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12 VERBENA GARDENS W6 9TP LIMITED - 12, Verbena Gardens, London, W6 9TP, United Kingdom
Company Information
- Company registration number
- 05961907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12
- Verbena Gardens
- London
- W6 9TP 12, Verbena Gardens, London, W6 9TP UK
Management
- Managing Directors
- BOLWELL, Richard Oliver
- MACKIE, David John Alexander
- Company secretaries
- MACKIE, David John Alexander
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2006-10-10
- Age Of Company 2006-10-10 17 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAY WILLOW FH COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2020-11-06
- Last Date: 2019-09-25
✓
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12 VERBENA GARDENS W6 9TP LIMITED Company Description
- 12 VERBENA GARDENS W6 9TP LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05961907. Its current trading status is "live". It was registered 2006-10-10. It was previously called BAY WILLOW FH COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 12 .
Get 12 VERBENA GARDENS W6 9TP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 12 Verbena Gardens W6 9Tp Limited - 12, Verbena Gardens, London, W6 9TP, United Kingdom
- 2006-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05961907#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05961907#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05961907#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-07-20) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-20) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-dormant (2018-07-20) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-dormant (2017-07-14) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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accounts-with-accounts-type-dormant (2016-07-26) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-11-04) - AR01
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accounts-with-accounts-type-dormant (2015-07-14) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-13) - AR01
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accounts-with-accounts-type-dormant (2014-07-26) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-10) - AR01
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accounts-with-accounts-type-dormant (2013-06-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-14) - AR01
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-10-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-15) - AA
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accounts-with-accounts-type-dormant (2010-08-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-10-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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legacy (2009-01-15) - 288a
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legacy (2009-01-15) - 287
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legacy (2009-02-09) - 288b
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-sail-address-company (2009-10-27) - AD02
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annual-return-company-with-made-up-date-no-member-list (2009-10-27) - AR01
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accounts-with-accounts-type-dormant (2009-08-12) - AA
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-20) - CERTNM
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-10-10) - NEWINC
