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Home > England & Wales Companies > TENANDTWELVE PROPERTIES LTD.
Company Information for

TENANDTWELVE PROPERTIES LTD.

266 KINGSLAND ROAD, LONDON, E8 4DG,
Company Registration Number
06230063
Private Limited Company
Active

Company Overview

About Tenandtwelve Properties Ltd.
TENANDTWELVE PROPERTIES LTD. was founded on 2007-04-27 and has its registered office in London. The organisation's status is listed as "Active". Tenandtwelve Properties Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TENANDTWELVE PROPERTIES LTD.
 
Legal Registered Office
266 KINGSLAND ROAD
LONDON
E8 4DG
Other companies in EC4M
 
Filing Information
Company Number 06230063
Company ID Number 06230063
Date formed 2007-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 06:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENANDTWELVE PROPERTIES LTD.
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Company Officers of TENANDTWELVE PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
 Company Secretary 2009-01-05
MARY LISE HOWLETT
 Director 2007-04-27
ROBERT ALAN MACKAY
 Director 2007-04-27
FRANKLYN DECOURCY NEY
 Director 2015-05-18
JOHN ROKEBY PRICE
 Director 2007-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALAN MACKAY
 Company Secretary 2007-04-27 2009-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED WILLIAM HARBROW (D.I.D.) LIMITED Company Secretary 2005-07-21 CURRENT 1949-01-20 Dissolved 2016-11-05
HALCO SECRETARIES LIMITED WHITE HART TRIANGLE MANAGEMENT LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
HALCO SECRETARIES LIMITED SIENNA MANAGEMENT LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
HALCO SECRETARIES LIMITED LEMON LAND (LARDEN ROAD) LIMITED Company Secretary 2003-10-28 CURRENT 2003-10-28 Active
HALCO SECRETARIES LIMITED SFIA FOUNDATION Company Secretary 2003-05-19 CURRENT 2003-05-19 Active
HALCO SECRETARIES LIMITED THE WILLOW TREE TRUST Company Secretary 2002-12-24 CURRENT 2002-12-24 Active
HALCO SECRETARIES LIMITED SYNTHETIX LTD Company Secretary 2002-01-30 CURRENT 2001-05-14 Active
HALCO SECRETARIES LIMITED LEMON LAND (KING'S WHARF) LIMITED Company Secretary 1999-08-20 CURRENT 1999-08-20 Active
HALCO SECRETARIES LIMITED WENLOCK DEALING & DEVELOPMENTS LIMITED Company Secretary 1998-08-03 CURRENT 1996-11-11 Active
HALCO SECRETARIES LIMITED HALCO MANAGEMENT LIMITED Company Secretary 1998-05-20 CURRENT 1990-05-21 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED LEMON LAND LIMITED Company Secretary 1997-04-04 CURRENT 1997-04-04 Active
HALCO SECRETARIES LIMITED DOUBLE READING LIMITED Company Secretary 1995-12-18 CURRENT 1995-12-18 Active
HALCO SECRETARIES LIMITED COVER-MORE INSURANCE SERVICES LTD Company Secretary 1995-08-08 CURRENT 1995-08-08 Active
MARY LISE HOWLETT CREOSPACE LIMITED Director 2008-03-03 CURRENT 2008-03-03 Dissolved 2016-06-14
MARY LISE HOWLETT WEB HIRES LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active - Proposal to Strike off
MARY LISE HOWLETT MLH GLOBAL HR CONSULTING LIMITED Director 2005-02-21 CURRENT 2005-02-21 Dissolved 2018-07-17
JOHN ROKEBY PRICE PRICE HAMBLETON INVESTMENTS LIMITED Director 2018-02-10 CURRENT 2018-02-10 Active
JOHN ROKEBY PRICE MARS PENSION TRUSTEES LIMITED Director 2007-06-07 CURRENT 1948-02-18 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.

