Company Name12 Sgs Freehold Company Limited
Company StatusActive
Company Number07436813
CategoryPrivate Limited Company
Incorporation Date11 November 2010(11 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Katherine Dione Dennis
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address12a St. Georges Square
London
SW1V 2HP
Director NameMr Andrew Silas Patrick
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
12 St. Georges Square
London
SW1V 2HP
Director NameMrs Jane Alice Maclachlan
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2013(2 years, 4 months after company formation)
Appointment Duration9 years, 2 months
RolePsychotherapist
Country of ResidenceEngland
Correspondence Address52, Moreton Street Moreton Street
London
SW1V 2PB
Director NameMr Andrew White
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2013(2 years, 4 months after company formation)
Appointment Duration9 years, 2 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressOld Farm Granby Road
Honington
CV36 5AA
Director NameMr Robert Costrel De Corainville
Date of BirthMay 1976 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed13 March 2013(2 years, 4 months after company formation)
Appointment Duration9 years, 2 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address12 St George's Square
London
SW1V 2HP
Secretary NameMr Richard Fry
StatusCurrent
Appointed18 November 2013(3 years after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address52 Moreton Street
London
SW1V 2PB
Secretary NameMs Katherine Dione Dennis
StatusResigned
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address12a St. Georges Square
London
SW1V 2HP

Location

Registered Address52, Moreton Street
Moreton Street
London
SW1V 2PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London

Shareholders

1 at £1Andrew Silas Patrick
20.00%
Ordinary
1 at £1Jane Alice Maclachlan & James Edward Maclachlan
20.00%
Ordinary
1 at £1Katherine Dione Dennis
20.00%
Ordinary
1 at £1Robert Andrew White & Alan Boyd Moug
20.00%
Ordinary
1 at £1Robert De Corainville
20.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return11 November 2021 (6 months, 1 week ago)
Next Return Due25 November 2022 (6 months, 1 week from now)

Filing History

11 November 2021Confirmation statement made on 11 November 2021 with updates (4 pages)
14 September 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
11 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
27 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
11 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
24 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
9 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
15 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
26 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 December 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
22 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
(9 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
(9 pages)
1 September 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
1 September 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
23 February 2015Director's details changed for Mrs Jane Alice Maclachlan on 23 February 2015 (2 pages)
23 February 2015Director's details changed for Mrs Jane Alice Maclachlan on 23 February 2015 (2 pages)
14 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5
(9 pages)
14 November 2014Termination of appointment of Katherine Dione Dennis as a secretary on 13 November 2014 (1 page)
14 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5
(9 pages)
14 November 2014Termination of appointment of Katherine Dione Dennis as a secretary on 13 November 2014 (1 page)
3 September 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
3 September 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
23 April 2014Registered office address changed from 52 Moreton Street London SW1V 2PE on 23 April 2014 (1 page)
23 April 2014Registered office address changed from 52 Moreton Street London SW1V 2PE on 23 April 2014 (1 page)
2 December 2013Director's details changed for Mrs Jane Alice Maclachlan on 25 November 2013 (2 pages)
2 December 2013Director's details changed for Mrs Jane Alice Maclachlan on 25 November 2013 (2 pages)
18 November 2013Appointment of Mr Richard Fry as a secretary (2 pages)
18 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 5
(9 pages)
18 November 2013Registered office address changed from 12a St. Georges Square London SW1V 2HP United Kingdom on 18 November 2013 (1 page)
18 November 2013Appointment of Mr Richard Fry as a secretary (2 pages)
18 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 5
(9 pages)
18 November 2013Registered office address changed from 12a St. Georges Square London SW1V 2HP United Kingdom on 18 November 2013 (1 page)
1 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 April 2013Appointment of Mr Andrew White as a director (2 pages)
9 April 2013Appointment of Mr Robert De Corainville as a director (2 pages)
9 April 2013Appointment of Mrs Jane Alice Maclachlan as a director (2 pages)
9 April 2013Appointment of Mr Andrew White as a director (2 pages)
9 April 2013Appointment of Mr Robert De Corainville as a director (2 pages)
9 April 2013Appointment of Mrs Jane Alice Maclachlan as a director (2 pages)
13 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
13 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
8 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
11 November 2010Incorporation (21 pages)
11 November 2010Incorporation (21 pages)