SIX NARCISSUS ROAD LIMITED

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Company number 01086161
Status Active
Incorporation Date 11 December 1972
Company Type Private Limited Company
Address FLAT 2, 6 NARCISSUS ROAD, NW6 1TH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 6 . The most likely internet sites of SIX NARCISSUS ROAD LIMITED are www.sixnarcissusroad.co.uk, and www.six-narcissus-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Six Narcissus Road Limited is a Private Limited Company. The company registration number is 01086161. Six Narcissus Road Limited has been working since 11 December 1972. The present status of the company is Active. The registered address of Six Narcissus Road Limited is Flat 2 6 Narcissus Road Nw6 1th. The cash in hand is £0.01k. It is £-0.03k against last year. . MILTON, Jane Elizabeth, Dr is a Secretary of the company. MILTON, Jane Elizabeth, Dr is a Director of the company. THOMSON, Sarah Priscilla is a Director of the company. Secretary KOLBUSZEWSKI, Martin, Dr has been resigned. Secretary MILTON, Sheila Rosemary has been resigned. Secretary PALMER, Andrew Mark has been resigned. Secretary SMALLEY, Philip Elliot has been resigned. Director CARSON, Lesley has been resigned. Director KOLBUSZEWSKI, Martin, Dr has been resigned. Director MILTON, Sheila Rosemary has been resigned. Director PALMER, Andrew Mark has been resigned. Director SMALLEY, Philip Elliot has been resigned. Director TAYLOR, Katherine Ruth has been resigned. The company operates in "Residents property management".


six narcissus road Key Finiance

LIABILITIES n/a
CASH £0.01k
-73%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILTON, Jane Elizabeth, Dr
Appointed Date: 20 October 2014
Director
MILTON, Jane Elizabeth, Dr
Appointed Date: 04 February 1994
71 years old
Director
THOMSON, Sarah Priscilla
Appointed Date: 20 October 2014
69 years old

Resigned Directors

Secretary
KOLBUSZEWSKI, Martin, Dr
Resigned: 04 February 1994
Secretary
MILTON, Sheila Rosemary
Resigned: 20 October 2014
Appointed Date: 14 January 2005
Secretary
PALMER, Andrew Mark
Resigned: 14 January 2005
Appointed Date: 27 October 1996
Secretary
SMALLEY, Philip Elliot
Resigned: 09 August 1996
Appointed Date: 04 February 1994
Director
CARSON, Lesley
Resigned: 01 September 1997
71 years old
Director
KOLBUSZEWSKI, Martin, Dr
Resigned: 04 February 1994
73 years old
Director
MILTON, Sheila Rosemary
Resigned: 20 October 2014
Appointed Date: 14 January 2005
101 years old
Director
PALMER, Andrew Mark
Resigned: 14 January 2005
Appointed Date: 27 October 1996
57 years old
Director
SMALLEY, Philip Elliot
Resigned: 09 August 1996
69 years old
Director
TAYLOR, Katherine Ruth
Resigned: 14 January 2005
Appointed Date: 27 October 1996
56 years old

Persons With Significant Control

Dr Jane Elizabeth Milton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Priscilla Thomson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX NARCISSUS ROAD LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 6
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 6
...
... and 80 more events
18 Aug 1989
First gazette
06 Sep 1987
New director appointed
31 Jul 1987
Full accounts made up to 30 September 1986
31 Jul 1987
Full accounts made up to 30 September 1985
08 Apr 1987
Return made up to 12/07/86; full list of members

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