| Company Name | Studio 912 Limited |
|---|---|
| Directors | Alexander James Birkett Smith and Nicholas Joseph Birkett Smith |
| Company Status | Active |
| Company Number | 09737940 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2015(8 years, 8 months ago) |
| Previous Name | Studio 192 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alexander James Birkett Smith |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2015(same day as company formation) |
| Role | Investor / Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 463a Glossop Road Sheffield S10 2QD |
| Director Name | Mr Nicholas Joseph Birkett Smith |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2015(same day as company formation) |
| Role | Investor / Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 463a Glossop Road Sheffield S10 2QD |
Location
| Registered Address | 463a Glossop Road Sheffield S10 2QD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Charges
| 7 November 2018 | Delivered on: 15 November 2018 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: A legal mortgage over the property known as felix place, 67 talma road, london, SW2 1PD registered at h m land registry under title number 451724. Outstanding |
|---|---|
| 7 November 2018 | Delivered on: 15 November 2018 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: A legal mortgage over the property known as 20 morval road, london SW2 1DQ registered at h m land registry with title number SGL39321. Outstanding |
| 7 November 2018 | Delivered on: 15 November 2018 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: A legal mortgage over the property known as 118 crimsworth road and land at the rear of 118 crimsworth road, london SW8 4RL registered at h m land registry with title numbers SGL351489 and SGL351553. Outstanding |
| 7 November 2018 | Delivered on: 15 November 2018 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: A legal mortgage over the property known as 62 josephine avenue, SW2 2LA registered at h m land registry with title number 311948. Outstanding |
| 7 November 2018 | Delivered on: 15 November 2018 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: A leal mortgage over property known as 11 glendall street, SW9 8AJ registered at h m land registry with title number SGL25645. Outstanding |
| 7 November 2018 | Delivered on: 15 November 2018 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: A legal mortgage over the property known as 33 britannia close, london, SW4 7NN registered at h m land registry under title number TGL46751. Outstanding |
| 10 May 2016 | Delivered on: 27 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 23 theater street london. Outstanding |
| 1 April 2022 | Delivered on: 6 April 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold property known as 118A and 118B crimsworth road, london SW8 4RL and registered under title number SGL351489. Outstanding |
| 1 April 2022 | Delivered on: 6 April 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold property known as 11 glendall street, london SW9 8AJ and registered under title number SGL25645. Outstanding |
| 1 April 2022 | Delivered on: 6 April 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold property known as 62 josephine avenue, london SW2 2LA and registered under title number 311948. Outstanding |
| 1 April 2022 | Delivered on: 6 April 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold property known as 20 morval road, london SW2 1DQ and registered under title number SGL39321. Outstanding |
| 1 April 2022 | Delivered on: 6 April 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold property known as 1-6 felix place, london SW2 1PD and registered under title number 451724. Outstanding |
| 16 August 2019 | Delivered on: 19 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 73 hayter road, brixton, london, SW2 5AD and registered at land registry under title number SGL6772. Outstanding |
| 18 January 2016 | Delivered on: 21 January 2016 Persons entitled: Birkett Estates Limited Chelsea Estates Limited Classification: A registered charge Particulars: 23 theatre street london. Outstanding |
| 16 August 2019 | Delivered on: 19 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 67 thorparch road, london, SW8 4RH and registered at land registry under title number LN159594. Outstanding |
| 16 August 2019 | Delivered on: 19 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 147-149 south lambeth road, stockwell, london, SW8 1XN and registered at land registry under title number LN203734. Outstanding |
| 16 August 2019 | Delivered on: 19 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 117-119 south lambeth road, stockwell, london, SW8 1XA and registered at land registry under title numbers LN52167 and LN94680. Outstanding |
| 11 January 2019 | Delivered on: 14 January 2019 Persons entitled: Sg Kleinwort Hambros Bank (Ci) Limited Classification: A registered charge Outstanding |
