12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03128970

Incorporation date

21/11/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1995)

26/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

15/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

18/02/2025

Appointment of Miss Laura Simmons as a director on 2025-02-07

View PDF (2 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

01/12/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

17/01/2024

Appointment of Mr. Marco Paulo as a director on 2024-01-16

View PDF (2 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

02/12/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

31/01/2023

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

23/12/2021

Termination of appointment of Peter Thomas Quaite as a director on 2021-12-17

View PDF (1 pages)

04/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

02/02/2021

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

18/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

14/08/2017

Previous accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

13/01/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (7 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (7 pages)

22/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

22/08/2014

Termination of appointment of Janice Goodridge Poskitt as a director on 2014-08-04

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (8 pages)

04/09/2013

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

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (8 pages)

20/12/2012

Termination of appointment of Perry Dunn as a director

View PDF (1 pages)

20/12/2012

Termination of appointment of David Liebscher as a director

View PDF (1 pages)

31/08/2012

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

View PDF (4 pages)

07/05/2012

Appointment of Mr Edward Alastair Blair Dunn as a director

View PDF (2 pages)

17/04/2012

Appointment of Mrs. Janice Goodridge Poskitt as a director

View PDF (2 pages)

14/04/2012

Termination of appointment of Christopher Cockrell as a director

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (9 pages)

06/12/2011

Director's details changed for Perry Stephen Dunn on 2010-11-20

View PDF (2 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

05/02/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (9 pages)

05/02/2011

Director's details changed for Peter Thomas Quaite on 2009-11-22

View PDF (2 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (7 pages)

29/11/2009

Director's details changed for Perry Stephen Dunn on 2009-11-21

View PDF (2 pages)

29/11/2009

Director's details changed for David Peter Liebscher on 2009-11-21

View PDF (2 pages)

29/11/2009

Director's details changed for Christopher Paul Cockrell on 2009-11-21

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

05/01/2009

Return made up to 21/11/08; full list of members

View PDF (6 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

04/03/2008

Director appointed christopher paul cockrell

View PDF (2 pages)

29/02/2008

Return made up to 21/11/07; full list of members

View PDF (6 pages)

28/02/2008

Registered office changed on 28/02/2008 from flat 3 southend road beckenham kent BR3 1SD

View PDF (1 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

16/01/2007

Return made up to 21/11/06; full list of members

View PDF (10 pages)

15/01/2007

New director appointed

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 21/11/05; full list of members

View PDF (11 pages)

05/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

27/01/2006

Director resigned

View PDF (1 pages)

20/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

12/01/2005

Return made up to 21/11/04; full list of members

View PDF (11 pages)

05/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

11/08/2004

Return made up to 21/11/03; change of members

View PDF (9 pages)

11/08/2004

Nc inc already adjusted 12/12/01

View PDF (1 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

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11/08/2004

Resolutions

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Ad 12/12/01--------- £ si 25@1

View PDF (2 pages)

19/01/2004

Director resigned

View PDF (1 pages)

02/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (1 pages)

08/03/2003

Return made up to 21/11/02; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

25/04/2002

Return made up to 21/11/01; full list of members

View PDF (7 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (3 pages)

02/08/2001

Return made up to 21/11/00; full list of members

View PDF (7 pages)

03/11/2000

Accounts for a small company made up to 1999-11-30

View PDF (3 pages)

20/01/2000

Return made up to 21/11/99; full list of members

View PDF (7 pages)

01/10/1999

Accounts for a small company made up to 1998-11-30

View PDF (2 pages)

15/02/1999

Return made up to 21/11/98; full list of members

View PDF (6 pages)

24/12/1998

Accounts for a small company made up to 1997-11-30

View PDF (3 pages)

03/02/1998

Return made up to 21/11/97; change of members

View PDF (6 pages)

01/02/1998

Accounts for a small company made up to 1996-11-30

View PDF (3 pages)

06/01/1998

New director appointed

View PDF (0 pages)

16/05/1997

Ad 01/05/97--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

12/03/1997

Return made up to 21/11/96; full list of members

View PDF (6 pages)

20/02/1997

Registered office changed on 20/02/97 from: studio house delamere road cheshunt hertfordshire EN8 9TD

View PDF (1 pages)

26/01/1997

Memorandum and Articles of Association

View PDF (5 pages)

20/12/1995

New director appointed

View PDF (2 pages)

20/12/1995

New secretary appointed

View PDF (2 pages)

11/12/1995

Registered office changed on 11/12/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

11/12/1995

Secretary resigned

View PDF (2 pages)

11/12/1995

Director resigned

View PDF (2 pages)

30/11/1995

Resolutions

View PDF (20 pages)

21/11/1995

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
42.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SEMKEN LIMITED	Nominee Secretary	21/11/1995 - 22/11/1995	1539
LUFMER LIMITED	Nominee Director	21/11/1995 - 22/11/1995	1514
Paulo, Marco, Mr.	Director	16/01/2024 - Present	-
Stone, Kerrie	Director	26/02/2003 - 09/11/2005	-
Dunn, Edward Alastair Blair	Director	01/03/2012 - Present	1

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED

12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/11/1995 with the registered office located at Flat 3 12 Southend Road, Beckenham, Kent BR3 1SD. 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 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED?

12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/11/1995 .

Where is 12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED located?

12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED is registered at Flat 3 12 Southend Road, Beckenham, Kent BR3 1SD.

What does 12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/12/2025: Micro company accounts made up to 2025-03-31.