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Companies House/London/Company profile

12 HERBERT ROAD LTD

Active
12374884·incorporated 2019-12-23

12 HERBERT ROAD LTD is an active UK private limited company, incorporated on 23 December 2019 at Companies House (number 12374884; OpenRegistry canonical ID GB-12374884-12-herbert-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-23
Registered Address
62 CHURCH CRESCENT, LONDON, N3 1BJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-01-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

12 HERBERT ROAD LTD has 1 person with significant control on file:

  • Babylon Seven Real Estate Limited (England & Wales reg. 09337083). Notified 2019-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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