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12 LLANMAES ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Llanmaes Road Limited. The company was founded 4 years ago and was given the registration number 12562580. The firm's registered office is in LONDON. You can find them at 83 Sterndale Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:12 LLANMAES ROAD LIMITED
Company Number:12562580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:83 Sterndale Road, London, United Kingdom, W14 0HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Sterndale Road, London, United Kingdom, W14 0HX

Secretary17 April 2020Active
37, Crompton Way, Ogmore-By-Sea, Bridgend, Wales, CF32 0QF

Director18 April 2020Active
83, Sterndale Road, London, United Kingdom, W14 0HX

Director17 April 2020Active
Silverdene, Llanmaes, Llantwin Major, United Kingdom, CF61 2XR

Director17 April 2020Active

People with Significant Control

Mr Richard John Walden Andrews
Notified on:18 April 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Wales
Address:37, Crompton Way, Bridgend, Wales, CF32 0QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cenydd Thomas
Notified on:17 April 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Silverdene, Llanmaes, Llantwin Major, United Kingdom, CF61 2XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Walter William Davis
Notified on:17 April 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:83, Sterndale Road, London, United Kingdom, W14 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2022-01-07Accounts

Change account reference date company previous shortened.

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2021-04-18Confirmation statement

Confirmation statement with updates.

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2021-02-04Resolution

Resolution.

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2020-04-18Officers

Appoint person director company with name date.

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2020-04-18Persons with significant control

Notification of a person with significant control.

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2020-04-17Incorporation

Incorporation company.

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