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12 Herbert Road Ltd
12374884
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
62 Church Crescent, London, N3 1BJ
Incorporated 23/12/2019
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
28/09/2026
On track
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mrs Ayelet Ben Menahem
director · Since 23/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 12 other boards
Mr Ofir Ben Menahem
director · Since 23/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 6 other boards
Persons with Significant Control
Babylon Seven Real Estate Limited
75–100% shares
75–100% votes
Appoint directors
New Burlington House, 1075 Finchley Road, London
Reg: 09337083 · Companies House · Limited By Shares
Notified 23/12/2019
Charges4 outstanding
Charge
outstanding
CYNERGY BANK LIMITED (04728421)
Created 26/04/2022Registered 09/05/2022
Charge
outstanding
CYNERGY BANK LIMITED (04728421)
Created 28/05/2021Registered 07/06/2021
Charge
outstanding
CYNERGY BANK LIMITED
Created 26/01/2021Registered 19/02/2021
Charge
outstanding
CYNERGY BANK LIMITED
Created 26/01/2021Registered 19/02/2021
Charge
satisfied
MIZRAHI TEFAHOT BANK LIMITED
Created 23/04/2020Registered 24/04/2020Satisfied 23/04/2021
Change History
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → 62 Church Crescent
2026-06-2662 CHURCH CRESCENT
post town → London
2026-06-26LONDON