12 Digby Crescent Limited

Active06600712 Private limited company
Incorporated
22 May 2008 (18 years)
Industry
Residents property management (98000)
Directors
Theresa Miriam White
Suzanne Rose
Owned by
Aisling Teo
Suzanne Rose
Theresa Miriam White
Accounts type
Dormant
Region
Greater London
Address
12 Digby Crescent
London
N4 2HR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Teo, Aisling
Secretary · Appointed 2 April 2018
White, Theresa Miriam
Director · Appointed 1 July 2010
British
Born October 1963 (63)
Rose, Suzanne
Director · Appointed 22 May 2008
British
Born January 1965 (61)
Officer history (9 former)
10 May 2018
Resigned Moodie, Catherine as Secretary
2 April 2018
Appointed Teo, Aisling as Secretary
24 November 2017
Resigned Moodie, Catherine as Director
21 March 2013
Appointed Moodie, Catherine as Secretary
31 December 2012
Resigned Faulkner, Thomas Edwin as Director
31 December 2012
Appointed Moodie, Catherine as Director
31 December 2012
Resigned Faulkner, Thomas Edwin as Secretary
1 July 2010
Appointed White, Theresa Miriam as Director
25 September 2009
Resigned Andrews, Nicola as Director
25 September 2009
Appointed Faulkner, Thomas Edwin as Secretary
25 September 2009
Appointed Faulkner, Thomas Edwin as Director
5 August 2009
Resigned Stapleton, Michael Robert as Secretary
23 May 2008
Resigned Arm Secretaries Limited as Corporate Director
22 May 2008
Appointed Milne, Alan Robert as Director
22 May 2008
Resigned Milne, Alan Robert as Director
22 May 2008
Appointed Arm Secretaries Limited as Corporate Director
22 May 2008
Resigned Arm Secretaries Limited as Corporate Secretary
22 May 2008
Appointed Stapleton, Michael Robert as Secretary
22 May 2008
Appointed Arm Secretaries Limited as Corporate Secretary
22 May 2008
Appointed Andrews, Nicola as Director
22 May 2008
Appointed Rose, Suzanne as Director

Ownership 3 active

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

Aisling Teo
Individual · Notified 2 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1985 (41)
Suzanne Rose
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)
Theresa Miriam White
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1963 (63)
Former controllers (1)
24 November 2017
Ceased Catherine Elizabeth Moodie — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates22 May 2026
7 March 2026Accounts for a dormant company31 May 2025
5 June 2025Confirmation statement with no updates22 May 2025
19 January 2025Accounts for a dormant company31 May 2024
4 June 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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