6 Lady Somerset Road Limited

Company Registration Number: 05627754

Company registered in England and Wales

Approximate Location Map
Streetview
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.
6 Lady Somerset Road Limited is a Private Company Limited by Shares first registered on 18 November 2005. Its current registered address is in Birmingham.

Registered Address

MR LAWRENCE MEYER
41 BOUNDARY DRIVE
BIRMINGHAM
B13 8NY

There are 2 companies currently registered at this postcode, including this one.

All companies at B13 8NY

Registration Data

Company Number

05627754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KENT, Diana Mary

    Secretary

    Appointed on 18 November 2005

     

    6a Lady Somerset Road
    London
    NW5 1UT

  • MEYER, Lawrence Jeffrey

    Director

    Appointed on 15 March 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    41
    Boundary Drive
    Birmingham
    B13 8NY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • MEYER, Alexander Matthew, Dr

    Director

    Appointed on 18 November 2005

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1976

    Flat B 6 Lady Somerset Road
    London
    NW5 1UT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6C5ZHG2. Transaction: MzE4MjgzMjY1NmFkaXF6a2N4.

  2. 20 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K6600I. Transaction: MzE2MjI5NzQ2NGFkaXF6a2N4.

  3. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EHBGYH. Transaction: MzE1NjY0NTY4OGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWBBE2. Transaction: MzEzNzEzMDMzN2FkaXF6a2N4.

  5. 11 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CVF65T. Transaction: MzEyODUxNzgwM2FkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LKA7W9. Transaction: MzExMjI3ODU0MWFkaXF6a2N4.

  7. 29 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EELRHS. Transaction: MzEwNTk5MTU3M2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRNE6Q. Transaction: MzA5MDI4MTU5NGFkaXF6a2N4.

  9. 13 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ED1ZL4. Transaction: MzA4MzE4OTE2MmFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZM6W. Transaction: MzA2NzkxMTE5OGFkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXDJ9U. Transaction: MzA2MzA1MzE3N2FkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XI6J8ZP0. Transaction: MzA0ODIzMTAxNGFkaXF6a2N4.

  13. 11 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALVKTWIH. Transaction: MzA0MTk1NDkxMmFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X0WHISFZ. Transaction: MzAzMzc4MTA2M2FkaXF6a2N4.

  15. 14 March 2011 Director's details changed for Mr Lawrence Jeffrey Meyer on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X0WHHSFY. Transaction: MzAzMzc4MDkyOWFkaXF6a2N4.

  16. 14 March 2011 Registered office address changed from 24 Friern Watch Avenue London N12 9NT on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: X0W1KSFL. Transaction: MzAzMzc3OTg0MWFkaXF6a2N4.

  17. 2 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHB1AMWV. Transaction: MzAyMjU2NzE5NWFkaXF6a2N4.

  18. 17 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XHE34FU8. Transaction: MzAwNTE2NDU2MGFkaXF6a2N4.

  19. 24 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWXQ6DIU. Transaction: MjA0MjAzMjUxM2FkaXF6a2N4.

  20. 22 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDX815TE. Transaction: MjAyMTAxMDA5N2FkaXF6a2N4.

  21. 16 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFL3336P. Transaction: MjAxMzUxMjI5OWFkaXF6a2N4.

  22. 19 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxMDY0MmFkaXF6a2N4.

  23. 4 October 2007 Accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3OTYyMGFkaXF6a2N4.

  24. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA1Njg5OWFkaXF6a2N4.

  25. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ1MTYzN2FkaXF6a2N4.

  26. 28 March 2007 Registered office changed on 28/03/07 from: 24 friern watch avenue london N12 9NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAyMDk5MmFkaXF6a2N4.

  27. 28 March 2007 Ad 18/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODEzNTM2NGFkaXF6a2N4.

  28. 28 March 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQyOTkzN2FkaXF6a2N4.

  29. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQxNDExNWFkaXF6a2N4.

  30. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM3MjI3MmFkaXF6a2N4.

  31. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkxNzUwOWFkaXF6a2N4.

  32. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE2NTU0NGFkaXF6a2N4.

  33. 18 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM1MTMwOGFkaXF6a2N4.

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