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12 LYNN ROAD LIMITED

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12 LYNN ROAD LIMITED

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Key Data

Status

Active

Company No.

05258055

Incorporation date

13/10/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

12 Lynn Road, Garden Flat, London SW12 9LACopy
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Latest events (Record since 13/10/2004)
dot icon15/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon12/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon21/10/2024
Appointment of Jacqueline Nickson as a director on 2024-10-10
View PDF (2 pages)
dot icon21/10/2024
Notification of Jacqueline Nickson as a person with significant control on 2024-10-10
View PDF (2 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon11/10/2024
Cessation of Rachel Maria Crowley as a person with significant control on 2024-10-10
View PDF (1 pages)
dot icon11/10/2024
Termination of appointment of Rachel Maria Crowley as a director on 2024-10-10
View PDF (1 pages)
dot icon19/06/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon05/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon26/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon20/07/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon15/10/2019
Notification of Codey Alexander Rees as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon14/10/2019
Appointment of Mr Codey Alexander Rees as a director on 2019-08-01
View PDF (2 pages)
dot icon14/10/2019
Termination of appointment of Patricia Rosaleen Grant as a director on 2019-08-01
View PDF (1 pages)
dot icon20/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon21/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon30/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (4 pages)
dot icon23/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon21/07/2016
Appointment of Mrs Patricia Rosaleen Grant as a director on 2016-02-11
View PDF (2 pages)
dot icon28/03/2016
Termination of appointment of James Keir Burnett as a director on 2016-02-11
View PDF (1 pages)
dot icon18/10/2015
Annual return made up to 2015-10-13 no member list
View PDF (3 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon01/11/2014
Annual return made up to 2014-10-13 no member list
View PDF (3 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon10/02/2014
Appointment of Miss Rachel Maria Crowley as a director
View PDF (2 pages)
dot icon07/02/2014
Termination of appointment of Stefano Bertotti as a director
View PDF (1 pages)
dot icon20/10/2013
Annual return made up to 2013-10-13 no member list
View PDF (3 pages)
dot icon28/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon06/11/2012
Annual return made up to 2012-10-13 no member list
View PDF (3 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon27/02/2012
Appointment of Mr James Keir Burnett as a director
View PDF (2 pages)
dot icon22/11/2011
Annual return made up to 2011-10-13 no member list
View PDF (3 pages)
dot icon21/11/2011
Termination of appointment of Dan Boye as a director
View PDF (1 pages)
dot icon21/11/2011
Termination of appointment of Dan Boye as a secretary
View PDF (1 pages)
dot icon11/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon18/05/2011
Appointment of Mr Stefano Bertotti as a director
View PDF (2 pages)
dot icon18/05/2011
Termination of appointment of Philippa Christie as a director
View PDF (1 pages)
dot icon13/10/2010
Annual return made up to 2010-10-13 no member list
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (3 pages)
dot icon10/11/2009
Annual return made up to 2009-10-13 no member list
View PDF (4 pages)
dot icon09/11/2009
Director's details changed for Dan Fredrik Boye on 2009-11-09
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Philippa Claire Christie on 2009-11-09
View PDF (2 pages)
dot icon27/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (3 pages)
dot icon15/10/2008
Annual return made up to 13/10/08
View PDF (2 pages)
dot icon23/09/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (3 pages)
dot icon22/10/2007
Annual return made up to 13/10/07
View PDF (2 pages)
dot icon21/09/2007
Registered office changed on 21/09/07 from: 77 st johns road london SW11 1QZ
View PDF (1 pages)
dot icon20/09/2007
Total exemption full accounts made up to 2006-10-31
View PDF (4 pages)
dot icon16/11/2006
Annual return made up to 13/10/06
View PDF (4 pages)
dot icon17/11/2005
Total exemption full accounts made up to 2005-10-31
View PDF (4 pages)
dot icon17/11/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/11/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/11/2005
Annual return made up to 13/10/05
View PDF (4 pages)
dot icon09/08/2005
Registered office changed on 09/08/05 from: william heath & co 16 sale place sussex gardens london W2 1PX
View PDF (1 pages)
dot icon25/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/10/2004
New director appointed
View PDF (2 pages)
dot icon25/10/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/10/2004
Director resigned
View PDF (1 pages)
dot icon13/10/2004
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
40.00K
-
0.00
-
-
2022
0
40.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Director
12/10/2004 - 12/10/2004
38038
WATERLOW NOMINEES LIMITED
Nominee Director
12/10/2004 - 12/10/2004
36021
Miss Rachel Maria Crowley
Director
07/02/2014 - 10/10/2024
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/10/2004 - 12/10/2004
38038
Nickson, Jacqueline
Director
10/10/2024 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 LYNN ROAD LIMITED

12 LYNN ROAD LIMITED is an(a) Active company incorporated on 13/10/2004 with the registered office located at 12 Lynn Road, Garden Flat, London SW12 9LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 LYNN ROAD LIMITED?

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12 LYNN ROAD LIMITED is currently Active. It was registered on 13/10/2004 .

Where is 12 LYNN ROAD LIMITED located?

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12 LYNN ROAD LIMITED is registered at 12 Lynn Road, Garden Flat, London SW12 9LA.

What does 12 LYNN ROAD LIMITED do?

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

What is the latest filing for 12 LYNN ROAD LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-12 with no updates.