20 Lady Somerset Road Residents Company Limited

Company Registration Number: 02682321

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Lady Somerset Road Residents Company Limited is a Private Company Limited by Guarantee first registered on 29 January 1992. Its current registered address is in London.

Registered Address

20D LADY SOMERSET ROAD
LONDON
ENGLAND
NW5 1UP

There are 8 companies currently registered at this postcode, including this one.

All companies at NW5 1UP

Registration Data

Company Number

02682321

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WIFFEN, Lauren Amanda

    Secretary

    Appointed on 13 January 2016

     

    20d
    Lady Somerset Road
    London
    NW5 1UP
    England

  • WIFFEN, Timothy Mark

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1979

    20d
    Lady Somerset Road
    London
    NW5 1UP
    England

  • ABRAHAM, Penelope Fulton

    Secretary

    Appointed on 1 May 2002

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Councillor

    20b Lady Somerset Road
    London
    NW5 1UP

  • BEAUMONT, Alexander John

    Secretary

    Appointed on 29 January 1992

    Resigned on 30 September 1994

    20c Lady Somerset Road
    London
    NW5 1UP

  • KENWARD, Pamela

    Secretary

    Appointed on 30 September 1994

    Resigned on 30 April 2002

    20c Lady Somerset Road
    London
    NW5 1UP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1992

    Resigned on 29 January 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ABRAHAM, Aaron Joel

    Director

    Appointed on 12 March 2003

    Resigned on 2 July 2011

    Nationality: British

    Occupation: Unemployed

    Month of birth: January 1980

    20b Lady Somerset Road
    London
    NW5 1VP

  • ABRAHAM, Penelope Fulton

    Director

    Appointed on 1 May 2002

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    20b Lady Somerset Road
    London
    NW5 1UP

  • BEAUMONT, Alexander John

    Director

    Appointed on 29 January 1992

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1938

    20c Lady Somerset Road
    London
    NW5 1UP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 29 January 1992

    Resigned on 29 January 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • KENWARD, Gordon George

    Director

    Appointed on 29 January 1992

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1942

    20c Lady Somerset Road
    London
    NW5 1UP

  • KENWARD, Pamela

    Director

    Appointed on 30 September 1994

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Credit Controller

    Month of birth: November 1940

    20c Lady Somerset Road
    London
    NW5 1UP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1992

    Resigned on 29 January 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZNHPE. Transaction: MzE2MDA3ODQzN2FkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 29 January 2016 no member list [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50TCIDV. Transaction: MzE0MTkzODA5MmFkaXF6a2N4.

  3. 15 February 2016 Director's details changed for Mr Timothy Wiffen on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50TCIFF. Transaction: MzE0MTkzNzUyOWFkaXF6a2N4.

  4. 15 February 2016 Secretary's details changed for Mrs Lauren Wiffen on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: X50TCIDN. Transaction: MzE0MTkzNzUyNmFkaXF6a2N4.

  5. 26 January 2016 Registered office address changed from 20D Lady Somerset Road London NW5 1UP England to 20D Lady Somerset Road London NW5 1UP on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFMLNN. Transaction: MzE0MDUzNTk4MmFkaXF6a2N4.

  6. 26 January 2016 Registered office address changed from 20D Lady Somerset Road 20D Lady Somerset Road London NW5 1UP England to 20D Lady Somerset Road London NW5 1UP on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFMLE9. Transaction: MzE0MDUzNTg1NWFkaXF6a2N4.

  7. 26 January 2016 Secretary's details changed for Mrs Lauren Wiffen on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH03. Barcode: X4ZFMLEX. Transaction: MzE0MDUzNTg0NWFkaXF6a2N4.

  8. 26 January 2016 Director's details changed for Mr Timothy Wiffen on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFML5M. Transaction: MzE0MDUzNTc4MWFkaXF6a2N4.

  9. 26 January 2016 Registered office address changed from 20B Lady Somerset Road London. NW5 1UP to 20D Lady Somerset Road London NW5 1UP on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFMFKQ. Transaction: MzE0MDUzMzg4NGFkaXF6a2N4.

  10. 14 January 2016 Appointment of Mrs Lauren Wiffen as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP03. Barcode: X4YKETJL. Transaction: MzEzOTczOTA1N2FkaXF6a2N4.

  11. 14 January 2016 Appointment of Mr Timothy Wiffen as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YKESKO. Transaction: MzEzOTczODcyOGFkaXF6a2N4.

  12. 14 January 2016 Termination of appointment of Penelope Fulton Abraham as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YKER48. Transaction: MzEzOTczODEwNmFkaXF6a2N4.

  13. 14 January 2016 Termination of appointment of Penelope Fulton Abraham as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM02. Barcode: X4YKEQY3. Transaction: MzEzOTczODAxOWFkaXF6a2N4.

  14. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUAGTT. Transaction: MzEzMzc5MDczMGFkaXF6a2N4.

  15. 20 February 2015 Annual return made up to 29 January 2015 no member list [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41M4FHE. Transaction: MzExNzc0MTk1MGFkaXF6a2N4.

  16. 22 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J163HD. Transaction: MzEwOTg3NDU0OWFkaXF6a2N4.

  17. 21 February 2014 Annual return made up to 29 January 2014 no member list [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X327ZELS. Transaction: MzA5NDk2NDUwNmFkaXF6a2N4.

  18. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQTKAQ. Transaction: MzA4NzY1MDMzOGFkaXF6a2N4.

  19. 17 February 2013 Annual return made up to 29 January 2013 no member list [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0NR6. Transaction: MzA3Mjk1MzYyNGFkaXF6a2N4.

  20. 17 February 2013 Director's details changed for Councillor Penelope Fulton Abraham on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: X22F0NQY. Transaction: MzA3Mjk1MzYxMGFkaXF6a2N4.

  21. 30 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM8GKQ. Transaction: MzA2NjY4MTc0MGFkaXF6a2N4.

  22. 22 February 2012 Annual return made up to 29 January 2012 no member list [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X137QP1C. Transaction: MzA1MjkxOTYwM2FkaXF6a2N4.

  23. 6 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: EQO4X00T. Transaction: MzA0ODQ4NjU0NGFkaXF6a2N4.

  24. 16 November 2011 Termination of appointment of Aaron Abraham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCWR0ZA5. Transaction: MzA0NzMwMjgxOGFkaXF6a2N4.

  25. 11 February 2011 Annual return made up to 29 January 2011 no member list [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XQMGARKA. Transaction: MzAzMjA1NDk4NGFkaXF6a2N4.

  26. 2 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM81OOO5. Transaction: MzAyNjI4MDE5OWFkaXF6a2N4.

  27. 26 February 2010 Annual return made up to 29 January 2010 no member list [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XVTKTHU9. Transaction: MzAxMDM2MDc5N2FkaXF6a2N4.

  28. 26 February 2010 Director's details changed for Councillor Penelope Fulton Abraham on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XVTKSHU8. Transaction: MzAxMDM2MDc4NmFkaXF6a2N4.

  29. 26 February 2010 Director's details changed for Aaron Joel Abraham on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XVTKRHU7. Transaction: MzAxMDM2MDc4NWFkaXF6a2N4.

  30. 1 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX2B8F9G. Transaction: MzAwNDAxMTI3MmFkaXF6a2N4.

  31. 24 February 2009 Annual return made up to 29/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTA087N2. Transaction: MjAyNjU5NDQ2OGFkaXF6a2N4.

  32. 9 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RYU4J5BM. Transaction: MjAxOTY4NTk1MWFkaXF6a2N4.

  33. 18 February 2008 Annual return made up to 29/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMTA5M2FkaXF6a2N4.

  34. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUyNDQ2NGFkaXF6a2N4.

  35. 6 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2MTg3NWFkaXF6a2N4.

  36. 6 March 2007 Annual return made up to 29/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc5NDcxOGFkaXF6a2N4.

  37. 3 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2Mjg1M2FkaXF6a2N4.

  38. 31 March 2006 Annual return made up to 29/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA4MzE1MGFkaXF6a2N4.

  39. 9 January 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NjY2MDI2NWFkaXF6a2N4.

  40. 30 March 2005 Annual return made up to 29/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4NDM3MmFkaXF6a2N4.

  41. 17 December 2004 Accounts for a dormant company made up to 29 January 2004 [View PDF]

    Action Date: 29 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYzNTEzNmFkaXF6a2N4.

  42. 21 May 2004 Annual return made up to 29/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQxNDUwOGFkaXF6a2N4.

  43. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg1MzI4N2FkaXF6a2N4.

  44. 21 March 2003 Annual return made up to 29/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwODEyN2FkaXF6a2N4.

  45. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQwMzQzM2FkaXF6a2N4.

  46. 21 March 2003 Accounts for a dormant company made up to 29 January 2003 [View PDF]

    Action Date: 29 January 2003. Category: Accounts. Type: AA. Transaction: MDA0ODUyNzU2M2FkaXF6a2N4.

  47. 5 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEwMDMxM2FkaXF6a2N4.

  48. 5 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI4MTU3MmFkaXF6a2N4.

  49. 1 February 2002 Annual return made up to 29/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4NjgyN2FkaXF6a2N4.

  50. 1 February 2002 Accounts for a dormant company made up to 29 January 2002 [View PDF]

    Action Date: 29 January 2002. Category: Accounts. Type: AA. Transaction: MDA3MDAyNDQzOWFkaXF6a2N4.

  51. 6 February 2001 Accounts for a dormant company made up to 29 January 2001 [View PDF]

    Action Date: 29 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MjIwNjgzNmFkaXF6a2N4.

  52. 6 February 2001 Annual return made up to 29/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzODI5OWFkaXF6a2N4.

  53. 6 February 2000 Annual return made up to 29/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMyNTM2MGFkaXF6a2N4.

  54. 6 February 2000 Accounts for a dormant company made up to 29 January 2000 [View PDF]

    Action Date: 29 January 2000. Category: Accounts. Type: AA. Transaction: MDA5OTY0NDU1N2FkaXF6a2N4.

  55. 5 February 1999 Annual return made up to 29/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0OTU4M2FkaXF6a2N4.

  56. 5 February 1999 Accounts for a dormant company made up to 29 January 1999 [View PDF]

    Action Date: 29 January 1999. Category: Accounts. Type: AA. Transaction: MDAyMjY0NjA3OWFkaXF6a2N4.

  57. 3 February 1998 Annual return made up to 29/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ4NjEyN2FkaXF6a2N4.

  58. 3 February 1998 Accounts for a dormant company made up to 29 January 1998 [View PDF]

    Action Date: 29 January 1998. Category: Accounts. Type: AA. Transaction: MDA2MDA3NjY5NmFkaXF6a2N4.

  59. 5 February 1997 Annual return made up to 29/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzMTcyMWFkaXF6a2N4.

  60. 5 February 1997 Accounts for a dormant company made up to 29 January 1997 [View PDF]

    Action Date: 29 January 1997. Category: Accounts. Type: AA. Transaction: MDAyNjgzMDc2NmFkaXF6a2N4.

  61. 9 February 1996 Accounts for a dormant company made up to 29 January 1996 [View PDF]

    Action Date: 29 January 1996. Category: Accounts. Type: AA. Transaction: MDA0OTAwNDYxMGFkaXF6a2N4.

  62. 9 February 1996 Annual return made up to 29/01/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5NDE3OGFkaXF6a2N4.

  63. 11 October 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxMjIxODExOGFkaXF6a2N4.

  64. 19 January 1995 Annual return made up to 29/01/95

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2Mjk2MWFkaXF6a2N4.

  65. 5 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDIzNTQ1NGFkaXF6a2N4.

  66. 19 February 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEwMzkzNTYzOWFkaXF6a2N4.

  67. 19 February 1994 Annual return made up to 29/01/94

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3NjA0MmFkaXF6a2N4.

  68. 4 April 1993 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEzMDA1NDQ4NWFkaXF6a2N4.

  69. 12 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU0MjMzNWFkaXF6a2N4.

  70. 12 March 1993 Annual return made up to 31/01/93

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyMDMyNmFkaXF6a2N4.

  71. 15 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzA5ODI3MGFkaXF6a2N4.

  72. 15 July 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDkwNTM3OGFkaXF6a2N4.

  73. 15 July 1992 Registered office changed on 15/07/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA1MTMwMzU4NWFkaXF6a2N4.

  74. 29 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODU3MzQ0M2FkaXF6a2N4.

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