Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED
Company Information for

TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED

FLAT 2, 12 BRECHIN PLACE, LONDON, SW7 4QA,
Company Registration Number
03133625
Private Limited Company
Active

Company Overview

About Twelve Brechin Place (maintenance) Ltd
TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED was founded on 1995-12-04 and has its registered office in London. The organisation's status is listed as "Active". Twelve Brechin Place (maintenance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED
 
Legal Registered Office
FLAT 2
12 BRECHIN PLACE
LONDON
SW7 4QA
Other companies in SW7
 
Filing Information
Company Number 03133625
Company ID Number 03133625
Date formed 1995-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED

Current Directors
Officer Role Date Appointed
IRENE TAUL
 Company Secretary 1995-12-04
CLARISSA AGNEW
 Director 2011-02-07
GORDON PEARCE
 Director 1996-02-13
LETIZIA TOMACELLI FILOMARINO
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE-SARAH LAURET
 Director 2011-02-07 2016-04-27
SONIA WILLIAMS
 Director 2002-12-06 2011-02-07
YANNICK ARON
 Director 2005-03-04 2010-08-18
MAIR JONES
 Director 1995-12-04 1996-02-28
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-12-04 1996-02-14
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-12-04 1995-12-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-04-28AP01DIRECTOR APPOINTED MS LETIZIA TOMACELLI FILOMARINO
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-SARAH LAURET
2016-02-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-10AD03Registers moved to registered inspection location of Flat 56 Carroll House Craven Terrace London W2 3PR
2015-12-09AD02Register inspection address changed to Flat 56 Carroll House Craven Terrace London W2 3PR
2015-01-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-23AR0104/12/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-18AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0104/12/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0104/12/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SONIA WILLIAMS
2011-02-07AP01DIRECTOR APPOINTED MS CLARISSA AGNEW
2011-02-07AP01DIRECTOR APPOINTED MS MARIE-SARAH LAURET
2010-12-07AR0104/12/10 ANNUAL RETURN FULL LIST
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR YANNICK ARON
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-12AR0104/12/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA WILLIAMS / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON PEARCE / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / YANNICK ARON / 12/12/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-18288aNEW DIRECTOR APPOINTED
2004-12-20363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-06-24288aNEW DIRECTOR APPOINTED
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-17363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-02-05363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-29363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-15AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-16363sRETURN MADE UP TO 04/12/98; CHANGE OF MEMBERS
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-07-03288aNEW DIRECTOR APPOINTED
1997-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-11SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/96
1997-03-11363(288)DIRECTOR RESIGNED
1997-03-11363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1997-03-1188(2)RAD 01/11/95-28/02/96 £ SI 3@1=3 £ IC 2/5
1996-07-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-03-18288DIRECTOR RESIGNED
1996-02-25287REGISTERED OFFICE CHANGED ON 25/02/96 FROM: NATIONAL WESTMINSTER BANK CHAMBS 31 WESTGATE LEEDS LS1 2RA
1995-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-12-19288NEW DIRECTOR APPOINTED
1995-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 2,296
Current Assets 2012-01-01 £ 2,296
Shareholder Funds 2012-01-01 £ 2,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED
Trademarks
We have not found any records of TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWELVE BRECHIN PLACE (MAINTENANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW7 4QA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1