Active
Company Information for SOM LIMITED
MERCER & HOLE, 21 LOMBARD STREET, LONDON, EC3V 9AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOM LIMITED | |
Legal Registered Office | |
MERCER & HOLE 21 LOMBARD STREET LONDON EC3V 9AH Other companies in EC4M | |
Company Number | 02242272 | |
---|---|---|
Company ID Number | 02242272 | |
Date formed | 1988-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB577188393 |
Last Datalog update: | 2024-05-05 06:42:41 |
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SOM & SEN CONSTRUCTION PVT LTD | P-121 BLOCK BLAKE TOWN KOLKATA West Bengal 700089 | ACTIVE | Company formed on the 2006-06-09 |
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Som 1989 LLC | Connecticut | Unknown | |
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SOM AAKASH FARMS PVT LTD | A-23 JALVIHAR FLAT B/HAJANTA COMMERCIAL CENTRE ASHRAM ROAD AHMEDABAD Gujarat 380014 | STRIKE OFF | Company formed on the 1995-12-08 |
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SOM ACCOUNTANTS LIMITED | GRANARY BUSINESS CENTRE GREENSIDE CARRICK-ON-SUIR CO. TIPPERARY CARRICK-ON-SUIR, TIPPERARY, IRELAND | Active | Company formed on the 2011-04-04 |
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SOM ACQUISITION CORP | Tennessee | Unknown | |
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SOM ADVISORS PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2013-06-21 |
Officer | Role | Date Appointed |
---|---|---|
NIKHIL MISRI |
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KANWAL KUMAR MISRI |
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KAREN DENISE MISRI |
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RAVINDER MISRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MARGARET GILLESPIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THROWER ENTERPRISES LIMITED | Director | 2015-03-04 | CURRENT | 1994-03-24 | Active | |
LANSK HOLDINGS LIMITED | Director | 1995-03-31 | CURRENT | 1994-04-28 | Active | |
JACOB PROPERTIES LTD. | Director | 1994-03-02 | CURRENT | 1994-03-02 | Active | |
LANARD PROPERTIES LIMITED | Director | 1993-07-15 | CURRENT | 1993-07-15 | Active | |
AKSIRA LIMITED | Director | 1993-07-15 | CURRENT | 1993-07-15 | Active | |
SUR LIMITED | Director | 1993-04-26 | CURRENT | 1993-04-26 | Active | |
CHINAR LIMITED | Director | 1992-03-31 | CURRENT | 1990-08-24 | Active | |
LANSK INTERNATIONAL LIMITED | Director | 1991-06-30 | CURRENT | 1990-10-18 | Active | |
THROWER ENTERPRISES LIMITED | Director | 2015-03-04 | CURRENT | 1994-03-24 | Active | |
SUR LIMITED | Director | 2012-08-21 | CURRENT | 1993-04-26 | Active | |
LANARD PROPERTIES LIMITED | Director | 2012-08-21 | CURRENT | 1993-07-15 | Active | |
AKSIRA LIMITED | Director | 2012-08-21 | CURRENT | 1993-07-15 | Active | |
JACOB PROPERTIES LTD. | Director | 2012-08-21 | CURRENT | 1994-03-02 | Active | |
LANSK HOLDINGS LIMITED | Director | 2006-05-25 | CURRENT | 1994-04-28 | Active | |
CHINAR LIMITED | Director | 1992-03-31 | CURRENT | 1990-08-24 | Active | |
LANSK INTERNATIONAL LIMITED | Director | 1991-06-30 | CURRENT | 1990-10-18 | Active | |
CHINAR LIMITED | Director | 2011-03-29 | CURRENT | 1990-08-24 | Active | |
GRANDEDEN PROPERTY MANAGEMENT LIMITED | Director | 2004-09-16 | CURRENT | 2001-10-03 | Active | |
PRINCES GATE COURT RESIDENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-25 | Active | |
12-14 DE VERE GARDENS LIMITED | Director | 2001-05-21 | CURRENT | 2000-11-06 | Active | |
CADOGAN RESIDENTS ASSOCIATION LIMITED | Director | 2001-01-16 | CURRENT | 1997-03-19 | Dissolved 2018-04-24 | |
JACOB PROPERTIES LTD. | Director | 1996-06-28 | CURRENT | 1994-03-02 | Active | |
LANSK HOLDINGS LIMITED | Director | 1995-03-31 | CURRENT | 1994-04-28 | Active | |
LANARD PROPERTIES LIMITED | Director | 1993-07-15 | CURRENT | 1993-07-15 | Active | |
AKSIRA LIMITED | Director | 1993-07-15 | CURRENT | 1993-07-15 | Active | |
SUR LIMITED | Director | 1993-04-26 | CURRENT | 1993-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Kanwal Kumar Misri on 2024-04-23 | ||
Director's details changed for Mrs Karen Denise Misri on 2024-04-23 | ||
Director's details changed for Kanwal Kumar Misri on 2024-04-23 | ||
Director's details changed for Mrs Karen Denise Misri on 2024-04-23 | ||
Director's details changed for Natasha Misri on 2024-04-23 | ||
Change of details for Mrs Karen Denise Misri as a person with significant control on 2024-04-23 | ||
CESSATION OF RAVINDER MISRI AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIRA MISRI | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER MISRI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NIKHIL MISRI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022422720020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022422720025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022422720019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022422720022 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE MISRI / 11/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANWAL KUMAR MISRI / 11/04/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022422720021 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022422720020 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022422720019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022422720018 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022422720017 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/12 FROM C/O Mercer and Hole the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIKHIL MISRI on 2012-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/12 FROM the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 31/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NIKHIL MISRI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE GILLESPIE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON SURREY CR0 2BX | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 24/03/01--------- £ SI 50000@1=50000 £ IC 300000/350000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
88(2)R | AD 11/02/00--------- £ SI 50000@1=50000 £ IC 250000/300000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
88(2)R | AD 12/05/99--------- £ SI 50000@1=50000 £ IC 200000/250000 | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 23/04/98 | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
123 | NC INC ALREADY ADJUSTED 16/07/97 | |
ORES04 | £ NC 100000/500000 16/07 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/97 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ALBARAKA INTERNATIONAL BANK LIMITED | |
DEBENTURE | Satisfied | ALBARAKA INTERNATIONAL BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOM LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |