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12 SGS Freehold Company Limited

12 SGS Freehold Company Limited is a dormant company incorporated on 11 November 2010 with the registered office located in London, Greater London. 12 SGS Freehold Company Limited was registered 14 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
07436813
Private limited company
Age
14 years
Incorporated 11 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (8 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 52, Moreton Street Moreton Street London SW1V 2PB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • Operations Manager • French • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Feb 1966
Director • Psychotherapist • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 23 Oct 2025
Mr James Edward Maclachlan Appointed
14 Days Ago on 17 Oct 2025
Jane Alice Maclachlan Resigned
14 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Katherine Dione Dennis Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Miss Helena Innes-Watson Appointed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Andrew White Resigned
4 Years Ago on 25 Mar 2021
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Termination of appointment of Katherine Dione Dennis as a director on 20 May 2025
Submitted on 23 Oct 2025
Termination of appointment of Jane Alice Maclachlan as a director on 17 October 2025
Submitted on 21 Oct 2025
Appointment of Mr James Edward Maclachlan as a director on 17 October 2025
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 23 Jul 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 19 Aug 2024
Appointment of Miss Helena Innes-Watson as a director on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Andrew White as a director on 25 March 2021
Submitted on 14 Nov 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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