38 Somerfield Road Limited

Company Registration Number: 05363451

Company registered in England and Wales

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38 Somerfield Road Limited is a Private Company Limited by Shares first registered on 14 February 2005.

Registered Address

38 SOMERFIELD ROAD
LONDON
N4 2JL

There are 4 companies currently registered at this postcode, including this one.

All companies at N4 2JL

Registration Data

Company Number

05363451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £12,510£12,510£12,500£12,510£12,510£12,500£12,500
Current Assets £0£0£10£0£0£10£10
of which Cash £0£0£10£0£0£10£0
Total Assets £12,510£12,510£12,510£12,510£12,510£12,510£12,510
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£10£0£0£10£10
Total Net Worth £12,510£12,510£12,510£12,510£12,510£12,510£12,510

Previous Names

No previous names

Company Officers

  • TREVES, Angela Veronica

    Secretary

    Appointed on 2 March 2005

     

    4 Alwyne Place
    London
    N1 2NL

  • COVAS, Eurico

    Director

    Appointed on 2 March 2005

     

    Nationality: Portuguese

    Occupation: Analyst

    Month of birth: June 1972

    38 Somerfield Road
    Flat 4
    London
    Greater London
    N4 2JL

  • FAGBEMI, James

    Director

    Appointed on 20 October 2015

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: October 1931

    25
    Monsell Road
    London
    N4 2EF
    England

  • MCDADE, Sandra Isobel

    Director

    Appointed on 26 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    59
    Elwood Street
    London
    N5 1EB
    England

  • PHILIPPS, Caroline

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1984

    Flat 1
    38 Somerfield Road
    London
    N4 2JL
    England

  • SCHNEIDER, David Amos

    Director

    Appointed on 26 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    59
    Elwood Street
    London
    N5 1EB
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2005

    Resigned on 2 March 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ROBERTS, David Philip Scott

    Director

    Appointed on 19 April 2005

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Editor

    Month of birth: September 1963

    38 Somerfield Road
    London
    N4 2JL

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2005

    Resigned on 2 March 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 22 October 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HK823V. Transaction: MzE4ODM0OTE1NmFkaXF6a2N4.

  2. 18 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60I07G3. Transaction: MzE2OTIzNDY2MmFkaXF6a2N4.

  3. 3 March 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51ZE22O. Transaction: MzE0MzI3MTQ5N2FkaXF6a2N4.

  4. 14 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50QOX5D. Transaction: MzE0MTg3NzEzM2FkaXF6a2N4.

  5. 14 February 2016 Director's details changed for Mr David Amos Schneider on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: CH01. Barcode: X50QOX55. Transaction: MzE0MTg3NzEyOWFkaXF6a2N4.

  6. 30 December 2015 Appointment of Mrs. Caroline Philipps as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4NCR9EA. Transaction: MzEzODYxNTIyOGFkaXF6a2N4.

  7. 20 October 2015 Appointment of Mr. James Fagbemi as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4IET9WX. Transaction: MzEzMzQxNDIwOGFkaXF6a2N4.

  8. 15 October 2015 Appointment of Mr David Amos Schneider as a director on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: AP01. Barcode: X4HZ4Y5S. Transaction: MzEzMzAxNTk3MmFkaXF6a2N4.

  9. 14 October 2015 Termination of appointment of David Philip Scott Roberts as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4HZ50HC. Transaction: MzEzMzAxNjU4M2FkaXF6a2N4.

  10. 14 October 2015 Appointment of Mrs. Sandra Isobel Mcdade as a director on 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Officers. Type: AP01. Barcode: X4HZ4ZL4. Transaction: MzEzMzAxNjMwOWFkaXF6a2N4.

  11. 2 April 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A43IADU3. Transaction: MzExOTkzMDM3N2FkaXF6a2N4.

  12. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMFB7. Transaction: MzExNzMzNzA3MmFkaXF6a2N4.

  13. 21 October 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3IE1EX5. Transaction: MzEwOTYxOTk3N2FkaXF6a2N4.

  14. 26 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICG15. Transaction: MzA5NTI3MTk3M2FkaXF6a2N4.

  15. 23 April 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A26GL5OG. Transaction: MzA3NjczNTk2N2FkaXF6a2N4.

  16. 16 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22CIA4Y. Transaction: MzA3Mjk0NDk3NmFkaXF6a2N4.

  17. 16 March 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A14QHJHK. Transaction: MzA1NDI0NzYwNGFkaXF6a2N4.

  18. 18 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12XEHK1. Transaction: MzA1MjY3NTIxNWFkaXF6a2N4.

  19. 10 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMGXHWF1. Transaction: MzA0MTg4OTk2OWFkaXF6a2N4.

  20. 19 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XT9A8RS0. Transaction: MzAzMjU2NzY3OWFkaXF6a2N4.

  21. 16 April 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEB1NJ6C. Transaction: MzAxMzY2OTI5NmFkaXF6a2N4.

  22. 20 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XP9A6HOG. Transaction: MzAwOTg2ODU2M2FkaXF6a2N4.

  23. 20 February 2010 Director's details changed for David Philip Scott Roberts on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XP9A5HOF. Transaction: MzAwOTg2ODUyN2FkaXF6a2N4.

  24. 20 February 2010 Director's details changed for Eurico Covas on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XP9A4HOE. Transaction: MzAwOTg2ODUyNmFkaXF6a2N4.

  25. 8 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PU535FLW. Transaction: MzAwNDUwMzM4MmFkaXF6a2N4.

  26. 16 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQV3E7DJ. Transaction: MjAyNTgzODcxOGFkaXF6a2N4.

  27. 15 April 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A40MFYMZ. Transaction: MjAwMzMyMjM3MWFkaXF6a2N4.

  28. 10 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM84RXUD. Transaction: MjAwMTEwMTY4MGFkaXF6a2N4.

  29. 2 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNTkyMGFkaXF6a2N4.

  30. 26 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczMzUzMmFkaXF6a2N4.

  31. 16 March 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODcxNDc4MmFkaXF6a2N4.

  32. 21 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAxNTY5NWFkaXF6a2N4.

  33. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEyNTc5NmFkaXF6a2N4.

  34. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM5NjA3OWFkaXF6a2N4.

  35. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTkxNTc4N2FkaXF6a2N4.

  36. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA2NjgyOWFkaXF6a2N4.

  37. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEwMjUyM2FkaXF6a2N4.

  38. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTEyODEzMGFkaXF6a2N4.

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