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12 VERBENA GARDENS W6 9TP LIMITED (05961907)

12 VERBENA GARDENS W6 9TP LIMITED (05961907) is an active UK company. incorporated on 10 October 2006. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 12 VERBENA GARDENS W6 9TP LIMITED has been registered for 19 years. Current directors include HARBORD, Joel Peter, MACKIE, David John Alexander.

Company Number
05961907
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 October 2006
Age
19 years
Address
12 Verbena Gardens, London, W6 9TP
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HARBORD, Joel Peter, MACKIE, David John Alexander
SIC Codes
98000

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12 VERBENA GARDENS W6 9TP LIMITED

12 VERBENA GARDENS W6 9TP LIMITED is an active company incorporated on 10 October 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 12 VERBENA GARDENS W6 9TP LIMITED was registered 19 years ago.(SIC: 98000)

Status

active

Active since 19 years ago

Company No

05961907

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 10 October 2006

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

BAY WILLOW FH COMPANY LIMITED
From: 10 October 2006To: 5 January 2009
Contact
Address

12 Verbena Gardens London, W6 9TP,

Timeline

7 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Oct 06
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

MACKIE, David John Alexander

Active
Verbena Gardens, LondonW6 9TP
Secretary
Appointed 13 Jan 2009

HARBORD, Joel Peter

Active
Verbena Gardens, LondonW6 9TP
Born February 1997
Director
Appointed 07 Nov 2025

MACKIE, David John Alexander

Active
Verbena Gardens, LondonW6 9TP
Born November 1965
Director
Appointed 13 Jan 2009

RINGLEY LIMITED

Resigned
Ringley House, LondonNW1 9QS
Corporate secretary
Appointed 10 Oct 2006
Resigned 30 Jan 2009

BOLLWELL, Godfrey Paul

Resigned
Verbena Gardens, LondonW6 9TP
Born December 1946
Director
Appointed 13 Jan 2009
Resigned 13 Apr 2012

BOLWELL, Richard Oliver

Resigned
Verbena Gardens, LondonW6 9TP
Born June 1959
Director
Appointed 21 Oct 2016
Resigned 22 Apr 2022

BOWRING, Mary-Anne

Resigned
69 Fortress Road, LondonNW5 1HE
Born July 1970
Director
Appointed 10 Oct 2006
Resigned 30 Jan 2009

FRANCE, Christian John

Resigned
Stanley Gardens, LondonW3 7SZ
Born September 2000
Director
Appointed 22 Apr 2022
Resigned 11 Nov 2025

TUCK, Teresa Marie

Resigned
92 Portnalls Road, CoulsdonCR5 3DF
Born December 1966
Director
Appointed 10 Oct 2006
Resigned 30 Jan 2009
Fundings
Financials
Latest Activities

Filing History

55

Termination Director Company With Name Termination Date
25 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 November 2015
AR01AR01
Accounts With Accounts Type Dormant
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 October 2014
AR01AR01
Accounts With Accounts Type Dormant
26 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 October 2013
AR01AR01
Accounts With Accounts Type Dormant
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 October 2012
AR01AR01
Accounts With Accounts Type Dormant
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 October 2011
AR01AR01
Accounts With Accounts Type Dormant
15 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 October 2010
AR01AR01
Accounts With Accounts Type Dormant
16 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 October 2009
AR01AR01
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Sail Address Company
27 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 August 2009
AAAnnual Accounts
Legacy
9 February 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
287Change of Registered Office
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
363aAnnual Return
Certificate Change Of Name Company
20 December 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
1 August 2008
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Incorporation Company
10 October 2006
NEWINCIncorporation