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12 Seymour Road Limited, N12 7PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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12 SEYMOUR ROAD LIMITED

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

This company is commonly known as 12 Seymour Road Limited. The company was founded 17 years ago and was given the registration number 06054952. The firm's registered office is in LONDON. You can find them at 60 Westbury Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:12 SEYMOUR ROAD LIMITED
Company Number:06054952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:60 Westbury Road, London, N12 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12b, Seymour Road, London, England, N3 2NH

Director08 June 2023Active
60, Westbury Road, London, N12 7PD

Secretary16 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 January 2007Active
89, Queens Avenue, London, N3 2NN

Director16 January 2007Active
60, Westbury Road, London, England, N12 7PD

Director14 August 2022Active
60, Westbury Road, London, N12 7PD

Director10 February 2012Active
12, Seymour Road, London, England, N3 2NH

Director01 September 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 January 2007Active

People with Significant Control

Mr Jerry Pickel
Notified on:14 August 2022
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:12b, Seymour Road, London, England, N3 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Persons with significant control

Notification of a person with significant control statement.

Download
2023-07-01Accounts

Accounts with accounts type dormant.

Download
2023-06-21Gazette

Gazette filings brought up to date.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Persons with significant control

Cessation of a person with significant control.

Download
2023-06-09Address

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

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-06-09Address

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

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-04-17Persons with significant control

Notification of a person with significant control.

Download
2023-04-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-04-11Officers

Termination secretary company with name termination date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-03-10Address

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

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-11-11Gazette

Gazette filings brought up to date.

Download
2022-11-10Accounts

Accounts with accounts type dormant.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Officers

Termination director company with name termination date.

Download
2021-11-21Accounts

Accounts with accounts type dormant.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type dormant.

Download

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