12 St Gabriels Road Limited

Active02773367 Private limited company
Incorporated
14 December 1992 (33 years)
Industry
Residents property management (98000)
Directors
Jane Vivian Kerner
Marcus Ezra Joyston-Bechal
Emma Jayne Hall
Controlled by
Emma Jayne Hall
Accounts type
Dormant
Region
Greater London
Address
Flat 1
12 St. Gabriels Road
London
NW2 4RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kerner, Jane Vivian
Director · Appointed 14 April 2022
British
Born March 1947 (79)
Hall, Emma Jayne
Secretary · Appointed 8 January 2016
Joyston-Bechal, Marcus Ezra
Director · Appointed 13 September 2013
British
Born August 1961 (65)
Clark, Jason
Secretary · Appointed 17 September 2011
Hall, Emma Jayne
Director · Appointed 6 June 2001
British
Born September 1973 (53)
Director · Appointed 7 January 1998
British
Born June 1969 (57)
Officer history (17 former)
14 April 2022
Appointed Kerner, Jane Vivian as Director
13 April 2022
Resigned Fisher, Daniel Paul as Director
30 April 2018
Appointed Fisher, Daniel Paul as Director
29 April 2018
Resigned Hersheson, Mark as Director
8 January 2016
Appointed Hall, Emma Jayne as Secretary
13 September 2013
Appointed Joyston-Bechal, Marcus Ezra as Director
13 September 2013
Resigned Akinluyi, Ayo as Director
17 September 2011
Appointed Clark, Jason as Secretary
9 September 2011
Appointed Hersheson, Mark as Director
5 September 2011
Resigned Fearnley, Benjamin Mark as Director
5 September 2011
Resigned Fearnley, Ben as Secretary
16 January 2010
Appointed Fearnley, Ben as Secretary
12 January 2010
Resigned Hall, Emma Jayne as Secretary
14 July 2006
Appointed Fearnley, Benjamin Mark as Director
13 July 2006
Resigned Wilkinson, Sara Elizabeth as Director
12 July 2002
Appointed Hall, Emma Jayne as Secretary
12 July 2002
Resigned Rubenstein, Philip as Secretary
12 July 2002
Appointed Akinluyi, Ayo as Director
12 July 2002
Resigned Rubenstein, Philip as Director
30 November 2001
Resigned Wayne, Warren Darryl Mark as Director
6 June 2001
Appointed Hall, Emma Jayne as Director
26 February 1999
Appointed Wilkinson, Sara Elizabeth as Director
23 February 1999
Appointed Wayne, Warren Darryl Mark as Director
31 January 1999
Resigned Hardwicke Riley, Jeremy as Director
23 February 1998
Resigned Daniels, Charles Conrad, Dr as Director
7 January 1998
Appointed Clark, Jason Spencer as Director
7 November 1997
Resigned Lum, David as Director
14 May 1993
Resigned Lewis, Allen Michael as Director
30 April 1993
Resigned Lewis, Allen Michael as Secretary
30 April 1993
Appointed Hardwicke Riley, Jeremy as Director
30 April 1993
Appointed Rubenstein, Philip as Secretary
26 January 1993
Appointed Rubenstein, Philip as Director
14 December 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
14 December 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
14 December 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
14 December 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
14 December 1992
Appointed Lewis, Allen Michael as Secretary
14 December 1992
Appointed Lewis, Allen Michael as Director
14 December 1992
Appointed Lum, David as Director
14 December 1992
Appointed Daniels, Charles Conrad, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Emma Jayne Hall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1973 (53)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
1 February 2026Director's details changed
1 February 2026Confirmation statement with no updates8 January 2026
16 July 2025Accounts for a dormant company31 December 2024
10 January 2025Confirmation statement with no updates8 January 2025
Show all recent filings

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