48 Somerset Road New Barnet Limited

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General information

Name:

48 Somerset Road New Barnet Ltd

Office Address:

48 Somerset Road New Barnet EN5 1RG Hertfordshire

Number: 05618592

Incorporation date: 2005-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

48 Somerset Road New Barnet Limited can be contacted at Hertfordshire at 48 Somerset Road. Anyone can look up the company using the post code - EN5 1RG. The enterprise has been in business on the UK market for 19 years. This firm is registered under the number 05618592 and their last known state is active. The firm's SIC and NACE codes are 98000 and has the NACE code: Residents property management. The firm's latest financial reports were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2023-06-27.

The information detailing this company's members shows that there are three directors: Sachit S., Deborah L. and Sarah F. who were appointed to their positions on 2021-06-01, 2014-10-22 and 2014-06-11. To provide support to the directors, this particular firm has been utilizing the expertise of James F. as a secretary since November 2013.

Financial data based on annual reports

Company staff

Sachit S.

Role: Director

Appointed: 01 June 2021

Latest update: 7 January 2024

Deborah L.

Role: Director

Appointed: 22 October 2014

Latest update: 7 January 2024

Sarah F.

Role: Director

Appointed: 11 June 2014

Latest update: 7 January 2024

James F.

Role: Secretary

Appointed: 04 November 2013

Latest update: 7 January 2024

People with significant control

Executives with significant control over this firm are: Sachit S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sachit S.
Notified on 1 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James F.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah L.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gladys B.
Notified on 1 July 2016
Ceased on 1 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 August 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 23 September 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 13 August 2015
Annual Accounts 2 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 July 2016
Annual Accounts 13 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 13 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to November 30, 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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