46 Somerset Road (Freehold) Company Limited

Company Registration Number: 03464788

Company registered in England and Wales

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46 Somerset Road (Freehold) Company Limited is a Private Company Limited by Shares first registered on 12 November 1997. Its current registered address is in Essex.

Registered Address

161 LEY STREET
ILFORD
ESSEX
IG1 4BL

There are 120 companies currently registered at this postcode, including this one.

All companies at IG1 4BL

Registration Data

Company Number

03464788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,936£5,936£5,936£5,936£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5,936£5,936£5,936£5,936£0£0
Current Liabilities £627£627£627£627£0£0
Net Current Assets £-627£-627£-627£-627£0£0
Total Net Worth £5,309£5,309£5,309£5,309£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Evelyn

    Secretary

    Appointed on 12 September 2005

     

    12 North Lodge
    Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • BOTTIANI, Claudio Luigi

    Director

    Appointed on 24 August 2015

     

    Nationality: Italian

    Occupation: None

    Month of birth: May 1946

    161 Ley Street
    Ilford
    Essex
    IG1 4BL

  • SMITH, Evelyn

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1946

    12 North Lodge
    Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • DERRICK, Stephen

    Secretary

    Appointed on 3 September 1998

    Resigned on 21 September 1999

    16 North Lodge
    46 Somerset Road New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • LAWRENCE, Fintan Paul

    Secretary

    Appointed on 5 December 2001

    Resigned on 12 September 2005

    16 North Lodge
    46 Somerset Road
    Barnet
    Hertfordshire
    EN5 1RJ

  • RIDLEY, Tina June

    Secretary

    Appointed on 21 September 1999

    Resigned on 24 May 2002

    11 North Lodge
    46 Somerset Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • RIDLEY, Tina June

    Secretary

    Appointed on 12 November 1997

    Resigned on 3 September 1998

    11 North Lodge
    46 Somerset Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1997

    Resigned on 12 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • DERRICK, Stephen

    Director

    Appointed on 3 September 1998

    Resigned on 21 September 1999

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1964

    16 North Lodge
    46 Somerset Road New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • DUFFY, John Edward

    Director

    Appointed on 3 September 1998

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Postal Manager

    Month of birth: September 1944

    19 North Lodge
    46 Somerset Road New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • GODED, Jorge

    Director

    Appointed on 29 November 1999

    Resigned on 30 April 2009

    Nationality: Spanish

    Occupation: Marketing Manager

    Month of birth: June 1962

    3 North Lodge
    46 Somerset Road
    Barnet
    Hertfordshire
    EN5 1RJ

  • RIDLEY, Tina June

    Director

    Appointed on 12 November 1997

    Resigned on 3 September 1998

    Nationality: British

    Occupation: Trainee Tax Consultant

    Month of birth: July 1967

    11 North Lodge
    46 Somerset Road, New Barnet
    Barnet
    Hertfordshire
    EN5 1RJ

  • STIMPSOM, Robert Charles

    Director

    Appointed on 12 November 1997

    Resigned on 3 September 1998

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: May 1948

    5 North Lodge
    46 Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • STIMPSON, Robert Charles

    Director

    Appointed on 26 May 2005

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Interviewer

    Month of birth: May 1948

    5 North Lodge
    Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1997

    Resigned on 12 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYXFAA. Transaction: MzE1NDY1ODczOGFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY5UQO. Transaction: MzEzNTk2MTc2OGFkaXF6a2N4.

  3. 7 September 2015 Appointment of Claudio Luigi Bottiani as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: D4EQ0T0A. Transaction: MzEzMDQ5MzcwOWFkaXF6a2N4.

  4. 7 September 2015 Termination of appointment of Robert Charles Stimpson as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: D4EQ0T0I. Transaction: MzEzMDQ5MzU2OGFkaXF6a2N4.

  5. 13 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49FT7CZ. Transaction: MzEyNTA4NjcwNWFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJQEX. Transaction: MzExMzIwOTk3MWFkaXF6a2N4.

  7. 22 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36C2RM3. Transaction: MzA5ODU2MTEwNWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZH4WW. Transaction: MzA5MDQ5NjkyM2FkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2B9DQY0. Transaction: MzA4MDQ1MjM4NGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BFM1. Transaction: MzA2Nzc5MzU5OGFkaXF6a2N4.

  11. 8 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A185SG9D. Transaction: MzA1NzEzMTAyNGFkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05HM1. Transaction: MzA0ODg0NzQ1NGFkaXF6a2N4.

