12 DARLASTON ROAD RESIDENTS LIMITED

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12 DARLASTON ROAD RESIDENTS LIMITED

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Key Data

Status

Active

Company No.

01566345

Incorporation date

04/06/1981

Size

Micro Entity

Contacts

Registered address

Registered address

C/O 12 DARLASTON ROAD RESIDENTS LTD, 12 Darlaston Road, Wimbledon, London SW19 4LGCopy
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Latest events (Record since 04/06/1981)
dot icon28/10/2025
Micro company accounts made up to 2025-04-30
dot icon03/08/2025
Confirmation statement made on 2025-08-01 with updates
dot icon01/08/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon27/01/2025
Appointment of Ms Flora Jayne Lickiss as a director on 2024-10-15
dot icon27/01/2025
Appointment of Mr Theodore James Forbes as a director on 2024-10-15
dot icon08/01/2025
Micro company accounts made up to 2024-04-30
dot icon28/12/2024
Termination of appointment of Daniel Morris as a secretary on 2024-10-15
dot icon28/12/2024
Termination of appointment of Helena Thomas as a director on 2024-10-15
dot icon16/06/2024
Confirmation statement made on 2024-06-05 with no updates
dot icon18/12/2023
Micro company accounts made up to 2023-04-30
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon24/05/2023
Director's details changed for Director Christina Martinez-Diez on 2023-05-14
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with updates
dot icon14/05/2023
Secretary's details changed for Mr Dan Morris on 2023-05-14
dot icon09/02/2023
Confirmation statement made on 2023-02-09 with updates
dot icon24/01/2023
Micro company accounts made up to 2022-04-30
dot icon19/12/2022
Appointment of Elliott James Worthington as a director on 2022-10-14
dot icon19/12/2022
Appointment of Jesamine Francesca Hill as a director on 2022-10-14
dot icon16/11/2022
Termination of appointment of Siuyin Ung as a director on 2022-11-10
dot icon16/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon06/12/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon04/11/2021
Micro company accounts made up to 2021-04-30
dot icon02/11/2020
Confirmation statement made on 2020-11-02 with updates
dot icon01/11/2020
Appointment of Miss Helena Thomas as a director on 2020-11-01
dot icon01/11/2020
Appointment of Mr Dan Morris as a secretary on 2020-11-01
dot icon01/11/2020
Director's details changed for Ms Siuyin Ng on 2013-04-25
dot icon01/11/2020
Termination of appointment of Amy Meredith Kay as a director on 2020-09-10
dot icon09/09/2020
Micro company accounts made up to 2020-04-30
dot icon09/12/2019
Micro company accounts made up to 2019-04-30
dot icon19/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon12/11/2019
Termination of appointment of Britta Susan Maccarthy as a secretary on 2019-11-12
dot icon21/11/2018
Micro company accounts made up to 2018-04-30
dot icon06/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon22/11/2017
Total exemption full accounts made up to 2017-04-30
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon15/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon21/10/2016
Total exemption small company accounts made up to 2016-04-30
dot icon04/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon30/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon08/01/2015
Annual return made up to 2014-11-02 with full list of shareholders
dot icon08/01/2015
Appointment of Miss Amy Meredith Kay as a director on 2014-07-11
dot icon08/01/2015
Termination of appointment of Scott Jonathan Clark as a director on 2014-07-11
dot icon23/06/2014
Total exemption small company accounts made up to 2014-04-30
dot icon19/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2013-04-30
dot icon06/05/2013
Appointment of Ms Siuyin Ng as a director
dot icon06/05/2013
Termination of appointment of James Stepto as a director
dot icon13/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon18/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon02/07/2012
Registered office address changed from Flat 7 12 Darlaston Road Wimbledon London SW19 4LG on 2012-07-02
dot icon07/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon07/11/2011
Termination of appointment of Joyce Roan as a director
dot icon01/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon11/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon11/11/2010
Director's details changed for Miss Joyce Elizabeth Roan on 2010-11-11
dot icon16/07/2010
Total exemption small company accounts made up to 2010-04-30
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon02/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon02/11/2009
Director's details changed for Director Christina Martinez-Diez on 2009-11-02
dot icon02/11/2009
Director's details changed for Director James Stepto on 2009-11-02
dot icon02/11/2009
Director's details changed for Mr Colin Gordon Mortlock on 2009-11-02
dot icon02/11/2009
Director's details changed for Miss Joyce Elizabeth Roan on 2009-11-02
dot icon02/11/2009
Director's details changed for Siobhan Katherine Maccarthy on 2009-11-02
dot icon02/11/2009
Director's details changed for Mr Timur Dogruyol on 2009-11-02
dot icon02/11/2009
Director's details changed for Scott Jonathan Clark on 2009-11-02
dot icon19/05/2009
Amended accounts made up to 2008-04-30
dot icon13/05/2009
Total exemption full accounts made up to 2008-04-30
dot icon09/05/2009
