One Somerfield Road Management Limited

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General information

Name:

One Somerfield Road Management Ltd

Office Address:

1 Somerfield Road Finsbury Park N4 2JN London

Number: 02901792

Incorporation date: 1994-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the ID 02901792. It was set up in 1994. The headquarters of this firm is situated at 1 Somerfield Road Finsbury Park. The zip code for this place is N4 2JN. This firm's principal business activity number is 98000: Residents property management. The firm's most recent financial reports cover the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was filed on Sat, 4th Mar 2023.

Tobias K., Margrit T. and Lucy N. are the firm's directors and have been doing everything they can to help the company for four years.

Executives who have control over this firm are as follows: Tobias K. has 1/2 or less of voting rights. Lucy N. owns 1/2 or less of company shares. Margrit T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Tobias K.

Role: Director

Appointed: 23 September 2020

Latest update: 5 April 2024

Margrit T.

Role: Director

Appointed: 28 November 2014

Latest update: 5 April 2024

Lucy N.

Role: Director

Appointed: 16 October 2006

Latest update: 5 April 2024

People with significant control

Tobias K.
Notified on 23 September 2020
Nature of control:
1/2 or less of voting rights
Lucy N.
Notified on 30 June 2016
Nature of control:
right to manage directors
1/2 or less of shares
Margrit T.
Notified on 30 June 2016
Nature of control:
right to manage directors
1/2 or less of shares
Benjamin S.
Notified on 30 June 2016
Ceased on 23 September 2020
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Paul Furrer & Co Limited

Address:

Nicholson House 41 Thames Street

Post code:

KT13 8JG

City / Town:

Weybridge

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Services (by SIC Code)

  • 98000 : Residents property management
30
Company Age

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