12 Herbert Road Ltd is a private limited company that can be found at 62 Church Crescent, London N3 1BJ. Incorporated on 2019-12-23, this 4-year-old company is run by 2 directors.
Director Ayelet B., appointed on 23 December 2019. Director Ofir B., appointed on 23 December 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2022-12-22 and the due date for the subsequent filing is 2024-01-05. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 19 December 2023.
| Office Address | 62 Church Crescent |
| Town | London |
| Post code | N3 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 12374884 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th December |
| Company age | 5 years old |
| Account next due date | Tue, 19th Dec 2023 (133 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Babylon Seven Real Estate Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Babylon Seven Real Estate Limited
New Burlington House 1075 Finchley Road, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09337083 |
| Notified on | 23 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 22nd December 2023 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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