SOMERSET PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SOMERSET PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03955663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOMERSET PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SOMERSET PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 69 Victoria Road KT6 4NX Surbiton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOMERSET PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for SOMERSET PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
| Overdue | No |
What are the latest filings for SOMERSET PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 24, 2024 | 1 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 1 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2022 | 1 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ajit Madan as a director on Feb 07, 2022 | 1 pages | TM01 | ||
Appointment of Ajit Madan as a director on Feb 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dileep Anant Deshpande as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Appointment of Dr Dileep Anant Deshpande as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 24, 2021 | 1 pages | AA | ||
Director's details changed for Mr Robert Douglas Spencer Heald on May 08, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr. Robert Douglas Spencer Heald on May 08, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on Jan 06, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||
Director's details changed for Mr. Robert Douglas Spencer Heald on Nov 07, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr. Robert Douglas Spencer Heald on Nov 07, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||
Appointment of Mr. Robert Douglas Spencer Heald as a director on May 26, 2017 | 2 pages | AP01 | ||
Who are the officers of SOMERSET PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALD, Robert Douglas Spencer | Secretary | KT6 4NX Surbiton 69 Victoria Road Surrey United Kingdom | British | 132695960012 | ||||||
| HEALD, Robert Douglas Spencer | Director | KT6 4NX Surbiton 69 Victoria Road Surrey United Kingdom | United Kingdom | British | Chartered Surveyor | 132695960012 | ||||
| EDWARDS, Amanda Louise | Secretary | 3 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | 85546410001 | ||||||
| FAKHER, Indriss | Secretary | 14 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | Restaurateur | 84442520001 | |||||
| PARKASH, Rakesh | Secretary | 14 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | Accountant | 86280530001 | |||||
| PARKASH, Shumila | Secretary | 14 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | Medical Representative | 86280280001 | |||||
| POWNEY, Katie | Secretary | 3 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | Bank Clerk | 126196470001 | |||||
| PRASAD, Madhurima | Secretary | 1 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | 105776780001 | ||||||
| TAYLOR, Olivia Kate | Secretary | 13 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | Hr Manager | 79243100001 | |||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| DESHPANDE, Dileep Anant, Dr | Director | 333 Upper Richmond Road SW15 6UB Putney 14 Seymour Court London United Kingdom | United Kingdom | British | Medical Doctor | 101830710001 | ||||
| DYE, Alan Frank | Director | 3 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | Business Development Manager | 112410210001 | |||||
| FAKHER, Indriss | Director | 14 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | Restaurateur | 84442520001 | |||||
| GRIFFITHS, Gareth John | Director | 9 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | It Consultant | 85781900001 | |||||
| HALL, Jane Elizabeth | Director | Meadow View Cottage Bramley Road RG26 5EY Little London Hampshire | British | Director | 116074810001 | |||||
| MADAN, Ajit | Director | 333 Upper Richmond Road SW15 6UB Putney 3 Seymour Court London United Kingdom | United Kingdom | British | None | 292242600001 | ||||
| NICHOLS, Paul Raymond Lowrie | Director | Paices Church Road Mortimer West End RG7 2HY Reading Berkshire | United Kingdom | British | Director | 49877720002 | ||||
| PARKASH, Rakesh | Director | 14 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | Accountant | 86280530001 | |||||
| PARKASH, Shumila | Director | 14 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | Medical Representative | 86280280001 | |||||
| PRASAD, Shambhu | Director | 1 Lower Green Gardens KT4 7NX Worcester Park Surrey | United Kingdom | British | Network Architect | 105776690001 | ||||
| PYRAH, Walter Henry | Director | 5 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | Director Of Pr | 79243070001 | |||||
| TAYLOR, James | Director | 13 Lower Green Gardens KT4 7NX Worcester Park Surrey | British | Researcher | 79243110001 | |||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 |
What are the latest statements on persons with significant control for SOMERSET PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0