Company Information for SOMERSET HOUSE MANAGEMENT COMPANY (RTM) LIMITED
GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
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Company Registration Number
05222670
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SOMERSET HOUSE MANAGEMENT COMPANY (RTM) LIMITED | |
Legal Registered Office | |
GOODIER SMITH & WATTS DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in WD6 | |
Company Number | 05222670 | |
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Company ID Number | 05222670 | |
Date formed | 2004-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 03:48:41 |
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Officer | Role | Date Appointed |
---|---|---|
HASINA AFTAB |
||
SAMI AHMED |
||
MALCOLM CHARLES COPELAND |
||
ANKIT PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESPOINA SKOUTIANELI |
Director | ||
DEREK GOODWIN |
Director | ||
MARGARET ANN OSWELL |
Director | ||
CONSTANCE ELIZABETH TIDMARSH |
Director | ||
ROXBOROUGH SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MJ GOLZ SECRETARIAL SERVICES LIMITED |
Director | ||
ROXBOROUGH MANAGEMENT SERVICES LIMITED |
Director | ||
MARTIN HOWARD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILES INTERNATIONAL LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
ARGYLL HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-06 | Active | |
WINDSOR HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
NORFOLK HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
CORNWALL HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
DEVONSHIRE HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
WELLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
IMPEX TOOLS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
ARGYLL HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-06 | Active | |
WINDSOR HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
NORFOLK HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
BEAUFORT HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
CORNWALL HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
DEVONSHIRE HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
WELLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-05-17 | CURRENT | 2004-09-03 | Active | |
BEDFORD HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2016-03-20 | CURRENT | 2004-09-03 | Active | |
GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-03 | Active | |
BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-03 | Active | |
ARGYLL HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-06 | Active | |
BEDFORD HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-03 | Active | |
WINDSOR HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-03 | Active | |
NORFOLK HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-03 | Active | |
BEAUFORT HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-03 | Active | |
CORNWALL HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-03 | Active | |
DEVONSHIRE HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-03 | Active | |
WELLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2008-11-20 | CURRENT | 2004-09-03 | Active | |
WEST MIDDLESEX LAWN TENNIS CLUB LIMITED | Director | 2005-02-20 | CURRENT | 1986-09-29 | Active | |
GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2018-05-22 | CURRENT | 2004-09-03 | Active | |
BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2018-05-22 | CURRENT | 2004-09-03 | Active | |
BEDFORD HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2018-05-22 | CURRENT | 2004-09-03 | Active | |
WINDSOR HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2018-05-22 | CURRENT | 2004-09-03 | Active | |
NORFOLK HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2018-05-22 | CURRENT | 2004-09-03 | Active | |
BEAUFORT HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2018-05-22 | CURRENT | 2004-09-03 | Active | |
DEVONSHIRE HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2018-05-22 | CURRENT | 2004-09-03 | Active | |
WELLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED | Director | 2018-05-22 | CURRENT | 2004-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANKIT PATEL | ||
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDDY MHANNA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANKIT PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESPOINA SKOUTIANELI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GOODWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN OSWELL | |
AP01 | DIRECTOR APPOINTED MR SAMI AHMED | |
AP01 | DIRECTOR APPOINTED MISS DESPOINA SKOUTIANELI | |
AP01 | DIRECTOR APPOINTED MS HASINA AFTAB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE ELIZABETH TIDMARSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR DEREK GOODWIN | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROXBOROUGH MANAGEMENT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MJ GOLZ SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROXBOROUGH SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MALCOLM CHARLES COPELAND | |
AP01 | DIRECTOR APPOINTED MS CONSTANCE ELIZABETH TIDMARSH | |
AP01 | DIRECTOR APPOINTED MS MARGARET ANN OSWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 06/09/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROXBOROUGH MANAGEMENT SERVICES LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MJ GOLZ SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROXBOROUGH SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | ANNUAL RETURN MADE UP TO 06/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 06/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 06/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 06/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 06/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 SOMERSET HOUSE MANAGEMENT COMPANY (RTM) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOMERSET HOUSE MANAGEMENT COMPANY (RTM) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |