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Home > England & Wales Companies > W12 LIMITED
Company Information for

W12 LIMITED

9 NEEDHAM ROAD, LONDON, W11 2RP,
Company Registration Number
06732048
Private Limited Company
Active

Company Overview

About W12 Ltd
W12 LIMITED was founded on 2008-10-24 and has its registered office in London. The organisation's status is listed as "Active". W12 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
W12 LIMITED
 
Legal Registered Office
9 NEEDHAM ROAD
LONDON
W11 2RP
Other companies in W11
 
Filing Information
Company Number 06732048
Company ID Number 06732048
Date formed 2008-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:03:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W12 LIMITED
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Companies with same name W12 LIMITED
The following companies were found which have the same name as W12 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W12 & W6 MOTORS LIMITED 860-862 GARRATT LANE LONDON ENGLAND SW17 0NB Dissolved Company formed on the 2008-12-09
W12 ACCOUNTANCY LTD OFFICE 20,203-205 THE VALE LONDON W3 7QS Active Company formed on the 2020-11-19
W12 ADVISORY LIMITED 32 Woodstock Grove Lower Ground Floor London W12 8LE Active - Proposal to Strike off Company formed on the 2022-11-04
W12 AGENT SERVICES LTD. Basement Floor 8, Shepherds Bush Road London W6 7PJ Active Company formed on the 2010-04-26
W12 ASSOCIATES LIMITED 4 COMET HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8JA Active Company formed on the 2018-02-16
W12 AUTO LTD R/O 1-3 ERCONWALD STREET ACTON W12 0BP Active Company formed on the 2021-07-20
W12 BARBERS LTD 70 SHEPHERDS BUSH GREEN LONDON W12 8UA Dissolved Company formed on the 2013-04-12
W12 BEST CHINESE LIMITED 161 ASKEW ROAD LONDON W12 9AU Active - Proposal to Strike off Company formed on the 2018-03-16
W12 CAR SERVICE INC. 5305 18TH AVE. Kings BROOKLYN NY 11204 Active Company formed on the 1991-08-06
W12 CAR SPA LLC 2906-40 WEST 12TH ST. Kings BROOKLYN NY 11224 Active Company formed on the 2017-12-26
W12 CARS LIMITED 79 MOTTRAM ROAD BEESTON NOTTINGHAM NG9 4FW Active Company formed on the 2019-11-19
W12 CATERING LIMITED C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHG 30 CHURCHGATE BOLTON LANCASHIRE BL1 1HL Liquidation Company formed on the 2017-01-23
W12 CONSULTING LIMITED 10 PRINCES GARDENS HYNDLAND GLASGOW G12 9HR Active - Proposal to Strike off Company formed on the 2017-05-08
W12 CONSULTING LIMITED 12199264 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2019-09-10
W12 CONSULTANCY LTD 2 WINDMILL VIEW BIRCHINGTON KENT CT7 0ER Active Company formed on the 2023-09-10
W12 CONTRACT FLOORING LTD 74 HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GE Active - Proposal to Strike off Company formed on the 2022-01-10
W12 DEVELOPMENT LLC California Unknown
W12 DISTRIBUTION LTD 31 SIERRA DRIVE AYLESBURY HP18 0YQ Active - Proposal to Strike off Company formed on the 2020-06-29
W12 DRIVING SERVICES LIMITED 1A BRIDGE STREET BISHOP'S STORTFORD CM23 2JU Active - Proposal to Strike off Company formed on the 2007-04-03
W12 ELECTRICAL LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2015-11-09

Company Officers of W12 LIMITED

Current Directors
Officer Role Date Appointed
BEN HENRY SPENCER JOHNSON
Company Secretary 2008-10-24
BEN HENRY SPENCER JOHNSON
Director 2008-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN HENRY SPENCER JOHNSON OLD DEVELOPMENTS LIMITED Company Secretary 2009-07-07 CURRENT 2000-06-16 Active
BEN HENRY SPENCER JOHNSON THE SASH WINDOW COMPANY LIMITED Company Secretary 2009-01-19 CURRENT 2009-01-19 Active - Proposal to Strike off
BEN HENRY SPENCER JOHNSON TAPEDRIVE LIMITED Company Secretary 2008-01-09 CURRENT 1994-07-11 Active
BEN HENRY SPENCER JOHNSON STORE-IT (STAMFORD) LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
BEN HENRY SPENCER JOHNSON MARKETGAIT DUNDEE LTD Director 2017-12-21 CURRENT 2017-10-06 Active
BEN HENRY SPENCER JOHNSON BOUVERIE INVESTMENTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
BEN HENRY SPENCER JOHNSON PEAK PROPERTY SOLUTIONS LIMITED Director 2005-11-21 CURRENT 2005-11-21 Active

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
2024-05-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-05-19Director's details changed for Mr Ben Henry Spencer Johnson on 2023-05-12
2023-05-19CESSATION OF BEN HENRY SPENCER JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCIS GEORGE JOHNSON
2023-05-19CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-04-03SH0121/03/20 STATEMENT OF CAPITAL GBP 100
2020-04-03AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS GEORGE JOHNSON
2020-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/20 FROM 2 Sterne Street London W12 8AD
2020-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0127/10/15 ANNUAL RETURN FULL LIST
2015-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR BEN HENRY SPENCER JOHNSON on 2015-09-19
2015-11-23CH01Director's details changed for Mr Ben Henry Spencer Johnson on 2015-09-19
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 9 Needham Road London W11 2RP
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-01AR0127/10/14 ANNUAL RETURN FULL LIST
2014-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-05AR0127/10/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-29AR0127/10/12 ANNUAL RETURN FULL LIST
2012-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-11AR0127/10/11 ANNUAL RETURN FULL LIST
2010-12-01AR0127/10/10 ANNUAL RETURN FULL LIST
2010-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2009-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-27AR0127/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01Director's details changed for Mr Ben Henry Spencer Johnson on 2009-10-27
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/09 FROM Ben Johnson 9 Needham Road Notting Hill London W11 2RP
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to W12 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 W12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W12 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 W12 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2012-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W12 LIMITED
Trademarks
We have not found any records of W12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W12 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 (68209 - Other letting and operating of own or leased real estate) as W12 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where W12 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 W12 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 W12 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.
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