  13. 3 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AA3HEUMY. Transaction: MzAzODIzMjY2MGFkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X66S4PRL. Transaction: MzAyODQ5ODg3M2FkaXF6a2N4.

  15. 17 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A58HMHLS. Transaction: MzAwOTY0NjQ5OGFkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XFZEPFSL. Transaction: MzAwNDkzOTE3OWFkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Robert Charles Stimpson on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XFZENFSJ. Transaction: MzAwNDkzODY5OGFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Evelyn Smith on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XFZEMFSI. Transaction: MzAwNDkzODY5MGFkaXF6a2N4.

  19. 14 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFZEOFSK. Transaction: MzAwNDkzODY5OWFkaXF6a2N4.

  20. 1 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AGKYDA83. Transaction: MjAzNDA5ODQyMWFkaXF6a2N4.

  21. 1 June 2009 Appointment terminated director jorge goded [View PDF]

    Category: Officers. Type: 288b. Barcode: AGKYEA84. Transaction: MjAzNDA5ODM1MGFkaXF6a2N4.

  22. 5 March 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOJG7WI. Transaction: MjAyNzQ1MDQ0OGFkaXF6a2N4.

  23. 9 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2QXIYP4. Transaction: MjAwMjk2MzI2MmFkaXF6a2N4.

  24. 30 December 2007 Return made up to 12/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIwNjEwOGFkaXF6a2N4.

  25. 9 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5OTEwM2FkaXF6a2N4.

  26. 9 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3MzkyNmFkaXF6a2N4.

  27. 28 March 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzMTA5OGFkaXF6a2N4.

  28. 30 January 2006 Return made up to 12/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxNzEzM2FkaXF6a2N4.

  29. 20 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg4OTYzNWFkaXF6a2N4.

  30. 20 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM3Mzc4MWFkaXF6a2N4.

  31. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ3MDg5MWFkaXF6a2N4.

  32. 26 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU0MzAxM2FkaXF6a2N4.

  33. 6 December 2004 Return made up to 12/11/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc0NDY2M2FkaXF6a2N4.

  34. 8 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NzUxNjYxMmFkaXF6a2N4.

  35. 25 February 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE0Mzg2MWFkaXF6a2N4.

  36. 10 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MDI3MjE5MGFkaXF6a2N4.

  37. 17 February 2003 Return made up to 12/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyMTAxM2FkaXF6a2N4.

  38. 2 June 2002 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzMjI5NWFkaXF6a2N4.

  39. 2 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA0MDIzOGFkaXF6a2N4.

  40. 21 May 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMjExMTc2OWFkaXF6a2N4.

  41. 16 May 2002 Registered office changed on 16/05/02 from: euro house,1394 high road london N20 9YZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcyMzg4M2FkaXF6a2N4.

  42. 12 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk5OTM2OGFkaXF6a2N4.

  43. 31 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNzU3OTc4M2FkaXF6a2N4.

  44. 18 December 2000 Return made up to 12/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3MTg1MWFkaXF6a2N4.

  45. 1 August 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5MjA1MTk3N2FkaXF6a2N4.

  46. 21 June 2000 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIxNjg4NmFkaXF6a2N4.

  47. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkwNjU2MmFkaXF6a2N4.

  48. 15 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEzNzA3OWFkaXF6a2N4.

  49. 4 December 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MTU1MzMyMWFkaXF6a2N4.

  50. 5 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc1MjE4NGFkaXF6a2N4.

  51. 28 September 1999 Registered office changed on 28/09/99 from: 19 north lodge 36 somerset road new barnet hertfordshire EN5 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg1MTk2MGFkaXF6a2N4.

  52. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkzNjAxOGFkaXF6a2N4.

  53. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY1MzQ5OWFkaXF6a2N4.

  54. 19 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI0MzE2N2FkaXF6a2N4.

  55. 19 November 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIxOTEyMGFkaXF6a2N4.

  56. 12 June 1998 Ad 26/04/98--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE5MDYyNmFkaXF6a2N4.

  57. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ2NzMzNGFkaXF6a2N4.

  58. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyMDIwNGFkaXF6a2N4.

  59. 16 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkxNjgxOWFkaXF6a2N4.

  60. 16 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA4NDQzMGFkaXF6a2N4.

  61. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ4Mjk0NWFkaXF6a2N4.

  62. 12 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc0NTE4NGFkaXF6a2N4.

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