27 Lady Somerset Road RTM Limited

Company Registration Number: 06406441

Company registered in England and Wales

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27 Lady Somerset Road RTM Limited is a Private Company Limited by Guarantee first registered on 23 October 2007.

Registered Address

27 LADY SOMERSET ROAD
LONDON
NW5 1TX

There are 7 companies currently registered at this postcode, including this one.

All companies at NW5 1TX

Registration Data

Company Number

06406441

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£4
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • CAMERON, Belinda Lucy

    Secretary

    Appointed on 7 August 2014

     

    27 Lady Somerset Road
    London
    NW5 1TX

  • CAMERON, Belinda Lucy

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Project Co Ordinator

    Month of birth: March 1978

    27
    Lady Somerset Road
    London
    NW5 1TX

  • LARNACH, Martin John

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Publican

    Month of birth: August 1974

    27a
    Lady Somerset Road
    London
    NW5 1TX
    United Kingdom

  • WANG, Alma Yingyi

    Director

    Appointed on 7 August 2014

     

    Nationality: Canadian

    Occupation: Freeholder

    Month of birth: March 1987

    27 Lady Somerset Road
    London
    NW5 1TX

  • REES, Lisa Claire

    Secretary

    Appointed on 23 October 2007

    Resigned on 7 August 2014

    13
    Chisholm Road
    Richmond
    Surrey
    TW10 6JH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2007

    Resigned on 23 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • LARNACH, Martin John

    Director

    Appointed on 9 September 2008

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Restaurateur

    Month of birth: August 1974

    27a
    Lady Somerset Road
    London
    NW5 1TX

  • LOVELL, Miriam

    Director

    Appointed on 23 October 2007

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Med Secretary

    Month of birth: July 1954

    49
    St Albans Road
    Kentish Town
    London
    NW5 1RJ

  • REES, Lisa Claire

    Director

    Appointed on 23 October 2007

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1973

    13
    Chisholm Road
    Richmond
    Surrey
    TW10 6JH

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 23 October 2007

    Resigned on 23 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2007

    Resigned on 23 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXNSEB. Transaction: MzE2MTAxMTg0NWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZBJ6. Transaction: MzE1NDA0ODAwOWFkaXF6a2N4.

  3. 19 February 2016 Appointment of Mr Martin John Larnach as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X513VCFC. Transaction: MzE0MjI4OTU1M2FkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 23 October 2015 no member list [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILZ1E. Transaction: MzEzNTU3MTE1M2FkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM98WB. Transaction: MzEyNzkwNzQwNWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 23 October 2014 no member list [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU6GNL. Transaction: MzExMTQ4MjM4OGFkaXF6a2N4.

  7. 17 November 2014 Register(s) moved to registered office address 27 Lady Somerset Road London NW5 1TX [View PDF]

    Category: Address. Type: AD04. Barcode: X3KU6GND. Transaction: MzExMTQ4MTE5NWFkaXF6a2N4.

  8. 17 November 2014 Register inspection address has been changed from 13 Chisholm Road Chisholm Road Richmond Surrey TW10 6JH England to 27 Lady Somerset Road London NW5 1TX [View PDF]

    Category: Address. Type: AD02. Barcode: X3KU6GC0. Transaction: MzExMTQ4MTE5MGFkaXF6a2N4.

  9. 20 October 2014 Appointment of Miss Alma Yingyi Wang as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: X3IVYHE8. Transaction: MzEwOTczNDYzOGFkaXF6a2N4.

  10. 20 October 2014 Director's details changed for Belinda Lucy Keith Cameron on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3IVYBNT. Transaction: MzEwOTczMzI2MmFkaXF6a2N4.

  11. 20 October 2014 Termination of appointment of Lisa Claire Rees as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3IVY7DF. Transaction: MzEwOTczMjIxM2FkaXF6a2N4.

  12. 20 October 2014 Termination of appointment of Lisa Claire Rees as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM02. Barcode: X3IVY7E3. Transaction: MzEwOTczMjE3OWFkaXF6a2N4.

  13. 20 October 2014 Appointment of Ms Belinda Lucy Cameron as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP03. Barcode: X3IVY5FK. Transaction: MzEwOTczMTYxMWFkaXF6a2N4.

  14. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MBY0. Transaction: MzEwNDgxODIwN2FkaXF6a2N4.

  15. 28 October 2013 Annual return made up to 23 October 2013 no member list [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYFVM3. Transaction: MzA4Nzc0NjU3OGFkaXF6a2N4.

