Company Information for JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | ||
Legal Registered Office | ||
FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BJ Other companies in N3 | ||
Previous Names | ||
|
Company Number | 05501934 | |
---|---|---|
Company ID Number | 05501934 | |
Date formed | 2005-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927136913 |
Last Datalog update: | 2024-09-08 22:53:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN SHARPE |
||
JEREMY HOWARD GREY |
||
GIOVANNI PRIMO LOSI |
||
MELVIN FRANK ROBINSON |
||
STEVEN SHARPE |
||
ROY SOMERSTON |
||
HARVEY MURRAY SONING |
||
GEOFFREY MAURICE WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
SQUAREDALE (MONMOUTH) LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
PROVIS ESTATES (MONMOUTH) LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
REDBOURNE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-17 | Dissolved 2014-06-24 | |
GRANDPLAN PROPERTIES LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
LONDON AND COUNTIES FLATS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1992-09-25 | Active | |
HELLAPORT LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
WAYSTONE PROPERTIES LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
JOINTURBAN LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
SQUAREDALE LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-15 | Dissolved 2013-10-15 | |
REGAL INVESTMENTS LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINSTON PROPERTIES LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
LANCECREST LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-03 | Dissolved 2013-10-15 | |
HALEFIELD PROPERTIES LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
JASPER PROPERTIES LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1984-12-28 | Active | |
THE WINSTON GROUP LIMITED | Company Secretary | 1997-03-13 | CURRENT | 1996-10-17 | Active | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Company Secretary | 1995-05-17 | CURRENT | 1994-10-19 | Active | |
NORTHWEST LONDON SERVICES LIMITED | Company Secretary | 1994-09-22 | CURRENT | 1994-05-23 | Active - Proposal to Strike off | |
JAMES ANDREW INTERNATIONAL LIMITED | Director | 2013-12-16 | CURRENT | 1976-12-30 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
K & J PROPERTY AND ENVIRONMENTAL CONSULTANCY LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
JAMES ANDREW RESIDENTIAL LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
CRC NOMINEES LTD | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
JAMES ANDREW BUSINESS SPACE LTD. | Director | 2009-02-09 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
PEAKE COURT MANAGEMENT COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WINELL PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
P WIN PROPERTIES (DUDLEY) LIMITED | Director | 2017-12-01 | CURRENT | 2007-05-02 | Dissolved 2018-04-17 | |
MEMORIAL GARDENS (BARNET) LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
WINSET LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
REDBOURNE DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
WINSTON DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
REDBOURNE FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
ARDLEY COURT MANAGEMENT COMPANY LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
PROVIS ESTATES (MONMOUTH) LIMITED | Director | 2016-12-07 | CURRENT | 2006-07-31 | Active | |
REDBOURNE (QUEENSBURY) LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-17 | Live but Receiver Manager on at least one charge | |
WG (ILFORD) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
AMEX ESTATES LIMITED | Director | 2015-11-27 | CURRENT | 2007-11-26 | Active | |
PROPERTY FINANCE CAPITAL LIMITED | Director | 2015-06-08 | CURRENT | 2010-07-21 | Active | |
REDBOURNE (BILLERICAY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
COUNTY WINSTON LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-08 | |
REDBOURNE (HARROW) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
PUBLIC SECTOR PLC | Director | 2014-06-02 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
WINSTON (UPMINSTER) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-09 | Dissolved 2016-06-28 | |
P WIN PROPERTIES (WALLINGTON) LIMITED | Director | 2014-05-01 | CURRENT | 2005-06-10 | Active | |
P WIN DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-28 | Active | |
SHIREHALL PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
P WIN PROPERTIES (BUSHEY) LIMITED | Director | 2014-05-01 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
P WIN PROPERTIES (SOLIHULL) LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-28 | Active | |
CHARTWAY LIVING LIMITED | Director | 2014-05-01 | CURRENT | 2007-03-01 | Active | |
TH PROVIS (MANAGEMENT) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
REDBOURNE (LUTON) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2017-11-07 | |
REDBOURNE LEAF LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
SQUAREDALE (MONMOUTH) LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
REDBOURNE PROPERTY INVESTMENTS LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-17 | Dissolved 2014-06-24 | |
GRANDPLAN PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
HELLAPORT LIMITED | Director | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
WAYSTONE PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
JOINTURBAN LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
ABACUS INVESTMENTS (LONDON) LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
SQUAREDALE LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-15 | Dissolved 2013-10-15 | |
REGAL INVESTMENTS LIMITED | Director | 1999-10-12 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINSTON PROPERTIES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
LANCECREST LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-03 | Dissolved 2013-10-15 | |
THE WINSTON GROUP LIMITED | Director | 1997-03-13 | CURRENT | 1996-10-17 | Active | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Director | 1995-05-17 | CURRENT | 1994-10-19 | Active | |
