12 LICHFIELD ROAD LIMITED -
| Company Profile | Company Filings |
Overview
12 LICHFIELD ROAD LIMITED is a Private Limited Company from and has the status: Active.
12 LICHFIELD ROAD LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482198. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
12 LICHFIELD ROAD LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482198. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
12 LICHFIELD ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
12 LICHFIELD ROAD
NW2 2RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHRYN ALISON LAW | British | Secretary | 2002-07-10 | CURRENT | |
| KATHRYN ALISON LAW | British | Director | 2002-07-10 | CURRENT | |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-07-10 UNTIL 2002-07-10 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-10 UNTIL 2002-07-10 | RESIGNED | ||
| CAROLE SUSAN SEDLER | May 1956 | British | Director | 2002-07-10 UNTIL 2008-07-31 | RESIGNED |
| MR RODNEY JAMES DAVID WINTER-REYNOLDS | May 1980 | British | Director | 2016-06-16 UNTIL 2021-06-18 | RESIGNED |
| JACQUELINE MOODY | Feb 1965 | British | Director | 2008-08-01 UNTIL 2016-04-28 | RESIGNED |
| JACQUELINE JUDGE | Apr 1958 | British | Director | 2002-07-10 UNTIL 2008-07-31 | RESIGNED |
| STEWART ANDREW IMBER | Mar 1952 | British | Director | 2008-08-01 UNTIL 2020-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rodney James David Winter-Reynolds | 2016-07-10 - 2021-06-18 | 5/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Claire Cowton Winter-Reynolds | 2016-07-10 - 2021-06-18 | 7/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stewart Andrew Imber | 2016-07-10 - 2020-07-06 | 3/1952 | Ware Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Kathryn Alison Law | 2016-07-10 | 5/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |