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46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED

Learn more about 46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BUTT AND CO ACCOUNTANTS LTD, 161 LEY STREET, ILFORD, ESSEX, IG1 4BL

46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00879704
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.19
last member list: 1987.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STIMPSON
Form type: TM01
Date: 2015.09.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FINTAN LAWRENCE
Form type: TM01
Date: 2015.06.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.30
£2.95
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31/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED FINTAN PAUL LAWRENCE
Form type: AP01
Date: 2013.03.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FINTAN LAWRENCE
Form type: TM01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES STIMPSON
Form type: AP01
Date: 2011.07.18
£2.95
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31/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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31/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR EVELYN SMITH
Form type: TM01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FINTAN PAUL LAWRENCE / 31/05/2010
Form type: CH01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGS
Form type: TM01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO LUIGI BOTTIANI / 31/05/2010
Form type: CH01
Date: 2010.06.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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DIRECTOR APPOINTED CHRISTOPHER ROBERT HIGGS
Form type: 288a
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED FINTAN PAUL LAWRENCE
Form type: 288a
Date: 2009.09.17
£2.95
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ANNUAL RETURN MADE UP TO 31/05/09
Form type: 363a
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JORGE GODED
Form type: 288b
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT STIMPSON
Form type: 288b
Date: 2009.01.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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ANNUAL RETURN MADE UP TO 31/05/08
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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ANNUAL RETURN MADE UP TO 31/05/07
Form type: 363a
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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ANNUAL RETURN MADE UP TO 31/05/06
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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ANNUAL RETURN MADE UP TO 31/05/05
Form type: 363a
Date: 2005.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, BUTT AND CO, 161 LEY STREET, ILFORD, ESSEX IG1 4BL
Form type: 287
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
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ANNUAL RETURN MADE UP TO 31/05/04
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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ANNUAL RETURN MADE UP TO 31/05/03
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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ANNUAL RETURN MADE UP TO 31/05/02
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/02 FROM:, EURO HOUSE, HIGH ROAD, WHETSTONE, LONDON N20 9BH
Form type: 287
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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ANNUAL RETURN MADE UP TO 31/05/01
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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ANNUAL RETURN MADE UP TO 31/05/00
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15

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Company directors and board members:

