Company Information for 20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED
20D LADY SOMERSET ROAD, LONDON, NW5 1UP,
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Company Registration Number
02682321
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
20D LADY SOMERSET ROAD LONDON NW5 1UP Other companies in NW5 | |
Company Number | 02682321 | |
---|---|---|
Company ID Number | 02682321 | |
Date formed | 1992-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 11:06:58 |
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Officer | Role | Date Appointed |
---|---|---|
LAUREN AMANDA WIFFEN |
||
TIMOTHY MARK WIFFEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE FULTON ABRAHAM |
Company Secretary | ||
PENELOPE FULTON ABRAHAM |
Director | ||
AARON JOEL ABRAHAM |
Director | ||
GORDON GEORGE KENWARD |
Director | ||
PAMELA KENWARD |
Company Secretary | ||
PAMELA KENWARD |
Director | ||
ALEXANDER JOHN BEAUMONT |
Company Secretary | ||
ALEXANDER JOHN BEAUMONT |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jason Daniel Burke on 2024-05-07 | ||
DIRECTOR APPOINTED MR JASON DANIEL BURKE | ||
DIRECTOR APPOINTED MR DHONDUP NAMGYAL | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Wiffen on 2016-02-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAUREN WIFFEN on 2016-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 20D LADY SOMERSET ROAD LONDON NW5 1UP ENGLAND | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAUREN WIFFEN on 2016-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 20D LADY SOMERSET ROAD 20D LADY SOMERSET ROAD LONDON NW5 1UP ENGLAND | |
CH01 | Director's details changed for Mr Timothy Wiffen on 2016-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 20B LADY SOMERSET ROAD LONDON. NW5 1UP | |
AP03 | Appointment of Mrs Lauren Wiffen as company secretary on 2016-01-13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WIFFEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FULTON ABRAHAM | |
TM02 | Termination of appointment of Penelope Fulton Abraham on 2016-01-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PENELOPE FULTON ABRAHAM / 02/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 29/01/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON ABRAHAM | |
AR01 | 29/01/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 29/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PENELOPE FULTON ABRAHAM / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON JOEL ABRAHAM / 13/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | ANNUAL RETURN MADE UP TO 29/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | ANNUAL RETURN MADE UP TO 29/01/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | ANNUAL RETURN MADE UP TO 29/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | ANNUAL RETURN MADE UP TO 29/01/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/04 | |
363s | ANNUAL RETURN MADE UP TO 29/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/01/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 29/01/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/01 | |
363s | ANNUAL RETURN MADE UP TO 29/01/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 | |
363s | ANNUAL RETURN MADE UP TO 29/01/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99 | |
363s | ANNUAL RETURN MADE UP TO 29/01/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/98 | |
363s | ANNUAL RETURN MADE UP TO 29/01/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/97 | |
363s | ANNUAL RETURN MADE UP TO 29/01/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/96 | |
363s | ANNUAL RETURN MADE UP TO 29/01/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/01/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | |
363s | ANNUAL RETURN MADE UP TO 29/01/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/03/93 | |
363s | ANNUAL RETURN MADE UP TO 31/01/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |