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6 Lanark Road Limited

6 Lanark Road Limited is an active company incorporated on 8 July 1983 with the registered office located in London, Greater London. 6 Lanark Road Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01738245
Private limited company
Age
42 years
Incorporated 8 July 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
6 Lanark Road
Maida Vale
London
W9 1DA
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Sep 1969 • Property Developer
Director • PSC • Financial Public Relations Consultant • British,Australian • Lives in UK • Born in Jun 1993
Director • PSC • Computing • British • Lives in UK • Born in Jun 1956
PSC • Director • British • Lives in UK • Born in Apr 1998 • Law
Director • Assistant Producer • American,british,danish • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher John Girvan is a mutual person.
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Rivercharm Properties Limited
Christopher John Girvan is a mutual person.
Active
24 Schubert Road Management Limited
Christopher John Girvan is a mutual person.
Active
The McLain Foundation Limited
Cameron Hardy McLain is a mutual person.
Active
Warwick Place Putney RTM Company Limited
Christopher John Girvan is a mutual person.
Active
Stanbridge Estates Limited
Christopher John Girvan is a mutual person.
Active
41 Auckland Hill (Freehold) Limited
Christopher John Girvan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£24.05K
Decreased by £4.11K (-15%)
Turnover
£5K
Increased by £200 (+4%)
Employees
Unreported
Same as previous period
Total Assets
£24.05K
Decreased by £4.11K (-15%)
Total Liabilities
£0
Same as previous period
Net Assets
£24.05K
Decreased by £4.11K (-15%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Angus Higgins (PSC) Appointed
2 Months Ago on 5 Aug 2025
Mr Angus Higgins Appointed
2 Months Ago on 4 Aug 2025
Cameron Hardy Mclain (PSC) Resigned
2 Months Ago on 4 Aug 2025
Cameron Hardy Mclain Resigned
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 19 Aug 2025
Appointment of Mr Angus Higgins as a director on 4 August 2025
Submitted on 5 Aug 2025
Notification of Angus Higgins as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Cessation of Cameron Hardy Mclain as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Cameron Hardy Mclain as a director on 4 August 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 18 Aug 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 13 Aug 2023
Total exemption full accounts made up to 24 March 2022
Submitted on 21 Dec 2022
Repayment History
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