6 St Julians Farm Road Limited

Active03699299 Private limited company
Incorporated
21 January 1999 (27 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Bartlomiej Wasowski
Dariusz Zawisza
David John Tamlyn
Owned by
Paul Alan Tanner
Accounts type
Dormant
Region
Greater London
Address
13 Springfield Avenue
London
SW20 9JR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Wasowski, Bartlomiej
Director · Appointed 4 January 2023
Polish
Born August 1991 (35)
Zawisza, Dariusz
Director · Appointed 4 January 2023
Polish
Born January 1996 (30)
Tamlyn, David John, Edward
Director · Appointed 1 January 2017
British
Born May 1961 (65)
Tanner, Paul Alan
Secretary · Appointed 31 August 2004
British
Tanner, Marie Louise
Director · Appointed 31 August 2004
British
Born March 1975 (51)
Tanner, Paul Alan
Director · Appointed 31 August 2004
British
Born June 1975 (51)
Officer history (17 former)
4 January 2023
Appointed Zawisza, Dariusz as Director
4 January 2023
Appointed Wasowski, Bartlomiej as Director
4 January 2023
Resigned Gregory, James as Director
4 November 2019
Resigned Douglas, Nicola Louise as Director
4 November 2019
Appointed Gregory, James as Director
1 January 2017
Appointed Tamlyn, David John, Edward as Director
1 January 2017
Resigned Tamlyn, Jennie Gwen as Director
16 June 2010
Resigned Douglas, Michael Richard Calvert as Director
14 October 2005
Resigned Freeman, Polly as Director
14 October 2005
Appointed Douglas, Nicola Louise as Director
14 October 2005
Appointed Douglas, Michael Richard Calvert as Director
31 August 2004
Resigned Lyness, Lisa Jane as Director
31 August 2004
Appointed Tanner, Paul Alan as Director
31 August 2004
Appointed Tanner, Marie Louise as Director
31 August 2004
Resigned Lyness, Jonathan David as Director
31 August 2004
Appointed Tanner, Paul Alan as Secretary
31 August 2004
Resigned Lyness, Lisa Jane as Secretary
22 June 2002
Resigned Wills, Victoria Louise as Director
19 June 2002
Appointed Tamlyn, Jennie Gwen as Director
7 November 2001
Resigned Millward, Katharine Jane Cecilia as Director
7 November 2001
Appointed Freeman, Polly as Director
21 September 2000
Resigned Wills, Victoria Louise as Secretary
21 September 2000
Appointed Lyness, Lisa Jane as Secretary
23 July 1999
Appointed Wills, Victoria Louise as Director
23 July 1999
Appointed Wills, Victoria Louise as Secretary
23 July 1999
Resigned Patterson, Jacquelyn Veronica as Director
23 July 1999
Resigned Patterson, Jacquelyn Veronica as Secretary
14 June 1999
Appointed Millward, Katharine Jane Cecilia as Director
14 June 1999
Resigned Dixon, Josephine as Director
1 June 1999
Appointed Lyness, Jonathan David as Director
1 June 1999
Appointed Lyness, Lisa Jane as Director
1 June 1999
Resigned Day, Diana Mary as Director
8 February 1999
Appointed Patterson, Jacquelyn Veronica as Secretary
8 February 1999
Appointed Dixon, Josephine as Director
8 February 1999
Appointed Patterson, Jacquelyn Veronica as Director
8 February 1999
Appointed Day, Diana Mary as Director
8 February 1999
Resigned Gower Secretaries Limited as Corporate Secretary
8 February 1999
Resigned Gower Nominees Limited as Corporate Director
21 January 1999
Appointed Gower Secretaries Limited as Corporate Secretary
21 January 1999
Appointed Gower Nominees Limited as Corporate Director

Ownership 1 active

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

Paul Alan Tanner
Individual · Notified 1 January 2019
Owns 25–50% of shares
British
Born June 1975 (51)

Financials

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
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
6 November 2026Accounts for a dormant company31 January 2026
21 January 2026Director's details changed
21 January 2026Confirmation statement with no updates4 January 2026
19 January 2026Director's details changed
29 September 2025Accounts for a dormant company31 January 2025
Show all recent filings

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