Number Twelve Limited

Company Name	Number Twelve Limited
Company Status	Active
Company Number	03210657
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 10 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	Mrs Jill White
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 June 1996(same day as company formation)
Role	Headteacher
Country of Residence	England
Correspondence Address	12a Bassett Road London W10 6JJ

Director Name	David William Greville Worthington
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 June 1996(same day as company formation)
Role	Sculptor
Country of Residence	England
Correspondence Address	12 Bassett Road London W10 6JJ

Secretary Name	Mrs Jill White
Nationality	British
Status	Current
Appointed	11 June 1996(same day as company formation)
Role	Headteacher
Country of Residence	England
Correspondence Address	12a Bassett Road London W10 6JJ

Director Name	Phillips Cranston Salman
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American,British
Status	Current
Appointed	19 January 2000(3 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	Retired University Professor
Country of Residence	England
Correspondence Address	12a Bassett Road London W10 6JJ

Director Name	William David Eagles
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(13 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Film TV Producer
Country of Residence	United States
Correspondence Address	12a Bassett Road London W10 6JJ

Director Name	Jane Mary Cave
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	12a Bassett Road London W10 6JJ

Secretary Name	Mr Richard Hartley Robson Lake
Status	Current
Appointed	27 July 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	41 College Ride Bagshot GU19 5EW

Director Name	Gilbert Mainguy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Bassett Road London W10 6JJ

Director Name	Diana Margaret Solinis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Retired Lecturer
Correspondence Address	12 Bassett Road London W10 6JJ

Director Name	Wenceslao Solinis Laredo
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Sales Marketing Cons
Correspondence Address	12 Bassett Road London W10 6JJ

Director Name	Mariam Hayati Sidek Siraj
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Psychotherapist
Correspondence Address	Flat 2 12 Bassett Road London W10 6JJ

Director Name	Steven Miners
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2010)
Role	Antique Dealer
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	numbertwelverestaurant.co.uk
Telephone	020 76935425
Telephone region	London

Location

Registered Address	12a Bassett Road London W10 6JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

2 at £1	David Worthington 20.00% Ordinary
2 at £1	Jane Cave 20.00% Ordinary
2 at £1	Phillips Cranston Salman 20.00% Ordinary
2 at £1	T. Jill White 20.00% Ordinary
2 at £1	William Eagles 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,827
Cash	£2,607
Current Liabilities	£15,548

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

17 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
22 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
1 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 June 2016	Director's details changed for Phillips Cranston Salman on 15 July 2015 (2 pages)
20 June 2016	Director's details changed for Phillips Cranston Salman on 15 July 2015 (2 pages)
20 June 2016	Director's details changed for David William Greville Worthington on 15 June 2015 (2 pages)
20 June 2016	Director's details changed for David William Greville Worthington on 15 June 2015 (2 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10 (8 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 September 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10 (17 pages)
9 September 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10 (17 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 July 2014	Appointment of Jane Mary Cave as a director on 31 July 2013 (3 pages)
16 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10 (18 pages)
16 July 2014	Termination of appointment of Mariam Hayati Sidek Siraj as a director on 31 July 2013 (2 pages)
16 July 2014	Appointment of Jane Mary Cave as a director on 31 July 2013 (3 pages)
16 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10 (18 pages)
16 July 2014	Termination of appointment of Mariam Hayati Sidek Siraj as a director on 31 July 2013 (2 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (18 pages)
11 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (18 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (18 pages)
30 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (18 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (18 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (18 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 October 2010	Director's details changed for Phillips Cranston Salman on 22 January 2008 (1 page)
4 October 2010	Director's details changed for Phillips Cranston Salman on 22 January 2008 (1 page)
1 October 2010	Termination of appointment of Steven Miners as a director (2 pages)
1 October 2010	Director's details changed for Mariam Hayati Sidek Siraj on 12 July 2004 (1 page)
1 October 2010	Appointment of William David Eagles as a director (3 pages)
1 October 2010	Termination of appointment of Steven Miners as a director (2 pages)
1 October 2010	Annual return made up to 11 June 2010 with a full list of shareholders (17 pages)
1 October 2010	Director's details changed for Mariam Hayati Sidek Siraj on 12 July 2004 (1 page)
1 October 2010	Annual return made up to 11 June 2010 with a full list of shareholders (17 pages)
1 October 2010	Appointment of William David Eagles as a director (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 July 2009	Return made up to 11/06/09; full list of members (10 pages)
8 July 2009	Return made up to 11/06/09; full list of members (10 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 October 2008	Return made up to 10/08/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (12 pages)
7 October 2008	Return made up to 10/08/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (12 pages)
25 July 2008	Director appointed steven miners (2 pages)
25 July 2008	Director appointed steven miners (2 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 July 2007	Return made up to 11/06/07; no change of members (9 pages)
17 July 2007	Return made up to 11/06/07; no change of members (9 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 June 2006	Return made up to 11/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2006	Return made up to 11/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 June 2005	Return made up to 11/06/05; full list of members (10 pages)
9 June 2005	Return made up to 11/06/05; full list of members (10 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 June 2004	Return made up to 11/06/04; full list of members (10 pages)
21 June 2004	Return made up to 11/06/04; full list of members (10 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
5 July 2003	Return made up to 11/06/03; full list of members (10 pages)
5 July 2003	Return made up to 11/06/03; full list of members (10 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
5 July 2002	Return made up to 11/06/02; full list of members (10 pages)
5 July 2002	Return made up to 11/06/02; full list of members (10 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
12 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
12 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Return made up to 11/06/00; full list of members (9 pages)
1 August 2000	Return made up to 11/06/00; full list of members (9 pages)
1 August 2000	New director appointed (2 pages)
2 May 2000	Full accounts made up to 30 June 1999 (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (7 pages)
23 July 1999	Return made up to 11/06/99; full list of members (8 pages)
23 July 1999	Return made up to 11/06/99; full list of members (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
18 November 1998	Â£ nc 5/10 24/08/98 (2 pages)
18 November 1998	Â£ nc 5/10 24/08/98 (2 pages)
24 June 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1998	Full accounts made up to 30 June 1997 (9 pages)
8 April 1998	Full accounts made up to 30 June 1997 (9 pages)
6 July 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Director resigned (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Registered office changed on 16/08/96 from: aspect house 135/137 city road london EC1V 1JB (1 page)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Director resigned (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	New secretary appointed;new director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New secretary appointed;new director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Registered office changed on 16/08/96 from: aspect house 135/137 city road london EC1V 1JB (1 page)
11 June 1996	Incorporation (14 pages)
11 June 1996	Incorporation (14 pages)

Number Twelve Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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