6 Sydney Road Ltd

About

Registered Number: 01537084
Date of Incorporation: 05/01/1981 (43 years and 3 months ago)
Company Status: Active
Registered Address: Flat 3, 6 Sydney Road, Guildford, Surrey, GU1 3LJ

 

Based in Guildford, 6 Sydney Road Ltd was founded on 05 January 1981, it's status at Companies House is "Active". There are 14 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Pamela Joan 01 June 2018 - 1
KRUPENKOV, Tatyana 08 April 2017 - 1
MILLER, Alexander James 08 November 2012 - 1
WATSON, Henry Nicol 04 December 1992 - 1
BOSWELL, Joanna 19 October 1995 31 May 2001 1
CHARLES, Michael William Stephen N/A 04 December 1992 1
EVANS, Penelope Anne 04 August 2003 31 August 2011 1
EVANS, William George Ogilvie N/A 04 August 2003 1
GRAHAM, Helen Virginia N/A 18 May 1995 1
IRVINE, Sarah Elizabeth 16 March 2004 08 November 2012 1
MASON, Richard N/A 17 April 1999 1
O'CONNOR, Denise Frances 17 April 1999 27 October 2003 1
SIBLEY, Wayne 31 August 2011 13 April 2015 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Alexander James 30 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 23 March 2019
AA - Annual Accounts 15 February 2019
AP01 - Appointment of director 15 September 2018
TM01 - Termination of appointment of director 15 September 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 21 February 2018
AA - Annual Accounts 16 June 2017
AP01 - Appointment of director 04 June 2017
TM01 - Termination of appointment of director 19 April 2017
CS01 - N/A 25 March 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 01 April 2016
AP01 - Appointment of director 03 October 2015
AA - Annual Accounts 31 July 2015
TM01 - Termination of appointment of director 19 May 2015
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 19 April 2013
AP03 - Appointment of secretary 23 March 2013
TM02 - Termination of appointment of secretary 23 March 2013
AP01 - Appointment of director 23 March 2013
TM01 - Termination of appointment of director 23 March 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
TM01 - Termination of appointment of director 30 November 2011
AP01 - Appointment of director 30 November 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 15 August 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
AA - Annual Accounts 21 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 16 May 2002
288a - Notice of appointment of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 29 March 2000
363s - Annual Return 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
AA - Annual Accounts 23 September 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 06 May 1997
288c - Notice of change of directors or secretaries or in their particulars 27 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 27 March 1996
363s - Annual Return 14 March 1996
288 - N/A 14 March 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 28 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 06 May 1994
363b - Annual Return 06 January 1994
AA - Annual Accounts 27 October 1993
288 - N/A 03 October 1993
287 - Change in situation or address of Registered Office 27 September 1993
AA - Annual Accounts 15 May 1992
363b - Annual Return 18 March 1992
363a - Annual Return 17 February 1992
AA - Annual Accounts 23 January 1992
363 - Annual Return 06 March 1991
288 - N/A 08 November 1990
AA - Annual Accounts 08 November 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
363 - Annual Return 28 March 1988
288 - N/A 23 November 1987
AA - Annual Accounts 28 September 1987
AA - Annual Accounts 12 July 1986
363 - Annual Return 31 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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