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153 SOMERFORD HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 153 Somerford Holdings Ltd. The company was founded 5 years ago and was given the registration number 11550197. The firm's registered office is in LONDON. You can find them at 119 Hazlebury Road, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:153 SOMERFORD HOLDINGS LTD
Company Number:11550197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:119 Hazlebury Road, London, United Kingdom, SW6 2LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Orbain Road, London, England, SW6 7JY

Director03 September 2018Active
66, Orbain Road, London, England, SW6 7JY

Director03 September 2018Active

People with Significant Control

Springacre Investments Ltd
Notified on:03 April 2024
Status:Active
Country of residence:United Kingdom
Address:14, Hazlebury Road, London, United Kingdom, SW6 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Elliot James Lindsay-Wood
Notified on:03 September 2018
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:14, Hazlebury Road, London, England, SW6 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Maxwell Edward Loader Easton
Notified on:03 September 2018
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:14, Hazlebury Road, London, England, SW6 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-22Confirmation statement

Confirmation statement with updates.

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2024-05-21Resolution

Resolution.

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2024-05-14Persons with significant control

Change to a person with significant control.

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2024-05-14Persons with significant control

Cessation of a person with significant control.

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2024-05-14Persons with significant control

Cessation of a person with significant control.

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2024-05-14Persons with significant control

Notification of a person with significant control.

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2024-05-10Address

Change registered office address company with date old address new address.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-12-04Accounts

Change account reference date company previous shortened.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Accounts

Change account reference date company previous shortened.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Address

Change registered office address company with date old address new address.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Change account reference date company previous extended.

Download
2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-08Mortgage

Mortgage satisfy charge full.

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