Company Information for TWELVE WOODCHURCH ROAD LIMITED
72 ELGIN MANSIONS, ELGIN AVENUE, LONDON 72 ELGIN MANSIONS, ELGIN AVENUE, LONDON, W9 1JN,
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Company Registration Number
02230686
Private Limited Company
Active |
Company Name | |
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TWELVE WOODCHURCH ROAD LIMITED | |
Legal Registered Office | |
72 ELGIN MANSIONS, ELGIN AVENUE, LONDON 72 ELGIN MANSIONS ELGIN AVENUE LONDON W9 1JN Other companies in NW6 | |
Company Number | 02230686 | |
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Company ID Number | 02230686 | |
Date formed | 1988-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 07:43:56 |
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Officer | Role | Date Appointed |
---|---|---|
ELIAS COSTALAS |
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SAVERIO GIUSEPPE IAN CENTIS |
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JILLIAN ELAINE EDELSTEIN |
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JOELLE FUSS |
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SARAH FRANCES HACK |
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DANIEL HEUMAN |
||
NADER SAFFARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY THEODOROU |
Director | ||
JOHN MICHAEL SAYERS |
Company Secretary | ||
JOHN MICHAEL SAYERS |
Director | ||
JAMES HUNTER MORROW |
Director | ||
FARIDA SHERIFF |
Director | ||
WALTER MICHAEL WINTON |
Director | ||
MICHELLE RUTH CASSIDY |
Director | ||
DANIEL JOSEPH DONOVAN |
Director | ||
JONATHAN CHARLES ADAMS |
Director | ||
HIKARU SASAKI |
Director | ||
CINDY CHONG |
Director | ||
ANNE KATHRYN WATERSON |
Director | ||
IRIS MOY KEIGHTLEY |
Director | ||
EMYR GLYN PEREGRINE |
Director | ||
ANNE-MARIE CRADER |
Director | ||
PAMELA GOODING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT WEXLER LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
SHERRIFF COURT MANAGEMENTS LIMITED | Director | 2008-04-03 | CURRENT | 1987-06-05 | Active | |
D H ASSOCIATES (UK) LIMITED | Director | 2007-11-09 | CURRENT | 2007-10-11 | Dissolved 2013-12-24 | |
INTELLIGENT EDITING LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR SARAH FRANCES HACK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FRANCES HACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVERIO GIUSEPPE IAN CENTIS | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM C/O Bowker Stevens & Co Unit 2 Vine Lane Halesowen West Midlands B63 3EB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED SARAH FRANCES HACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THEODOROU | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM Flat 1 12 Woodchurch Road London NW6 3PN | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOELLE FUSS | |
TM02 | Termination of appointment of John Michael Sayers on 2016-01-20 | |
AP03 | Appointment of Elias Costalas as company secretary on 2016-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SAYERS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER MORROW | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anthony Theodorou on 2014-08-10 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Nader Saffari on 2013-07-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SAVERIO GIUSEPPE IAN CENTIS | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIDA SHERIFF | |
AR01 | 26/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THEODOROU / 30/07/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THEODOROU / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARIDA SHERIFF / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER MORROW / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ELAINE EDELSTEIN / 26/07/2010 | |
AP01 | DIRECTOR APPOINTED DANIEL HEUMAN | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
88(2)R | AD 24/08/99--------- £ SI 100@1=100 £ IC 800/900 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/99; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWELVE WOODCHURCH ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TWELVE WOODCHURCH ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |