12 SGS Freehold Company Limited

Company Registration Number: 07436813

Company registered in England and Wales

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12 SGS Freehold Company Limited is a Private Company Limited by Shares first registered on 11 November 2010. Its current registered address is in London.

Registered Address

52, MORETON STREET
MORETON STREET
LONDON
SW1V 2PB

There are 57 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

07436813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£64,092£3,016
of which Cash £0£0£0£0£4,973£676
Total Assets £0£0£0£0£64,092£3,016
Current Liabilities £0£0£0£0£13,887£14,720
Net Current Assets £0£0£0£0£50,205£-11,704
Total Net Worth £0£0£0£0£-7,285£-11,704

Previous Names

No previous names

Company Officers

  • FRY, Richard

    Secretary

    Appointed on 18 November 2013

     

    52
    Moreton Street
    London
    SW1V 2PB
    England

  • DE CORAINVILLE, Robert Costrel

    Director

    Appointed on 13 March 2013

     

    Nationality: French

    Occupation: Operations Manager

    Month of birth: May 1976

    12
    St George's Square
    London
    SW1V 2HP
    England

  • DENNIS, Katherine Dione

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1958

    12a
    St. Georges Square
    London
    SW1V 2HP
    United Kingdom

  • MACLACHLAN, Jane Alice

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: August 1959

    52, Moreton Street
    Moreton Street
    London
    SW1V 2PB

  • PATRICK, Andrew Silas

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    2nd
    Floor
    12 St. Georges Square
    London
    SW1V 2HP
    United Kingdom

  • WHITE, Andrew

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1968

    Old Farm
    Granby Road
    Honington
    CV36 5AA
    England

  • DENNIS, Katherine Dione

    Secretary

    Appointed on 11 November 2010

    Resigned on 13 November 2014

    12a
    St. Georges Square
    London
    SW1V 2HP
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 26 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BI67LK. Transaction: MzE4MTQ4NTc0N2FkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHCSA. Transaction: MzE2NDYwOTQyNGFkaXF6a2N4.

  3. 22 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MRXSSY. Transaction: MzEzODEwOTc0NWFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNJEZ. Transaction: MzEzNDk0MzQzMWFkaXF6a2N4.

  5. 1 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E84QUH. Transaction: MzEyOTg4MjYxNGFkaXF6a2N4.

  6. 23 February 2015 Director's details changed for Mrs Jane Alice Maclachlan on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41TUR0Q. Transaction: MzExNzg5NDQ4N2FkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMG5ZF. Transaction: MzExMTM1ODM0MWFkaXF6a2N4.

  8. 14 November 2014 Termination of appointment of Katherine Dione Dennis as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM02. Barcode: X3KMG55N. Transaction: MzExMTM1ODExNGFkaXF6a2N4.

  9. 3 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F96C1L. Transaction: MzEwNjUyMDAwOGFkaXF6a2N4.

  10. 23 April 2014 Registered office address changed from 52 Moreton Street London SW1V 2PE on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EQ0ZU. Transaction: MzA5ODY0NDc3NmFkaXF6a2N4.

  11. 2 December 2013 Director's details changed for Mrs Jane Alice Maclachlan on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2MEL6EA. Transaction: MzA4OTg2NDQ3OGFkaXF6a2N4.

  12. 18 November 2013 Appointment of Mr Richard Fry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LE8348. Transaction: MzA4ODkyMjE2OGFkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7ZQ9. Transaction: MzA4ODkyMTA4MGFkaXF6a2N4.

  14. 18 November 2013 Registered office address changed from 12a St. Georges Square London SW1V 2HP United Kingdom on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE7ZQ1. Transaction: MzA4ODkyMDgyMmFkaXF6a2N4.

  15. 1 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FZYBGY. Transaction: MzA4NDE4ODEyOWFkaXF6a2N4.

  16. 9 April 2013 Appointment of Mr Andrew White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XXCL7. Transaction: MzA3NTk0MDM5MWFkaXF6a2N4.

  17. 9 April 2013 Appointment of Mr Robert De Corainville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XXAPK. Transaction: MzA3NTkzOTk5M2FkaXF6a2N4.

  18. 9 April 2013 Appointment of Mrs Jane Alice Maclachlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XX88P. Transaction: MzA3NTkzOTQxNWFkaXF6a2N4.

  19. 13 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJRXNS. Transaction: MzA2NzM3NTc3MGFkaXF6a2N4.

  20. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW24SY. Transaction: MzA2MjExNjIwN2FkaXF6a2N4.

  21. 16 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XCNPGZAA. Transaction: MzA0NzI3OTgzNmFkaXF6a2N4.

  22. 11 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX7LYP09. Transaction: MzAyNjgyNDYxNWFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:45:43 +0100