| Company Name | 12 L.R. (Management) Limited |
|---|---|
| Director | Richard Darley Chute |
| Company Status | Active |
| Company Number | 03081482 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1995(28 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Darley Chute |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1995(2 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Flat 5 12 Longridge Road London SW5 9SL |
| Secretary Name | Philip Amoret Fleury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(2 days after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 01 September 2021) |
| Role | Solicitor |
| Correspondence Address | 78 Sheen Park Richmond Surrey TW9 1UP |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Flat 5 12 Longridge Road London SW5 9SL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Richard Darley Chute 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Darley Chute & Mr Philip Amoret Fleury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,328 |
| Cash | £81,451 |
| Current Liabilities | £10,178 |
Accounts
| Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 24 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 December |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 25 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 9 November 2022 | Total exemption full accounts made up to 24 December 2021 (7 pages) |
| 7 November 2022 | Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page) |
| 7 November 2022 | Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page) |
| 7 November 2022 | Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page) |
| 7 November 2022 | Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page) |
| 7 November 2022 | Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page) |
| 7 November 2022 | Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page) |
| 4 November 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
| 20 September 2021 | Total exemption full accounts made up to 24 December 2020 (9 pages) |
| 15 September 2021 | Registered office address changed from 79 Carter Lane London EC4V 5EP to Flat 5 12 Longridge Road London SW5 9SL on 15 September 2021 (1 page) |
| 15 September 2021 | Termination of appointment of Philip Amoret Fleury as a secretary on 1 September 2021 (1 page) |
| 26 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 24 December 2019 (6 pages) |
| 27 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 24 December 2018 (6 pages) |
| 26 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 24 December 2017 (6 pages) |
| 23 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption small company accounts made up to 24 December 2016 (5 pages) |
| 14 September 2017 | Total exemption small company accounts made up to 24 December 2016 (5 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 24 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 24 December 2015 (5 pages) |
| 22 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 24 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 24 December 2014 (5 pages) |
| 11 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 23 September 2014 | Total exemption small company accounts made up to 24 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 24 December 2013 (5 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 27 August 2013 | Total exemption small company accounts made up to 24 December 2012 (6 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 24 December 2012 (6 pages) |
| 8 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 25 July 2012 | Total exemption small company accounts made up to 24 December 2011 (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 24 December 2011 (1 page) |
| 20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 24 December 2010 (1 page) |
| 10 June 2011 | Total exemption small company accounts made up to 24 December 2010 (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 24 December 2009 (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 24 December 2009 (1 page) |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Richard Darley Chute on 19 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Richard Darley Chute on 19 July 2010 (2 pages) |
| 22 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 24 December 2008 (1 page) |
| 4 June 2009 | Total exemption small company accounts made up to 24 December 2008 (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 24 December 2007 (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 24 December 2007 (1 page) |
| 25 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 24 December 2006 (1 page) |
| 17 September 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 24 December 2006 (1 page) |
| 17 September 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 30 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 24 December 2005 (1 page) |
| 7 June 2006 | Total exemption small company accounts made up to 24 December 2005 (1 page) |
| 26 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 24 December 2004 (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 24 December 2004 (1 page) |
| 17 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 24 December 2003 (1 page) |
| 6 May 2004 | Total exemption small company accounts made up to 24 December 2003 (1 page) |
| 26 August 2003 | Return made up to 19/07/03; full list of members
|
| 26 August 2003 | Return made up to 19/07/03; full list of members
|
| 12 April 2003 | Accounts for a dormant company made up to 24 December 2002 (1 page) |
| 12 April 2003 | Accounts for a dormant company made up to 24 December 2002 (1 page) |
| 11 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 24 December 2001 (1 page) |
| 11 March 2002 | Accounts for a dormant company made up to 24 December 2001 (1 page) |
| 29 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a dormant company made up to 24 December 2000 (1 page) |
| 7 February 2001 | Accounts for a dormant company made up to 24 December 2000 (1 page) |
| 9 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 24 December 1998 (2 pages) |
| 8 June 2000 | Accounts for a small company made up to 24 December 1998 (2 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 24 December 1999 (1 page) |
| 9 February 2000 | Accounts for a dormant company made up to 24 December 1999 (1 page) |
| 22 July 1999 | Return made up to 19/07/99; full list of members
|
| 22 July 1999 | Return made up to 19/07/99; full list of members
|
| 7 August 1998 | Return made up to 19/07/98; no change of members
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| 7 August 1998 | Return made up to 19/07/98; no change of members
|
| 10 June 1998 | Accounts for a dormant company made up to 24 December 1997 (1 page) |
| 10 June 1998 | Accounts for a dormant company made up to 24 December 1997 (1 page) |
| 24 September 1997 | Accounts for a dormant company made up to 24 December 1996 (2 pages) |
| 24 September 1997 | Accounts for a dormant company made up to 24 December 1996 (2 pages) |
| 15 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 15 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 22 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 22 August 1996 | Resolutions
|
| 22 August 1996 | Resolutions
|
| 22 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 13 February 1996 | Accounting reference date notified as 24/12 (1 page) |
| 13 February 1996 | Accounting reference date notified as 24/12 (1 page) |
| 31 July 1995 | Ad 21/07/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 July 1995 | New secretary appointed (2 pages) |
| 31 July 1995 | New secretary appointed (2 pages) |
| 31 July 1995 | Ad 21/07/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 July 1995 | New director appointed (2 pages) |
| 31 July 1995 | New director appointed (2 pages) |
| 28 July 1995 | Secretary resigned (2 pages) |
| 28 July 1995 | Director resigned (2 pages) |
| 28 July 1995 | Director resigned (2 pages) |
| 28 July 1995 | Secretary resigned (2 pages) |
| 19 July 1995 | Incorporation (28 pages) |
| 19 July 1995 | Incorporation (28 pages) |