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Home > England & Wales Companies > 6 ST JULIANS FARM ROAD LIMITED
Company Information for

6 ST JULIANS FARM ROAD LIMITED

13 SPRINGFIELD AVENUE, LONDON, SW20 9JR,
Company Registration Number
03699299
Private Limited Company
Active

Company Overview

About 6 St Julians Farm Road Ltd
6 ST JULIANS FARM ROAD LIMITED was founded on 1999-01-21 and has its registered office in London. The organisation's status is listed as "Active". 6 St Julians Farm Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
6 ST JULIANS FARM ROAD LIMITED
 
Legal Registered Office
13 SPRINGFIELD AVENUE
LONDON
SW20 9JR
Other companies in SW20
 
Filing Information
Company Number 03699299
Company ID Number 03699299
Date formed 1999-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 ST JULIANS FARM ROAD LIMITED
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Company Officers of 6 ST JULIANS FARM ROAD LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALAN TANNER
 Company Secretary 2004-08-31
NICOLA LOUISE DOUGLAS
 Director 2005-10-14
MARIE LOUISE JACKSON
 Director 2004-08-31
DAVID JOHN, EDWARD TAMLYN
 Director 2017-01-01
PAUL ALAN TANNER
 Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIE GWEN TAMLYN
 Director 2002-06-19 2017-01-01
MICHAEL RICHARD CALVERT DOUGLAS
 Director 2005-10-14 2010-06-16
POLLY FREEMAN
 Director 2001-11-07 2005-10-14
LISA JANE LYNESS
 Company Secretary 2000-09-21 2004-08-31
JONATHAN DAVID LYNESS
 Director 1999-06-01 2004-08-31
LISA JANE LYNESS
 Director 1999-06-01 2004-08-31
VICTORIA LOUISE WILLS
 Director 1999-07-23 2002-06-22
KATHARINE JANE CECILIA MILLWARD
 Director 1999-06-14 2001-11-07
VICTORIA LOUISE WILLS
 Company Secretary 1999-07-23 2000-09-21
JACQUELYN VERONICA PATTERSON
 Company Secretary 1999-02-08 1999-07-23
JACQUELYN VERONICA PATTERSON
 Director 1999-02-08 1999-07-23
JOSEPHINE DIXON
 Director 1999-02-08 1999-06-14
DIANA MARY DAY
 Director 1999-02-08 1999-06-01
GOWER SECRETARIES LIMITED
 Company Secretary 1999-01-21 1999-02-08
GOWER NOMINEES LIMITED
 Director 1999-01-21 1999-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALAN TANNER DEADLINEPIX LTD. Director 2008-02-07 CURRENT 2008-02-07 Dissolved 2017-09-19

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
2023-01-17DIRECTOR APPOINTED MR BARTLOMIEJ WASOWSKI
2023-01-17DIRECTOR APPOINTED MR ZAWISZA DARIUSZ
2023-01-17APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY
2023-01-17CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-13CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM 30 Quintin Avenue London SW20 8LD England
2019-11-14AP01DIRECTOR APPOINTED MR JAMES GREGORY
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE DOUGLAS
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALAN TANNER
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-02-05AP01DIRECTOR APPOINTED MR DAVID JOHN, EDWARD TAMLYN
2017-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JENNIE GWEN TAMLYN
2016-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-11AR0120/01/16 FULL LIST
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TANNER / 28/11/2015
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE JACKSON / 28/11/2015
2016-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ALAN TANNER / 28/11/2015
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 13 SPRINGFIELD AVENUE WIMBLEDON CHASE SW20 9JR
2016-02-11AR0120/01/16 FULL LIST
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TANNER / 28/11/2015
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE JACKSON / 28/11/2015
2016-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ALAN TANNER / 28/11/2015
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 13 SPRINGFIELD AVENUE WIMBLEDON CHASE SW20 9JR
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-25AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-03AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-02AR0120/01/13 ANNUAL RETURN FULL LIST
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 6 ST JULIANS FARM ROAD LONDON SE27 0JJ
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TANNER / 30/03/2012
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE JACKSON / 30/03/2012
2012-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ALAN TANNER / 30/03/2012
2012-02-24AR0120/01/12 FULL LIST
2011-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-14AR0120/01/11 FULL LIST
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-24AR0120/01/10 FULL LIST
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TANNER / 24/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIE GWEN TAMLYN / 24/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE JACKSON / 24/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE DOUGLAS / 24/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD CALVERT DOUGLAS / 24/01/2010
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-04363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-07363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-30363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-11363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288bDIRECTOR RESIGNED
2006-04-26288aNEW DIRECTOR APPOINTED
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-18363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-03363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-08363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-08-16288bDIRECTOR RESIGNED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-02-12363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-11-12288bDIRECTOR RESIGNED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-01-23363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-10-16288aNEW SECRETARY APPOINTED
2000-10-16288bSECRETARY RESIGNED
2000-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/00
2000-02-22363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-12-20288aNEW DIRECTOR APPOINTED
1999-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-20288bDIRECTOR RESIGNED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288bDIRECTOR RESIGNED
1999-02-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 6 ST JULIANS FARM 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 ST JULIANS FARM 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 ST JULIANS FARM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ST JULIANS FARM ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 3
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 ST JULIANS FARM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 ST JULIANS FARM ROAD LIMITED
Trademarks
We have not found any records of 6 ST JULIANS FARM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 ST JULIANS FARM 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 (98200 - Undifferentiated service-producing activities of private households for own use) as 6 ST JULIANS FARM ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 6 ST JULIANS FARM 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 ST JULIANS FARM 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 ST JULIANS FARM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW20 9JR