UKBizDB.co.uk

8 SOMERSET AVENUE LIMITED

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

This company is commonly known as 8 Somerset Avenue Limited. The company was founded 18 years ago and was given the registration number 05503176. The firm's registered office is in LONDON. You can find them at 8 Somerset Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:8 SOMERSET AVENUE LIMITED
Company Number:05503176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Somerset Avenue, London, SW20 0BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Oxford Court, Avenue Elmers, Surbiton, United Kingdom, KT6 4SJ

Director02 October 2005Active
High Oaks, 1 Oakhill, Claygate, Esher, England, KT10 0TG

Director02 October 2005Active
8a Somerset Avenue, London, SW20 0BJ

Secretary02 October 2005Active
1a Honley Road, Catford, London, SE6 2HZ

Secretary12 March 2007Active
PO BOX 393 Cannon House, Route Isabelle, St Peter Port, Channel Islands, GY1 3FN

Corporate Secretary08 July 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary08 July 2005Active
PO BOX 393 Cannon House, Route Isabelle, St Peter Port, Channel Isles, GY1 3FN

Corporate Director08 July 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director08 July 2005Active

People with Significant Control

Mr Chad Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:1, Oakhill, Esher, England, KT10 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Yasmin Ann Bassa
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:8a, Somerset Avenue, London, United Kingdom, SW20 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Persons with significant control

Change to a person with significant control.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Accounts

Accounts with accounts type dormant.

Download
2022-07-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type dormant.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type dormant.

Download
2019-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type dormant.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-22Accounts

Accounts with accounts type dormant.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Accounts

Accounts with accounts type dormant.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2015-08-10Accounts

Accounts with accounts type dormant.

Download
2015-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-20Accounts

Accounts with accounts type dormant.

Download
2014-08-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-02Officers

Change person director company with change date.

Download
2014-05-26Officers

Change person director company with change date.

Download
2013-08-10Accounts

Accounts with accounts type dormant.

Download
2013-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-16Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.