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W12 Property Holdings Limited

W12 Property Holdings Limited is an active company incorporated on 5 February 2024 with the registered office located in Uxbridge, Greater London. W12 Property Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15466445
Private limited company
Age
1 year 7 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (26 days ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 5 November 2025 (1 month remaining)
Contact
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Nov 1970
Mr Marcos John Reid
PSC • British • Lives in England • Born in Nov 1970
Mrs Julie Dawn Hall
PSC • British • Lives in England • Born in Apr 1977
Mrs Julie ANN Reid
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Marcos John Reid is a mutual person.
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Financials
W12 Property Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mrs Julie Hall (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Julie Reid (PSC) Appointed
1 Year 6 Months Ago on 6 Mar 2024
Julie Hall (PSC) Appointed
1 Year 6 Months Ago on 6 Mar 2024
Incorporated
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 6 Jan 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Resolutions
Submitted on 14 Mar 2024
Change of share class name or designation
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Notification of Julie Hall as a person with significant control on 6 March 2024
Submitted on 8 Mar 2024
Notification of Julie Reid as a person with significant control on 6 March 2024
Submitted on 8 Mar 2024
Change of details for Mrs Julie Hall as a person with significant control on 6 March 2024
Submitted on 8 Mar 2024
Repayment History
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