Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
12 SGS Freehold Company Limited
- Incorporated
- 11 November 2010 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- James Edward MaclachlanHelena Innes-Watson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 March 2026
Maclachlan, James Edward
Director · Appointed 17 October 2025
British
Born April 1956 (70)
Innes-Watson, Helena
Director · Appointed 15 August 2024
British
Born March 1983 (43)
Director · Appointed 13 March 2013
French
Born May 1976 (50)
Patrick, Andrew Silas
Director · Appointed 11 November 2010
British
Born February 1966 (60)
Officer history (5 former)
25 March 2026
25 March 2026
Resigned Fry, Richard as Secretary
17 October 2025
Resigned Maclachlan, Jane Alice as Director
17 October 2025
Appointed Maclachlan, James Edward as Director
20 May 2025
Resigned Dennis, Katherine Dione as Director
15 August 2024
Appointed Innes-Watson, Helena as Director
25 March 2021
Resigned White, Andrew as Director
13 November 2014
Resigned Dennis, Katherine Dione as Secretary
18 November 2013
Appointed Fry, Richard as Secretary
13 March 2013
13 March 2013
Appointed Maclachlan, Jane Alice as Director
13 March 2013
Appointed White, Andrew as Director
11 November 2010
Appointed Dennis, Katherine Dione as Secretary
11 November 2010
Appointed Dennis, Katherine Dione as Director
11 November 2010
Appointed Patrick, Andrew Silas as Director
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.
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | ||||||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Director's details changed | |||
| 24 April 2026 | Termination of appointment of a secretary | |||
| 24 April 2026 | Appointment of a secretary | |||
| 21 April 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 23 October 2025 | Termination of appointment of a director |
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