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West 12 Studios Management Company Limited

West 12 Studios Management Company Limited is an active company incorporated on 9 December 2008 with the registered office located in London, Greater London. West 12 Studios Management Company Limited was registered 16 years ago.
Status
Active
Active since 3 years ago
Company No
06768693
Private limited company
Age
16 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, 314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Company • British • Lives in United States • Born in Feb 1977
Director • Surveyor • British • Lives in UK • Born in Sep 1973
Mr Jonathan Robert Kessel
PSC • British • Lives in England • Born in Sep 1973
Mr Paul Simon Ross
PSC • British • Lives in United States • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tri Capital Mill Hill LLP
Jonathan Robert Kessel and Paul Simon Ross are mutual people.
Active
Willesden Properties (Walm Lane) Limited
Paul Simon Ross is a mutual person.
Active
Joy Centre Properties Limited
Paul Simon Ross is a mutual person.
Active
Tiebeaver Limited
Paul Simon Ross is a mutual person.
Active
Idealquest Properties Limited
Jonathan Robert Kessel is a mutual person.
Active
Jade Capital Property Limited
Jonathan Robert Kessel is a mutual person.
Active
Baystar Properties Limited
Jonathan Robert Kessel is a mutual person.
Active
Tri Capital Acton Limited
Jonathan Robert Kessel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£556
Same as previous period
Net Assets
-£556
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Jonathan Robert Kessel (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Mr Paul Simon Ross (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 16 Dec 2024
Change of details for Mr Paul Simon Ross as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Change of details for Mr Jonathan Robert Kessel as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 14 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Aug 2022
Repayment History
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