12PHS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
12PHS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
12PHS LIMITED was incorporated 7 years ago on 06/09/2016 and has the registered number: 10360696. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
12PHS LIMITED was incorporated 7 years ago on 06/09/2016 and has the registered number: 10360696. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
12PHS LIMITED - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT B
LONDON
SW15 1SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVIER OSTERWIND | Oct 1990 | Belgian | Director | 2022-02-11 | CURRENT |
| MR OLIVIER OSTERWIND | Secretary | 2022-02-11 | CURRENT | ||
| ANNE O'HANLON | Jun 1980 | British | Director | 2016-09-06 UNTIL 2022-02-11 | RESIGNED |
| GORDON D'SILVA | Apr 1955 | British | Director | 2016-09-06 UNTIL 2017-01-23 | RESIGNED |
| MRS ANNE O'HANLON | Secretary | 2020-04-17 UNTIL 2022-02-11 | RESIGNED | ||
| URANG PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2017-05-08 UNTIL 2020-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Olivier Osterwind | 2022-02-11 | 10/1990 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Gordon D'Silva | 2016-09-06 - 2017-01-24 | 4/1955 | London | Ownership of shares 25 to 50 percent |
| Anne O'Hanlon | 2016-09-06 | 6/1980 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 12PHS LIMITED - Accounts | 2023-12-29 | 31-03-2023 | £246 equity |
| 12PHS LIMITED - Accounts | 2023-01-31 | 31-03-2022 | £6,531 equity |
| 12PHS Ltd - Filleted accounts | 2021-07-10 | 31-03-2021 | £5,707 Cash £1,597 equity |
| 12PHS Ltd - Filleted accounts | 2021-02-13 | 31-03-2020 | £5,814 Cash £5,576 equity |
| 12PHS LIMITED | 2020-07-07 | 31-03-2019 | £5,271 Cash |
| Dormant Company Accounts - 12PHS LIMITED | 2019-04-26 | 31-12-2018 | £1 equity |
| Dormant Company Accounts - 12PHS LIMITED | 2018-03-07 | 31-12-2017 | £1 equity |