1 to 9 Somerset Gardens Limited

Company Registration Number: 07129513

Company registered in England and Wales

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1 to 9 Somerset Gardens Limited is a Private Company Limited by Guarantee first registered on 19 January 2010. Its current registered address is in Watford.

Registered Address

36 CROWN RISE
WATFORD
ENGLAND
WD25 0NE

There are 31 companies currently registered at this postcode, including this one.

All companies at WD25 0NE

Registration Data

Company Number

07129513

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,420£1,978£2,193£1,564£1,202£849
of which Cash £1,260£1,198£1,913£960£202£679
Total Assets £1,420£1,978£2,193£1,564£1,202£849
Current Liabilities £564£520£510£510£1,148£1,440
Net Current Assets £856£1,458£1,683£1,054£54£-591
Total Net Worth £856£1,458£1,683£1,054£54£-591

Previous Names

No previous names

Company Officers

  • KHANNA, Rajiv

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    36
    Crown Rise
    Watford
    WD25 0NE
    England

  • SARKAR, Pritha

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1973

    36
    Crown Rise
    Watford
    WD25 0NE
    England

  • SCAMPION, Parul

    Secretary

    Appointed on 19 January 2010

    Resigned on 28 October 2011

    Wood Hill Lodge
    Woodlands Road
    Harpsden
    Henley-On-Thames
    RG9 4AA
    United Kingdom

  • BHAGWANDEEN, Angena Ragini

    Director

    Appointed on 14 October 2011

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    2
    Somerset Gardens
    Wembley
    Middlesex
    HA0 3BP
    United Kingdom

  • KHIROYA, Manish Vinod

    Director

    Appointed on 19 January 2010

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    7
    Europa Studios
    Victoria Road
    London
    NW10 6ND
    United Kingdom

  • SANTOS, Rita, Dr

    Director

    Appointed on 14 October 2011

    Resigned on 1 February 2016

    Nationality: Portuguese

    Occupation: Clinical Psychologist

    Month of birth: November 1974

    7
    Somerset Gardens
    Wembley
    Middlesex
    HA0 3BP
    United Kingdom

  • GATEWAY NO 1 LLP

    Corporate Director

    Appointed on 19 January 2010

    Resigned on 28 October 2011

    7
    Europa Studios
    Victoria Road
    London
    NW10 6ND
    United Kingdom

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

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Latest Filings

  1. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567HM9S. Transaction: MzE0NzY4MDA4MGFkaXF6a2N4.

  2. 24 February 2016 Appointment of Mr Rajiv Khanna as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51EEHUR. Transaction: MzE0MjY1Nzc5M2FkaXF6a2N4.

  3. 24 February 2016 Termination of appointment of Rita Santos as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51EEFWQ. Transaction: MzE0MjY1NzQyMGFkaXF6a2N4.

  4. 24 February 2016 Termination of appointment of Angena Ragini Bhagwandeen as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51EEG1M. Transaction: MzE0MjY1NzQwN2FkaXF6a2N4.

  5. 24 February 2016 Appointment of Miss Pritha Sarkar as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51EECC2. Transaction: MzE0MjY1Njc3OWFkaXF6a2N4.

  6. 24 February 2016 Registered office address changed from 7 Somerset Gardens Wembley Middlesex HA0 3BP to 36 Crown Rise Watford WD25 0NE on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EEC2R. Transaction: MzE0MjY1NjY2MmFkaXF6a2N4.

  7. 14 February 2016 Annual return made up to 19 January 2016 no member list [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50QPB6O. Transaction: MzE0MTg3OTgwNGFkaXF6a2N4.

  8. 18 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43FEUZD. Transaction: MzExOTQyNDE0NmFkaXF6a2N4.

  9. 30 January 2015 Annual return made up to 19 January 2015 no member list [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X4062HCW. Transaction: MzExNjM4OTgzN2FkaXF6a2N4.

  10. 8 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A370OX5V. Transaction: MzA5OTY0NDQyNmFkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 19 January 2014 no member list [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZV1P4. Transaction: MzA5Mzg1MzM0MmFkaXF6a2N4.

  12. 26 March 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24JEH9E. Transaction: MzA3NTE4NjAwN2FkaXF6a2N4.

  13. 14 February 2013 Annual return made up to 19 January 2013 no member list [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X227CCMO. Transaction: MzA3Mjg0NzMyNGFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 19 January 2012 no member list [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X15IA9IP. Transaction: MzA1NDczMTc3M2FkaXF6a2N4.

  15. 26 March 2012 Director's details changed for Dr Rita Santos on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15IA9IH. Transaction: MzA1NDczMTY1OGFkaXF6a2N4.

  16. 11 January 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1006JU3. Transaction: MzA1MDU4NjYzMGFkaXF6a2N4.

  17. 11 January 2012 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1006JTV. Transaction: MzA1MDU4NjU4MmFkaXF6a2N4.

  18. 2 November 2011 Termination of appointment of Manish Khiroya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7XZRYWL. Transaction: MzA0NjUwNDQyM2FkaXF6a2N4.

  19. 28 October 2011 Termination of appointment of Gateway No 1 Llp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X67AJYRS. Transaction: MzA0NjI0ODU3MmFkaXF6a2N4.

  20. 28 October 2011 Termination of appointment of Gateway No 1 Llp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X679TYR1. Transaction: MzA0NjI0ODQ5MGFkaXF6a2N4.

  21. 28 October 2011 Termination of appointment of Parul Scampion as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X677XYR3. Transaction: MzA0NjI0ODM0NWFkaXF6a2N4.

  22. 28 October 2011 Registered office address changed from 7 Europa Studios Victoria Road London NW10 6ND United Kingdom on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X6751YR5. Transaction: MzA0NjI0ODE2OGFkaXF6a2N4.

  23. 14 October 2011 Appointment of Dr Rita Santos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KV1YDP. Transaction: MzA0NTUwOTQyNWFkaXF6a2N4.

  24. 14 October 2011 Appointment of Ms Angena Ragini Bhagwandeen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KR5YDP. Transaction: MzA0NTUwOTIyMmFkaXF6a2N4.

  25. 14 October 2011 Current accounting period shortened from 31 January 2011 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: X1KNQYD6. Transaction: MzA0NTUwODg5NmFkaXF6a2N4.

  26. 1 February 2011 Annual return made up to 19 January 2011 no member list [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XN3AMRAK. Transaction: MzAzMTQ1NzgyMGFkaXF6a2N4.

  27. 19 January 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XTFJSGSO. Transaction: MzAwNzM3MTIwN2FkaXF6a2N4.

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