Secretary appointed britta susan maccarthy logged form
dot icon29/04/2009
Secretary appointed mrs britta susan maccarthy
dot icon29/04/2009
Appointment terminated secretary scott clark
dot icon09/02/2009
Return made up to 29/12/08; full list of members
dot icon06/02/2009
Return made up to 29/12/07; full list of members
dot icon04/02/2009
Director appointed director james stepto
dot icon04/02/2009
Director appointed director christina martinez-diez
dot icon04/02/2009
Appointment terminated director craig weston
dot icon04/02/2009
Appointment terminated director james mitchell
dot icon04/02/2009
Appointment terminated secretary katy gibbins
dot icon04/02/2009
Appointment terminated director katy gibbins
dot icon04/02/2009
Appointment terminated director charles evans
dot icon02/02/2009
Registered office changed on 02/02/2009 from flat 6 12 darlaston road wimbledon london. SW19 4LG
dot icon29/10/2008
Total exemption full accounts made up to 2007-04-30
dot icon24/09/2008
Director appointed siobhan katherine maccarthy
dot icon23/07/2007
Return made up to 29/12/06; full list of members
dot icon19/07/2007
Total exemption full accounts made up to 2006-04-30
dot icon10/05/2006
Total exemption full accounts made up to 2005-04-30
dot icon21/12/2005
Return made up to 29/12/05; full list of members
dot icon18/03/2005
Return made up to 29/12/04; full list of members
dot icon11/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon10/03/2005
New director appointed
dot icon29/04/2004
Total exemption full accounts made up to 2003-04-30
dot icon26/02/2004
Return made up to 29/12/03; full list of members
dot icon26/02/2004
Secretary resigned
dot icon15/07/2003
Return made up to 29/12/02; full list of members
dot icon15/07/2003
New secretary appointed;new director appointed
dot icon15/07/2003
New secretary appointed;new director appointed
dot icon02/06/2003
Total exemption full accounts made up to 2002-04-30
dot icon09/03/2002
Total exemption full accounts made up to 2001-04-30
dot icon29/01/2002
Return made up to 29/12/01; full list of members
dot icon16/03/2001
Full accounts made up to 2000-04-30
dot icon24/01/2001
Return made up to 29/12/00; full list of members
dot icon25/02/2000
Full accounts made up to 1999-04-30
dot icon23/02/2000
Return made up to 29/12/99; full list of members
dot icon18/02/2000
New secretary appointed
dot icon29/01/2000
New director appointed
dot icon22/03/1999
Full accounts made up to 1998-04-30
dot icon19/02/1999
Return made up to 29/12/98; full list of members
dot icon19/02/1999
Secretary resigned;director resigned
dot icon19/02/1999
New director appointed
dot icon10/06/1998
Full accounts made up to 1997-04-30
dot icon18/03/1998
New director appointed
dot icon18/03/1998
Return made up to 29/12/97; full list of members
dot icon21/04/1997
Accounts for a small company made up to 1996-04-30
dot icon29/01/1997
New director appointed
dot icon29/01/1997
Return made up to 29/12/96; change of members
dot icon08/05/1996
Auditor's resignation
dot icon15/03/1996
New director appointed
dot icon15/03/1996
Return made up to 29/12/95; full list of members
dot icon01/03/1996
Full accounts made up to 1995-04-30
dot icon24/02/1995
Full accounts made up to 1994-04-30
dot icon23/12/1994
New director appointed
dot icon23/12/1994
Return made up to 29/12/94; full list of members
dot icon22/02/1994
Full accounts made up to 1993-04-30
dot icon24/12/1993
Director resigned;new director appointed
dot icon24/12/1993
Return made up to 29/12/93; full list of members
dot icon25/02/1993
Full accounts made up to 1992-04-30
dot icon12/02/1993
Director resigned
dot icon10/01/1993
Secretary resigned;new secretary appointed
dot icon10/01/1993
Return made up to 29/12/92; no change of members
dot icon09/07/1992
Full accounts made up to 1991-04-30
dot icon30/01/1992
Return made up to 29/12/91; no change of members
dot icon26/02/1991
Full accounts made up to 1990-04-30
dot icon26/02/1991
Return made up to 29/12/90; full list of members
dot icon05/09/1990
Full accounts made up to 1989-04-30
dot icon07/03/1990
Return made up to 29/12/89; full list of members
dot icon22/02/1990
Director resigned;new director appointed
dot icon03/05/1989
New director appointed
dot icon21/04/1989
Full accounts made up to 1988-04-30
dot icon21/04/1989
Return made up to 30/12/88; full list of members
dot icon20/04/1989
Secretary resigned;new secretary appointed;director resigned
dot icon03/05/1988
Full accounts made up to 1987-04-30
dot icon04/02/1988
Director resigned;new director appointed
dot icon01/02/1988
Return made up to 29/11/87; no change of members
dot icon08/07/1987
Full accounts made up to 1986-04-30
dot icon28/02/1987
Accounting reference date shortened from 31/03 to 30/04
dot icon22/01/1987
Full accounts made up to 1985-04-30
dot icon22/01/1987
Return made up to 29/11/86; full list of members
dot icon07/01/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/10/1986
First gazette
dot icon01/10/1986
Return made up to 28/09/85; full list of members
dot icon01/10/1986
Return made up to 14/08/84; full list of members
dot icon22/09/1986
Registered office changed on 22/09/86 from: 93 regent street, london W1
dot icon22/09/1986
Director resigned;new director appointed
dot icon04/06/1981
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.52K
-
0.00
-
-
2022
0
3.86K
-
0.00
-
-
2023
0
246.00
-
0.00
-
-
2023
0
246.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

