48 Somerset Road New Barnet Limited

Company Registration Number: 05618592

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.
48 Somerset Road New Barnet Limited is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in Hertfordshire.

Registered Address

48 SOMERSET ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1RG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05618592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£1
of which Cash £3£0£0£0£0
Total Assets £3£3£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£1
Total Net Worth £3£3£0£0£1

Previous Names

No previous names

Company Officers

  • FAWSITT, James Christian

    Secretary

    Appointed on 4 November 2013

     

    48 Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RG

  • BERRY, Gladys Mary

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: July 1959

    Flat 5
    No 48
    Somerset Road New Barnet
    Barnet
    Hertfordshire
    EN5 1RG
    England

  • FAWSITT, Sarah Ellen

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: February 1974

    48 Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RG

  • LOCHRIE, Deborah Maria

    Director

    Appointed on 22 October 2014

     

    Nationality: British

    Occupation: Schools Business Partner

    Month of birth: August 1966

    Flat 3
    48 Somerset Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1RG
    England

  • SHAW, Deborah

    Secretary

    Appointed on 6 December 2005

    Resigned on 22 October 2014

    Flat 3 48 Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 November 2005

    Resigned on 6 December 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • RAMSELL, Susan

    Director

    Appointed on 6 December 2005

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    Flat 1
    48 Somerset Road
    New Barnet
    Hertfordshire
    EN5 1RG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AFG7ZE. Transaction: MzE1MjE3NzE5MGFkaXF6a2N4.

  2. 3 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFG6RS. Transaction: MzE1MjE3Njk4OWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLA1T. Transaction: MzEzNDI2MDA1OWFkaXF6a2N4.

  4. 13 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DPFO3C. Transaction: MzEyODk1NjkzNGFkaXF6a2N4.

  5. 26 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBI9Z7. Transaction: MzExMDE0MDA0NGFkaXF6a2N4.

  6. 24 October 2014 Appointment of Mrs Deborah Maria Lochrie as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3J6EYA3. Transaction: MzExMDA2ODk5NWFkaXF6a2N4.

  7. 24 October 2014 Termination of appointment of Deborah Shaw as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM02. Barcode: X3J6EV8R. Transaction: MzExMDA2Nzk4NGFkaXF6a2N4.

  8. 25 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3H5IVYY. Transaction: MzEwODIyODg3OGFkaXF6a2N4.

  9. 25 September 2014 Appointment of Mrs Sarah Ellen Fawsitt as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: X3H5IVQB. Transaction: MzEwODIyODM4NGFkaXF6a2N4.

  10. 25 September 2014 Appointment of Mr James Christian Fawsitt as a secretary on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: AP03. Barcode: X3H5ISBD. Transaction: MzEwODIyNzE2NWFkaXF6a2N4.

  11. 14 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1GOMO. Transaction: MzA4ODczNDY2M2FkaXF6a2N4.

  12. 20 October 2013 Termination of appointment of Susan Ramsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JDQUT7. Transaction: MzA4NzI1OTc2OWFkaXF6a2N4.

  13. 6 October 2013 Appointment of Mrs Gladys Mary Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IG3MWG. Transaction: MzA4NjQyMjY0MWFkaXF6a2N4.

  14. 28 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPMMMY. Transaction: MzA4Mzk4MTg1MWFkaXF6a2N4.

  15. 3 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCV8R. Transaction: MzA2ODYxOTc2MWFkaXF6a2N4.

  16. 3 December 2012 Director's details changed for Susan Ramsell on 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Officers. Type: CH01. Barcode: X1MZCV8J. Transaction: MzA2ODYxOTY3OGFkaXF6a2N4.

  17. 29 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBDYDV. Transaction: MzA2MzEyMzk3M2FkaXF6a2N4.

  18. 5 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: AH1TDZPM. Transaction: MzA0ODQwMzAxMGFkaXF6a2N4.

  19. 30 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG1OYX0A. Transaction: MzA0Mjk0MjQ3MWFkaXF6a2N4.

  20. 13 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: APEVTQLC. Transaction: MzAzMDM2MDE2M2FkaXF6a2N4.

  21. 3 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PUJVZFHS. Transaction: MzAwNDIzMjk3NmFkaXF6a2N4.

  22. 3 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: PUJVYFHR. Transaction: MzAwNDIzMjc1MWFkaXF6a2N4.

  23. 8 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5FBA5EY. Transaction: MjAxOTYwMTIyM2FkaXF6a2N4.

  24. 8 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5FBP5ED. Transaction: MjAxOTYwMTE4M2FkaXF6a2N4.

  25. 11 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0ODE2OWFkaXF6a2N4.

  26. 11 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0OTQ2MmFkaXF6a2N4.

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

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwMjE4NWFkaXF6a2N4.

  28. 31 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDgwMDI2OWFkaXF6a2N4.

  29. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc0NTAwNmFkaXF6a2N4.

  30. 25 January 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ3NTM5N2FkaXF6a2N4.

  31. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1ODg2MmFkaXF6a2N4.

  32. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEzMDQ4MmFkaXF6a2N4.

  33. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODc3OTgwMWFkaXF6a2N4.

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