About

Registered Number: 01908419
Date of Incorporation: 25/04/1985 (39 years ago)
Company Status: Active
Registered Address: Parry & Drewett, 338 Hook Road, Chessington, Surrey, KT9 1NU

 

Founded in 1985, 6 South Bank Terrace Ltd have registered office in Surrey, it has a status of "Active". We don't know the number of employees at this business. The organisation has 18 directors listed as Cook, Marysia Elaine Denise, Cook,nee Taylor, Marysia Elaine Denise, Smoothy, Paul Andrew, Ibbett, Peter John, Beynon, David Rees Victor, Beynon, Pamela Mary, Fallon, Carole, Gow, Kye Damion, Halley, Bernadette, Hollywood, Richard, Lennon, Carmel Mary Theresa, Manning, Deborah Louise, Mcmahon, Joyce May, Mcnicholl, Gary James, Orosz, Erzsebet Agnes, Singfield, Gavin, Smith, Abigail, Walters, Gareth David Pendragon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK,NEE TAYLOR, Marysia Elaine Denise 19 May 2006 - 1
SMOOTHY, Paul Andrew 28 March 2003 - 1
BEYNON, David Rees Victor 20 August 1999 31 August 2001 1
BEYNON, Pamela Mary 20 August 1999 31 August 2001 1
FALLON, Carole 14 April 1996 20 August 1999 1
GOW, Kye Damion 10 October 1997 22 March 2002 1
HALLEY, Bernadette 01 December 1992 05 June 2000 1
HOLLYWOOD, Richard N/A 10 October 1997 1
LENNON, Carmel Mary Theresa 26 April 1994 14 April 1996 1
MANNING, Deborah Louise N/A 30 November 1992 1
MCMAHON, Joyce May N/A 05 November 1993 1
MCNICHOLL, Gary James 02 November 2000 28 March 2003 1
OROSZ, Erzsebet Agnes N/A 02 November 2000 1
SINGFIELD, Gavin N/A 04 November 1993 1
SMITH, Abigail 05 June 2000 18 October 2002 1
WALTERS, Gareth David Pendragon 19 October 2002 19 May 2006 1
Secretary Name Appointed Resigned Total Appointments
COOK, Marysia Elaine Denise 10 February 2015 - 1
IBBETT, Peter John 22 August 1994 10 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 12 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 30 November 2017
AP03 - Appointment of secretary 15 October 2017
TM02 - Termination of appointment of secretary 15 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 02 January 2016
AD01 - Change of registered office address 02 January 2016
AD01 - Change of registered office address 02 January 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 04 January 2015
CH01 - Change of particulars for director 04 January 2015
AA - Annual Accounts 16 September 2014
AD01 - Change of registered office address 24 June 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
287 - Change in situation or address of Registered Office 15 July 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 02 January 2009
288c - Notice of change of directors or secretaries or in their particulars 02 January 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 11 June 2007
363a - Annual Return 10 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
AA - Annual Accounts 18 August 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 07 January 2004
288a - Notice of appointment of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
AA - Annual Accounts 26 July 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
363s - Annual Return 20 January 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
AA - Annual Accounts 14 August 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
363s - Annual Return 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 25 October 2001
AA - Annual Accounts 25 October 2001
363s - Annual Return 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 18 November 1998
363s - Annual Return 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
AA - Annual Accounts 05 December 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 23 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
AA - Annual Accounts 11 January 1996
363s - Annual Return 08 January 1996
363s - Annual Return 06 January 1995
AA - Annual Accounts 08 November 1994
288 - N/A 26 August 1994
288 - N/A 06 May 1994
363s - Annual Return 04 May 1994
288 - N/A 07 March 1994
AA - Annual Accounts 15 December 1993
288 - N/A 19 October 1993
363s - Annual Return 11 February 1993
288 - N/A 11 February 1993
AA - Annual Accounts 05 February 1993
AA - Annual Accounts 31 May 1992
363b - Annual Return 18 March 1992
288 - N/A 18 March 1992
287 - Change in situation or address of Registered Office 01 May 1991
288 - N/A 01 May 1991
AA - Annual Accounts 01 May 1991
363a - Annual Return 01 May 1991
288 - N/A 01 May 1991
363a - Annual Return 01 May 1991
AA - Annual Accounts 07 February 1990
288 - N/A 10 November 1989
363 - Annual Return 20 September 1989
AA - Annual Accounts 23 January 1989
AA - Annual Accounts 23 January 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 22 June 1988
288 - N/A 16 May 1988
PUC 2 - N/A 01 May 1988
288 - N/A 31 March 1988
288 - N/A 31 March 1988
288 - N/A 31 March 1988
287 - Change in situation or address of Registered Office 31 March 1988
363 - Annual Return 19 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.