EVELYN SMITH (current)
Secretary, 2005.09.12
12 NORTH LODGE SOMERSET ROAD , NEW BARNET
EN5 1RJ, HERTFORDSHIRE
CLAUDIO LUIGI BOTTIANI (current)
Director, SEMI RETIRED, 2007.03.13
21 NORTH LODGE , NEW BARNET
EN5 1RJ, HERTFORDSHIRE
EVELYN SMITH (current)
Director, SECRETARY, 2005.09.12
12 NORTH LODGE SOMERSET ROAD , NEW BARNET
EN5 1RJ, HERTFORDSHIRE
FINTAN PAUL LAWRENCE (resigned)
Secretary, COMMUNCATIONS CONSULTANT, 2001.06.26 - 2005.09.12
16 NORTH LODGE 46 SOMERSET ROAD , BARNET
EN5 1RJ, HERTFORDSHIRE
TINA JUNE RIDLEY (resigned)
Secretary, JUNIOR TAN CONSULTANT, 1999.07.30 - 2001.05.31
11 NORTH LODGE 46 SOMERSET ROAD, NEW BARNET , BARNET
EN5 1RJ, HERTFORDSHIRE
EVELYN SMITH (resigned)
Secretary, SEC/CLERK, 1996.09.09 - 1999.07.30
12 NORTH LODGE SOMERSET ROAD , NEW BARNET
EN5 1RJ, HERTFORDSHIRE
MARTIN SMITH (resigned)
Secretary, ARCHITECTURAL TECHNICIAN, 1994.02.07 - 1996.09.09
13 NORTH LODGE SOMERSET ROAD , BARNET
EN5 1RJ, HERTFORDSHIRE
JOHN HOWARD BAKER (resigned)
Director, CONSTRUCTION PLANNER, 2002.10.23 - 2003.09.30
15 NORTH LODGE SOMERSET ROAD, NEW BARNET , BARNET
EN5 1RJ, HERTFORDSHIRE
TERESA COLE ROBSON (resigned)
Director, PERSONAL ASSISTANT, 1994.10.14 - 1997.02.27
15 NORTH LODGE SOMERSET ROAD , BARNET
EN5 1RJ, HERTFORDSHIRE
STEPHEN DERRICK (resigned)
Director, BANKER, 1998.04.02 - 1999.05.04
16 NORTH LODGE 46 SOMERSET ROAD NEW BARNET , BARNET
EN5 1RJ, HERTFORDSHIRE
JOHN EDWARD DUFFY (resigned)
Director, POSTAL COUNTERS MANAGER, 1992.05.31 - 1999.12.06
19 NORTH LODGE 46 SOMERSET ROAD NEW BARNET , BARNET
EN5 1RJ, HERTFORDSHIRE
JORGE GODED (resigned)
Director, MARKETING, 1998.06.15 - 2009.04.30
3 NORTH LODGE 46 SOMERSET ROAD , BARNET
EN5 1RJ, HERTFORDSHIRE
CHRISTOPHER ROBERT HIGGS (resigned)
Director, POLICE OFFICER, 2009.08.26 - 2010.05.31
10 NORTH LODGE, 46 SOMERSET ROAD , NEW BARNET
EN5 1RJ, HERTFORDSHIRE
DEBORAH HILL (resigned)
Director, NONE, 1998.04.02 - 2001.07.13
14 NORTH LODGE SOMERSET ROAD, NEW BARNET , BARNET
EN5 1RJ, HERTFORDSHIRE
FINTAN PAUL LAWRENCE (resigned)
Director, CONTRACTS MANAGER, 2008.08.26 - 2011.06.28
16 NORTH LODGE 46 SOMERSET ROAD , BARNET
EN5 1RJ, HERTFORDSHIRE
FINTAN PAUL LAWRENCE (resigned)
Director, NONE, 2013.01.02 - 2015.05.26
C/O BUTT AND CO ACCOUNTANTS LTD 161 LEY STREET , ILFORD
IG1 4BL, ESSEX
WNEDY LAYTE (resigned)
Director, CIVIL SERVANT METROPOLITAN POL, 1995.02.28 - 1998.08.25
1 NORTH LODGE 46 SOMERSET ROAD , NEW BARNET
EN5 1RJ, HERTFORDSHIRE
MURTAZA HUSEIN JERAJ MANEK (resigned)
Director, ACCOUNTANT, 1993.07.29 - 1994.05.24
16 NORTH LODGE NEW BARNET , BARNET
EN5 1RJ, HERTFORDSHIRE
TINA JUNE RIDLEY (resigned)
Director, 1994.02.07 - 2001.05.31
11 NORTH LODGE 46 SOMERSET ROAD, NEW BARNET , BARNET
EN5 1RJ, HERTFORDSHIRE
ALKESH JAYANTILAL SHAH (resigned)
Director, INVESTMENT ANALYST, 2002.10.23 - 2007.03.13
FLAT 11 NORTH LODGE 46 SOMERSET ROAD , NEW BARNET
EN5 1RJ, HERTFORDSHIRE
EVELYN SMITH (resigned)
Director, ADMINISTRATOR, 1993.07.29 - 2010.05.31
12 NORTH LODGE SOMERSET ROAD , NEW BARNET
EN5 1RJ, HERTFORDSHIRE
ROBERT CHARLES STIMPSOM (resigned)
Director, 1992.05.31 - 1993.07.29
5 NORTH LODGE 46 SOMERSET ROAD , NEW BARNET
EN5 1RJ, HERTFORDSHIRE
ROBERT CHARLES STIMPSON (resigned)
Director, DRIVING INSTRUCTOR, 2011.06.28 - 2015.07.15
161 LEY STREET , ILFORD
IG1 4BL, ESSEX
UK
ROBERT CHARLES STIMPSON (resigned)
Director, INTERVIEWER, 2005.05.26 - 2008.10.31
5 NORTH LODGE SOMERSET ROAD , NEW BARNET
EN5 1RJ, HERTFORDSHIRE
STEPHEN WEBB (resigned)
Director, MARKET PLANNER, 1992.05.31 - 1994.02.07
NORTH LODGE 46 SOMERSET ROAD , NEW BARNET
EN5 1RJ, HERTS
Date 2013.12.31
Tangible Fixed Assets £ 316
Current Assets £ 15,924
Tangible Fixed Assets Depreciation £ 1,976
Debtors £ 180
Profit Loss Account Reserve £ 14,140
Net Assets Liabilities Including Pension Asset Liability £ 14,140
Net Current Assets Liabilities £ 13,824
Creditors Due Within One Year £ 2,100
Cash Bank In Hand £ 15,744
Tangible Fixed Assets Cost Or Valuation £ 2,229
Tangible Fixed Assets Depreciation Charged In Period £ 63

Companies near to 46 SOMERSET ROAD MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 46 SOMERSET ROAD MANAGEMENT COMPANY 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: 2016.06.11. Reload the data