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Company Information for

12 NORTHWICK TERRACE LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,

Company Registration Number

04895006

Private Limited Company

Active

Company Overview

About 12 Northwick Terrace Ltd

12 NORTHWICK TERRACE LIMITED was founded on 2003-09-10 and has its registered office in London. The organisation's status is listed as "Active". 12 Northwick Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
12 NORTHWICK TERRACE LIMITED

20-22 WENLOCK ROAD LONDON N1 7GU Other companies in NW7

Filing Information

Company Number		04895006
Company ID Number		04895006
Date formed		2003-09-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 16:08:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 NORTHWICK TERRACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A&A ACCOUNTANCY SERVICES LTD ABILITY ACCOUNTANCY LTD ACCOUNTING POLICY ADVISORY LIMITED ACCOUNTS FOR LAW LTD AJAHN SOLUTIONS LIMITED AJFINANCE LIMITED ARCOIRIS ACCOUNTING SERVICES LIMITED AVIDPLAN LTD BLACK ORYX LIMITED BOLTON & CO ACCOUNTANTS LTD BOSS ACCOUNTANTS LTD BUCHANAN BONDS LIMITED PURE ACCOUNTANCY LTD CAMPBELL & SAMUEL LIMITED CENTURION ACCOUNTING SERVICES LTD CHIVERE FINANCE LIMITED CLARIVON LIMITED CLIFFORD & CO EUROPE LIMITED COKER ASSOCIATES LIMITED CORAL ACCOUNTANCY LTD DELTA STRATFORD LTD DESITELL LIMITED FINANCIAL ARCANUM LTD FINCH BUSINESS SERVICES LIMITED FOSCA SERVICES LIMITED FOY AND FRASER LTD FTP DEVELOPMENT LTD GAMAGES ACCOUNTANCY LTD GOLDLINK FINANCIALS LTD HARROW ACCOUNTANTS LIMITED HOOK ACCOUNTANCY SERVICES LTD JCMC CONSULTANCY LTD JD ACCOUNTANCY SOLUTIONS LTD KSM PROFESSIONAL SERVICES LTD LCT CONSULTANCY LTD M&S SOLUTIONS (UK) LIMITED MANSON ACCOUNTANTS LTD ACCOUNTS STUDIO LTD MCGOVERN AND CO. LTD MELOT ACCOUNTING LIMITED MILK RIVER LIMITED NET ACCOUNTS LTD NFG FINANCIAL SOLUTIONS LTD NYSON CONSULTING LTD CPDSTORE LIMITED RS TAX & ACCOUNTANCY SERVICES LTD SINE QUA NON BUSINESS SERVICES LTD G & M ASSOCIATES (LONDON) LTD STR8 4WARD ACCOUNTING LIMITED SUMMERHILL BUSINESS SERVICES LIMITED TIMBRELL & CO LTD VERDANT ACCOUNTANTS LIMITED WARD & CO LTD AC ACCOUNTS LTD ACE ACCOUNTING LTD ALL ABOUT ACCOUNTS LIMITED AMK ASSOCIATES LIMITED BONNE GESTION LIMITED BRAANT LTD COG ACCOUNTING LIMITED DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED EASI ACCOUNTING SERVICES LIMITED EFK LTD ELITE FINANCE LIMITED LAROUCHE FS LTD LETHBRIDGE SOLUTIONS LTD LIMEGREEN ACCOUNTANCY LIMITED LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD MEDICAL ACCOUNTING SERVICES LIMITED OPEN TAX SERVICES LIMITED REVIDGE MOUNT CONSULTING LIMITED ROSA SYSTEMS LIMITED S & C LEGAL ACCOUNTING SERVICES LIMITED SMARTIES BOOKKEEPING LIMITED SNUGSCO LTD XARIS COMPANY BOOKS LIMITED ADVICE AND INNOVATION LTD NAUTICAL TAX LTD OCEAN TAX LIMITED OPEN TAX CONSULTANCY LIMITED SKYLINE ACCOUNTANCY LTD TRANSFER PRICING CONSULTANTS LIMITED THINK ASSETS (CA) LIMITED

