Twelve Lawn Road Limited

Company Name	Twelve Lawn Road Limited
Company Status	Active
Company Number	01973322
Category	Private Limited Company
Incorporation Date	20 December 1985(38 years, 4 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	Ms Brigid Alice Panet
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Theatre Director
Country of Residence	England
Correspondence Address	12a Garden Flat 13 Lawn Road London NW3 2XS

Director Name	Ms Fer Chinner
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(30 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	12 Lawn Road London NW3 2XS

Director Name	Ms Ni Chim
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(32 years after company formation)
Appointment Duration	6 years, 4 months
Role	Designer
Country of Residence	England
Correspondence Address	12 Lawn Road London NW3 2XS

Director Name	Ms Yasuko Akiyama
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	03 July 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Acupuncturist
Country of Residence	England
Correspondence Address	12 Lawn Road London NW3 2XS

Director Name	Mr Andrew John Bates
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Second Floor Flat 12 Lawn Road London NW3 2XS

Director Name	Mr Ronald Michael David
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	25 years, 4 months (resigned 14 December 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	First Floor Flat 12 Lawn Road London NW3 2XS

Director Name	Ms Gene Patricia Adams
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 November 2018)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	12 Lawn Road London NW3 2XS

Secretary Name	Ms Brigid Alice Panet
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 March 1996)
Role	Theatre Director
Country of Residence	England
Correspondence Address	12a Garden Flat 13 Lawn Road London NW3 2XS

Director Name	Michael Richardson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 May 1999)
Role	Civil Servant
Correspondence Address	Top Flat 12 Lawn Road London NW3 2XS

Secretary Name	Ms Gene Patricia Adams
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 November 2018)
Role	Lecturer
Country of Residence	England
Correspondence Address	12 Lawn Road London NW3 2XS

Director Name	Rodney William Cobb
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 2005)
Role	Solicitor
Correspondence Address	12 Lawn Road London NW3 2XS

Director Name	Benjamin Alexander Hornan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(19 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 June 2016)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 12 Lawn Road Hampstead London NW3 2XS

Secretary Name	Ms Brigid Alice Panet
Status	Resigned
Appointed	30 November 2018(32 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2020)
Role	Company Director
Correspondence Address	12 Lawn Road London NW3 2XS

Location

Registered Address	12 Lawn Road London NW3 2XS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	B.a. Panet 25.00% Ordinary
1 at £1	G.p. Adams 25.00% Ordinary
1 at £1	Mr Benjamin Alexander Hornan & Ms Lucy Canning 25.00% Ordinary
1 at £1	R.m. David 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

