12 ST GABRIELS ROAD LIMITED

Key Data

Status

Active

Company No.

02773367

Incorporation date

14/12/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1992)

01/02/2026

Director's details changed for Mr Marcus Joyston-Bechal on 2026-02-01

View PDF (2 pages)

01/02/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

16/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

09/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

13/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (4 pages)

25/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

16/06/2022

Appointment of Jane Vivian Kerner as a director on 2022-04-14

View PDF (2 pages)

15/06/2022

Termination of appointment of Daniel Paul Fisher as a director on 2022-04-13

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

08/01/2019

Appointment of Mr Daniel Fisher as a director on 2018-04-30

View PDF (2 pages)

08/01/2019

Termination of appointment of Mark Hersheson as a director on 2018-04-29

View PDF (1 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (7 pages)

08/01/2016

Appointment of Mrs Emma Jayne Hall as a secretary on 2016-01-08

View PDF (2 pages)

08/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (7 pages)

08/02/2015

Appointment of Mr Marcus Joyston-Bechal as a director on 2013-09-13

View PDF (2 pages)

08/02/2015

Termination of appointment of Ayo Akinluyi as a director on 2013-09-13

View PDF (1 pages)

01/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (7 pages)

03/02/2014

Secretary's details changed for Mr Jason Clark on 2012-08-01

View PDF (1 pages)

31/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (7 pages)

27/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/07/2012

Director's details changed for Jason Spencer Clark on 2012-07-01

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (7 pages)

30/01/2012

Appointment of Mr Marc Hersheson as a director

View PDF (2 pages)

27/01/2012

Director's details changed for Emma Jayne Hall on 2011-10-30

View PDF (2 pages)

17/12/2011

Director's details changed for Emma Jayne Hall on 2011-11-11

View PDF (2 pages)

30/10/2011

Director's details changed for Emma Jayne Hall on 2011-10-30

View PDF (2 pages)

19/09/2011

Appointment of Mr Jason Clark as a secretary

View PDF (2 pages)

05/09/2011

Director's details changed for Jason Spencer Clark on 2011-09-05

View PDF (2 pages)

05/09/2011

Termination of appointment of Benjamin Fearnley as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Ben Fearnley as a secretary

View PDF (1 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (7 pages)

22/02/2011

Secretary's details changed for Mr Ben Fearnley on 2011-02-21

View PDF (2 pages)

22/02/2011

Registered office address changed from Flat 4 12 St Gabriels Road Willesden London NW2 4RY on 2011-02-22

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Jason Spencer Clark on 2010-02-21

View PDF (2 pages)

23/02/2010

Director's details changed for Ayo Akinluyi on 2010-02-21

View PDF (2 pages)

23/02/2010

Director's details changed for Emma Jayne Hall on 2010-02-21

View PDF (2 pages)

23/02/2010

Director's details changed for Benjamin Mark Fearnley on 2010-02-21

View PDF (2 pages)

16/01/2010

Appointment of Mr Ben Fearnley as a secretary

View PDF (1 pages)

13/01/2010

Termination of appointment of Emma Hall as a secretary

View PDF (1 pages)

08/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

02/02/2009

Return made up to 27/01/09; full list of members

View PDF (5 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

29/01/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

30/01/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

12/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Director resigned

View PDF (1 pages)

17/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

18/07/2006

Secretary's particulars changed

View PDF (1 pages)

02/02/2006

Return made up to 27/01/06; full list of members

View PDF (3 pages)

04/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

29/03/2005

Return made up to 27/01/05; full list of members

View PDF (9 pages)

03/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/02/2004

Return made up to 27/01/04; full list of members

View PDF (9 pages)

21/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

04/02/2003

Return made up to 27/01/03; full list of members

View PDF (9 pages)

10/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Registered office changed on 06/08/02 from: 12 st gabriels road london NW2

View PDF (1 pages)

06/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

Return made up to 27/01/02; full list of members

View PDF (8 pages)

27/02/2002

New director appointed

View PDF (2 pages)

22/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

08/02/2001

Return made up to 27/01/01; full list of members

View PDF (8 pages)

23/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

02/02/2000

Return made up to 27/01/00; full list of members

View PDF (8 pages)

10/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

29/03/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (1 pages)

30/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

02/02/1998

Return made up to 27/01/98; full list of members

View PDF (6 pages)

28/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

24/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

03/02/1997

Return made up to 27/01/97; full list of members

View PDF (6 pages)

16/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

13/12/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

20/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

17/01/1995

Return made up to 14/12/94; no change of members

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15/04/1994

Accounts for a dormant company made up to 1993-12-31

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15/04/1994

Resolutions

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14/01/1994

Return made up to 14/12/93; full list of members

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05/05/1993

Resolutions

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05/05/1993

Ad 22/02/93--------- £ si 96@1=96 £ ic 4/100

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05/05/1993

Ad 14/12/92-26/01/93 £ si 2@1=2 £ ic 2/4

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05/05/1993

Accounting reference date notified as 31/12

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05/05/1993

Secretary resigned;new secretary appointed

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05/05/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

05/05/1993

New director appointed

View PDF (0 pages)

05/05/1993

New director appointed

View PDF (0 pages)

17/12/1992

New director appointed

View PDF (0 pages)

17/12/1992

Director resigned;new director appointed

View PDF (0 pages)

17/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1992

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

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
Fisher, Daniel Paul	Director	30/04/2018 - 13/04/2022	7
Kerner, Jane Vivian	Director	14/04/2022 - Present	1
CCS DIRECTORS LIMITED	Nominee Director	14/12/1992 - 14/12/1992	1208
CCS SECRETARIES LIMITED	Nominee Secretary	14/12/1992 - 14/12/1992	1295
Hersheson, Mark	Director	09/09/2011 - 29/04/2018	-

Persons with Significant Control

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Description

About 12 ST GABRIELS ROAD LIMITED

12 ST GABRIELS ROAD LIMITED is an(a) Active company incorporated on 14/12/1992 with the registered office located at Flat 1 12 St. Gabriels Road, London NW2 4RY. There are currently 6 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 ST GABRIELS ROAD LIMITED?

12 ST GABRIELS ROAD LIMITED is currently Active. It was registered on 14/12/1992 .

Where is 12 ST GABRIELS ROAD LIMITED located?

12 ST GABRIELS ROAD LIMITED is registered at Flat 1 12 St. Gabriels Road, London NW2 4RY.

What does 12 ST GABRIELS ROAD LIMITED do?

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

What is the latest filing for 12 ST GABRIELS ROAD LIMITED?

The latest filing was on 01/02/2026: Director's details changed for Mr Marcus Joyston-Bechal on 2026-02-01.