12 Property Fe Limited in Cowley Mill Road UXBRIDGE

12 Property Fe Limited UXBRIDGE

12 Property Fe started in year 2014 as Private Limited Company with registration number 09351326. The 12 Property Fe company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Uxbridge at C/o Barnes Roffe Llp 3 Brook Business Centre. Postal code: UB8 2FX.

The firm has one director. James W., appointed on 11 December 2014. There are currently no secretaries appointed. As of 11 July 2025, our data shows no information about any ex officers on these positions.

12 Property Fe Limited Address / Contact

Office Address	C/o Barnes Roffe Llp 3 Brook Business Centre
Office Address2	Cowley Mill Road
Town	Uxbridge
Post code	UB8 2FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09351326
Date of Incorporation	Thu, 11th Dec 2014
Industry	Hotels and similar accommodation
End of financial Year	30th December
Company age	11 years old
Account next due date	Wed, 27th Dec 2023 (562 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

James W.

Position: Director

Appointed: 11 December 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is James W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is James W. This PSC . Then there is Ian D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

James W.

Notified on	28 May 2021
Nature of control:	significiant influence or control

James W.

Notified on	6 April 2016
Ceased on	5 December 2021
Nature of control:	right to appoint and remove directors

Ian D.

Notified on	24 May 2017
Ceased on	28 May 2021
Nature of control:	significiant influence or control

Robert S.

Notified on	24 May 2017
Ceased on	26 February 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/12/11 filed on: 16th, December 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/12/11 filed on: 16th, December 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2023/12/31 filed on: 30th, September 2024	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/12/11 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 27th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/11 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2021/05/28 filed on: 4th, April 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/05/28 filed on: 4th, April 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/11 filed on: 20th, February 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/12/05 filed on: 30th, December 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2021/02/26 filed on: 26th, February 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/12/11 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/11 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/12/11 filed on: 17th, December 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/12/13 director's details were changed filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, February 2019	resolution	Free Download (1 page)
SH01	400010.00 GBP is the capital in company's statement on 2019/01/04 filed on: 26th, February 2019	capital	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/05/24 filed on: 10th, January 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/05/24 filed on: 10th, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/11 filed on: 10th, January 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/12/11 filed on: 19th, December 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016/12/11 filed on: 22nd, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, March 2016	resolution	Free Download (8 pages)
MR01	Registration of charge 093513260003, created on 2016/01/20 filed on: 6th, February 2016	mortgage	Free Download (49 pages)
MR01	Registration of charge 093513260002, created on 2016/01/20 filed on: 28th, January 2016	mortgage	Free Download (30 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, October 2015	resolution	Free Download
SH01	110.00 GBP is the capital in company's statement on 2015/08/27 filed on: 1st, October 2015	capital	Free Download (4 pages)
MR01	Registration of charge 093513260001, created on 2015/08/27 filed on: 27th, August 2015	mortgage	Free Download (35 pages)
NEWINC	Company registration filed on: 11th, December 2014	incorporation	Free Download (46 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/11	capital

12 Property Fe Limited UXBRIDGE

12 Property Fe Limited Address / Contact

Company Information / Profile

Company staff

James W.

People with significant control

Company filings

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