45 Somerset Road Limited

Company Registration Number: 07275929

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.
45 Somerset Road Limited is a Private Company Limited by Shares first registered on 7 June 2010. Its current registered address is in New Barnet, Herts.

Registered Address

FLAT 7 ST AUGUSTINES COURT
45 SOMERSET ROAD
NEW BARNET
HERTS
EN5 1SZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07275929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
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£0

Previous Names

No previous names

Company Officers

  • PACKMAN, Sue

    Secretary

    Appointed on 7 June 2010

     

    Flat 7
    St Augustines Court
    45 Somerset Road
    New Barnet
    Herts
    EN5 1SZ
    United Kingdom

  • ROSS, Gordon Sidney

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Solicitor Retired

    Month of birth: February 1930

    Flat 3
    45 Somerset Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1SZ
    England

  • WEBB, John

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    Flat 6
    St Augustines Court
    45 Somerset Road
    New Barnet
    Herts
    EN5 1SZ
    United Kingdom

  • ROSS, Gordon Sidney

    Director

    Appointed on 7 June 2010

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Solicitor Retired

    Month of birth: December 1930

    Flat 3
    St Augustines Court
    45 Somerset Road
    New Barnet
    Herts
    EN5 1SZ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AI15EO. Transaction: MzE1MjIxNDI3OWFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSL0J. Transaction: MzE1MTEwMDgyM2FkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6G1BN. Transaction: MzEyNjcxNDQ4NGFkaXF6a2N4.

  4. 8 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B6G11C. Transaction: MzEyNjcxNDQ0OWFkaXF6a2N4.

  5. 7 July 2014 Appointment of Mr Gordon Sidney Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLOZMR. Transaction: MzEwMzI3OTgzNWFkaXF6a2N4.

  6. 7 July 2014 Termination of appointment of Gordon Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLOXEO. Transaction: MzEwMzI3OTI0NGFkaXF6a2N4.

  7. 3 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BBIP1S. Transaction: MzEwMzE0MzAxOWFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIOPM. Transaction: MzEwMzE0Mjk2NGFkaXF6a2N4.

  9. 3 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BU5ZX4. Transaction: MzA4MDkxOTI3NGFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU5XCP. Transaction: MzA4MDkxODMxNWFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBCHCU. Transaction: MzA2MDE0MTE5OWFkaXF6a2N4.

  12. 2 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CBCHPC. Transaction: MzA2MDE0MTI1OGFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X2W22VGA. Transaction: MzAzOTc4MzQxMGFkaXF6a2N4.

  14. 1 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X2VYFVGI. Transaction: MzAzOTc4MzE1M2FkaXF6a2N4.

  15. 22 July 2010 Appointment of Mr John Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNAV0LW6. Transaction: MzAyMDAwNDg5M2FkaXF6a2N4.

  16. 22 July 2010 Registered office address changed from Flat 3 Harry Court 13 Wenlock Gardens Hendon London NW4 4XJ England on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNANNLWL. Transaction: MzAyMDAwNDM1M2FkaXF6a2N4.

  17. 7 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJL0NKNV. Transaction: MzAxNzAzMjgyN2FkaXF6a2N4.

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