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12 NORTH ROAD RESIDENTS ASSOCIATION LIMITED

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

This company is commonly known as 12 North Road Residents Association Limited. The company was founded 29 years ago and was given the registration number 03032194. The firm's registered office is in SURBITON. You can find them at 12 North Road, Flat 3, Surbiton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 NORTH ROAD RESIDENTS ASSOCIATION LIMITED
Company Number:03032194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 North Road, Flat 3, Surbiton, Surrey, KT6 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Spring Cottages, St. Leonards Road, Surbiton, England, KT6 4DF

Secretary11 July 2023Active
Flat 4, 12 North Road, Surbiton, KT6 4DY

Director10 May 2002Active
Flat 3, 12 North Road, Surbiton, United Kingdom, KT6 4DY

Director25 February 2011Active
12, North Road, Flat 2, Surbiton, England, KT6 4DY

Director23 December 2013Active
Flat 1, 12, North Road, Surbiton, England, KT6 4DY

Director16 March 2020Active
Flat 4, 12 North Road, Surbiton, KT6 4DY

Secretary10 May 2002Active
Flat 2 12 North Road, Surbiton, KT6 4DY

Secretary06 March 1998Active
Flat 1 12 North Road, Surbiton, KT6 4DY

Secretary01 March 2000Active
Flat 2, 12 North Road, Surbiton, KT6 4DY

Secretary17 March 2004Active
12, North Road, Flat 3, Surbiton, England, KT6 4DY

Secretary19 December 2013Active
Flat 2, 12 North Road, Surbiton, KT6 4DY

Secretary-Active
Flat 4, 12 North Road, Surbiton, KT6 4DY

Secretary15 August 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 March 1995Active
Flat 3 12 North Road, Surbiton, KT6 4DY

Director01 April 2004Active
Flat 3, 12 North Road, Surbiton, KT6 4DY

Director29 June 2001Active
Flat 4 12 North Road, Surbiton, KT6 4DY

Director18 March 1999Active
Flat 1 12 North Road, Surbiton, KT6 4DY

Director23 April 2004Active
Flat 2 12 North Road, Surbiton, KT6 4DY

Director06 March 1998Active
Flat 1 12 North Road, Surbiton, KT6 4DY

Director18 March 1999Active
Flat 1, 12 North Road, Surbiton, United Kingdom, KT6 4DY

Director10 December 2010Active
Flat 2, 12 North Road, Surbiton, KT6 4DY

Director29 August 2001Active
Flat 1, 12 North Road, Surbiton, KT6 4DY

Director13 September 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 March 1995Active
238 Canbury Park Road, Kingston Upon Thames, KT2 6LG

Director13 March 1995Active
Flat 3, 12 North Road, Surbiton, KT6 4DY

Director13 March 1995Active
Flat 2, 12 North Road, Surbiton, KT6 4DY

Director-Active
Flat 2, 12 North Road, Surbiton, KT6 4DY

Director26 April 2000Active
Flat 4, 12 North Road, Surbiton, KT6 4DY

Director-Active
12 North Road Flat 1, Surbiton, KT6 4DY

Director17 May 2002Active

People with Significant Control

Nichola Jane Cortes
Notified on:05 July 2023
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Flat 4, 12, North Road, Surbiton, England, KT6 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Johanne Claire Murdock
Notified on:05 July 2023
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Flat 2, 12, North Road, Surbiton, England, KT6 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Akiko Jenkins
Notified on:05 July 2023
Status:Active
Date of birth:November 1972
Nationality:Japanese
Country of residence:England
Address:Flat 3, 12, North Road, Surbiton, England, KT6 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Wright
Notified on:05 July 2023
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:Flat 1, 12, North Road, Surbiton, England, KT6 4DY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Persons with significant control

Notification of a person with significant control statement.

Download
2023-07-13Persons with significant control

Cessation of a person with significant control.

Download
2023-07-13Persons with significant control

Cessation of a person with significant control.

Download
2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-13Officers

Appoint person secretary company with name date.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-07-05Persons with significant control

Notification of a person with significant control.

Download
2023-07-05Persons with significant control

Notification of a person with significant control.

Download
2023-07-05Persons with significant control

Notification of a person with significant control.

Download
2023-07-05Persons with significant control

Notification of a person with significant control.

Download
2023-07-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Officers

Appoint person director company with name date.

Download
2020-03-18Officers

Termination director company with name termination date.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download

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