  16. 28 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2JYFVLV. Transaction: MzA4Nzc0NjQ2M2FkaXF6a2N4.

  17. 28 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2JYFVLN. Transaction: MzA4Nzc0NjQ1MGFkaXF6a2N4.

  18. 30 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FUWUWQ. Transaction: MzA4NDEzNDU5MWFkaXF6a2N4.

  19. 11 January 2013 Annual return made up to 23 October 2012 no member list [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJAAV. Transaction: MzA3MDkxMDQ0NmFkaXF6a2N4.

  20. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DD1XYH. Transaction: MzA2MTA5MDg1NmFkaXF6a2N4.

  21. 17 November 2011 Annual return made up to 23 October 2011 no member list [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XD2ZPZBA. Transaction: MzA0NzM0MjQyN2FkaXF6a2N4.

  22. 17 November 2011 Termination of appointment of Miriam Lovell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD2ZOZB9. Transaction: MzA0NzM0MjEzNmFkaXF6a2N4.

  23. 11 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: RNN7MVK9. Transaction: MzA0MDIxNjQyOGFkaXF6a2N4.

  24. 17 November 2010 Annual return made up to 23 October 2010 no member list [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XZD9DP6Q. Transaction: MzAyNzE2MDg0NGFkaXF6a2N4.

  25. 17 November 2010 Director's details changed for Mrs Lisa Claire Rees on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XZD9CP6P. Transaction: MzAyNzE2MDY2N2FkaXF6a2N4.

  26. 17 November 2010 Secretary's details changed for Mrs Lisa Claire Rees on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: XZD9BP6O. Transaction: MzAyNzE2MDY2NGFkaXF6a2N4.

  27. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3U60LNL. Transaction: MzAxOTY2NTAzMGFkaXF6a2N4.

  28. 16 July 2010 Director's details changed for Mrs Lisa Claire Rees on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: A3U5ZLNJ. Transaction: MzAxOTY2NDQ3NWFkaXF6a2N4.

  29. 9 December 2009 Appointment of Belinda Lucy Keith Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20TUFGU. Transaction: MzAwNDYzNDk0N2FkaXF6a2N4.

  30. 1 December 2009 Annual return made up to 23 October 2009 no member list [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X9FSLFFS. Transaction: MzAwNDAyMDU3OWFkaXF6a2N4.

  31. 1 December 2009 Director's details changed for Miriam Lovell on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X9FSJFFQ. Transaction: MzAwNDAxOTc5NWFkaXF6a2N4.

  32. 1 December 2009 Director's details changed for Mrs Lisa Claire Rees on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X9FSKFFR. Transaction: MzAwNDAxOTc5N2FkaXF6a2N4.

  33. 1 December 2009 Secretary's details changed for Lisa Claire Rees on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH03. Barcode: X9FSIFFP. Transaction: MzAwNDAxOTc2MmFkaXF6a2N4.

  34. 24 August 2009 Director and secretary's change of particulars / lisa harvey / 04/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P76SWCLN. Transaction: MjAzOTc2NTg1OWFkaXF6a2N4.

  35. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P76SVCLM. Transaction: MjAzOTc2NTY5M2FkaXF6a2N4.

  36. 11 March 2009 Annual return made up to 23/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQHH17U0. Transaction: MjAyNzg3MDA2MmFkaXF6a2N4.

  37. 9 March 2009 Appointment terminated director martin larnach [View PDF]

    Category: Officers. Type: 288b. Barcode: AK0J47VJ. Transaction: MjAyNzYwODAyMmFkaXF6a2N4.

  38. 19 September 2008 Director appointed martin john larnach [View PDF]

    Category: Officers. Type: 288a. Barcode: AEAMV38Q. Transaction: MjAxMzczOTUyMmFkaXF6a2N4.

  39. 17 September 2008 Director and secretary appointed lisa claire harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: AF8QJ36F. Transaction: MjAxMzU0NTUyMmFkaXF6a2N4.

  40. 17 September 2008 Director appointed miriam lovell [View PDF]

    Category: Officers. Type: 288a. Barcode: AF8QF36B. Transaction: MjAxMzU0NTM5MGFkaXF6a2N4.

  41. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5NTQ3N2FkaXF6a2N4.

  42. 3 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY4NzI2MmFkaXF6a2N4.

  43. 3 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY4NzQyMWFkaXF6a2N4.

  44. 23 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzM4MTc4MWFkaXF6a2N4.

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