12 Hubbard Road (london) Limited LONDON


12 Hubbard Road (london) started in year 2014 as Private Limited Company with registration number 09170831. The 12 Hubbard Road (london) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 12a Hubbard Road. Postal code: SE27 9PJ.

The company has 3 directors, namely Matthias S., Hannah T. and Rebecca N.. Of them, Rebecca N. has been with the company the longest, being appointed on 11 August 2014 and Matthias S. and Hannah T. have been with the company for the least time - from 20 August 2024. As of 9 July 2025, there were 2 ex directors - Simon T., Joanne H. and others listed below. There were no ex secretaries.

12 Hubbard Road (london) Limited Address / Contact

Office Address 12a Hubbard Road
Town London
Post code SE27 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09170831
Date of Incorporation Mon, 11th Aug 2014
Industry Residents property management
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (404 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Matthias S.

Position: Director

Appointed: 20 August 2024

Hannah T.

Position: Director

Appointed: 20 August 2024

Rebecca N.

Position: Director

Appointed: 11 August 2014

Simon T.

Position: Director

Appointed: 23 October 2015

Resigned: 20 August 2024

Joanne H.

Position: Director

Appointed: 11 August 2014

Resigned: 23 October 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Rebecca N. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Simon T. This PSC owns 25-50% shares.

Rebecca N.

Notified on 11 August 2016
Nature of control: 25-50% shares

Simon T.

Notified on 11 August 2016
Ceased on 20 August 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth222       
Balance Sheet
Net Assets Liabilities  22222222
Net Assets Liabilities Including Pension Asset Liability222       
Reserves/Capital
Shareholder Funds222       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222222
Number Shares Allotted2222222222
Par Value Share1111111111
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to August 31, 2024
filed on: 14th, May 2025
Free Download (2 pages)

Company search

Advertisements