DateDocument TypeDocument Description
2025-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-25Director's details changed for Mr John Rokeby Price on 2024-01-25
2023-06-17APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE MACKAY
2023-06-17APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE MACKAY
2023-04-28CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2021-04-27AP04Appointment of Managed Exit Limited as company secretary on 2021-04-27
2021-04-27TM02Termination of appointment of Halco Secretaries Limited on 2021-04-27
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 5 Fleet Place London EC4M 7rd
2021-04-26MEM/ARTSARTICLES OF ASSOCIATION
2020-11-09AP01DIRECTOR APPOINTED MRS LESLEY ANNE MACKAY
2020-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN MACKAY
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-03AP01DIRECTOR APPOINTED MR GRAHAM BEATTIE NICHOLSON
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY LISE HOWLETT
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CH01Director's details changed for Mrs Mary Lise Howlett on 2018-11-01
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 65013
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-08-09CH01Director's details changed for Mr Robert Alan Mackay on 2016-07-01
2016-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 65013
2016-06-08AR0127/04/16 ANNUAL RETURN FULL LIST
2015-05-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22AP01DIRECTOR APPOINTED FRANKLYN DECOURCY NEY
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 65013
2015-04-30AR0127/04/15 ANNUAL RETURN FULL LIST
2014-06-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 65013
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2013-05-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2012-08-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0127/04/12 ANNUAL RETURN FULL LIST
2011-11-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0127/04/11 ANNUAL RETURN FULL LIST
2010-08-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0127/04/10 ANNUAL RETURN FULL LIST
2009-05-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 27/04/09; full list of members
2009-05-06288cSecretary's change of particulars / halco secretaries LIMITED / 09/03/2009
2009-03-12287Registered office changed on 12/03/2009 from 8-10 new fetter lane london EC4A 1RS
2009-01-16288bAppointment terminated secretary robert mackay
2009-01-16288aSECRETARY APPOINTED HALCO SECRETARIES LIMITED
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM COPPER HILL LODES LANE KINGSTON ST MARY TAUNTON SOMERSET TA2 8HU
2008-06-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-1788(2)RAD 27/04/07--------- £ SI 10154@1=10154 £ IC 54859/65013
2007-06-1788(2)RAD 27/04/07--------- £ SI 9478@1=9478 £ IC 45381/54859
2007-06-1788(2)RAD 27/04/07--------- £ SI 6455@1=6455 £ IC 15823/22278
2007-06-1788(2)RAD 27/04/07--------- £ SI 9409@1=9409 £ IC 6414/15823
2007-06-1788(2)RAD 27/04/07--------- £ SI 6392@1=6392 £ IC 22278/28670
2007-06-1788(2)RAD 27/04/07--------- £ SI 10208@1=10208 £ IC 35173/45381
2007-06-1788(2)RAD 27/04/07--------- £ SI 6503@1=6503 £ IC 28670/35173
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TENANDTWELVE PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENANDTWELVE PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENANDTWELVE PROPERTIES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-05-01 £ 947
Taxation Social Security Due Within One Year 2012-05-01 £ 321
Trade Creditors Within One Year 2012-05-01 £ 626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
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 TENANDTWELVE PROPERTIES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 65,013
Cash Bank In Hand 2012-05-01 £ 6,442
Current Assets 2012-05-01 £ 6,442
Fixed Assets 2012-05-01 £ 66,152
Shareholder Funds 2012-05-01 £ 71,647
Tangible Fixed Assets 2012-05-01 £ 53,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TENANDTWELVE PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TENANDTWELVE PROPERTIES LTD.
Trademarks
We have not found any records of TENANDTWELVE PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENANDTWELVE PROPERTIES LTD.. 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 (98000 - Residents property management) as TENANDTWELVE PROPERTIES LTD. are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TENANDTWELVE PROPERTIES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENANDTWELVE PROPERTIES LTD. 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 TENANDTWELVE PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E8 4DG