ONE SOMERFIELD ROAD MANAGEMENT LIMITED

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

This company is commonly known as One Somerfield Road Management Limited. The company was founded 30 years ago and was given the registration number 02901792. The firm's registered office is in LONDON. You can find them at 1 Somerfield Road, Finsbury Park, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	ONE SOMERFIELD ROAD MANAGEMENT LIMITED
Company Number	:	02901792
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	1 Somerfield Road, Finsbury Park, London, N4 2JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Somerfield Road, Finsbury Park, London, N4 2JN	Director	23 September 2020	Active
1, Somerfield Road, Finsbury Park, London, United Kingdom, N4 2JN	Director	16 October 2006	Active
1a, Somerfield Road, London, England, N4 2JN	Director	28 November 2014	Active
1c Somerfield Road, Finsbury Park, London, N4 2JN	Secretary	04 March 1994	Active
1c Somerfield Road, London, N4 2JN	Secretary	09 September 1994	Active
1c Somerfield Road, London, N4 2JN	Secretary	01 September 2005	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	23 February 1994	Active
1(B) Somerfield Road, Finsbury Park, London, N4 2JN	Director	19 April 1996	Active
1a Somerfield Road, Finsbury Park, London, N4 2JN	Director	04 March 1994	Active
1a Somerfield Road, London, N4 2JN	Director	24 March 1995	Active
1a Somerfield Road, London, N4 2JN	Director	18 April 1997	Active
1c Somerfield Road, Finsbury Park, London, N4 2JN	Director	04 March 1994	Active
1c Somerfield Road, Finsbury Park, London, N4 2JN	Director	04 March 1994	Active
120 East Road, London, N1 6AA	Nominee Director	23 February 1994	Active
1a Somerfield Road, London, N4 2JN	Director	16 October 2006	Active
1b Somerfield Road, Finsbury Park, London, N4 2JN	Director	04 March 1994	Active
1b Somerfield Road, Finsbury Park, London, N4 2JN	Director	04 March 1994	Active
1c Somerfield Road, London, N4 2JN	Director	09 September 1994	Active
5a Victoria Terrace, London, N4 4DA	Director	03 March 2007	Active
1b Somerfield Road, London, N4 2JN	Director	14 March 2003	Active
1c Somerfield Road, London, N4 2JN	Director	01 September 2005	Active

People with Significant Control

Dr Tobias Herbert Alexander Katus
Notified on	:	23 September 2020
Status	:	Active
Date of birth	:	September 1977
Nationality	:	German
Address	:	1 Somerfield Road, London, N4 2JN
Nature of control	:	Voting rights 25 to 50 percent

Benjamin Steele
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Somerfield Road, London, United Kingdom, N4 2JN
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Lucy Nandris
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Somerfield Road, London, United Kingdom, N4 2JN
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Miss Margrit Elisabet Anna Trein
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1986
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	1, Somerfield Road, London, United Kingdom, N4 2JN
Nature of control	:	Ownership of shares 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

Date	Category	Description
2024-03-05	Confirmation statement	Confirmation statement with updates.	Download
2023-05-17	Accounts	Accounts with accounts type micro entity.	Download
2023-03-06	Confirmation statement	Confirmation statement with updates.	Download
2022-09-02	Accounts	Accounts with accounts type micro entity.	Download
2022-03-04	Confirmation statement	Confirmation statement with updates.	Download
2021-06-08	Accounts	Accounts with accounts type micro entity.	Download
2021-03-04	Confirmation statement	Confirmation statement with updates.	Download
2021-02-13	Persons with significant control	Notification of a person with significant control.	Download
2021-01-18	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-11	Accounts	Accounts with accounts type micro entity.	Download
2021-01-09	Officers	Appoint person director company with name date.	Download
2021-01-09	Officers	Termination director company with name termination date.	Download
2021-01-09	Officers	Termination secretary company with name termination date.	Download
2020-03-04	Confirmation statement	Confirmation statement with updates.	Download
2019-10-01	Accounts	Accounts with accounts type micro entity.	Download
2019-03-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-27	Confirmation statement	Confirmation statement with updates.	Download
2018-11-23	Accounts	Accounts with accounts type micro entity.	Download
2018-02-23	Confirmation statement	Confirmation statement with updates.	Download
2017-12-14	Accounts	Accounts with accounts type micro entity.	Download
2017-02-23	Confirmation statement	Confirmation statement with updates.	Download
2017-02-23	Officers	Change person director company with change date.	Download
2017-02-23	Officers	Change person director company with change date.	Download
2016-12-23	Accounts	Accounts with accounts type total exemption small.	Download
2016-05-03	Officers	Appoint person director company with name date.	Download