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TWELVALEX LIMITED (01798431)

TWELVALEX LIMITED (01798431) is an active UK company. incorporated on 8 March 1984. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. TWELVALEX LIMITED has been registered for 42 years. Current directors include FANNIN, Elizabeth Alexandra, OXLEY, Emma Louise, SEAMAN, Peter James.

Company Number
01798431
Status
active
Type
ltd
Incorporated
8 March 1984
Age
42 years
Address
C/O Chandler & Georges, London, SE19 1TX
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FANNIN, Elizabeth Alexandra, OXLEY, Emma Louise, SEAMAN, Peter James
SIC Codes
98000

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TWELVALEX LIMITED

TWELVALEX LIMITED is an active company incorporated on 8 March 1984 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. TWELVALEX LIMITED was registered 42 years ago.(SIC: 98000)

Status

active

Active since 42 years ago

Company No

01798431

LTD Company

Age

42 Years

Incorporated 8 March 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

C/O Chandler & Georges 75 Westow Hill London, SE19 1TX,

Previous Addresses

12 Alexandra Drive London SE19 1AJ
From: 8 March 1984To: 19 December 2025
Timeline

4 key events • 2020 - 2025

Funding Officers Ownership
Owner Exit
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
New Owner
Dec 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

SEAMAN, Peter James

Active
12a Alexandra Drive, LondonSE19 1AJ
Secretary
Appointed N/A

FANNIN, Elizabeth Alexandra

Active
12c Alexandra Drive, LondonSE19 1AJ
Born May 1949
Director
Appointed N/A

OXLEY, Emma Louise

Active
75 Westow Hill, LondonSE19 1TX
Born May 1973
Director
Appointed 06 Mar 2020

SEAMAN, Peter James

Active
12a Alexandra Drive, LondonSE19 1AJ
Born April 1950
Director
Appointed N/A

MCKEE, Richard Clive

Resigned
12b Alexandra Drive, LondonSE19 1AJ
Born October 1960
Director
Appointed N/A
Resigned 12 Mar 2000

SAWDON, Amanda Jane

Resigned
12b Alexandra Drive, LondonSE19 1AJ
Born July 1962
Director
Appointed 12 Mar 2000
Resigned 06 Mar 2020

Persons with significant control

4

3 Active
1 Ceased

Mrs Emma Louise Oxley

Active
75 Westow Hill, LondonSE19 1TX
Born May 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Mar 2020

Miss Amanda Jane Sawdon

Ceased
Alexandra Drive, LondonSE19 1AJ
Born July 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Mar 2020

Mr Peter James Seaman

Active
12a Alexandra Drive, LondonSE19 1AJ
Born April 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Miss Elizabeth Alexandra Fannin

Active
Alexandra Drive, LondonSE19 1AJ
Born May 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

95

Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 December 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 December 2025
CH01Change of Director Details
Replacement Filing Of Director Appointment With Name
10 December 2025
RP01AP01RP01AP01
Notification Of A Person With Significant Control
9 December 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
8 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Accounts With Accounts Type Dormant
5 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2014
AR01AR01
Accounts With Accounts Type Dormant
7 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Accounts With Accounts Type Dormant
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Accounts With Accounts Type Dormant
29 November 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Accounts With Accounts Type Dormant
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Accounts With Accounts Type Dormant
10 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 January 2009
AAAnnual Accounts
Legacy
29 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
30 December 2007
AAAnnual Accounts
Legacy
17 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
22 December 2006
AAAnnual Accounts
Legacy
22 December 2006
363sAnnual Return (shuttle)
Legacy
23 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 December 2004
AAAnnual Accounts
Legacy
17 December 2004
363sAnnual Return (shuttle)
Legacy
19 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 December 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 December 2002
AAAnnual Accounts
Legacy
13 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 January 2002
AAAnnual Accounts
Legacy
3 January 2002
363sAnnual Return (shuttle)
Legacy
10 January 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 January 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 December 1999
AAAnnual Accounts
Legacy
16 December 1999
363sAnnual Return (shuttle)
Legacy
5 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 December 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 December 1997
AAAnnual Accounts
Legacy
29 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 December 1996
AAAnnual Accounts
Legacy
18 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 December 1995
AAAnnual Accounts
Legacy
8 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 December 1994
AAAnnual Accounts
Legacy
15 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 February 1994
AAAnnual Accounts
Legacy
27 February 1994
363sAnnual Return (shuttle)
Legacy
15 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 December 1992
AAAnnual Accounts
Resolution
3 December 1992
RESOLUTIONSResolutions
Legacy
4 March 1992
363b363b
Accounts With Accounts Type Full
29 August 1991
AAAnnual Accounts
Legacy
29 August 1991
363aAnnual Return
Legacy
7 February 1991
363363
Accounts With Accounts Type Full
16 January 1991
AAAnnual Accounts
Legacy
10 January 1990
363363
Accounts With Accounts Type Full
22 December 1989
AAAnnual Accounts
Legacy
20 March 1989
363363
Accounts With Accounts Type Full
9 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 1988
AAAnnual Accounts
Legacy
29 January 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 December 1986
AAAnnual Accounts
Legacy
16 December 1986
363363
Legacy
13 May 1986
363363