12 Well Walk (Management) Limited

Company Registration Number: 03412330

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Well Walk (Management) Limited is a Private Company Limited by Shares first registered on 31 July 1997. Its current registered address is in London.

Registered Address

22 SYDNEY GROVE
HENDON
LONDON
NW4 2EH

There are 10 companies currently registered at this postcode, including this one.

All companies at NW4 2EH

Registration Data

Company Number

03412330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£18,566£18,566
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£18,566£18,566
Current Liabilities £0£0£0£0£0£0£0£0£0£0£18,563£18,563
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-18,563£-18,563
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • BLOOMBERG, Joseph Morris

    Secretary

    Appointed on 24 September 1997

     

    Nationality: Uk

    22 Sydney Grove
    London
    NW4 2EH

  • ARCHIBALD, Stuart

    Director

    Appointed on 6 April 2005

     

    Nationality: British Australian

    Occupation: Company Director Advertising

    Month of birth: June 1965

    12 Well Walk
    London
    NW3 1LD

  • SALMON, Susan Linda

    Director

    Appointed on 11 February 2011

     

    Nationality: Uk

    Occupation: Administrator And Homeopath

    Month of birth: January 1957

    2nd & 3rd Floor Flats
    12 Well Walk
    London
    NW3 1LD

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1997

    Resigned on 24 September 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • KNELLER, Richard

    Director

    Appointed on 18 September 2006

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1974

    Top Floor Flat
    12 Well Walk
    London
    NW3 1LD

  • MILLER, Sheila

    Director

    Appointed on 24 September 1997

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Designer

    Month of birth: May 1952

    Flat 2 135 Haverstock Hill
    London
    NW3 4RU

  • STEBBINS, Jonathan Andrew

    Director

    Appointed on 6 April 2005

    Resigned on 7 July 2006

    Nationality: Australian

    Occupation: Bank Officer

    Month of birth: January 1964

    Flat 2
    103 Commercial Street
    London
    E1 6BG

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 31 July 1997

    Resigned on 24 September 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOS2I. Transaction: MzE2MDA5Mzg5MWFkaXF6a2N4.

  2. 20 October 2016 Termination of appointment of Sheila Miller as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5HZOGKH. Transaction: MzE2MDA4OTcwNGFkaXF6a2N4.

  3. 12 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5ERP2YR. Transaction: MzE1NzA1NTQwNGFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4G82Q3M. Transaction: MzEzMTYzMTEzNGFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKH4M9. Transaction: MzEyOTY1MTQwNWFkaXF6a2N4.

  6. 2 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3F41LWZ. Transaction: MzEwNjQwNjU0OWFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPJVE. Transaction: MzEwNTgzNjE5OWFkaXF6a2N4.

  8. 16 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2J2PBCR. Transaction: MzA4NzA5NTc2MWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4X22M. Transaction: MzA4Mjc1MjA1MWFkaXF6a2N4.

  10. 24 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1FXDTY0. Transaction: MzA2Mjk1MzcyNGFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTKQOR. Transaction: MzA2MjgyNjMwMmFkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XY5EWY3B. Transaction: MzA0NDg5MDEwMWFkaXF6a2N4.

  13. 4 October 2011 Termination of appointment of Richard Kneller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5EVY3A. Transaction: MzA0NDg4OTk3N2FkaXF6a2N4.

  14. 21 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A8SKDXOS. Transaction: MzA0NDE1OTYzMGFkaXF6a2N4.

  15. 3 August 2011 Appointment of Susan Linda Salmon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOYGDW8T. Transaction: MzA0MTUwNTQ0NmFkaXF6a2N4.

  16. 26 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X2CW7MVV. Transaction: MzAyMjE1Njk5N2FkaXF6a2N4.

  17. 26 August 2010 Director's details changed for Sheila Miller on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X2CW6MVU. Transaction: MzAyMjE1NjkwOWFkaXF6a2N4.

  18. 26 August 2010 Director's details changed for Richard Kneller on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X2CW5MVT. Transaction: MzAyMjE1NjkwN2FkaXF6a2N4.

  19. 24 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKG3ZMPN. Transaction: MzAyMTk4ODQ1N2FkaXF6a2N4.

  20. 25 October 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALD6OEAQ. Transaction: MzAwMTQ0MzcyM2FkaXF6a2N4.

  21. 21 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNSMDG4. Transaction: MjA0MTY5MjgxOGFkaXF6a2N4.

  22. 8 December 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5E505EH. Transaction: MjAxOTU4MjA0M2FkaXF6a2N4.

  23. 29 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWQH2NC. Transaction: MjAxMjEwNTY0OGFkaXF6a2N4.

  24. 19 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0NjQ0MGFkaXF6a2N4.

  25. 20 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQwOTQ2NWFkaXF6a2N4.

  26. 20 December 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMzMwNWFkaXF6a2N4.

  27. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4MzI4MGFkaXF6a2N4.

  28. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI1NTUyOGFkaXF6a2N4.

  29. 12 October 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4NTkwOWFkaXF6a2N4.

  30. 26 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTMxMjg2NWFkaXF6a2N4.

  31. 26 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTc4NzM5OWFkaXF6a2N4.

  32. 5 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5OTAwODE2OGFkaXF6a2N4.

  33. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc5NTQwNWFkaXF6a2N4.

  34. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQzMTA5MGFkaXF6a2N4.

  35. 11 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE3OTk2OWFkaXF6a2N4.

  36. 11 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMTU4MjcyMGFkaXF6a2N4.

  37. 9 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMjI5Mjc3NWFkaXF6a2N4.

  38. 26 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzMTk0NmFkaXF6a2N4.

  39. 9 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxODgwNWFkaXF6a2N4.

  40. 9 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExODc4NjIyNmFkaXF6a2N4.

  41. 5 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5NTc4OGFkaXF6a2N4.

  42. 4 September 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NzA1Mjc5N2FkaXF6a2N4.

  43. 24 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4MTYwN2FkaXF6a2N4.

  44. 24 August 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyMjY4MzI1N2FkaXF6a2N4.

  45. 12 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ2MzI4OWFkaXF6a2N4.

  46. 12 August 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MjkzNzkyMmFkaXF6a2N4.

  47. 8 September 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAxODkzMTgxNmFkaXF6a2N4.

  48. 25 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzNTgxOWFkaXF6a2N4.

  49. 20 August 1998 Ad 19/11/97--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjY5NDc2MWFkaXF6a2N4.

  50. 27 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0NDIyM2FkaXF6a2N4.

  51. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI5OTAwNmFkaXF6a2N4.

  52. 12 October 1997 Registered office changed on 12/10/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc2MDY3NmFkaXF6a2N4.

  53. 12 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUwMjM0MGFkaXF6a2N4.

  54. 12 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYwNjc5MGFkaXF6a2N4.

  55. 3 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjc5NTYwMGFkaXF6a2N4.

  56. 1 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDA2MDE0M2FkaXF6a2N4.

  57. 31 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTIyMzM4OWFkaXF6a2N4.

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