8 Somerset Avenue Limited

Company Registration Number: 05503176

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.
8 Somerset Avenue Limited is a Private Company Limited by Shares first registered on 8 July 2005. Its current registered address is in London.

Registered Address

8 SOMERSET AVENUE
LONDON
SW20 0BJ

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

All companies at SW20 0BJ

Registration Data

Company Number

05503176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£2£2
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BASSA, Yasmin

    Director

    Appointed on 2 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    20
    Oxford Court
    Avenue Elmers
    Surbiton
    Surrey
    KT6 4SJ
    United Kingdom

  • FERGUSON, Chad

    Director

    Appointed on 2 October 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1976

    High Oaks
    1 Oakhill
    Claygate
    Esher
    Surrey
    KT10 0TG
    England

  • BASSA, Yasmin

    Secretary

    Appointed on 2 October 2005

    Resigned on 12 March 2007

    8a Somerset Avenue
    London
    SW20 0BJ

  • MCDONNELL, James Francis

    Secretary

    Appointed on 12 March 2007

    Resigned on 9 November 2012

    1a Honley Road
    Catford
    London
    SE6 2HZ

  • CANNON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 July 2005

    Resigned on 1 October 2005

    PO BOX 393 Cannon House
    Route Isabelle
    St Peter Port
    Channel Islands
    GY1 3FN
    Channel Islands

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 8 July 2005

    Resigned on 8 July 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CANNON CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 July 2005

    Resigned on 1 October 2005

    PO BOX 393 Cannon House
    Route Isabelle
    St Peter Port
    Channel Islands
    GY1 3FN
    Channel Isles

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2005

    Resigned on 8 July 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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. 19 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4221. Transaction: MzE1MzIwODEwMGFkaXF6a2N4.

  2. 10 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DHIQSJ. Transaction: MzEyODY4MDkwM2FkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6S0WO. Transaction: MzEyNzU1NDU2MWFkaXF6a2N4.

  4. 20 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43KOFA0. Transaction: MzExOTYwMzQ1MGFkaXF6a2N4.

  5. 2 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DEQW2B. Transaction: MzEwNDkwODQ2OWFkaXF6a2N4.

  6. 2 August 2014 Director's details changed for Chad Ferguson on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3DEQW23. Transaction: MzEwNDkwODQ2M2FkaXF6a2N4.

  7. 26 May 2014 Director's details changed for Miss Yasmin Bassa on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X38PRCMA. Transaction: MzEwMDcwMDk3N2FkaXF6a2N4.

  8. 10 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EHUA6Q. Transaction: MzA4MzA1MzY0MmFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP4YU8. Transaction: MzA4MTU4NTEzOGFkaXF6a2N4.

  10. 16 July 2013 Director's details changed for Chad Ferguson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X2CP4YHU. Transaction: MzA4MTU4NDg4OGFkaXF6a2N4.

  11. 28 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20ZCW36. Transaction: MzA3MTgyNTA0M2FkaXF6a2N4.

  12. 9 November 2012 Registered office address changed from 1a Honley Road Catford London SE6 2HZ on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC3EUZ. Transaction: MzA2NzI1MDE2MGFkaXF6a2N4.

  13. 9 November 2012 Termination of appointment of James Mcdonnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC3EF5. Transaction: MzA2NzI1MDA5OGFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBR0A. Transaction: MzA2MDg2MDE2OGFkaXF6a2N4.

  15. 31 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11PJFGP. Transaction: MzA1MTY3MjI5MWFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X80AEVXL. Transaction: MzA0MDYwMTExMmFkaXF6a2N4.

  17. 29 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMTPHON6. Transaction: MzAyNjA5ODQ1M2FkaXF6a2N4.

  18. 27 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XP6ZIM1W. Transaction: MzAyMDI3NzU5OGFkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Chad Ferguson on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XP6ZHM1V. Transaction: MzAyMDI3NzI5N2FkaXF6a2N4.

  20. 19 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADSH5J7R. Transaction: MzAxMzc2MDc4MGFkaXF6a2N4.

  21. 22 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEWRBRW. Transaction: MjAzNzY2OTM4NWFkaXF6a2N4.

  22. 14 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUO9229E. Transaction: MjAxMTA3MjExMmFkaXF6a2N4.

  23. 4 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIG2X1ZU. Transaction: MjAxMDI3MDQ4M2FkaXF6a2N4.

  24. 21 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQxOTE1NGFkaXF6a2N4.

  25. 14 August 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0NzM5NWFkaXF6a2N4.

  26. 14 July 2007 Registered office changed on 14/07/07 from: 8 somerset avenue london SW20 0BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY0MTI0NWFkaXF6a2N4.

  27. 30 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAyNDM2OGFkaXF6a2N4.

  28. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3ODIxNGFkaXF6a2N4.

  29. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEwMzk4MmFkaXF6a2N4.

  30. 1 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTExMjMzMGFkaXF6a2N4.

  31. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkyMjk0OGFkaXF6a2N4.

  32. 30 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwOTE3OGFkaXF6a2N4.

  33. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzODg4M2FkaXF6a2N4.

  34. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzODg4NGFkaXF6a2N4.

  35. 24 February 2006 Ad 01/10/05--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzUxOTcwNGFkaXF6a2N4.

  36. 30 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUxMjc4MWFkaXF6a2N4.

  37. 30 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI4MDg1NGFkaXF6a2N4.

  38. 30 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwOTMzOWFkaXF6a2N4.

  39. 30 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMxMzk0NWFkaXF6a2N4.

  40. 30 July 2005 Registered office changed on 30/07/05 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcwOTE3MWFkaXF6a2N4.

  41. 8 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODMxNTQ1MGFkaXF6a2N4.

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