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NUMBER 1 SOMERSET ROAD RESIDENTS ASSOCIATION LIMITED

Company number 02712497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 December 2019
05 Feb 2020 TM01 Termination of appointment of Nigel Hugh Flack as a director on 5 February 2020
25 Jun 2019 AA Micro company accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
11 May 2018 PSC08 Notification of a person with significant control statement
06 Feb 2018 AP01 Appointment of Mr Ayyaril Karikulath Feizal Ali as a director on 1 November 2016
20 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 AP04 Appointment of Grace Miller & Co Ltd as a secretary on 26 August 2017
04 Sep 2017 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 25 August 2017
04 Sep 2017 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 84 Coombe Road New Malden KT3 4QS on 4 September 2017
17 Jul 2017 CS01 Confirmation statement made on 6 May 2017 with updates
27 Mar 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 26 September 2016
27 Mar 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 94 Park Lane Croydon Surrey CR0 1JB on 27 March 2017
26 Aug 2016 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 26 August 2016
16 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Aug 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
16 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 80
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 80
24 Mar 2015 MA Memorandum and Articles of Association
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013