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TWELVE PINFOLD ROAD PROPERTY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Twelve Pinfold Road Property Management Company Limited. The company was founded 17 years ago and was given the registration number 05879932. The firm's registered office is in . You can find them at 12 Pinfold Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TWELVE PINFOLD ROAD PROPERTY MANAGEMENT COMPANY LIMITED
Company Number:05879932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 Pinfold Road, London, SW16 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Pinfold Road, London, SW16 2SN

Secretary23 March 2018Active
Top Floor Flat, 12, Pinfold Road, London, England, SW16 2SN

Director12 December 2014Active
First Floor Flat, 12 Pinfold Road, London, SW16 2SN

Director18 July 2006Active
Flat 1, 12, Pinfold Road, London, England, SW16 2SN

Director23 March 2018Active
Flat 1, 12 Pinfold Road, London, SW16 2SN

Secretary18 July 2006Active
12 Pinfold Road, London, SW16 2SN

Secretary12 December 2014Active
16, Highfield Road, Bradford-On-Avon, England, BA15 1AS

Secretary16 June 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 July 2006Active
Flat 1, 12 Pinfold Road, London, SW16 2SN

Director18 July 2006Active
Second Floor Flat, 12 Pinfold Road, London, SW16 2SN

Director18 July 2006Active
12 Pinfold Road, London, SW16 2SN

Director19 July 2012Active
16, Highfield Road, Bradford-On-Avon, England, BA15 1AS

Director26 November 2007Active

People with Significant Control

Miss Emma Lauretta Smith
Notified on:23 March 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Flat 1, 12, Pinfold Road, London, England, SW16 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Chantalle Suria Moverley
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:12 Pinfold Road, SW16 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Jun Tai
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:12 Pinfold Road, SW16 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Anne Mccloy
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:12 Pinfold Road, SW16 2SN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type dormant.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-09Accounts

Accounts with accounts type dormant.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Officers

Appoint person director company with name date.

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2018-03-27Officers

Termination director company with name termination date.

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2018-03-24Officers

Appoint person secretary company with name date.

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2018-03-24Officers

Termination secretary company with name termination date.

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2018-03-13Accounts

Accounts with accounts type dormant.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Accounts

Accounts with accounts type dormant.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type dormant.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Appoint person secretary company with name date.

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