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SIX NARCISSUS ROAD LIMITED

Learn more about SIX NARCISSUS ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 2, 6 NARCISSUS ROAD, NW6 1TH

SIX NARCISSUS ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 01086161
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company SIX NARCISSUS ROAD LIMITED is a Private Limited Company, registration number 01086161, established in United Kingdom on the 11. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on FLAT 2, 6 NARCISSUS ROAD, NW6 1TH. Business of the company SIX NARCISSUS ROAD LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.20. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SIX NARCISSUS ROAD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 6
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.01.04
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DIRECTOR APPOINTED MRS SARAH PRISCILLA THOMSON
Form type: AP01
Date: 2015.01.04
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APPOINTMENT TERMINATED, DIRECTOR SHEILA MILTON
Form type: TM01
Date: 2015.01.04
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SECRETARY APPOINTED DR JANE ELIZABETH MILTON
Form type: AP03
Date: 2015.01.04
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APPOINTMENT TERMINATED, SECRETARY SHEILA MILTON
Form type: TM02
Date: 2015.01.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSEMARY MILTON / 02/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ELIZABETH MILTON / 02/01/2010
Form type: CH01
Date: 2010.01.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.04
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20

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Company directors and board members:

JANE ELIZABETH MILTON (current)
Secretary, 2014.10.20
FLAT 2 6 NARCISSUS ROAD ,
NW6 1TH
JANE ELIZABETH MILTON (current)
Director, DOCTOR OF MEDICINE, 1994.02.04
6 NARCISSUS ROAD , LONDON
NW6 1TH
SARAH PRISCILLA THOMSON (current)
Director, HR DIRECTOR, 2014.10.20
FLAT 2 6 NARCISSUS ROAD ,
NW6 1TH
MARTIN KOLBUSZEWSKI (resigned)
Secretary, 1991.12.31 - 1994.02.04
6 NARCISSUS ROAD , LONDON
NW6 1TH
SHEILA ROSEMARY MILTON (resigned)
Secretary, RETIRED, 2005.01.14 - 2014.10.20
6 NARCISSUS ROAD , LONDON
NW6 1TH
ANDREW MARK PALMER (resigned)
Secretary, ADVERTISING, 1996.10.27 - 2005.01.14
FLAT 3 6 NARCISSUS ROAD , LONDON
NW6 1TH
PHILIP ELLIOT SMALLEY (resigned)
Secretary, ACCOUNTANT, 1994.02.04 - 1996.08.09
6 NARCISSUS ROAD , LONDON
NW6 1TH
LESLEY CARSON (resigned)
Director, BOOKSELLER, 1991.12.31 - 1997.09.01
CALLE HORNO 6 , 29715 SEDELLA
FOREIGN, MALAGA
SPAIN
MARTIN KOLBUSZEWSKI (resigned)
Director, POWER ENGINEER, 1991.12.31 - 1994.02.04
6 NARCISSUS ROAD , LONDON
NW6 1TH
SHEILA ROSEMARY MILTON (resigned)
Director, RETIRED, 2005.01.14 - 2014.10.20
6 NARCISSUS ROAD , LONDON
NW6 1TH
ANDREW MARK PALMER (resigned)
Director, ADVERTISING, 1996.10.27 - 2005.01.14
FLAT 3 6 NARCISSUS ROAD , LONDON
NW6 1TH
PHILIP ELLIOT SMALLEY (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1996.08.09
6 NARCISSUS ROAD , LONDON
NW6 1TH
KATHERINE RUTH TAYLOR (resigned)
Director, TEACHER, 1996.10.27 - 2005.01.14
FLAT 3 6 NARCISSUS ROAD , LONDON
NW6 1TH
Date 2013.09.30
Shareholder Funds £ 135
Profit Loss Account Reserve £ 141
Called Up Share Capital £ 6
Total Assets Less Current Liabilities £ 135
Net Current Assets Liabilities £ 135
Creditors Due Within One Year £ 214
Cash Bank In Hand £ 79
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6

Companies near to SIX NARCISSUS ROAD ltd.

Information about the Private Limited Company SIX NARCISSUS ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data