Twelfth Gate Properties Ltd is a private limited company located at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-27, this 6-year-old company is run by 1 director.
Director Terence F., appointed on 27 November 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100). According to Companies House information there was a change of name on 2020-12-22 and their previous name was Fms Properties Ltd.
The latest confirmation statement was filed on 2023-05-18 and the due date for the next filing is 2024-06-01. Likewise, the accounts were filed on 30 November 2021 and the next filing is due on 30 November 2023.
| Office Address | The Retreat |
| Office Address2 | 406 Roding Lane South |
| Town | Woodford Green |
| Post code | IG8 8EY |
| Country of origin | United Kingdom |
| Registration Number | 11084384 |
| Date of Incorporation | Mon, 27th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 27 November 2017
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Green Genesis Ltd from Woodford Green, England. 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. The second entity in the persons with significant control register is Terence F. This PSC has significiant influence or control over the company,. Moving on, there is Cyrille S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Green Genesis Ltd
The Retreat 406 Roding Lane South, Woodford Green, IG8 8EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09840581 |
| Notified on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Terence F.
| Notified on | 27 November 2017 |
| Ceased on | 1 May 2023 |
| Nature of control: |
significiant influence or control |
Cyrille S.
| Notified on | 27 November 2017 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% shares |
Ciro M.
| Notified on | 27 November 2017 |
| Ceased on | 1 March 2018 |
| Nature of control: |
significiant influence or control |
| Fms Properties | December 22, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 30 | 22 810 | 1 306 | 6 301 | |
| Current Assets | 33 | 25 876 | 19 092 | 23 386 | |
| Debtors | 3 | 3 066 | 17 786 | 17 085 | |
| Net Assets Liabilities | 3 | -42 | -24 274 | -31 158 | -20 838 |
| Other Debtors | 3 | 3 063 | 14 984 | 17 085 | |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 50 000 | 12 715 | |||
| Creditors | 75 | 50 000 | 50 000 | 30 729 | |
| Net Current Assets Liabilities | -42 | 25 726 | 18 842 | 9 891 | |
| Other Creditors | 75 | 50 000 | 50 000 | 780 | |
| Total Assets Less Current Liabilities | -42 | 25 726 | 18 842 | 9 891 | |
| Trade Creditors Trade Payables | -1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||||
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 110843840001, created on Wednesday 27th March 2024 filed on: 2nd, April 2024 |
mortgage | Free Download (4 pages) |
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