1 Lady Somerset Management Limited

Company Registration Number: 08287045

Company registered in England and Wales

Approximate Location Map

Registered Address

FLAT C
1, LADY SOMERSET ROAD
LONDON
NW5 1UR

There are 3 companies currently registered at this postcode, including this one.

All companies at NW5 1UR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Lady Somerset Management Limited is a Private Company Limited by Shares first registered on 8 November 2012. Its current registered address is in London.

Registration Data

Company Number

08287045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

29 August 2019

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £477£538£316£316
of which Cash £477£538£0£0
Total Assets £477£538£316£316
Current Liabilities £474£535£313£313
Net Current Assets £3£3£3£3
Total Net Worth £3£3£3£3

Previous Names

No previous names

Company Officers

  • FRANCIS, Sharon

    Secretary

    Appointed on 16 November 2018

     

    Flat C
    1, Lady Somerset Road
    London
    NW5 1UR

  • CAMPANA, Roberto

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Analytical Chemist

    Month of birth: February 1960

    7
    Buckingham Chambers
    London
    SW1P 1DU
    United Kingdom

  • FRANCIS, Sharon Chava

    Director

    Appointed on 16 November 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Flat 1, 30
    Parkhill Road
    London
    NW3 2YP
    England

  • LASZLO, Christopher Mark

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1967

    Flat C
    1, Lady Somerset Road
    London
    NW5 1UR

  • FRANCIS, Nicholas

    Secretary

    Appointed on 6 January 2015

    Resigned on 16 November 2018

    Flat 1
    30 Parkhill Road
    London
    NW3 2YP
    England

  • KAUR, Pardeep

    Secretary

    Appointed on 8 November 2012

    Resigned on 6 January 2015

    Flat C
    1, Lady Somerset Road
    London
    NW5 1UR
    United Kingdom

  • FRANCIS, Nicholas

    Director

    Appointed on 8 November 2012

    Resigned on 16 November 2018

    Nationality: British

    Occupation: Architect

    Month of birth: May 1972

    Flat 1
    30 Parkhill Road
    London
    NW3 2YP
    United Kingdom

  • KAUR, Pardeep

    Director

    Appointed on 8 November 2012

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1981

    Flat C
    1, Lady Somerset Road
    London
    NW5 1UR
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 November 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7J3XC9T. Transaction: MzIxOTg0MDIzM2FkaXF6a2N4.

  2. 16 November 2018 Termination of appointment of Nicholas Francis as a secretary on 16 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Officers. Type: TM02. Barcode: X7ITH4PS. Transaction: MzIxOTU5OTY3NGFkaXF6a2N4.

  3. 16 November 2018 Appointment of Ms Sharon Francis as a secretary on 16 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Officers. Type: AP03. Barcode: X7ITH4LD. Transaction: MzIxOTU5OTU5NWFkaXF6a2N4.

  4. 16 November 2018 Termination of appointment of Nicholas Francis as a director on 16 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Officers. Type: TM01. Barcode: X7ITH443. Transaction: MzIxOTU5OTQ5MWFkaXF6a2N4.

  5. 16 November 2018 Appointment of Ms Sharon Chava Francis as a director on 16 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Officers. Type: AP01. Barcode: X7ITH3X4. Transaction: MzIxOTU5OTQyNWFkaXF6a2N4.

  6. 16 November 2018 [View PDF]

    Action Date: 8 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ITGP9V. Transaction: MzIxOTU5NTc4NGFkaXF6a2N4.

  7. 31 August 2018 Previous accounting period shortened from 30 November 2017 to 29 November 2017 [View PDF]

    Action Date: 29 November 2017. Category: Accounts. Type: AA01. Barcode: X7DHJK88. Transaction: MzIxMzM2NTMzNGFkaXF6a2N4.

  8. 15 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J8NWYG. Transaction: MzE5MDIyNTgxNGFkaXF6a2N4.

  9. 28 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: X6DSDMAL. Transaction: MzE4MzkwMzMyMGFkaXF6a2N4.

  10. 16 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVP261. Transaction: MzE2MjAyMjY5NWFkaXF6a2N4.

  11. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DPAK7C. Transaction: MzE1NTQ4ODUxNWFkaXF6a2N4.

  12. 30 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8LW6R. Transaction: MzEzNjI4ODIwNWFkaXF6a2N4.

  13. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZR47. Transaction: MzEzMDA2MTM3NGFkaXF6a2N4.

  14. 7 January 2015 Appointment of Mr Nicholas Francis as a secretary on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP03. Barcode: X3YKRLK1. Transaction: MzExNDg5MTE5NWFkaXF6a2N4.

  15. 7 January 2015 Termination of appointment of Pardeep Kaur as a secretary on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM02. Barcode: X3YKRLKY. Transaction: MzExNDg5MTEyMmFkaXF6a2N4.

  16. 7 January 2015 Termination of appointment of Pardeep Kaur as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X3YKRLIH. Transaction: MzExNDg5MTExNGFkaXF6a2N4.

  17. 7 January 2015 Appointment of Mr Christopher Mark Laszlo as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X3YKRLBK. Transaction: MzExNDg5MTA0NmFkaXF6a2N4.

  18. 9 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3K9EHDL. Transaction: MzExMDk4NzE3MWFkaXF6a2N4.

  19. 5 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DMF7ZL. Transaction: MzEwNTAxNDEyNmFkaXF6a2N4.

  20. 29 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VSMQ. Transaction: MzA4OTc0MTA0N2FkaXF6a2N4.

  21. 13 November 2012 Statement of capital following an allotment of shares on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Capital. Type: SH01. Barcode: X1LJPT8B. Transaction: MzA2NzM1MzAzOGFkaXF6a2N4.

  22. 8 November 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1L9JLNK. Transaction: MzA2NzIxMjA0NGFkaXF6a2N4.

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18.232.124.77 Sun, 18 Aug 2019 10:05:40 +0100