6 Edgeley Road Limited

Active04018843 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Other accommodation (55900)
Directors
Nigel Christopher Lan Hing Kam
Ntuma Patrick Ntamila
Robert Carlos Valadez
Accounts type
Micro entity
Region
Greater London
Address
7 Pearson Mews
6 Edgeley Road
Clapham
SW4 6EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Lan Hing Kam, Nigel Christopher
Director · Appointed 15 May 2026
British
Born August 1983 (43)
Ntamila, Ntuma Patrick
Director · Appointed 15 May 2026
Irish
Born May 1970 (56)
Valadez, Robert Carlos
Director · Appointed 15 May 2026
American
Born April 1982 (44)
Griffith, Andrew Mark
Secretary · Appointed 12 October 2014
Director · Appointed 28 August 2014
British
Born June 1967 (59)
Director · Appointed 29 February 2012
British
Born May 1978 (48)
Kemp, Henry Selby
Director · Appointed 13 May 2007
British
Born February 1977 (49)
Catchpole, Anna Michelle
Director · Appointed 8 August 2004
British
Born May 1980 (46)
Anastasi, Carol
Director · Appointed 21 June 2000
Maltese
Born December 1952 (73)
Anastasi, Helene
Director · Appointed 21 June 2000
Maltese
Born January 1930 (96)
Officer history (21 former)
15 May 2026
Appointed Ntamila, Ntuma Patrick as Director
15 May 2026
Appointed Valadez, Robert Carlos as Director
15 May 2026
Appointed Lan Hing Kam, Nigel Christopher as Director
15 May 2026
Resigned Vallejo-Marsal, Teresa as Director
25 August 2021
Resigned Field, Marc as Director
12 October 2014
Appointed Griffith, Andrew Mark as Secretary
12 October 2014
Resigned Dinham, Clare Louise as Secretary
28 August 2014
Resigned Dinham, Clare Louise as Director
28 August 2014
Appointed Johnson, Justine Ann as Director
29 February 2012
Appointed Griffith, Andrew Mark as Director
7 December 2011
Resigned Mcbride, Niall as Director
7 December 2011
Resigned Mcbride, Nathalie as Director
6 November 2011
Appointed Dinham, Clare Louise as Secretary
6 November 2011
Resigned Mcbride, Nathalie as Secretary
14 September 2010
Appointed Dinham, Clare Louise as Director
14 August 2010
Resigned Fraser, Emma as Director
13 May 2007
Appointed Kemp, Henry Selby as Director
30 April 2007
Appointed Mcbride, Nathalie as Secretary
30 April 2007
Appointed Mcbride, Nathalie as Director
30 April 2007
Appointed Mcbride, Niall as Director
28 April 2007
Resigned Colgate, Mark as Director
28 April 2007
Resigned Colgate, Mark as Secretary
8 August 2004
Appointed Catchpole, Anna Michelle as Director
6 August 2004
Resigned Trimm, Geoffrey Martin as Secretary
6 August 2004
Resigned Trimm, Geoffrey Martin as Director
6 August 2004
Appointed Colgate, Mark as Secretary
26 September 2003
Resigned Birkett, Christopher John as Director
14 February 2003
Appointed Colgate, Mark as Director
31 January 2003
Resigned Cresswell, John Victor as Director
27 August 2002
Resigned Anastasi, Marc as Director
19 July 2002
Resigned Weighill, Paul Jonathan as Director
19 July 2002
Appointed Fraser, Emma as Director
25 June 2002
Resigned Weighill, Paul Jonathan as Secretary
25 June 2002
Appointed Trimm, Geoffrey Martin as Secretary
25 June 2002
Appointed Field, Marc as Director
12 September 2000
Resigned Anastasi, Helene as Secretary
12 September 2000
Appointed Weighill, Paul Jonathan as Secretary
21 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2000
Appointed Cresswell, John Victor as Director
21 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 June 2000
Appointed Weighill, Paul Jonathan as Director
21 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2000
Appointed Anastasi, Marc as Director
21 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
21 June 2000
Appointed Anastasi, Helene as Secretary
21 June 2000
Appointed Anastasi, Helene as Director
21 June 2000
Appointed Birkett, Christopher John as Director
21 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 2000
Appointed Trimm, Geoffrey Martin as Director
21 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
21 June 2000
Appointed Vallejo-Marsal, Teresa as Director
21 June 2000
Appointed Anastasi, Carol 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 · micro entity accounts

Net Assets
£323
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £3,190 £9,552 £323
Balance sheet detail
2025202420232022202120202019
Current Assets£3,513£10,588£4,038£6,520£11,013£13,320£16,231
Creditors (< 1 year)£3,190£1,036£886£972£1,053£1,032
Net Current Assets£5,634£10,041£12,267£15,199
Net Assets£323£9,552£3,190
Shareholder Funds£323£9,552£3,190£5,634£10,041£12,267£15,199

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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