Active
Company Information for SOMERSET HOUSE ENTERPRISES LIMITED
SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA,
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Company Registration Number
03920330
Private Limited Company
Active |
Company Name | |
---|---|
SOMERSET HOUSE ENTERPRISES LIMITED | |
Legal Registered Office | |
SOMERSET HOUSE STRAND LONDON WC2R 1LA Other companies in WC2R | |
Company Number | 03920330 | |
---|---|---|
Company ID Number | 03920330 | |
Date formed | 2000-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 06:58:49 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JOHNSTON |
||
CAROL ANN FAIRWEATHER |
||
JAMES NICHOLAS LAMBERT |
||
JULIEN BERNARD MARIE SEVAUX |
||
WILLIAM MATTHEW SIEGHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW PAIN |
Director | ||
ANTHONY MICHAEL MANTON ELLIOTT |
Director | ||
MARK STUART-SMITH |
Company Secretary | ||
JEREMY MAWDESLEY HARDIE |
Director | ||
ROBERT ANDREW JOSEPH GILLESPIE |
Director | ||
LORAINE WOODHOUSE |
Director | ||
JEHANGIR GHANDHI |
Company Secretary | ||
JAMES MURRAY STRACHAN |
Director | ||
CHRISTOPHER LESLIE GEORGE MALLABY |
Director | ||
RIKESH SHAH |
Company Secretary | ||
JOHN DAVID ROWLAND |
Director | ||
TIMOTHY ALAN DAVAN SAINSBURY |
Director | ||
ELIZABETH JOHNSTON |
Company Secretary | ||
BCM DIRECTORS LIMITED |
Director | ||
DUNCAN WILSON |
Director | ||
BCM SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOMERSET HOUSE TRUST | Director | 2017-12-04 | CURRENT | 1997-06-17 | Active | |
SOMERSET HOUSE TRUST | Director | 2016-03-15 | CURRENT | 1997-06-17 | Active | |
INTOUNI | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
LISBURNE ESTATES LIMITED | Director | 1995-12-13 | CURRENT | 1995-11-15 | Dissolved 2016-01-26 | |
VALUE RETAIL LIMITED | Director | 1995-10-16 | CURRENT | 1993-01-22 | Active | |
CAVERNCHARM LIMITED | Director | 1994-04-08 | CURRENT | 1994-04-08 | Active | |
LISBURNE HOLDINGS LIMITED | Director | 1991-11-28 | CURRENT | 1937-12-31 | Active | |
SOMERSET HOUSE TRUST | Director | 2017-01-18 | CURRENT | 1997-06-17 | Active | |
THE GRENFELL FOUNDATION | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
SOMERSET HOUSE TRUST | Director | 2015-07-15 | CURRENT | 1997-06-17 | Active | |
VRUMI LTD | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
GOLDEN SQUARE UK LIMITED | Director | 1998-12-03 | CURRENT | 1998-12-01 | Active | |
FORWARD ARTS FOUNDATION | Director | 1994-02-28 | CURRENT | 1994-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MONICA MONAJEM ISFAHANI | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL ANN FAIRWEATHER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR PETER WODEHOUSE WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE SMITH | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR JULIEN BERNARD MARIE SEVAUX | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039203300001 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN BERNARD MARIE SEVAUX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039203300001 | |
DIRECTOR APPOINTED MS MELANIE SMITH | ||
DIRECTOR APPOINTED MS MONICA MONAJEM ISFAHANI | ||
AP01 | DIRECTOR APPOINTED MS MELANIE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS LAMBERT | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED BARONESS GAIL RUTH REBUCK | ||
AP01 | DIRECTOR APPOINTED BARONESS GAIL RUTH REBUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEW SIEGHART | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039203300001 | |
CH01 | Director's details changed for Mr James Nicholas Lambert on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Samantha Elizabeth Gilburd as company secretary on 2020-01-20 | |
TM02 | Termination of appointment of Susan Johnston on 2019-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL MANTON ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW PAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MISS CAROL ANN FAIRWEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAIN | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR JULIEN BERNARD MARIE SEVAUX | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Susan Johnston as company secretary on 2016-05-25 | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS LAMBERT | |
TM02 | Termination of appointment of Mark Stuart-Smith on 2016-02-12 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MAWDESLEY HARDIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MATTHEW SIEGHART | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PAIN / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MAWDESLEY HARDIE / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JOSEPH GILLESPIE / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MANTON ELLIOTT / 07/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEHANGIR GHANDHI | |
AP03 | SECRETARY APPOINTED MARK STUART-SMITH | |
AP01 | DIRECTOR APPOINTED MARK ANDREW PAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARDIE / 07/02/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES STRACHAN | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | £ NC 100/100000 11/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as SOMERSET HOUSE ENTERPRISES 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. |