12 HERBERT ROAD LTD
62 CHURCH CRESCENT, LONDON N3 1BJ- Active
- Private Limited Company
- Company No. 12374884
- Last Updated: 01 Mar 2024
Company Profile
12 HERBERT ROAD LTD was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in LONDON. 12 HERBERT ROAD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 2 months and 2 days.
| Name | 12 HERBERT ROAD LTD |
|---|---|
| Company number | 12374884 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 CHURCH CRESCENT LONDON N3 1BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Babylon Seven Real Estate Limited 1075 Finchley Road |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 14 March 2024, (-348 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 12 HERBERT ROAD LTD | 23 Dec 2019 |