12 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
10 July 2020	Cessation of Yasuko Akiyama as a person with significant control on 10 July 2020 (1 page)
10 July 2020	Notification of Fer Chinner as a person with significant control on 10 July 2020 (2 pages)
10 July 2020	Termination of appointment of Brigid Alice Panet as a secretary on 10 July 2020 (1 page)
17 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
11 July 2019	Notification of Yasuko Akiyama as a person with significant control on 3 July 2019 (2 pages)
6 July 2019	Appointment of Ms Yasuko Akiyama as a director on 3 July 2019 (2 pages)
3 July 2019	Cessation of Brigid Alice Panet as a person with significant control on 3 July 2019 (1 page)
3 July 2019	Cessation of Fer Chinner as a person with significant control on 3 July 2019 (1 page)
7 December 2018	Cessation of Gene Patricia Adams as a person with significant control on 26 November 2018 (1 page)
7 December 2018	Termination of appointment of Gene Patricia Adams as a director on 30 November 2018 (1 page)
30 November 2018	Termination of appointment of Gene Patricia Adams as a secretary on 30 November 2018 (1 page)
30 November 2018	Appointment of Ms Brigid Alice Panet as a secretary on 30 November 2018 (2 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
1 August 2018	Cessation of Ronald Michael David as a person with significant control on 14 December 2017 (1 page)
27 June 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
7 February 2018	Director's details changed for Ms Ni Chim on 14 December 2017 (2 pages)
2 February 2018	Appointment of Ms Ni Chim as a director on 13 December 2017 (2 pages)
2 February 2018	Termination of appointment of Ronald Michael David as a director on 14 December 2017 (1 page)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2016	Appointment of Ms Fer Chinner as a director on 24 June 2016 (2 pages)
3 August 2016	Appointment of Ms Fer Chinner as a director on 24 June 2016 (2 pages)
2 August 2016	Termination of appointment of Benjamin Alexander Hornan as a director on 24 June 2016 (1 page)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (9 pages)
2 August 2016	Termination of appointment of Benjamin Alexander Hornan as a director on 24 June 2016 (1 page)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (9 pages)
13 June 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
5 May 2016	Amended accounts for a dormant company made up to 31 March 2015 (1 page)
5 May 2016	Amended accounts for a dormant company made up to 31 March 2014 (1 page)
5 May 2016	Amended accounts for a dormant company made up to 31 March 2015 (1 page)
5 May 2016	Amended accounts for a dormant company made up to 31 March 2014 (1 page)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (8 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (8 pages)
15 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 4 (8 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 4 (8 pages)
28 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
10 June 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
10 June 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
8 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
3 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
31 July 2010	Director's details changed for Benjamin Alexander Hornan on 31 July 2010 (2 pages)
31 July 2010	Director's details changed for Benjamin Alexander Hornan on 31 July 2010 (2 pages)
31 July 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
31 July 2010	Director's details changed for Mr Ronald Michael David on 31 July 2010 (2 pages)
31 July 2010	Director's details changed for Ms Gene Patricia Adams on 31 July 2010 (2 pages)
31 July 2010	Director's details changed for Mr Ronald Michael David on 31 July 2010 (2 pages)
31 July 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
31 July 2010	Director's details changed for Ms Gene Patricia Adams on 31 July 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 July 2009	Return made up to 31/07/09; full list of members (5 pages)
31 July 2009	Return made up to 31/07/09; full list of members (5 pages)
16 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 August 2008	Return made up to 31/07/08; full list of members (5 pages)
18 August 2008	Return made up to 31/07/08; full list of members (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 August 2007	Return made up to 31/07/07; no change of members (8 pages)
11 August 2007	Return made up to 31/07/07; no change of members (8 pages)
7 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 August 2006	Return made up to 31/07/06; full list of members (9 pages)
9 August 2006	Return made up to 31/07/06; full list of members (9 pages)
8 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
2 August 2005	New director appointed (2 pages)
20 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 July 2004	Return made up to 31/07/04; full list of members (9 pages)
20 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 July 2004	Return made up to 31/07/04; full list of members (9 pages)
24 July 2003	Return made up to 31/07/03; full list of members (9 pages)
24 July 2003	Return made up to 31/07/03; full list of members (9 pages)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 July 2002	Return made up to 31/07/02; full list of members (9 pages)
30 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 July 2002	Return made up to 31/07/02; full list of members (9 pages)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 August 2001	Return made up to 31/07/01; full list of members (8 pages)
9 August 2001	Return made up to 31/07/01; full list of members (8 pages)
14 August 2000	Return made up to 31/07/00; full list of members (8 pages)
14 August 2000	Return made up to 31/07/00; full list of members (8 pages)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 August 1999	Return made up to 31/07/99; full list of members (6 pages)
10 August 1999	Return made up to 31/07/99; full list of members (6 pages)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 August 1998	Return made up to 31/07/98; full list of members (6 pages)
26 August 1998	Return made up to 31/07/98; full list of members (6 pages)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 August 1997	Return made up to 31/07/97; no change of members (4 pages)
6 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 August 1997	Return made up to 31/07/97; no change of members (4 pages)
6 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 July 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 July 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
3 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
3 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 July 1995	Return made up to 31/07/95; full list of members (6 pages)
21 July 1995	Return made up to 31/07/95; full list of members (6 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)

Twelve Lawn Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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