12PHS Limited

Active10360696 Private limited company
Incorporated
6 September 2016 (10 years)
Industry
Residents property management (98000)
Directors
Olivier Osterwind
Owned by
Olivier Osterwind
Anne O'Hanlon
Accounts type
Micro entity
Region
Greater London
Address
Flat B
12A Putney High Street
London
SW15 1SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Osterwind, Olivier
Secretary · Appointed 11 February 2022
Osterwind, Olivier
Director · Appointed 11 February 2022
Belgian
Born October 1990 (36)
Officer history (4 former)
11 February 2022
Appointed Osterwind, Olivier as Secretary
11 February 2022
Appointed Osterwind, Olivier as Director
11 February 2022
Resigned O'Hanlon, Anne as Secretary
11 February 2022
Resigned O'Hanlon, Anne as Director
17 April 2020
Appointed O'Hanlon, Anne as Secretary
17 April 2020
Resigned Urang Property Management Limited as Corporate Secretary
8 May 2017
Appointed Urang Property Management Limited as Corporate Secretary
23 January 2017
Resigned D'Silva, Gordon as Director
6 September 2016
Appointed D'Silva, Gordon as Director
6 September 2016
Appointed O'Hanlon, Anne as Director

Ownership 2 active

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

Olivier Osterwind
Individual · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born October 1990 (36)
Anne O'Hanlon
Individual · Notified 6 September 2016
Owns 25–50% of shares
British
Born June 1980 (46)
Former controllers (1)
24 January 2017
Ceased Gordon D'Silva — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £0 £5,576 £1,597 £6,531 £246 £7 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£27,109£31,403£37,347£32,716£31,912£26,642
Debtors£27,009£26,098£21,371
Cash£5,707£5,814£5,271
Creditors (< 1 year)£0£27,102£31,157£30,816£31,119£26,336£0
Creditors (> 1 year)£0£2,730
Net Current Assets£0£7£246£6,531£1,597£5,576£26,642
Net Assets£0£7£246£6,531£1,597£5,576£0
Shareholder Funds£0£7£246£6,531£1,597£5,576£0

Turnover£32,714
Gross Profit£32,714
Admin Expenses£30,741
Operating Profit£1,973
Profit Before Tax£1,973
Profit for Period£1,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 March 2026
15 December 2025Micro company accounts31 March 2025
25 April 2025Confirmation statement with no updates16 April 2025
11 December 2024Micro company accounts31 March 2024
27 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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