| 11 January 2019 | Delivered on: 14 January 2019 Persons entitled: Sg Kleinwort Hambros Bank (Ci) Limited Classification: A registered charge Particulars: A first ranking legal charge by way of legal mortgage over:. 1) the leasehold property situate at and known as flat 104, youngs court, charlotte despard avenue, london (SW11 5JE) and registered at the land registry with title absolute under title no. TGL37734;. 2) the leasehold property situate at and known as flat 27, youngs court, charlotte despard avenue, london (SW11 5JD) registered at the land registry with title absolute under title no. SGL510032;. 3) the freehold property situate at and known as 78 brixton hill, london (SW2 1QN) registered at the land registry with title absolute under title no. LN140633;. 4) the freehold property situate at and known as 4 lyham road, london (SW2 5QA) registered at the land registry with title absolute under title no. TGL289813;. 5) the freehold property situate at and known as 56A and 56B and land on the south-west side of 56 railton road, london (SE24 olf) registered at the land registry with title absolute under title no. TGL363063;. 6) the leasehold property situate at and known as flat 72, russell house, cambridge street, london (SW1V 4EQ) registered at the land registry with title absolute under title no. NGL629256;. 7) the leasehold property situate at and known as land adjacent to 72 russell house, cambridge street registered at the land registry with title absolute under title no. NGL746963;. 8) the freehold property situate at and known as 30 stansfield road, london (SW9 9RZ) registered at the land registry with title absolute under title no. LN118901;. 9) the freehold property situate at and known as 6 cedars mews, london (SW4 opl) registered at the land registry with title absolute under title no. 191138;. 10) the freehold property situate at and known as 7 cedar mews, london (SW4 opl) registered at the land registry with title absolute under title no. SGL337523;. 11) the freehold property situate at and known as 8 cedar mews, london (SW4 opl) registered at the land registry with title absolute under title no. 191680; and. 12) the freehold property situate at and known as 9 cedar mews, london (SW4 oab) registered at the land registry with title absolute under title no. TGL375089. Outstanding |
| 10 January 2019 | Delivered on: 10 January 2019 Persons entitled: Schroders (C.I.) Limited Classification: A registered charge Outstanding |
| 10 January 2019 | Delivered on: 10 January 2019 Persons entitled: Schroders (C.I.) Limited Classification: A registered charge Particulars: The chargor with full title guarantee charges to the bank by way of first legal mortgage:. (A) the freehold property known as 51 elystan street london SW3 3NY registered under the title number LN193093;. (B) the freehold property known as 39 margate road, brixton london SW2 5DU registered under title number LN204815;. (C) the freehold property known as 17 gateley road, london, SW9 9TA registered under title number LN206346;. (D) the freehold property known as 17 tregarvon road, london SW11 5QD registered under title number LN199721; and. (E) the freehold property known as 2 tradescant road, london SW8 1XE registered under the title number LN166955.. The chargor with full title guarantee charges to the bank the goodwill of any business carried on by the chargor from each property listed above by way of fixed charge. Outstanding |
| 15 November 2018 | Delivered on: 22 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 51 lorrimore road, kennington, london, SE17 3LX and registered at the land registry under the title number TGL350804. All plant and machinery owned by the borrower and the interest in such, all fixtures and fittings from time to time attached to the property, all chattels, all benefits in respect of insurances, all rents receivable from any lease granted of the property and all goodwill of the borrower's business carried on at the property. Outstanding |
| 15 November 2018 | Delivered on: 22 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 1 & 1A winterwell road, brixton, london, SW2 5JB and registered at the land registry under the title numbers TGL193179 and SGL193911. All plant and machinery owned by the borrower and the interest in such, all fixtures and fittings from time to time attached to the property, all chattels, all benefits in respect of insurances, all rents receivable from any lease granted of the property and all goodwill of the borrower's business carried on at the property. Outstanding |
| 7 November 2018 | Delivered on: 15 November 2018 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: A legal mortgage over the property known as 58 edithna street, london SW9 9JP registered at h m land registry under title number 215945. Outstanding |
| 15 December 2015 | Delivered on: 19 December 2015 Persons entitled: Birkett Estates Limited Chelsea Estates Limited Birkett Estates Limited Chelsea Estates Limited Classification: A registered charge Particulars: 22 herndon road london. Outstanding |
Filing History
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 13 September 2017 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 463a Glossop Road Sheffield S10 2QD on 13 September 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 27 May 2016 | Registration of charge 097379400003, created on 10 May 2016 (17 pages) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 21 January 2016 | Registration of charge 097379400002, created on 18 January 2016 (7 pages) |
| 19 December 2015 | Registration of charge 097379400001, created on 15 December 2015 (7 pages) |
| 19 August 2015 | Company name changed studio 192 LIMITED\certificate issued on 19/08/15
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| 18 August 2015 | Incorporation Statement of capital on 2015-08-18
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| 18 August 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |