12 Tysoe Management Limited
Company Profile
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Unknown12 Tysoe Management Limited
06059317•Private Limited With Share Capital
196 New Kings Road, London, SW64NF
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Incorporated
19/01/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
12 Tysoe Management Limited (06059317) is a private limited with share capital incorporated on 19/01/2007 (19 years old) and registered in london, SW64NF. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 19/01/2007
SW64NF
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£3
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
94
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2018
Resolution
Category:Resolution
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Termination Secretary Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Capital
Date:04-02-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Capital
Date:15-02-2008
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Accounts
Date:28-02-2007
Legacy
Category:Officers
Date:22-01-2007
Incorporation Company
Category:Incorporation
Date:19-01-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
196 New Kings Road, London, SW64NFRegistered
Related Companies
1
Contact
196 New Kings Road, London, SW64NF