NUMBER TWELVE LIMITED
Overview
| Company Name | NUMBER TWELVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03210657 |
| 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 NUMBER TWELVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NUMBER TWELVE LIMITED located?
| Registered Office Address | 12a Bassett Road London W10 6JJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUMBER TWELVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NUMBER TWELVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for NUMBER TWELVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jill White as a secretary on Jun 11, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Richard Hartley Robson Lake as a secretary on Jul 27, 2021 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David William Greville Worthington on Jun 15, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Phillips Cranston Salman on Jul 15, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NUMBER TWELVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKE, Richard Hartley Robson | Secretary | College Ride GU19 5EW Bagshot 41 England | 286125820001 | |||||||
| CAVE, Jane Mary | Director | 12a Bassett Road London W10 6JJ | United Kingdom | British | Interior Designer | 189417840001 | ||||
| EAGLES, William David | Director | 12a Bassett Road London W10 6JJ | United States | British | Film Tv Producer | 154550110001 | ||||
| SALMAN, Phillips Cranston | Director | 12a Bassett Road W10 6JJ London | England | American,British | Retired University Professor | 71271370001 | ||||
| WHITE, Jill | Director | 12a Bassett Road W10 6JJ London | England | British | Headteacher | 47802260001 | ||||
| WORTHINGTON, David William Greville | Director | 12 Bassett Road W10 6JJ London | England | British | Sculptor | 49045540002 | ||||
| WHITE, Jill | Secretary | 12a Bassett Road W10 6JJ London | British | Headteacher | 47802260001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| MAINGUY, Gilbert | Director | 12 Bassett Road W10 6JJ London | French | Director | 49045310001 | |||||
| MINERS, Steven | Director | Church Street NW8 8EP London 26 | British | Antique Dealer | 132133920001 | |||||
| SIDEK SIRAJ, Mariam Hayati | Director | Flat 2 12 Bassett Road W10 6JJ London | British | Psychotherapist | 49045200001 | |||||
| SOLINIS, Diana Margaret | Director | 12 Bassett Road W10 6JJ London | British | Retired Lecturer | 49045360001 | |||||
| SOLINIS LAREDO, Wenceslao | Director | 12 Bassett Road W10 6JJ London | Spanish | Sales Marketing Cons | 49045100001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of NUMBER TWELVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jill White | Jun 01, 2017 | 12a Bassett Road London W10 6JJ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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