6 Kidderpore Avenue Limited

Active03054421 Private limited company
Incorporated
9 May 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Adrian Phillips
Owned by
Suzanne Phillips
Accounts type
Micro entity
Region
Greater London
Address
6 Kidderpore Avenue
Hampstead
London
NW3 7SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Adrian
Director · Appointed 25 April 2016
British
Born July 1963 (63)
Director · Appointed 21 July 2009
British
Born June 1959 (67)
Secretary · Appointed 15 July 1996
British
Officer history (6 former)
9 December 2016
Resigned Phillips, Marisa as Director
25 April 2016
Appointed Phillips, Adrian as Director
29 November 2011
Resigned Phillips, Phillip Harold as Director
20 March 2010
Resigned Fargion, Bruno Riccardo as Director
21 July 2009
Appointed Phillips, Phillip Harold as Director
21 July 2009
Appointed Phillips, Suzanne as Director
19 July 1996
Resigned Tilbury, Teresa Marie as Secretary
15 July 1996
Appointed Phillips, Suzanne as Secretary
9 September 1995
Appointed Phillips, Marisa as Director
9 May 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 May 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 May 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 May 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 May 1995
Appointed Tilbury, Teresa Marie as Secretary
9 May 1995
Appointed Fargion, Bruno Riccardo as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 May 2022
Owns 25–50% of shares
British
Born June 1959 (67)
Adrian Phillips
Individual · Notified 9 May 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1963 (63)

Financials

Net Assets
£38,035
Debt Ratio
18%
Current Ratio
4.8x
Balance sheet detail
2023
Fixed Assets£10,000
Current Assets£36,634
Creditors (< 1 year)£7,599
Creditors (> 1 year)£0
Net Current Assets£29,035
Net Assets£38,035
Shareholder Funds£38,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates28 July 2026
11 August 2026Notification of a person with significant control

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