Number Twelve Limited in London

Number Twelve Limited

Founded in 1996, Number Twelve, classified under reg no. 03210657 is an active company. Currently registered at 12a Bassett Road W10 6JJ, the company has been in the business for twenty eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 5 directors in the the firm, namely Jane C., William E. and Phillips S. and others. In addition 2 active secretaries, Richard L. and Jill W. were appointed. As of 23 April 2024, there were 5 ex directors - Steven M., Gilbert M. and others listed below. There were no ex secretaries.

Number Twelve Limited Address / Contact

Office Address	12a Bassett Road
Office Address2	London
Town
Post code	W10 6JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03210657
Date of Incorporation	Tue, 11th Jun 1996
Industry	Residents property management
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Richard L.

Position: Secretary

Appointed: 27 July 2021

Jane C.

Position: Director

Appointed: 31 July 2013

William E.

Position: Director

Appointed: 01 June 2010

Phillips S.

Position: Director

Appointed: 19 January 2000

David W.

Position: Director

Appointed: 11 June 1996

Jill W.

Position: Director

Appointed: 11 June 1996

Jill W.

Position: Secretary

Appointed: 11 June 1996

Steven M.

Position: Director

Appointed: 16 November 2007

Resigned: 01 June 2010

Gilbert M.

Position: Director

Appointed: 11 June 1996

Resigned: 28 June 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1996

Resigned: 11 June 1996

Diana S.

Position: Director

Appointed: 11 June 1996

Resigned: 16 December 2007

Wenceslao S.

Position: Director

Appointed: 11 June 1996

Resigned: 16 December 2007

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 1996

Resigned: 11 June 1996

Mariam S.

Position: Director

Appointed: 11 June 1996

Resigned: 31 July 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Jill W. The abovementioned PSC has significiant influence or control over the company,.

Jill W.

Notified on	1 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-1 827	-2 976	-2 613	-1 165

Balance Sheet
Current Assets	5 707	4 558	4 921	6 369	3 838	6 027	5 569	4 455	9 005	7 953
Net Assets Liabilities				1 165	3 696	3 696	3 696	3 696	3 696	3 696
Cash Bank In Hand	2 607	1 458	1 821
Debtors	3 100	3 100	3 100
Net Assets Liabilities Including Pension Asset Liability	-1 827	-2 976	-2 613	-1 165
Tangible Fixed Assets	8 014	8 014	8 014

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	-1 837	-2 986	-2 623
Shareholder Funds	-1 827	-2 976	-2 613	-1 165

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						175	1 731	538	6 745	6 120
Creditors				15 548	15 548	17 562	15 548	15 627	13 970	13 543
Fixed Assets	8 014	8 014	8 014	8 014	8 014	8 014	8 014	8 014	8 014	8 014
Net Current Assets Liabilities	-9 841	-10 990	-10 627	-9 179	11 710	11 535	9 979	11 172	4 965	5 590
Total Assets Less Current Liabilities	-1 827	-2 976	-2 613	-1 165	3 696	3 521	1 965	3 158	3 049	2 424
Creditors Due Within One Year	15 548	15 548	15 548	15 548
Tangible Fixed Assets Cost Or Valuation	8 014	8 014	8 014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 8th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 8th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 16th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 11th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 19th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 13th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 13th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 20th, June 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 21st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 9th, September 2015	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 16th, July 2014	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 11th, July 2013	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 30th, August 2012	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 16th, June 2011	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 1st, October 2010	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 28th, April 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/10/07 with complete member list filed on: 7th, October 2008	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 2nd, May 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/06/23	annual return
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/21 with complete member list filed on: 21st, June 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/06/21 with complete member list filed on: 21st, June 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 7th, May 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 7th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/05 with complete member list filed on: 5th, July 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/07/05 with complete member list filed on: 5th, July 2003	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/05 with complete member list filed on: 5th, July 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/07/05 with complete member list filed on: 5th, July 2002	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 30th, April 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 30th, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/01 with complete member list filed on: 1st, August 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/08/01 with complete member list filed on: 1st, August 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/07/23 with complete member list filed on: 23rd, July 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/07/23 with complete member list filed on: 23rd, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, May 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, May 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/06/24 with complete member list filed on: 24th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/06/24	annual return
363s	Annual return drawn up to 1998/06/24 with complete member list filed on: 24th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 8th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 8th, April 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/07/06 with complete member list filed on: 6th, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/07/06	annual return
363s	Annual return drawn up to 1997/07/06 with complete member list filed on: 6th, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/07/06	annual return