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Company Officers of 12 NORTHWICK TERRACE LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY JOY DAVIS	Company Secretary	2003-09-10
WENDY JOY DAVIS	Director	2003-09-10
LARA FRANCESCA SWYCHER	Director	2017-03-06
MAX EDWARD LOUIS SWYCHER	Director	2017-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRASER RUSSELL ANDREW SWYCHER	Director	2003-09-10	2017-03-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-09-10	2003-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WENDY JOY DAVIS	REGAL PROPERTY LIMITED	Company Secretary	2007-07-18	CURRENT	1999-04-20	Dissolved 2016-06-21
WENDY JOY DAVIS	WOODSTONE PROPERTIES LIMITED	Company Secretary	2007-07-18	CURRENT	1996-02-22	Liquidation
WENDY JOY DAVIS	TRIBUNE INVESTMENTS LIMITED	Company Secretary	2003-11-04	CURRENT	2003-11-04	Active
WENDY JOY DAVIS	WIGTON COURT DEVELOPMENTS LTD	Company Secretary	2003-07-08	CURRENT	2003-07-08	Dissolved 2016-02-16
WENDY JOY DAVIS	M.S. ANTIQUES LIMITED	Company Secretary	1995-04-06	CURRENT	1992-05-05	Dissolved 2016-06-21
WENDY JOY DAVIS	TRIBUNE INVESTMENTS LIMITED	Director	2003-11-04	CURRENT	2003-11-04	Active
WENDY JOY DAVIS	WIGTON COURT DEVELOPMENTS LTD	Director	2003-07-08	CURRENT	2003-07-08	Dissolved 2016-02-16
WENDY JOY DAVIS	M.S. ANTIQUES LIMITED	Director	1995-04-06	CURRENT	1992-05-05	Dissolved 2016-06-21
LARA FRANCESCA SWYCHER	NORTHWICK PROPERTIES LTD	Director	2017-11-23	CURRENT	2017-11-23	Active
MAX EDWARD LOUIS SWYCHER	NORTHWICK PROPERTIES LTD	Director	2017-11-23	CURRENT	2017-11-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-26		Compulsory strike-off action has been discontinued
2023-04-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2022-12-08	DISS40	Compulsory strike-off action has been discontinued
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER RUSSELL ANDREW SWYCHER
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-24		Compulsory strike-off action has been discontinued
2021-12-24	DISS40	Compulsory strike-off action has been discontinued
2021-12-23		CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/21 FROM 12 Northwick Terrace Northwick Terrace London NW8 8JD England
2021-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/21 FROM 374 Alwoodley Lane Leeds LS17 7DN England
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-30	AP01	DIRECTOR APPOINTED MR FRASER RUSSELL ANDREW SWYCHER
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-13	CH01	Director's details changed for Wendy Joy Davis on 2020-02-20
2020-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR WENDY JOY DAVIS on 2020-02-20
2020-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048950060004
2020-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-29	DISS40	Compulsory strike-off action has been discontinued
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2020-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048950060005
2018-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA FRANCESCA SWYCHER
2017-09-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX EDWARD LOUIS SWYCHER
2017-09-11	PSC07	CESSATION OF FRASER RUSSELL ANDREW SWYCHER AS A PERSON OF SIGNIFICANT CONTROL
2017-04-12	DISS40	Compulsory strike-off action has been discontinued
2017-04-11	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER RUSSELL ANDREW SWYCHER
2017-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/17 FROM Churchill House Suite 301 120 Bunns Lane London NW7 2AS
2017-03-06	AP01	DIRECTOR APPOINTED MS LARA FRANCESCA SWYCHER
2017-03-06	AP01	DIRECTOR APPOINTED MR MAX EDWARD LOUIS SWYCHER
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-04	DISS40	Compulsory strike-off action has been discontinued
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-05-06	DISS40	Compulsory strike-off action has been discontinued
2015-05-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13	AR01	10/09/13 FULL LIST
2013-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048950060004
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 643 WATFORD WAY, APEX CORNER MILL HILL LONDON NW7 3JR
2013-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048950060003
2013-02-05	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-01-16	DISS40	DISS40 (DISS40(SOAD))
2013-01-15	GAZ1	FIRST GAZETTE
2013-01-14	AR01	10/09/12 FULL LIST
2012-01-27	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-09-13	AR01	10/09/11 FULL LIST
2011-01-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-21	AR01	10/09/10 FULL LIST
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-19	AR01	10/09/09 FULL LIST
2009-04-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-16	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2008-02-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-12	363a	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-21	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-01	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04
2004-12-01	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-12-01	88(2)R	AD 10/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-17	ELRES	S386 DISP APP AUDS 10/09/03
2003-09-17	ELRES	S366A DISP HOLDING AGM 10/09/03
2003-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-10	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to 12 NORTHWICK TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-15

Fines / Sanctions

No fines or sanctions have been issued against 12 NORTHWICK TERRACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-22	Outstanding	BRIDGECO LIMITED
	2013-06-13	Outstanding	BRIDGECO LIMITED
LEGAL MORTGAGE	2009-04-29	Outstanding	TRACY MAXINE SANDBERG
MORTGAGE	2005-01-31	Satisfied	TECHNO CONSTRUCTIONS LIMITED AND TECHNO HOLDINGS LIMITED

Creditors

Creditors Due Within One Year	2013-04-30	£ 501,356
Creditors Due Within One Year	2012-05-01	£ 509,916

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 12 NORTHWICK TERRACE LIMITED

Financial Assets

Balance Sheet

Debtors	2013-04-30	£ 28,038
Debtors	2012-05-01	£ 28,038
Tangible Fixed Assets	2013-04-30	£ 289,816
Tangible Fixed Assets	2012-05-01	£ 255,676

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 12 NORTHWICK TERRACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 12 NORTHWICK TERRACE LIMITED

Trademarks

We have not found any records of 12 NORTHWICK TERRACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 12 NORTHWICK TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 12 NORTHWICK TERRACE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where 12 NORTHWICK TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	12 NORTHWICK TERRACE LIMITED	Event Date	2013-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 12 NORTHWICK TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 12 NORTHWICK TERRACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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