Littonace (no. 12) Limited in 304 Regents Park Road LONDON

Littonace (no. 12) Limited LONDON

Littonace (no. 12) started in year 2006 as Private Limited Company with registration number 05792106. The Littonace (no. 12) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since 2007-03-02 Littonace (no. 12) Limited is no longer carrying the name Priordrive Property Management No.14.

At the moment there are 4 directors in the the company, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Littonace (no. 12) Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05792106
Date of Incorporation	Mon, 24th Apr 2006
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

William P.

Position: Director

Appointed: 28 July 2014

Christopher M.

Position: Director

Appointed: 29 March 2011

Michael W.

Position: Director

Appointed: 14 June 2013

Resigned: 12 April 2016

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Vincent T.

Position: Director

Appointed: 18 November 2009

Resigned: 08 January 2010

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 30 November 2007

Resigned: 29 February 2012

Ian R.

Position: Secretary

Appointed: 30 November 2007

Resigned: 27 December 2012

William P.

Position: Director

Appointed: 30 November 2007

Resigned: 14 June 2013

Trevor G.

Position: Director

Appointed: 01 October 2007

Resigned: 30 November 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2006

Resigned: 24 April 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2006

Resigned: 24 April 2006

Mccarthy & Stone Corporate Services Limited

Position: Corporate Director

Appointed: 24 April 2006

Resigned: 30 November 2007

Mccarthy & Stone (group Services) Limited

Position: Corporate Director

Appointed: 24 April 2006

Resigned: 30 November 2007

Mccarthy & Stone (group Services) Limited

Position: Corporate Secretary

Appointed: 24 April 2006

Resigned: 30 November 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Fairhold Homes Investment (No.14) Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fairhold Homes Investment (No.14) Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	06151487
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Priordrive Property Management No.14	March 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 24th, April 2019	accounts	Free Download (16 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on 2019-03-29. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 29th, March 2019	address	Free Download (1 page)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on 2018-11-05. Company's previous address: Berkeley House Regents Park Road London N3 2JY England. filed on: 5th, November 2018	address	Free Download (1 page)
AD01	New registered office address Berkeley House Regents Park Road London N3 2JY. Change occurred on 2018-10-31. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 31st, October 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-20: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 4th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 20th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-20: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-24 filed on: 19th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-24 filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 31st, December 2012	accounts	Free Download (13 pages)
AA01	Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 9th, October 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2012	resolution	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-24 filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 2nd, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-24 filed on: 26th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-24 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 5th, August 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 2nd, March 2010	accounts	Free Download (14 pages)
363a	Period up to 2009-06-05 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 5th, February 2009	accounts	Free Download (11 pages)
287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR uk filed on: 5th, November 2008	address	Free Download (1 page)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 22/07/2008 from euro house 131-133 ballards lane london N3 1GR filed on: 22nd, July 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/10/08 filed on: 3rd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/10/08 filed on: 3rd, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 06/12/07 from: homelife house, 26-32 oxford road, bournemouth dorset BH8 8EZ filed on: 6th, December 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2007	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2007	resolution	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, December 2007	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, December 2007	capital	Free Download (9 pages)
287	Registered office changed on 06/12/07 from: homelife house, 26-32 oxford road, bournemouth dorset BH8 8EZ filed on: 6th, December 2007	address	Free Download (1 page)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed priordrive property management n O.14 LIMITEDcertificate issued on 02/03/07 filed on: 2nd, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed priordrive property management n O.14 LIMITEDcertificate issued on 02/03/07 filed on: 2nd, March 2007	change of name	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, January 2007	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, January 2007	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2006	resolution	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 28th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 28th, April 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, April 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 24th, April 2006	incorporation	Free Download (20 pages)

Littonace (no. 12) Limited LONDON

Littonace (no. 12) Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

William P.

Christopher M.

Michael W.

Paul H.

Ian R.

Vincent T.

Christopher M.

Alan W.

Ian R.

William P.

Trevor G.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Mccarthy & Stone Corporate Services Limited

Mccarthy & Stone (group Services) Limited

Mccarthy & Stone (group Services) Limited

People with significant control

Company previous names

Company filings

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