Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
6 Stamford Road N.1. Limited
- Incorporated
- 2 March 1978 (48 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Madeleine Anne WallGenevieve Broutechoux
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6A Stamford RoadLondonN1 4JS
Officers 4 active
Officer details are public data from the Companies House register.
Wall, Madeleine Anne
Director · Appointed 6 February 2025
Australian
Born June 1993 (33)
British
Born March 1970 (56)
Broutechoux, Genevieve
Secretary · Appointed 21 September 2003
French
Broutechoux, Genevieve
Director · Appointed 21 September 2003
French
Born May 1959 (67)
Officer history (13 former)
6 February 2025
6 February 2025
Appointed Wall, Madeleine Anne as Director
24 February 2021
24 February 2021
4 January 2008
20 December 2007
Resigned Rees, Robert John as Director
1 October 2003
21 September 2003
Resigned Holland, Jeremy David Hasse as Director
21 September 2003
Appointed Broutechoux, Genevieve as Director
21 September 2003
Appointed Broutechoux, Genevieve as Secretary
21 September 2003
Resigned Holland, Jeremy David Hasse as Secretary
21 September 2003
Resigned Jurgenson, Andrew as Director
24 August 2003
Appointed Rees, Robert John as Director
24 August 2003
Resigned Urch, David as Director
18 January 1998
Resigned Cunningham, Sarah Lewis as Director
31 October 1997
Appointed Urch, David as Director
3 April 1997
Appointed Holland, Jeremy David Hasse as Secretary
3 April 1997
Resigned Haines, Trevor Paul as Secretary
3 April 1997
Resigned Haines, Trevor Paul as Director
3 April 1997
Appointed Jurgenson, Andrew as Director
20 November 1996
Appointed Holland, Jeremy David Hasse as Director
20 November 1996
Appointed Haines, Trevor Paul as Secretary
20 November 1996
Resigned Mckay, Frank as Secretary
20 November 1996
Resigned Mckay, Frank as Director
20 November 1996
Resigned Robinson, Rachael as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 October 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 16 February 2025 | Appointment of a director | |||
| 12 February 2025 | Termination of appointment of a director | |||
| 20 November 2024 | Accounts for a dormant company | 31 March 2024 |
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