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SOMERLEE ESTATES LIMITED

Learn more about SOMERLEE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW DERWENT HOUSE 69-73, THEOBALDS ROAD, LONDON, WC1X 8TA

SOMERLEE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00623086
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.13
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.12
£2.95
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 01/05/2013
Form type: CH03
Date: 2013.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 01/05/2013
Form type: CH01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBORNE / 01/05/2013
Form type: CH01
Date: 2013.05.01
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, C/O HW CHARTERED ACCOUNTANTS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF, UNITED KINGDOM
Form type: AD01
Date: 2011.01.21
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 24/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBORNE / 24/01/2010
Form type: CH01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: AD01
Date: 2010.01.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, 19-29 WOBURN PLACE, LONDON, WC1H 0XF
Form type: 287
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/97 FROM:, 34 GREAT JAMES STREET, BEDFORD ROW, LONDON WC1N 3HG
Form type: 287
Date: 1997.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.26

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Company directors and board members:

DIANE CAROLYN WIMBORNE (current)
Secretary, 1991.01.24
22A PERRINS WALK , LONDON
NW3 6TH
ENGLAND
CHARLES NORMAN WIMBORNE (current)
Director, COMPANY DIRECTOR, 1991.01.24
22A PERRINS WALK , LONDON
NW3 6TH
ENGLAND
DIANE CAROLYN WIMBORNE (current)
Director, COMPANY DIRECTOR, 1991.01.24
22A PERRINS WALK , LONDON
NW3 6TH
ENGLAND
Date 2013.05.31 2012.05.31
Current Assets £ 722 £ 722
Debtors £ 722 £ 722
Shareholder Funds £ 722 £ 722
Profit Loss Account Reserve £ 278 £ 278
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 722 £ 722
Total Assets Less Current Liabilities £ 722 £ 722
Net Current Assets Liabilities £ 722 £ 722

Companies near to SOMERLEE ESTATES ltd.

Information about the Private Limited Company SOMERLEE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data