12 North Road Residents Association Limited

Active03032194 Private limited company
Incorporated
13 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Peter James Wright
Akiko Jenkins
Accounts type
Total exemption full
Address
1 Spring Cottages
St. Leonards Road
Surbiton
KT6 4DF

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dungworth, Mark Russell
Secretary · Appointed 11 July 2023
Wright, Peter James
Director · Appointed 16 March 2020
British
Born May 1993 (33)
Director · Appointed 23 December 2013
British
Born August 1969 (57)
Jenkins, Akiko
Director · Appointed 25 February 2011
Japanese
Born November 1972
Cortes, Nichola Jane
Director · Appointed 10 May 2002
British
Born January 1968 (58)
Officer history (24 former)
11 July 2023
Appointed Dungworth, Mark Russell as Secretary
11 July 2023
Resigned Jenkins, Akiko Asai as Secretary
16 March 2020
Appointed Wright, Peter James as Director
15 March 2020
Resigned Howe, Alexandra Catherine Noelle as Director
23 December 2013
Appointed Murdock, Johanne Claire as Director
19 December 2013
Appointed Jenkins, Akiko Asai as Secretary
19 December 2013
Resigned Howick, Clare as Director
19 December 2013
Resigned Howick, Clare as Secretary
25 February 2011
Resigned Beales, Alexander Charles Philip as Director
25 February 2011
Appointed Jenkins, Akiko as Director
10 December 2010
Appointed Howe, Alexandra Catherine Noelle as Director
10 December 2010
Resigned Humphrey, Della as Director
13 September 2007
Appointed Humphrey, Della as Director
11 September 2007
Resigned Crombie, Phillip Martin as Director
9 November 2004
Resigned White, Andrew James Mcewan as Director
23 April 2004
Appointed Crombie, Phillip Martin as Director
1 April 2004
Resigned Brill, Victoria Jane as Director
1 April 2004
Appointed Beales, Alexander Charles Philip as Director
18 March 2004
Resigned Cortes, Nichola Jane as Secretary
17 March 2004
Appointed Howick, Clare as Secretary
17 May 2002
Appointed White, Andrew James Mcewan as Director
10 May 2002
Appointed Cortes, Nichola Jane as Secretary
10 May 2002
Resigned Griffiths, Matthew Christopher as Secretary
10 May 2002
Appointed Cortes, Nichola Jane as Director
10 May 2002
Resigned Griffiths, Matthew Christopher as Director
9 April 2002
Resigned Buford, Joanne Helen as Director
29 August 2001
Appointed Howick, Clare as Director
29 August 2001
Resigned Myles, Michael as Director
29 June 2001
Appointed Brill, Victoria Jane as Director
29 June 2001
Resigned Mcmurray, Annette Elaine as Director
26 April 2000
Resigned Freeman, Ruth Victoria as Director
26 April 2000
Appointed Myles, Michael as Director
1 March 2000
Appointed Griffiths, Matthew Christopher as Secretary
1 March 2000
Resigned Freeman, Ruth Victoria as Secretary
18 March 1999
Appointed Griffiths, Matthew Christopher as Director
18 March 1999
Appointed Buford, Joanne Helen as Director
19 June 1998
Resigned Mcdonald, Amanda as Director
6 March 1998
Appointed Freeman, Ruth Victoria as Director
6 March 1998
Resigned Swann, Sara Elaine as Secretary
6 March 1998
Resigned Swann, Sara Elaine as Director
6 March 1998
Appointed Freeman, Ruth Victoria as Secretary
15 August 1997
Appointed Swann, Sara Elaine as Secretary
15 August 1997
Resigned Miller, Ann as Director
15 August 1997
Resigned Miller, Ann as Secretary
13 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1995
Appointed Mcmurray, Annette Elaine as Director
13 March 1995
Appointed Mcdonald, Amanda as Director
13 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
13 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
13 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
13 July 2023
Ceased Akiko Jenkins — Owns 25–50% of shares
13 July 2023
Ceased Johanne Claire Murdock — Owns 25–50% of shares
13 July 2023
Ceased Nichola Jane Cortes — Owns 25–50% of shares
11 July 2023
Ceased Peter James Wright — Owns 25–50% of shares

Financials

Cash
£5,284
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £5k £10k 2021 2023 2024 2025 £198 £2,521 £4,684 £5,126
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500£500£500£500£500£500£500
Current Assets£6,075£5,067£3,394£1,713£2,005£1,060£736
Debtors£791£1,532
Cash£5,284£3,535
Creditors (< 1 year)£1,449£883£645£2,240£2,240£2,350£2,500
Net Current Assets£4,626£4,184£2,749(£527)(£235)(£1,290)(£1,764)
Net Assets£2,521£198
Shareholder Funds£5,126£4,684£2,521£198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates18 March 2026
27 February 2026Total exemption full accounts31 August 2025
15 May 2025Total exemption full accounts31 August 2024
18 March 2025Confirmation statement with no updates18 March 2025
18 April 2024Micro company accounts31 August 2023
Show all recent filings

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