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Home > England & Wales Companies > 6 GARLINGE ROAD LIMITED
Company Information for

6 GARLINGE ROAD LIMITED

C/O EKOR GROUP, 17 MUSARD ROAD, LONDON, W6 8NR,
Company Registration Number
03898609
Private Limited Company
Active

Company Overview

About 6 Garlinge Road Ltd
6 GARLINGE ROAD LIMITED was founded on 1999-12-17 and has its registered office in London. The organisation's status is listed as "Active". 6 Garlinge 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 GARLINGE ROAD LIMITED
 
Legal Registered Office
C/O EKOR GROUP
17 MUSARD ROAD
LONDON
W6 8NR
Other companies in NW2
 
Filing Information
Company Number 03898609
Company ID Number 03898609
Date formed 1999-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 GARLINGE ROAD LIMITED
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Company Officers of 6 GARLINGE ROAD LIMITED

Current Directors
Officer Role Date Appointed
JASON CHI SHUN CHENG
 Company Secretary 2013-11-12
JASON CHI CHENG
 Director 2013-11-12
MARIAN COMMANE
 Director 1999-12-17
EMMA THERESA KATHERINE HAIGHT
 Director 2013-11-18
SUDHIR PARMAR
 Director 1999-12-17
LARS POPKEN
 Director 2013-10-01
ANGELA QUATTROCCHI
 Director 2007-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN ALLSOP
 Company Secretary 2006-09-11 2013-11-12
KATE LOUISE ALLSOP
 Director 2006-08-09 2013-11-11
NICHOLAS JOHN ALLSOP
 Director 2006-08-09 2013-11-11
MARK JOHN CRUDDAS
 Director 2006-10-20 2013-09-30
SALLY ANN FRYER
 Director 2006-10-20 2013-09-30
CHARLOTTE EDGEWORTH
 Director 2003-12-27 2007-03-08
RAJAT BHOWMICK
 Director 1999-12-17 2006-10-20
IAN CHARLTON
 Director 2003-12-27 2006-10-20
RAJAT BHOWMIK
 Company Secretary 2006-08-09 2006-09-11
SEAN DAVID AHEARNE
 Director 1999-12-17 2006-08-19
SEAN DAVID AHEARNE
 Company Secretary 1999-12-17 2006-08-09
MICHAEL PERSAUD
 Director 1999-12-17 2003-01-16
BELINDA RICHARDSON
 Director 1999-12-17 2000-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON CHI CHENG GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED Director 2017-06-28 CURRENT 2015-02-03 Active
JASON CHI CHENG GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED Director 2017-06-28 CURRENT 2015-02-04 Active
JASON CHI CHENG MAYFAIR BUYERS GROUP LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG WEST STRATFORD DEVELOPMENTS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
JASON CHI CHENG CLICKMEGETME LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
JASON CHI CHENG VICTORIA ROAD INVESTMENTS LIMITED Director 2009-11-16 CURRENT 2009-11-16 Active
EMMA THERESA KATHERINE HAIGHT INFRABRIDGE INVESTORS (UK) LIMITED Director 2017-03-30 CURRENT 2005-08-01 Active
EMMA THERESA KATHERINE HAIGHT MAYFAIR BUYERS GROUP LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
EMMA THERESA KATHERINE HAIGHT ANGELSHIP LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2017-07-25
EMMA THERESA KATHERINE HAIGHT EMMA HOMES AND PROPERTY LTD Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-07-07
EMMA THERESA KATHERINE HAIGHT EMMA HOMES (LONDON) LIMITED Director 2014-07-30 CURRENT 2014-07-30 Liquidation
LARS POPKEN TENANT MANAGEMENT (7) LIMITED Director 2008-01-14 CURRENT 2005-01-14 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
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM C/O Ekor Group Musard Road London W6 8NR England
2024-03-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 6a Garlinge Road London NW2 3TR
2024-01-26Appointment of Akkorgroup Ltd as company secretary on 2023-10-01
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR EMMA THERESA KATHERINE HAIGHT
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-11-10AP01DIRECTOR APPOINTED MR MARK RAY BRADFORD
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA QUATTROCCHI
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-01-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-17AAMDAmended account small company full exemption
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-27AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-26AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-14AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MR LARS POPKEN
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA THERESA KATHERINE HAIGHT / 01/01/2014
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHI CHENG / 01/01/2014
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRUDDAS
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SALLY FRYER
2013-11-18AP01DIRECTOR APPOINTED MS EMMA THERESA KATHERINE HAIGHT
2013-11-12AP03Appointment of Mr Jason Chi Shun Cheng as company secretary
2013-11-12AP01DIRECTOR APPOINTED MR JASON CHI SHUN CHENG
2013-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS ALLSOP
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLSOP
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KATE ALLSOP
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0117/12/12 FULL LIST
2012-10-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0117/12/11 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE CLOUGH / 01/01/2011
2011-11-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23AR0117/12/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0117/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA QUATTROCCHI / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR PARMAR / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN FRYER / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CRUDDAS / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN COMMANE / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE CLOUGH / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ALLSOP / 10/01/2010
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-11363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-01-11288bDIRECTOR RESIGNED
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 6 GARLINGE ROAD KILBURN LONDON NW2 3TR
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-12288bSECRETARY RESIGNED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-17288bDIRECTOR RESIGNED
2006-08-15288bSECRETARY RESIGNED
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 32 CRESCENT EAST HADLEY WOOD BARNET HERTFORDSHIRE EN4 0EN
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-08287REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 6A GARLINGE ROAD LONDON NW2 3TR
2004-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-09363sRETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 13,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GARLINGE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 1,365
Current Assets 2012-01-01 £ 1,365
Fixed Assets 2012-01-01 £ 12,000
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 GARLINGE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 GARLINGE ROAD LIMITED
Trademarks
We have not found any records of 6 GARLINGE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 GARLINGE 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 (68320 - Management of real estate on a fee or contract basis) as 6 GARLINGE ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 6 GARLINGE 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 GARLINGE 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 GARLINGE 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 W6 8NR