Exe F 6 Limited

Active04742923 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kim Tracey Menzies
Sarah Jacquelin Gunton
Controlled by
Kim Tracey Menzies
Anna Dodonova
Sarah Jacquelin Gunton
Accounts type
Total exemption full
Region
Greater London
Address
29 Lancaster Grove
London
NW3 4EX

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Menzies, Kim Tracey
Director · Appointed 23 September 2020
British
Born November 1966
Gunton, Sarah Jacquelin
Director · Appointed 3 May 2013
British
Born January 1966 (60)
Officer history (6 former)
8 November 2024
Resigned Attias, Marc Ilane as Director
8 November 2024
Resigned Attias, Marc Ilane as Secretary
23 September 2020
Appointed Attias, Marc Ilane as Director
23 September 2020
Appointed Menzies, Kim Tracey as Director
14 March 2018
Appointed Attias, Marc Ilane as Secretary
6 February 2018
Resigned Church, Charles David Jeremy, Mr. as Secretary
10 May 2013
Resigned Austin, Pierson Edward Murray as Director
3 May 2013
Appointed Gunton, Sarah Jacquelin as Director
24 April 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
24 April 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
24 April 2003
Appointed Austin, Pierson Edward Murray as Director
24 April 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
24 April 2003
Appointed Church, Charles David Jeremy, Mr. as Secretary
24 April 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Kim Tracey Menzies
Individual · Notified 27 April 2018
Has significant influence or control
British
Born November 1966
Anna Dodonova
Individual · Notified 27 April 2018
Has significant influence or control
British
Born July 1981 (45)
Sarah Jacquelin Gunton
Individual · Notified 6 April 2017
Has significant influence or control
British
Born January 1966 (60)
Former controllers (1)
8 November 2024
Ceased Marc Ilane Attias — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4
Cash
£45,258
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £1,302 £1,799 £8,902 £13,063 £14,079 £4
Balance sheet detail
202520242023202220212020
Current Assets£46,608£40,760£40,265£34,228£27,085£20,001
Debtors£1,350£1,350£1,350£1,350£1,350£1,467
Cash£45,258£39,410£38,915£32,878£25,735£18,534
Creditors (< 1 year)£32,204£12,281£12,802£10,926£10,886£11,498
Creditors (> 1 year)£14,400£14,400£14,400£14,400£14,400£7,200
Net Current Assets£14,404£28,479£27,463£23,302£16,199£8,503
Net Assets£4£14,079£13,063£8,902£1,799£1,302
Shareholder Funds£14,079£13,063£8,902£1,799£1,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates31 July 2026
23 July 2026Total exemption full accounts30 April 2025
28 April 2026Current accounting period shortened
15 April 2026Registered office address changed
28 January 2026Previous accounting period shortened
Show all recent filings

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