Somerlee Group Limited(the)

General information

Name:

Somerlee Group Ltd(the)

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 00701140

Incorporation date: 1961-08-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

00701140 is the reg. no. used by Somerlee Group Limited(the). The firm was registered as a Private Limited Company on 1961-08-18. The firm has been present on the British market for 63 years. The firm can be found at New Derwent House 69-73 Theobalds Road in London. The head office's postal code assigned to this place is WC1X 8TA. The company's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. 2022-05-31 is the last time company accounts were filed.

When it comes to this company's directors directory, since 1991-06-20 there have been three directors: Charles W., Diane W. and Naomi W.. To find professional help with legal documentation, this particular business has been utilizing the expertise of Diane W. as a secretary.

Charles W. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Charles W.

Role: Director

Latest update: 14 March 2024

Diane W.

Role: Secretary

Latest update: 14 March 2024

Diane W.

Role: Director

Appointed: 20 June 1991

Latest update: 14 March 2024

Naomi W.

Role: Director

Appointed: 20 June 1991

Latest update: 14 March 2024

People with significant control

Charles W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diane W.
Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 (AA)
filed on: 5th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 82110 : Combined office administrative service activities
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Company Age

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