6 the Drive Management Company Limited

Active03392486 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Other accommodation (55900)
Directors
Rubina Kirmani
Ioannis Stephanou
Gillian Adele Ward
Accounts type
Dormant
Region
Greater London
Address
6 The Drive
London
NW11 9SR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kirmani, Rubina
Director · Appointed 13 August 2007
British
Born June 1959 (67)
Stephanou, Ioannis, Doctor
Director · Appointed 11 September 2000
Greek
Born May 1966 (60)
Ward, Gillian Adele
Secretary · Appointed 4 August 1999
British
Ward, Gillian Adele
Director · Appointed 3 August 1999
British
Born February 1958 (68)
Officer history (8 former)
13 August 2007
Resigned Carter, Andrew John as Director
13 August 2007
Appointed Kirmani, Rubina as Director
28 April 2003
Resigned Sykes, Richard Matthew as Director
27 April 2003
Appointed Carter, Andrew John as Director
11 September 2000
Appointed Stephanou, Ioannis, Doctor as Director
11 September 2000
Resigned Turner, Tim as Director
17 April 2000
Appointed Sykes, Richard Matthew as Director
10 December 1999
Resigned Yellon, Trevor John, Dr as Director
4 August 1999
Appointed Ward, Gillian Adele as Secretary
3 August 1999
Appointed Turner, Tim as Director
3 August 1999
Appointed Yellon, Trevor John, Dr as Director
3 August 1999
Appointed Ward, Gillian Adele as Director
3 August 1999
Resigned Barnett, Mark Franklyn as Secretary
3 August 1999
Resigned Barnett, Mark Franklyn as Director
3 August 1999
Resigned Slater, Nicholas Maurice as Director
26 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 June 1997
Appointed Barnett, Mark Franklyn as Secretary
26 June 1997
Appointed Barnett, Mark Franklyn as Director
26 June 1997
Appointed Slater, Nicholas Maurice 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 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3
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

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates23 February 2026
10 June 2026Director's details changed
19 March 2026Accounts for a dormant company30 June 2025
11 March 2025Accounts for a dormant company30 June 2024
11 March 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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