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Somerfield Road Residents Company Limited

Documents

Total Documents130
Total Pages387

Filing History

25 November 2020Accounts for a dormant company made up to 30 November 2019
25 November 2020Confirmation statement made on 5 November 2020 with no updates
8 September 2020Termination of appointment of Kari Iona Abigail Pilkington as a director on 8 September 2020
12 November 2019Confirmation statement made on 5 November 2019 with no updates
13 August 2019Appointment of Mr David John Spanswick-Smith as a director on 31 October 2009
12 August 2019Micro company accounts made up to 30 November 2018
15 November 2018Confirmation statement made on 5 November 2018 with updates
28 August 2018Micro company accounts made up to 30 November 2017
11 December 2017Confirmation statement made on 5 November 2017 with no updates
11 December 2017Confirmation statement made on 5 November 2017 with no updates
2 August 2017Accounts for a dormant company made up to 30 November 2016
2 August 2017Accounts for a dormant company made up to 30 November 2016
26 November 2016Confirmation statement made on 5 November 2016 with updates
26 November 2016Confirmation statement made on 5 November 2016 with updates
14 October 2016Appointment of William Geoffrey Kulke as a director on 16 November 2008
14 October 2016Registered office address changed from C/O Kari Pilkington 3 Kari Pilkington 3, Somerfield Road London England to 71 Ealing Road Brentford Hounslow Middlesex TW8 0LQ on 14 October 2016
14 October 2016Appointment of William Geoffrey Kulke as a director on 16 November 2008
14 October 2016Registered office address changed from C/O Kari Pilkington 3 Kari Pilkington 3, Somerfield Road London England to 71 Ealing Road Brentford Hounslow Middlesex TW8 0LQ on 14 October 2016
20 September 2016Registered office address changed from 3 Somerfield Road London N4 2JN to C/O Kari Pilkington 3 Kari Pilkington 3, Somerfield Road London on 20 September 2016
20 September 2016Registered office address changed from 3 Somerfield Road London N4 2JN to C/O Kari Pilkington 3 Kari Pilkington 3, Somerfield Road London on 20 September 2016
28 August 2016Accounts for a dormant company made up to 30 November 2015
28 August 2016Accounts for a dormant company made up to 30 November 2015
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
19 September 2015Accounts for a dormant company made up to 30 November 2014
19 September 2015Accounts for a dormant company made up to 30 November 2014
29 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 3
29 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 3
29 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 3
28 August 2014Accounts for a dormant company made up to 30 November 2013
28 August 2014Accounts for a dormant company made up to 30 November 2013
17 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
17 December 2013Termination of appointment of Nicholas Dance as a secretary
17 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
17 December 2013Termination of appointment of Nicholas Dance as a secretary
17 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
16 August 2013Accounts for a dormant company made up to 30 November 2012
16 August 2013Accounts for a dormant company made up to 30 November 2012
22 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
22 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
22 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
21 August 2012Accounts for a dormant company made up to 30 November 2011
21 August 2012Accounts for a dormant company made up to 30 November 2011
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
4 January 2011Accounts for a dormant company made up to 30 November 2009
4 January 2011Annual return made up to 5 November 2010 with a full list of shareholders
4 January 2011Accounts for a dormant company made up to 30 November 2010
4 January 2011Annual return made up to 5 November 2010 with a full list of shareholders
4 January 2011Accounts for a dormant company made up to 30 November 2009
4 January 2011Accounts for a dormant company made up to 30 November 2010
4 January 2011Annual return made up to 5 November 2010 with a full list of shareholders
11 May 2010Annual return made up to 5 November 2009 with a full list of shareholders
11 May 2010Director's details changed for Kari Iona Abigail Pilkington on 5 November 2009
11 May 2010Annual return made up to 5 November 2009 with a full list of shareholders
11 May 2010Director's details changed for Kari Iona Abigail Pilkington on 5 November 2009
