Littonace (no. 12) Limited. net worth, address, company information. Free

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Littonace (No. 12) Limited (registration number 05792106) is a private limited company established on 2006-04-24 originating in England. This company is situated at Berkeley House, 304 Regents Park Road, London N3 2JX. Having undergone a change in 2007-03-02, the previous name the enterprise used was Priordrive Property Management No.14 Limited. Littonace (No. 12) Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Littonace (no. 12) Limited
Number	05792106
Date of Incorporation:	24th April 2006
End of financial year:	31 December
Address:	Berkeley House, 304 Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in the company, we can name: Michael W. (appointed on 22 February 2021), Paul H. (appointment date: 10 July 2019), William P. (appointed on 28 July 2014). 1 secretary is in the company: Daniel L. (appointed on 10 July 2019). The official register reports 1 person of significant control - Fairhold Homes Investment (No.14) Limited, a company that is located at 304 Regents Park Road, N3 2JX London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Fairhold Homes Investment (No.14) Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	06151487
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 24th, April 2019 \| accounts	Free Download (16 pages)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on 2019-03-29. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 29th, March 2019 \| address	Free Download (1 page)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on 2018-11-05. Company's previous address: Berkeley House Regents Park Road London N3 2JY England. filed on: 5th, November 2018 \| address	Free Download (1 page)
(AD01) New registered office address Berkeley House Regents Park Road London N3 2JY. Change occurred on 2018-10-31. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 31st, October 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 24th, August 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-20: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-05-20: 1.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-24 filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 5th, November 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-24 filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-10-31 filed on: 31st, December 2012 \| accounts	Free Download (13 pages)
(AA01) Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 9th, October 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2012 \| resolution	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-24 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-10-31 filed on: 2nd, November 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-24 filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-24 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-10-31 filed on: 5th, August 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2008-10-31 filed on: 2nd, March 2010 \| accounts	Free Download (14 pages)
(363a) Period up to 2009-06-05 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-08-31 filed on: 5th, February 2009 \| accounts	Free Download (11 pages)
(287) Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR uk filed on: 5th, November 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/07/2008 from euro house 131-133 ballards lane london N3 1GR filed on: 22nd, July 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/10/08 filed on: 3rd, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/10/08 filed on: 3rd, January 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 06/12/07 from: homelife house, 26-32 oxford road, bournemouth dorset BH8 8EZ filed on: 6th, December 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2007 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2007 \| resolution	Free Download (16 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 6th, December 2007 \| capital	Free Download (9 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 6th, December 2007 \| capital	Free Download (9 pages)
(287) Registered office changed on 06/12/07 from: homelife house, 26-32 oxford road, bournemouth dorset BH8 8EZ filed on: 6th, December 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed priordrive property management n O.14 LIMITEDcertificate issued on 02/03/07 filed on: 2nd, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed priordrive property management n O.14 LIMITEDcertificate issued on 02/03/07 filed on: 2nd, March 2007 \| change of name	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 24th, January 2007 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 24th, January 2007 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2006 \| resolution	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, April 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 24th, April 2006 \| incorporation	Free Download (20 pages)

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