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Company Information for

6 LANARK ROAD LIMITED

6 LANARK ROAD, MAIDA VALE, LONDON, W9 1DA,
Company Registration Number
01738245
Private Limited Company
Active

Company Overview

About 6 Lanark Road Ltd
6 LANARK ROAD LIMITED was founded on 1983-07-08 and has its registered office in London. The organisation's status is listed as "Active". 6 Lanark Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
6 LANARK ROAD LIMITED
 
Legal Registered Office
6 LANARK ROAD
MAIDA VALE
LONDON
W9 1DA
Other companies in W9
 
Filing Information
Company Number 01738245
Company ID Number 01738245
Date formed 1983-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 23:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 LANARK ROAD LIMITED
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Company Officers of 6 LANARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA CAPPIN
 Company Secretary 1996-08-20
VICTORIA CAPPIN
 Director 1994-11-15
CHRISTOPHER JOHN GIRVAN
 Director 2000-03-23
CAMERON HARDY MCLAIN
 Director 2012-05-30
RAYMOND PETER MECHAN
 Director 1996-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE HARDY MCLAIN
 Director 2001-09-01 2012-05-04
ANDREW JOHN HOUGHTON
 Director 1992-04-09 2001-01-09
ROGER FIELDING
 Director 1991-08-14 2000-03-23
BRIAN CHALMERS PEPPIATT
 Company Secretary 1991-08-14 1996-02-23
DAVID GRAHAM EVANS
 Director 1992-04-09 1995-10-25
JENNIFER KATHRYN LEES
 Director 1991-08-14 1994-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA CAPPIN LASER LEVEL LIMITED Director 2003-06-01 CURRENT 2000-01-13 Active
CHRISTOPHER JOHN GIRVAN RIVERCHARM PROPERTIES LIMITED Director 2014-06-13 CURRENT 1992-02-07 Active
CHRISTOPHER JOHN GIRVAN 17 MILTON PLACE (GRAVESEND) LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-03-24
CHRISTOPHER JOHN GIRVAN 2 SOUTHWELL GARDENS MANAGEMENT LIMITED Director 2007-12-01 CURRENT 1987-01-14 Active
CHRISTOPHER JOHN GIRVAN 24 SCHUBERT ROAD MANAGEMENT LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
CAMERON HARDY MCLAIN THE MCLAIN FOUNDATION LIMITED Director 2017-05-22 CURRENT 2010-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-13CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-12-2124/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-12-2024/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-01-05AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA CATHERINE HELLA JOHNSTON
2020-06-02AP01DIRECTOR APPOINTED SOPHIA CATHERINE HELLA JOHNSTON
2019-12-04AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-22PSC07CESSATION OF VICTORIA CAPPIN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22AP03Appointment of Mr Christopher John Girvan as company secretary on 2019-08-22
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CAPPIN
2019-08-22TM02Termination of appointment of Victoria Cappin on 2019-08-22
2018-12-07AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-12-04AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-11-23AA24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-10-13AA24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-12AR0112/08/15 ANNUAL RETURN FULL LIST
2014-11-26AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-18AR0112/08/14 ANNUAL RETURN FULL LIST
2014-04-25AAMDAmended accounts made up to 2013-03-24
2013-12-09AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-14AR0112/08/13 ANNUAL RETURN FULL LIST
2013-08-14CH01Director's details changed for Cameron Hardy Mclain on 2013-08-12
2012-11-28AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-29AR0112/08/12 ANNUAL RETURN FULL LIST
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MCLAIN
2012-05-30AP01DIRECTOR APPOINTED CAMERON HARDY MCLAIN
2011-12-15AA24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-18AR0112/08/11 ANNUAL RETURN FULL LIST
2010-12-23AA24/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-31AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Raymond Peter Mechan on 2010-08-12
2010-01-20AA24/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-24363aReturn made up to 12/08/09; full list of members
2009-01-16AA24/03/08 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-10-15363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-13363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-09-13363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2003-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-18363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-08-27363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-13363(288)DIRECTOR RESIGNED
2001-09-13363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-09-04288aNEW DIRECTOR APPOINTED
2000-09-04363(288)DIRECTOR RESIGNED
2000-09-04363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-08-23363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 24/03/98
1998-08-17363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-20363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1996-09-09288NEW SECRETARY APPOINTED
1996-09-08363(288)SECRETARY RESIGNED
1996-09-08363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-06-28287REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 47 MAIDA VALE LONDON W9 1SH
1996-02-20288NEW DIRECTOR APPOINTED
1996-01-16AAFULL ACCOUNTS MADE UP TO 24/03/95
1995-11-07288DIRECTOR RESIGNED
1995-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-17363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1994-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
1994-12-01288NEW DIRECTOR APPOINTED
1994-08-15363(288)DIRECTOR RESIGNED
1994-08-15363sRETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-08-12288DIRECTOR RESIGNED
1994-04-13363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1993-08-24363sRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1993-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
1992-04-14288NEW DIRECTOR APPOINTED
1992-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 6 LANARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 6 LANARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 LANARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-24
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24
Annual Accounts
2007-03-24
Annual Accounts
2006-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 6 LANARK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 6 LANARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 LANARK ROAD LIMITED
Trademarks
We have not found any records of 6 LANARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 LANARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 6 LANARK ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 6 LANARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 LANARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6 LANARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 1DA