6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04634371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is 6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5th Floor, 30-31 Furnival Street EC4A 1JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for 6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with updates | 5 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for Miss Kay Khan as a person with significant control on Jan 01, 2026 | 2 pages | PSC04 | ||
Director's details changed for Miss Kay Khan on Jan 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Miss Kay Khan on Jan 01, 2026 | 1 pages | CH03 | ||
Cessation of Steven Daniel Bickler as a person with significant control on Jun 11, 2025 | 1 pages | PSC07 | ||
Notification of Vera Bickler as a person with significant control on Jun 11, 2025 | 2 pages | PSC01 | ||
Appointment of Mrs Vera Bickler as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Daniel Bickler as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Change of details for Mr Manfredi Napoli as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Steven Daniel Bickler as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Steven Daniel Bickler on Jan 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Miss Kay Khan on Jan 01, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Manfredi Napoli on Jan 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Registered office address changed from Third Floor, Descartes House 8 Gate Street London WC2A 3HP England to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on Feb 28, 2021 | 1 pages | AD01 | ||
Who are the officers of 6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Bibi Khatoon Kay Neisha | Secretary | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | British | 61738340004 | ||||||
| BICKLER, Vera | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | England | British | 333374750001 | |||||
| KHAN, Bibi Khatoon Kay Neisha | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | England | British | 61738340004 | |||||
| NAPOLI, Manfredi | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | England | Italian | 175254020001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BICKLER, Steven Daniel | Director | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | England | British | 88088500001 | |||||
| LUSMAN, David | Director | Manstone Road NW2 3XG London 18b | Uk | British | 163840730001 | |||||
| SCULLY, Maureen | Director | Flat 3 6 Lichfield Road NW2 2RE London | United Kingdom | British | 88082590001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of 6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vera Bickler | Jun 11, 2025 | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Daniel Bickler | Apr 06, 2016 | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Bibi Khatoon Kay Neisha Khan | Apr 06, 2016 | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Manfredi Napoli | Apr 06, 2016 | 30-31 Furnival Street EC4A 1JQ London 5th Floor, United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0