12 SGS FREEHOLD COMPANY LIMITED

Key Data

Status

Active

Company No.

07436813

Incorporation date

11/11/2010

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2010)

21/04/2026

Accounts for a dormant company made up to 2025-11-30

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

23/10/2025

Termination of appointment of Katherine Dione Dennis as a director on 2025-05-20

View PDF (1 pages)

21/10/2025

Termination of appointment of Jane Alice Maclachlan as a director on 2025-10-17

View PDF (1 pages)

21/10/2025

Appointment of Mr James Edward Maclachlan as a director on 2025-10-17

View PDF (2 pages)

23/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

19/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

15/08/2024

Appointment of Miss Helena Innes-Watson as a director on 2024-08-15

View PDF (2 pages)

14/11/2023

Termination of appointment of Andrew White as a director on 2021-03-25

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

18/10/2023

Secretary's details changed for Mr Richard Fry on 2023-04-27

View PDF (1 pages)

24/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

27/04/2023

Registered office address changed from 52, Moreton Street Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 2023-04-27

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

14/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

27/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

09/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

26/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

22/12/2015

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (9 pages)

01/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

23/02/2015

Director's details changed for Mrs Jane Alice Maclachlan on 2015-02-23

View PDF (2 pages)

14/11/2014

Termination of appointment of Katherine Dione Dennis as a secretary on 2014-11-13

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (9 pages)

03/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (5 pages)

23/04/2014

Registered office address changed from 52 Moreton Street London SW1V 2PE on 2014-04-23

View PDF (1 pages)

02/12/2013

Director's details changed for Mrs Jane Alice Maclachlan on 2013-11-25

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (9 pages)

18/11/2013

Appointment of Mr Richard Fry as a secretary

View PDF (2 pages)

18/11/2013

Registered office address changed from 12a St. Georges Square London SW1V 2HP United Kingdom on 2013-11-18

View PDF (1 pages)

01/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

09/04/2013

Appointment of Mr Andrew White as a director

View PDF (2 pages)

09/04/2013

Appointment of Mr Robert De Corainville as a director

View PDF (2 pages)

09/04/2013

Appointment of Mrs Jane Alice Maclachlan as a director

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

08/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (6 pages)

11/11/2010

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Andrew	Director	13/03/2013 - 25/03/2021	4
Dennis, Katherine Dione	Director	11/11/2010 - 20/05/2025	2
Maclachlan, James Edward	Director	17/10/2025 - Present	-
Patrick, Andrew Silas	Director	11/11/2010 - Present	1
Maclachlan, Jane Alice	Director	13/03/2013 - 17/10/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About 12 SGS FREEHOLD COMPANY LIMITED

12 SGS FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 11/11/2010 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 5 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 SGS FREEHOLD COMPANY LIMITED?

12 SGS FREEHOLD COMPANY LIMITED is currently Active. It was registered on 11/11/2010 .

Where is 12 SGS FREEHOLD COMPANY LIMITED located?

12 SGS FREEHOLD COMPANY LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 12 SGS FREEHOLD COMPANY LIMITED do?

12 SGS FREEHOLD COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 12 SGS FREEHOLD COMPANY LIMITED?

The latest filing was on 21/04/2026: Accounts for a dormant company made up to 2025-11-30.