12 DARLASTON ROAD RESIDENTS LIMITED
Overview
| Company Name | 12 DARLASTON ROAD RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01566345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 12 DARLASTON ROAD RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 12 DARLASTON ROAD RESIDENTS LIMITED located?
| Registered Office Address | c/o 12 DARLASTON ROAD RESIDENTS LTD 12 Darlaston Road Wimbledon SW19 4LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 12 DARLASTON ROAD RESIDENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELVINATE LIMITED | Jun 04, 1981 | Jun 04, 1981 |
What are the latest accounts for 12 DARLASTON ROAD RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for 12 DARLASTON ROAD RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for 12 DARLASTON ROAD RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Cristina Martinez-Diez on Jul 06, 2007 | 1 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2026 | 2 pages | AA | ||
Micro company accounts made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Theodore James Forbes as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Appointment of Ms Flora Jayne Lickiss as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Helena Thomas as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Morris as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Director Christina Martinez-Diez on May 14, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Dan Morris on May 14, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Jesamine Francesca Hill as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Appointment of Elliott James Worthington as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Siuyin Ung as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Who are the officers of 12 DARLASTON ROAD RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOGRUYOL, Timur | Director | 22 Bernard Gardens Wimbledon SW19 7BE London | England | British | 10339820001 | |||||
| FORBES, Theodore James | Director | Darlaston Road SW19 4LG London Flat 6, 12 England | England | British | 331626130001 | |||||
| HILL, Jesamine Francesca | Director | Darlaston Road SW19 4LG London Flat 1, No. 12 England | England | British | 303459730001 | |||||
| LICKISS, Flora Jayne | Director | Darlaston Road SW19 4LG London Flat 6, 12 England | England | British | 331626110001 | |||||
| MACCARTHY, Siobhan Katherine | Director | West Side Common SW19 4UD London Flat 5 6 | England | British | 133502230001 | |||||
| MARTINEZ DIEZ, Cristina | Director | Darlaston Road Flat 3 12 Darlaston Road SW19 4LG Wimbledon No 12 London | England | Spanish | 136095770003 | |||||
| MORTLOCK, Colin Gordon | Director | Flat 7 12 Darlaston Road Wimbledon SW19 4LG London | England | British | 22951540001 | |||||
| WORTHINGTON, Elliott James | Director | Darlaston Road SW19 4LG London Flat 1, No. 12 England | England | British | 303459320001 | |||||
| CLARK, Scott Jonathan | Secretary | Flat 6 12 Darlaston Road Wimbledon SW19 4LG London | British | 91028150001 | ||||||
| FULLER GOOD, Anne | Secretary | Upcot Greendene KT24 5RE East Horsley | British | 57467090003 | ||||||
| GIBBINS, Katy Louise | Secretary | Flat 6 12 Darlaston Road Wimbledon SW19 4LG London | British | 91027920001 | ||||||
| GLEAVE, Giles Howard | Secretary | 1 Wilberforce Way Wimbledon SW19 4TH London | British | 92742730002 | ||||||
| HALL, Lesley Karen | Secretary | Flat 1 12 Darlaston Road SW19 4LG Wihbledon London | British | 63957470001 | ||||||
| MACCARTHY, Britta Susan | Secretary | No 6 Westside Common Wimbledon SW19 4UD London Flat 5 | British | 137991030001 | ||||||
| MORRIS, Daniel | Secretary | Flat 6 SW19 4LG London 12 Darlaston Road United Kingdom | 276006030002 | |||||||
| CHEESMOND, Kathleen | Director | Flat 6 12 Darlaston Road Wimbledon SW19 4LG London | British | 22951530001 | ||||||
| CLARK, Scott Jonathan | Director | Flat 6 12 Darlaston Road Wimbledon SW19 4LG London | England | British | 91028150001 | |||||
| EVANS, Charles Robert David | Director | Flat 3 12 Darlaston Road SW19 4LG London | British | 22951570001 | ||||||
| FULLER GOOD, Anne | Director | Upcot Greendene KT24 5RE East Horsley | British | 57467090003 | ||||||
| GIBBINS, Katy Louise | Director | Flat 6 12 Darlaston Road Wimbledon SW19 4LG London | British | 91027920001 | ||||||
| GLEAVE, Giles Howard | Director | 1 Wilberforce Way Wimbledon SW19 4TH London | United Kingdom | British | 92742730002 | |||||
| HALL, Lesley Karen | Director | Flat 1 12 Darlaston Road SW19 4LG Wihbledon London | British | 63957470001 | ||||||
| HOLM, Barbara | Director | 15 Havneveien 4056 Tananger Tananger Norway | Polish | 51222160001 | ||||||
| HOLM, Silja Marie | Director | Flat 6, 12 Darlaston Road SW19 4LG London | Norwegian | 68100460001 | ||||||
| KAY, Amy Meredith | Director | Darlaston Road SW19 4LG London 12 Darlaston Road Flat 6 England | United Kingdom | British | 193950450001 | |||||
| LOCKETT, Melanie Jane, Doctor | Director | Flat 2 12 Darlaston Road Wimbledon SW19 4LG London | British | 46881390001 | ||||||
| MITCHELL, James Britton | Director | Flat 1 12 Darlaston Road SW19 4LG London | British | 62676830001 | ||||||
| MONTEATH, Susan Patricia | Director | Flat 2 12 Darlaston Road Wimbledon SW19 4LG London | British | 37279630001 | ||||||
| ROAN, Joyce Elizabeth | Director | Flat 4 12 Darlaston Road SW19 4LG London | England | British | 22951550001 | |||||
| ROSSINI, Kate | Director | Flat 3 12 Darlaston Rod Winbledon SW19 4LG London | British | 22951560001 | ||||||
| STEPTO, James, Director | Director | Darlaston Road Flat 1 12 Darlaston Road SW194LG Wimbledon No 12 London | England | British | 136095930001 | |||||
| THOMAS, Helena | Director | Flat 6 SW19 4LG London 12 Darlaston Road United Kingdom | United Kingdom | British | 276006060001 | |||||
| UNG, Siuyin | Director | 12 Darlaston Road SW19 4LG London Flat 1 England | England | Portuguese | 178025090002 | |||||
| WESTON, Craig | Director | Flat 2 12 Darlaston Road Wimbledon SW19 4LG London | British | 103698590001 |
What are the latest statements on persons with significant control for 12 DARLASTON ROAD RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0