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12 Herbert Road Ltd

12374884

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

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