27 LADY SOMERSET ROAD RTM LIMITED
Overview
| Company Name | 27 LADY SOMERSET ROAD RTM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06406441 |
| 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 27 LADY SOMERSET ROAD RTM LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27 LADY SOMERSET ROAD RTM LIMITED located?
| Registered Office Address | 27 Lady Somerset Road NW5 1TX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 LADY SOMERSET ROAD RTM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for 27 LADY SOMERSET ROAD RTM LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for 27 LADY SOMERSET ROAD RTM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 25, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Nathalie Lepvrier-Chomette on May 04, 2025 | 2 pages | CH01 | ||
Appointment of Ms Ines Therese Marie Guibal as a director on May 16, 2025 | 2 pages | AP01 | ||
Notification of Anna Jo Arbiter as a person with significant control on May 16, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Christoph Hus as a director on Mar 16, 2025 | 1 pages | TM01 | ||
Cessation of Christoph Hus as a person with significant control on Mar 16, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Notification of Christoph Hus as a person with significant control on Oct 27, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 27, 2020 | 2 pages | PSC09 | ||
Appointment of Ms Nathalie Lepvrier-Chomette as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Zara Hart as a director on Oct 06, 2020 | 1 pages | TM01 | ||
Cessation of Martin John Larnach as a person with significant control on Jun 06, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 25, 2019 | 6 pages | AA | ||
Termination of appointment of Martin John Larnach as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Registered office address changed from , 202 Fulham Road, London, SW10 9PJ, England to 27 Lady Somerset Road London NW5 1TX on Jul 10, 2020 | 1 pages | AD01 | ||
Who are the officers of 27 LADY SOMERSET ROAD RTM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARBITER, Anna | Director | Lady Somerset Road NW5 1TX London 27 England | England | British | 269954940001 | |||||||||
| CULLEN, Deirdre Jessica | Director | Lady Somerset Road NW5 1TX London 27 England | England | British | 270017490001 | |||||||||
| GUIBAL, Ines Therese Marie | Director | 27 Lady Somerset Road Flat B NW5 1TX London 27 Lady Somerset Road England | England | British,French | 335865150001 | |||||||||
| LEPVRIER-CHOMETTE, Nathalie | Director | Lady Somerset Road NW5 1TX London 27 England | Italy | French | 275738240002 | |||||||||
| CAMERON, Belinda Lucy | Secretary | Fulham Road SW10 9PJ London 202 England | 191942280001 | |||||||||||
| REES, Lisa Claire | Secretary | Chisholm Road TW10 6JH Richmond 13 Surrey | British | 133326070002 | ||||||||||
| SP PROPERTY GROUP | Secretary | Fulham Road SW10 9PJ London 202 England |
| 239767580001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CAMERON, Belinda Lucy | Director | Lady Somerset Road NW5 1TX London 27 | England | British | 147517040002 | |||||||||
| HART, Zara | Director | Lady Somerset Road NW5 1TX London 27 England | England | British | 269955280001 | |||||||||
| HUS, Christoph | Director | Lady Somerset Road NW5 1TX London 27a England | England | German | 271806170001 | |||||||||
| LARNACH, Martin John | Director | Lady Somerset Road NW5 1TX London 27a United Kingdom | England | British | 133403990001 | |||||||||
| LARNACH, Martin John | Director | Lady Somerset Road NW5 1TX London 27a | England | British | 133403990001 | |||||||||
| LOVELL, Miriam | Director | St Albans Road Kentish Town NW5 1RJ London 49 | United Kingdom | British | 133325840001 | |||||||||
| REES, Lisa Claire | Director | Chisholm Road TW10 6JH Richmond 13 Surrey | United Kingdom | British | 133326070004 | |||||||||
| WANG, Alma Yingyi | Director | 27 Lady Somerset Road London NW5 1TX | England | Canadian | 191943610001 | |||||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of 27 LADY SOMERSET ROAD RTM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anna Jo Arbiter | May 16, 2025 | 27 Lady Somerset Road Flat D NW5 1TX London 27 D Lady Somerset Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christoph Hus | Oct 27, 2020 | Lady Somerset Road NW5 1TX London 27 England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin John Larnach | Apr 06, 2016 | Lady Somerset Road NW5 1TX London 27 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Belinda Lucy Cameron | Apr 06, 2016 | Fulham Road SW10 9PJ London 202 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Alma Yingyi Wang | Apr 06, 2016 | Fulham Road SW10 9PJ London 202 England | Yes |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 27 LADY SOMERSET ROAD RTM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2020 | Oct 27, 2020 | 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