12 Herndon Road Limited

Active04872866 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Lucinda Anne Allcock
Hardeep Sohal
Owned by
Hardeep Sohal
Accounts type
Dormant
Region
Greater London
Address
12 Herndon Road
Wandsworth
London
SW18 2DG

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sohal, Hardeep
Secretary · Appointed 18 February 2016
Allcock, Lucinda Anne
Director · Appointed 3 October 2014
British
Born February 1990 (36)
Sohal, Hardeep
Director · Appointed 1 May 2012
British
Born October 1976 (50)
Officer history (10 former)
24 August 2026
Resigned Sohal, Hardy as Director
18 February 2016
Appointed Sohal, Hardeep as Secretary
3 October 2014
Appointed Allcock, Lucinda Anne as Director
30 September 2014
Resigned Wheeler, Nicholas as Secretary
30 September 2014
Resigned Wheeler, Nicholas as Director
14 May 2012
Resigned Boothby, Giovanna as Director
14 May 2012
Appointed Sohal, Hardy as Director
14 May 2012
Resigned Boothby, Richard Charles Brooke as Director
1 May 2012
Appointed Sohal, Hardeep as Director
12 April 2012
Appointed Wheeler, Nicholas as Secretary
12 April 2012
Appointed Wheeler, Nicholas as Director
12 April 2012
Resigned Morris, David Geoffrey as Director
12 April 2012
Resigned Morris, David Geoffrey as Secretary
5 October 2005
Appointed Boothby, Giovanna as Director
5 October 2005
Appointed Boothby, Richard Charles Brooke as Director
17 July 2005
Resigned Rogerson, Lucy as Director
20 August 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
20 August 2003
Appointed Rogerson, Lucy as Director
20 August 2003
Appointed C & M Registrars Limited as Corporate Nominee Director
20 August 2003
Appointed Morris, David Geoffrey as Secretary
20 August 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Appointed Morris, David Geoffrey as Director
20 August 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Hardeep Sohal
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1976 (50)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates20 August 2026
2 September 2026Accounts for a dormant company31 August 2026
24 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
4 March 2026Accounts for a dormant company31 August 2025
Show all recent filings

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