Introduction
Watch Company
6
6 COLLEGE ROAD LIMITED
6 COLLEGE ROAD LIMITED is an active company incorporated on 13 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 6 COLLEGE ROAD LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12875104
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
24 St. Andrew's Grove London, N16 5NE,
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MATYAS, Alexander
ActiveSt. Andrew's Grove, LondonN16 5NE
Born February 1961
Director
Appointed 13 Sept 2020
MATYAS, Alexander
St. Andrew's Grove, LondonN16 5NE
Born February 1961
Director
13 Sept 2020
Active
POPECK, Philip Ian
ResignedParkside Drive, EdgwareHA8 8JU
Born July 1956
Director
Appointed 13 Sept 2020
Resigned 01 Oct 2025
POPECK, Philip Ian
Parkside Drive, EdgwareHA8 8JU
Born July 1956
Director
13 Sept 2020
Resigned 01 Oct 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Skydove Ltd
ActiveSt. Andrew's Grove, LondonN16 5NE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Nov 2022
Alexander Matyas
CeasedSt. Andrew's Grove, LondonN16 5NE
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2020
Ceased 06 Nov 2022
Alexander Matyas
St. Andrew's Grove, LondonN16 5NE
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2020
Ceased 06 Nov 2022
Ceased
Mr Philip Ian Popeck
ActiveParkside Drive, EdgwareHA8 8JU
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2020
Mr Philip Ian Popeck
Parkside Drive, EdgwareHA8 8JU
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
6 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2022
6 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2022