| Company Name | Twelvalex Limited |
|---|---|
| Company Status | Active |
| Company Number | 01798431 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1984(40 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Miss Elizabeth Alexandra Fannin |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12c Alexandra Drive London SE19 1AJ |
| Director Name | Mr Peter James Seaman |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Alexandra Drive London SE19 1AJ |
| Secretary Name | Mr Peter James Seaman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Alexandra Drive London SE19 1AJ |
| Director Name | Miss Emma Louise Courtney |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2020(36 years after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Head Of It Core Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Alexandra Drive London SE19 1AJ |
| Director Name | Mr Richard Clive McKee |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 12 March 2000) |
| Role | Bank Official |
| Correspondence Address | 12b Alexandra Drive London SE19 1AJ |
| Director Name | Miss Amanda Jane Sawdon |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2000(16 years after company formation) |
| Appointment Duration | 19 years, 12 months (resigned 06 March 2020) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 12b Alexandra Drive London SE19 1AJ |
Location
| Registered Address | 12 Alexandra Drive London SE19 1AJ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £25 | Miss Amanda Jane Sawdon 33.33% Ordinary |
|---|---|
| 1 at £25 | Miss Elizabeth Alexandra Fannin 33.33% Ordinary |
| 1 at £25 | Mr Peter James Seaman 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
|---|---|
| 10 December 2020 | Appointment of Miss Emma Louise Courtney as a director on 6 March 2020 (2 pages) |
| 10 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 December 2020 | Termination of appointment of Amanda Jane Sawdon as a director on 6 March 2020 (1 page) |
| 9 December 2020 | Cessation of Amanda Jane Sawdon as a person with significant control on 6 March 2020 (1 page) |
| 8 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 8 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 10 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Miss Elizabeth Alexandra Fannin on 21 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Peter James Seaman on 21 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Miss Elizabeth Alexandra Fannin on 21 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Amanda Jane Sawdon on 21 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Mr Peter James Seaman on 21 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Amanda Jane Sawdon on 21 December 2009 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 17 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 23 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 19 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
| 3 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
| 10 January 2001 | New director appointed (2 pages) |
| 10 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 January 2001 | Return made up to 06/12/00; full list of members
|
| 2 January 2001 | Return made up to 06/12/00; full list of members
|
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 December 1999 | Return made up to 06/12/99; full list of members
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| 16 December 1999 | Return made up to 06/12/99; full list of members
|
| 5 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 18 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 18 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 8 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 8 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 8 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |