12 Seymour Road Limited

Company Registration Number: 06054952

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 Seymour Road Limited is a Private Company Limited by Shares first registered on 16 January 2007. Its current registered address is in London.

Registered Address

60 WESTBURY ROAD
LONDON
N12 7PD

There are 9 companies currently registered at this postcode, including this one.

All companies at N12 7PD

Registration Data

Company Number

06054952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£4
of which Cash £4£4£4£0£0£0£4
Total Assets £4£4£4£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£4
Total Net Worth £4£4£4£0£0£0£4

Previous Names

No previous names

Company Officers

  • ANTONIADOU, Elena

    Secretary

    Appointed on 16 January 2007

     

    Nationality: Cypriot

    Occupation: Management Consultant

    60
    Westbury Road
    London
    N12 7PD

  • WIDES, David Rowland

    Director

    Appointed on 1 September 2014

     

    Nationality: South African

    Occupation: Solicitor

    Month of birth: November 1979

    12
    Seymour Road
    London
    N3 2NH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2007

    Resigned on 16 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • KHATIB, Mohamad Reza

    Director

    Appointed on 16 January 2007

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: April 1963

    89
    Queens Avenue
    London
    N3 2NN

  • TURTLE, Luke

    Director

    Appointed on 10 February 2012

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1984

    60
    Westbury Road
    London
    N12 7PD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2007

    Resigned on 16 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G8KZNT. Transaction: MzE1ODE1OTc0MmFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59WDT. Transaction: MzE0MDI5NDcyOGFkaXF6a2N4.

  3. 22 January 2016 Secretary's details changed for Mrs Elena Antoniadou Marsh on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4Z59WDL. Transaction: MzE0MDI5NDY0NGFkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM6L6Z. Transaction: MzEzMjcwNzA0NmFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40DWGY0. Transaction: MzExNjUzMDQ3OGFkaXF6a2N4.

  6. 2 February 2015 Appointment of Mr David Rowland Wides as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X40DWGXS. Transaction: MzExNjUzMDQ3NWFkaXF6a2N4.

  7. 2 February 2015 Termination of appointment of Luke Turtle as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X40DWGXK. Transaction: MzExNjUzMDQ3NGFkaXF6a2N4.

  8. 13 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KJUON7. Transaction: MzExMTMwMTEzNWFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31I2PNC. Transaction: MzA5NDMzMDA3MWFkaXF6a2N4.

  10. 21 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGBM4Q. Transaction: MzA4NzMwNDQ2NWFkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZIR5K. Transaction: MzA3MjYzMjUzMWFkaXF6a2N4.

  12. 5 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IWFBH7. Transaction: MzA2NTM0NDA5M2FkaXF6a2N4.

  13. 16 February 2012 Appointment of Mr Luke Turtle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S9S88. Transaction: MzA1MjU4ODM5NWFkaXF6a2N4.

  14. 16 February 2012 Termination of appointment of Mohamad Khatib as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S8CX7. Transaction: MzA1MjU3MTg2M2FkaXF6a2N4.

  15. 9 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12CSQWH. Transaction: MzA1MjE5ODQ5NmFkaXF6a2N4.

  16. 20 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3BXZYJO. Transaction: MzA0NTgwNDk2MWFkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XNHLGRB4. Transaction: MzAzMTUzMjcxM2FkaXF6a2N4.

  18. 12 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XM0P2O64. Transaction: MzAyNTA3MzA4M2FkaXF6a2N4.

  19. 21 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XWZQ2GUU. Transaction: MzAwNzY2MzMzMWFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Mohamad Reza Khatib on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWZQ1GUT. Transaction: MzAwNzY2MzIxOGFkaXF6a2N4.

  21. 21 January 2010 Secretary's details changed for Elena Antoniadou Marsh on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XWZQ0GUS. Transaction: MzAwNzY2MzIxNmFkaXF6a2N4.

  22. 6 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXJCAEQ3. Transaction: MzAwMjI5NzA4MmFkaXF6a2N4.

  23. 26 June 2009 Registered office changed on 26/06/2009 from 28 high road east finchley london N2 9PJ [View PDF]

    Category: Address. Type: 287. Barcode: PD68EB16. Transaction: MjAzNTk2NzI5MmFkaXF6a2N4.

  24. 18 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJM6V84S. Transaction: MjAyODQzNzAxMWFkaXF6a2N4.

  25. 20 February 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AW8OU7IL. Transaction: MjAyNjMzMjM0OGFkaXF6a2N4.

  26. 18 August 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATVKJ2AD. Transaction: MjAxMTIzODk2MmFkaXF6a2N4.

  27. 15 April 2008 Secretary appointed elena antoniadou marsh [View PDF]

    Category: Officers. Type: 288a. Barcode: R0YVU00E. Transaction: MjAwMzM1NzIyNWFkaXF6a2N4.

  28. 3 April 2008 Director appointed mohamad reza khatib [View PDF]

    Category: Officers. Type: 288a. Barcode: AFMQTY6Y. Transaction: MjAwMjU5MDU0M2FkaXF6a2N4.

  29. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyODkyMGFkaXF6a2N4.

  30. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyOTU4MmFkaXF6a2N4.

  31. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ5ODgxMGFkaXF6a2N4.

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