 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
31 October 2016	Appointment of Julie Hoi-Yee Woon as a director on 15 September 2016 (2 pages)
31 October 2016	Appointment of Julie Hoi-Yee Woon as a director on 15 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
29 September 2016	Termination of appointment of Laura Anne Coles as a director on 19 September 2016 (2 pages)
29 September 2016	Termination of appointment of Laura Anne Coles as a director on 19 September 2016 (2 pages)
20 September 2016	Termination of appointment of Laura Anne Coles as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Laura Anne Coles as a director on 19 September 2016 (1 page)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 January 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2015 (2 pages)
25 January 2016	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 94 Park Lane Croydon Surrey CR0 1JB on 25 January 2016 (1 page)
25 January 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2015 (2 pages)
25 January 2016	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 94 Park Lane Croydon Surrey CR0 1JB on 25 January 2016 (1 page)
1 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (4 pages)
1 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 13 March 2014 (1 page)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (4 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (4 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

6 Station Parade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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