246.00 £Descended-93.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Worthington, Elliott James
Director
14/10/2022 - Present
-
Maccarthy, Britta Susan
Secretary
28/04/2009 - 11/11/2019
-
Hall, Lesley Karen
Secretary
31/05/1992 - 26/07/1998
-
Gibbins, Katy Louise
Secretary
21/02/2002 - 02/04/2007
-
Fuller Good, Anne
Secretary
31/12/1999 - 29/07/2003
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 12 DARLASTON ROAD RESIDENTS LIMITED

12 DARLASTON ROAD RESIDENTS LIMITED is an(a) Active company incorporated on 04/06/1981 with the registered office located at C/O 12 DARLASTON ROAD RESIDENTS LTD, 12 Darlaston Road, Wimbledon, London SW19 4LG. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 DARLASTON ROAD RESIDENTS LIMITED?

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12 DARLASTON ROAD RESIDENTS LIMITED is currently Active. It was registered on 04/06/1981 .

Where is 12 DARLASTON ROAD RESIDENTS LIMITED located?

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12 DARLASTON ROAD RESIDENTS LIMITED is registered at C/O 12 DARLASTON ROAD RESIDENTS LTD, 12 Darlaston Road, Wimbledon, London SW19 4LG.

What does 12 DARLASTON ROAD RESIDENTS LIMITED do?

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12 DARLASTON ROAD RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 DARLASTON ROAD RESIDENTS LIMITED?

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The latest filing was on 28/10/2025: Micro company accounts made up to 2025-04-30.