12 Well Walk (management) Limited in Hendon LONDON

12 Well Walk (management) Limited LONDON

12 Well Walk (management) started in year 1997 as Private Limited Company with registration number 03412330. The 12 Well Walk (management) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 22 Sydney Grove. Postal code: NW4 2EH. Since 1997-10-02 12 Well Walk (management) Limited is no longer carrying the name Lleopard.

At the moment there are 3 directors in the the company, namely Michael V., Susan S. and Stuart A.. In addition one secretary - Joseph B. - is with the firm. As of 8 June 2024, there were 3 ex directors - Richard K., Jonathan S. and others listed below. There were no ex secretaries.

12 Well Walk (management) Limited Address / Contact

Office Address	22 Sydney Grove
Office Address2	Hendon
Town	London
Post code	NW4 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03412330
Date of Incorporation	Thu, 31st Jul 1997
Industry	Non-trading company
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	27 years old
Account next due date	Wed, 30th Apr 2025 (326 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Michael V.

Position: Director

Appointed: 29 July 2019

Susan S.

Position: Director

Appointed: 11 February 2011

Stuart A.

Position: Director

Appointed: 06 April 2005

Joseph B.

Position: Secretary

Appointed: 24 September 1997

Richard K.

Position: Director

Appointed: 18 September 2006

Resigned: 01 September 2010

Jonathan S.

Position: Director

Appointed: 06 April 2005

Resigned: 07 July 2006

Sheila M.

Position: Director

Appointed: 24 September 1997

Resigned: 29 July 2016

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1997

Resigned: 24 September 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 31 July 1997

Resigned: 24 September 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Stuart A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael V.

Notified on	29 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Susan S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lleopard	October 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Net Assets Liabilities	3	3	3	3	3	3	3

Other
Creditors	18 563	18 563	18 563	18 563	18 563	18 563	18 563
Fixed Assets	18 566	18 566	18 566	18 566	18 566	18 566	18 566
Net Current Assets Liabilities	18 563	18 563	18 563	18 563	18 563	18 563	18 563
Total Assets Less Current Liabilities	3	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 11th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 11th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 23rd, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 5th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 20th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 1st, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 12th, September 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 30th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 25th, August 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 2nd, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 19th, August 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 16th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 6th, August 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 24th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 23rd, August 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 5th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 21st, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-07-31 with full list of members filed on: 26th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 24th, August 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 25th, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 8th, December 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-08-29 filed on: 29th, August 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 20th, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 20th, August 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 12th, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 12th, October 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 5th, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 5th, September 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 11th, August 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 11th, August 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 9th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 9th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-08-09 filed on: 9th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-08-09 filed on: 9th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 9th, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 9th, August 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-09-05 filed on: 5th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-05 filed on: 5th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 4th, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 4th, September 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-08-24 filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 24th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 24th, August 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-08-24 filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-12 filed on: 12th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-12 filed on: 12th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-07-31 filed on: 12th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-07-31 filed on: 12th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-07-31 filed on: 8th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-07-31 filed on: 8th, September 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-08-25 filed on: 25th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-25 filed on: 25th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-08-25 (Director's particulars changed)	annual return

12 Well Walk (management) Limited LONDON

12 Well Walk (management) Limited Address / Contact

Company Information / Profile

Company staff

Michael V.

Susan S.

Stuart A.

Joseph B.

Richard K.

Jonathan S.

Sheila M.

Semken Limited

Lufmer Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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