12 the Mark Limited

Company Registration Number: 06470394

Company registered in England and Wales

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12 the Mark Limited is a Private Company Limited by Shares first registered on 11 January 2008. Its current registered address is in London.

Registered Address

C/O LYNDALES
LYNTON HOUSE
LONDON
WC1H 9LT

There are 695 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

06470394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £550,277£541,311£538,641£33,247£0£0
Current Assets £15,021£10,053£5,512£5,788£9,037£10,705
of which Cash £11,586£4,550£2,387£3,778£5,938£8,705
Total Assets £565,298£551,364£544,153£39,035£9,037£10,705
Current Liabilities £21,238£19,590£18,604£19,294£21,059£21,025
Net Current Assets £-6,217£-9,537£-13,092£-13,506£-12,022£-10,320
Total Net Worth £544,060£531,774£525,549£19,741£8,791£5,707

Previous Names

No previous names

Company Officers

  • LOXTON, Christopher Dominic Archer

    Secretary

    Appointed on 11 January 2008

     

    PO BOX 784903
    Sandton
    7146
    South Africa

  • CHRONIS, Peter Michael

    Director

    Appointed on 11 January 2008

     

    Nationality: South African

    Occupation: Director

    Month of birth: March 1951

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9LT

  • LOXTON, Christopher Dominic Archer

    Director

    Appointed on 11 January 2008

     

    Nationality: South African

    Occupation: Director

    Month of birth: October 1951

    PO BOX 784903
    Sandton
    7146
    South Africa

  • UNWIN, Nigel William

    Director

    Appointed on 11 January 2008

     

    Nationality: South African

    Occupation: Director

    Month of birth: November 1952

    PO BOX 784903
    Sandton
    2146
    South African

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

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Latest Filings

  1. 3 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHE80. Transaction: MzE0MTAxMzAyN2FkaXF6a2N4.

  2. 9 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GY6HHS. Transaction: MzEzMjM4ODY2MWFkaXF6a2N4.

  3. 13 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0BK5U. Transaction: MzExNTI2NjQwOWFkaXF6a2N4.

  4. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCE9NU. Transaction: MzEwNDI0NjI0M2FkaXF6a2N4.

  5. 26 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X32IDQTD. Transaction: MzA5NTI4NDk2NmFkaXF6a2N4.

  6. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M55TZ6. Transaction: MzA5MDA1NDA1NGFkaXF6a2N4.

  7. 29 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZDBU. Transaction: MzA3MTkwODAxNGFkaXF6a2N4.

  8. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7H56Q. Transaction: MzA2ODE2MDE3M2FkaXF6a2N4.

  9. 21 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X13518GZ. Transaction: MzA1Mjc4MjA4NmFkaXF6a2N4.

  10. 21 February 2012 Director's details changed for Mr Peter Michael Chronis on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X13518GR. Transaction: MzA1Mjc4MjA4NGFkaXF6a2N4.

  11. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEGBLZWV. Transaction: MzA0ODk0MjUwM2FkaXF6a2N4.

  12. 17 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XSGJ1RQ6. Transaction: MzAzMjQwNTY0MWFkaXF6a2N4.

  13. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUV6FO7F. Transaction: MzAyNTE4NjkzMGFkaXF6a2N4.

  14. 11 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XXQTLGKY. Transaction: MzAwNjgxMjE5MWFkaXF6a2N4.

  15. 11 January 2010 Director's details changed for Nigel William Unwin on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXQTKGKX. Transaction: MzAwNjgxMTQxMWFkaXF6a2N4.

  16. 11 January 2010 Director's details changed for Christopher Dominic Archer Loxton on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXQTJGKW. Transaction: MzAwNjgxMTQwNWFkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Peter Michael Chronis on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXQTIGKV. Transaction: MzAwNjgxMTM3M2FkaXF6a2N4.

  18. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P017WE9G. Transaction: MzAwMTA4MzQxM2FkaXF6a2N4.

  19. 18 September 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ8KKDDB. Transaction: MjA0MTU5NTEzNmFkaXF6a2N4.

  20. 27 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1DY7Q0. Transaction: MjAyNjkwNDI0OWFkaXF6a2N4.

  21. 23 June 2008 Registered office changed on 23/06/2008 from flat 12 (second floor) the mark 66 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: AONNT0QR. Transaction: MjAwNzY4ODcwMmFkaXF6a2N4.

  22. 15 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY0D6YWL. Transaction: MjAwMzc0MjYzM2FkaXF6a2N4.

  23. 11 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYxMjUxMmFkaXF6a2N4.

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