11 May 2010Annual return made up to 5 November 2009 with a full list of shareholders
11 May 2010Director's details changed for Kari Iona Abigail Pilkington on 5 November 2009
27 November 2009Annual return made up to 5 November 2008 with a full list of shareholders
27 November 2009Annual return made up to 5 November 2008 with a full list of shareholders
27 November 2009Annual return made up to 5 November 2008 with a full list of shareholders
1 September 2009Accounts for a dormant company made up to 30 November 2008
1 September 2009Accounts for a dormant company made up to 30 November 2008
2 February 2009Director's change of particulars / kari pilkington / 01/02/2009
2 February 2009Director's change of particulars / kari pilkington / 01/02/2009
27 November 2008Appointment terminated director william kulke
27 November 2008Appointment terminated director william kulke
21 November 2008Director appointed william kulke
21 November 2008Director appointed william kulke
25 September 2008Accounts for a dormant company made up to 30 November 2007
25 September 2008Accounts for a dormant company made up to 30 November 2007
30 November 2007Return made up to 05/11/07; no change of members
30 November 2007Return made up to 05/11/07; no change of members
22 October 2007New secretary appointed
22 October 2007New secretary appointed
1 October 2007Accounts for a dormant company made up to 30 November 2006
1 October 2007Accounts for a dormant company made up to 30 November 2006
26 September 2007Secretary resigned
26 September 2007Secretary resigned
30 November 2006Return made up to 05/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 November 2006Return made up to 05/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 September 2006Accounts for a dormant company made up to 30 November 2005
25 September 2006Accounts for a dormant company made up to 30 November 2005
6 December 2005Return made up to 05/11/05; full list of members
6 December 2005Return made up to 05/11/05; full list of members
20 September 2005Accounts for a dormant company made up to 30 November 2004
20 September 2005Accounts for a dormant company made up to 30 November 2004
29 November 2004Return made up to 05/11/04; full list of members
29 November 2004Return made up to 05/11/04; full list of members
11 December 2003Accounts for a dormant company made up to 30 November 2003
11 December 2003Accounts for a dormant company made up to 30 November 2003
12 November 2003Return made up to 05/11/03; full list of members
12 November 2003Return made up to 05/11/03; full list of members
6 November 2003Accounts for a dormant company made up to 30 November 2002
6 November 2003Accounts for a dormant company made up to 30 November 2002
14 November 2002Return made up to 05/11/02; full list of members
14 November 2002Return made up to 05/11/02; full list of members
20 September 2002Accounts for a dormant company made up to 30 November 2001
20 September 2002Accounts for a dormant company made up to 30 November 2001
13 November 2001Accounts for a dormant company made up to 30 November 2000
13 November 2001Accounts for a dormant company made up to 30 November 2000
2 November 2001Return made up to 05/11/01; full list of members
2 November 2001Return made up to 05/11/01; full list of members
28 November 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director resigned
28 November 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director resigned
23 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 August 2000Accounts for a dormant company made up to 30 November 1999
23 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 August 2000Accounts for a dormant company made up to 30 November 1999
7 March 2000Secretary resigned
7 March 2000Secretary resigned
21 February 2000Return made up to 05/11/99; full list of members
21 February 2000Return made up to 05/11/99; full list of members
9 February 2000New secretary appointed
9 February 2000New secretary appointed
23 November 1998Director resigned
23 November 1998Director resigned
23 November 1998New director appointed
23 November 1998Secretary resigned
23 November 1998New secretary appointed
23 November 1998New director appointed
23 November 1998Registered office changed on 23/11/98 from: po box 55 7 spa road, london, SE16 3QQ
23 November 1998New director appointed
23 November 1998Registered office changed on 23/11/98 from: po box 55 7 spa road, london, SE16 3QQ
23 November 1998New director appointed
23 November 1998Secretary resigned
23 November 1998New secretary appointed
5 November 1998Incorporation
5 November 1998Incorporation
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