12 VERBENA GARDENS W6 9TP LIMITED

Key Data

Status

Active

Company No.

05961907

Incorporation date

10/10/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2006)

25/11/2025

Termination of appointment of Christian John France as a director on 2025-11-11

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16/11/2025

Appointment of Mr Joel Peter Harbord as a director on 2025-11-07

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29/09/2025

Confirmation statement made on 2025-09-25 with no updates

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30/07/2025

Accounts for a dormant company made up to 2024-10-31

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29/10/2024

Confirmation statement made on 2024-09-25 with no updates

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15/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-25 with no updates

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30/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-25 with no updates

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29/07/2022

Accounts for a dormant company made up to 2021-10-31

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22/04/2022

Termination of appointment of Richard Oliver Bolwell as a director on 2022-04-22

View PDF (1 pages)

22/04/2022

Appointment of Mr Christian John France as a director on 2022-04-22

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

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31/07/2021

Accounts for a dormant company made up to 2020-10-31

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25/09/2020

Confirmation statement made on 2020-09-25 with no updates

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20/07/2020

Accounts for a dormant company made up to 2019-10-31

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25/09/2019

Confirmation statement made on 2019-09-25 with no updates

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20/07/2019

Accounts for a dormant company made up to 2018-10-31

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26/09/2018

Confirmation statement made on 2018-09-26 with no updates

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20/07/2018

Accounts for a dormant company made up to 2017-10-31

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23/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

14/07/2017

Accounts for a dormant company made up to 2016-10-31

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21/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (4 pages)

21/10/2016

Termination of appointment of Godfrey Paul Bollwell as a director on 2012-04-13

View PDF (1 pages)

21/10/2016

Appointment of Mr Richard Oliver Bolwell as a director on 2016-10-21

View PDF (2 pages)

26/07/2016

Accounts for a dormant company made up to 2015-10-31

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04/11/2015

Annual return made up to 2015-10-10 no member list

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14/07/2015

Accounts for a dormant company made up to 2014-10-31

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13/10/2014

Annual return made up to 2014-10-10 no member list

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26/07/2014

Accounts for a dormant company made up to 2013-10-31

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10/10/2013

Annual return made up to 2013-10-10 no member list

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19/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

14/10/2012

Annual return made up to 2012-10-10 no member list

View PDF (4 pages)

14/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-10-10 no member list

View PDF (4 pages)

15/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

17/10/2010

Annual return made up to 2010-10-10 no member list

View PDF (4 pages)

16/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-10-10 no member list

View PDF (4 pages)

27/10/2009

Director's details changed for David John Alexander Mackie on 2009-10-10

View PDF (2 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Secretary's details changed for David John Alexander Mackie on 2009-10-10

View PDF (1 pages)

27/10/2009

Director's details changed for Godfrey Paul Bollwell on 2009-10-10

View PDF (2 pages)

12/08/2009

Accounts for a dormant company made up to 2008-10-31

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09/02/2009

Appointment terminated director mary-anne bowring

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09/02/2009

Appointment terminated director teresa tuck

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09/02/2009

Appointment terminated secretary ringley LIMITED

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15/01/2009

Registered office changed on 15/01/2009 from ringley house 349 royal college street london NW1 9QS

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15/01/2009

Director appointed godfrey paul bollwell

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15/01/2009

Director and secretary appointed david john alexander mackie

View PDF (3 pages)

12/01/2009

Annual return made up to 10/10/08

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20/12/2008

Certificate of change of name

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01/08/2008

Accounts for a dormant company made up to 2007-10-31

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06/11/2007

Annual return made up to 10/10/07

View PDF (2 pages)

10/10/2006

Incorporation

View PDF (10 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

31/10/2024

Next confirmation date

25/09/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next 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
-
0.00
-
0.00
-
-

2022
-
0.00
-
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
France, Christian John	Director	22/04/2022 - 11/11/2025	-
Mackie, David John Alexander	Secretary	13/01/2009 - Present	-
Mackie, David John Alexander	Director	13/01/2009 - Present	-
Bolwell, Richard Oliver	Director	21/10/2016 - 22/04/2022	-
Bollwell, Godfrey Paul	Director	13/01/2009 - 13/04/2012	-

Persons with Significant Control

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

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Description

About 12 VERBENA GARDENS W6 9TP LIMITED

12 VERBENA GARDENS W6 9TP LIMITED is an(a) Active company incorporated on 10/10/2006 with the registered office located at 12 Verbena Gardens, London W6 9TP. There are currently 3 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 VERBENA GARDENS W6 9TP LIMITED?

12 VERBENA GARDENS W6 9TP LIMITED is currently Active. It was registered on 10/10/2006 .

Where is 12 VERBENA GARDENS W6 9TP LIMITED located?

12 VERBENA GARDENS W6 9TP LIMITED is registered at 12 Verbena Gardens, London W6 9TP.

What does 12 VERBENA GARDENS W6 9TP LIMITED do?

12 VERBENA GARDENS W6 9TP LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 VERBENA GARDENS W6 9TP LIMITED?

The latest filing was on 25/11/2025: Termination of appointment of Christian John France as a director on 2025-11-11.