JASPER PROPERTIES LIMITED | Director | 1992-12-04 | CURRENT | 1984-12-28 | Active | |
HALEFIELD PROPERTIES LIMITED | Director | 1992-11-20 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
GILLEYFIELD LIMITED | Director | 1991-11-20 | CURRENT | 1983-06-09 | Active | |
MEMORIAL GARDENS (BARNET) LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
WINSET LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
REDBOURNE DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
WINSTON DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
REDBOURNE FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
WG (ILFORD) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
REDBOURNE (BILLERICAY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
REDBOURNE (HARROW) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
TH PROVIS (MANAGEMENT) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
REDBOURNE LEAF LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
PROVIS ESTATES (MONMOUTH) LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GRANDPLAN PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
JOINTURBAN LIMITED | Director | 2004-11-16 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-07 | Active | |
WAYSTONE PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
YOUTH ALIYAH - CHILD RESCUE | Director | 2003-01-14 | CURRENT | 1999-09-21 | Active | |
WINSTON PROPERTIES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
HALEFIELD PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Director | 1998-10-01 | CURRENT | 1994-10-19 | Active | |
JASPER PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1984-12-28 | Active | |
THE WINSTON GROUP LIMITED | Director | 1998-10-01 | CURRENT | 1996-10-17 | Active | |
REGAL INVESTMENTS LIMITED | Director | 1992-10-21 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINELL PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
MEMORIAL GARDENS (BARNET) LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
WINSET LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
REDBOURNE DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
WINSTON DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
REDBOURNE FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
REDBOURNE (HORNCHURCH) LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
REDBOURNE (QUEENSBURY) LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-17 | Live but Receiver Manager on at least one charge | |
REDBOURNE (WILLESDEN) LIMITED | Director | 2016-09-30 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
RELATIONAL PARTNERSHIPS LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
RELATIONAL CONTRACTS LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
WG (ILFORD) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
PSP VISION HOMES LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-02 | |
LONDON AND COUNTIES FLATS LIMITED | Director | 2015-06-18 | CURRENT | 1992-09-25 | Active | |
ALTERNATIVE BRIDGING CORPORATION LIMITED | Director | 2015-06-08 | CURRENT | 2010-03-18 | Active | |
REDBOURNE (BILLERICAY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
COUNTY WINSTON LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-08 | |
REDBOURNE (HARROW) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
WINSTON (UPMINSTER) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2016-06-28 | |
TH PROVIS (MANAGEMENT) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
PUBLIC SECTOR FACILITATING LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2018-06-05 | |
P WIN (BYRON) LIMITED | Director | 2010-10-03 | CURRENT | 2010-08-05 | Dissolved 2013-09-24 | |
REDBOURNE (LUTON) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2017-11-07 | |
REDBOURNE LEAF LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
PWS (SUTTON) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-01-13 | |
SHIREHALL PROPERTIES LIMITED | Director | 2007-05-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
P WIN PROPERTIES (DUDLEY) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2018-04-17 | |
4 ENGAGE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXAMINE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EVALUATE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXPLORE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
PUBLIC SECTOR PLC | Director | 2007-04-20 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
LETLIFE DEVELOPMENTS LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active | |
CHARTWAY LIVING LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
P WIN DEVELOPMENTS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
P WIN PROPERTIES (SOLIHULL) LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
P WIN PROPERTIES (BUSHEY) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
SQUAREDALE (MONMOUTH) LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
PROVIS ESTATES (MONMOUTH) LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
REDBOURNE PROPERTY INVESTMENTS LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-17 | Dissolved 2014-06-24 | |
BARNETT BAKER (MANAGEMENTS) LIMITED | Director | 2005-11-09 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
JAMES ANDREW MANAGEMENT SERVICES LIMITED | Director | 2005-11-08 | CURRENT | 1971-11-09 | Active | |
P WIN PROPERTIES (WALLINGTON) LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
GRANDPLAN PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
HELLAPORT LIMITED | Director | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
WAYSTONE PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
JOINTURBAN LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
SQUAREDALE LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-15 | Dissolved 2013-10-15 | |
REGAL INVESTMENTS LIMITED | Director | 1999-10-12 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINSTON PROPERTIES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
LANCECREST LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-03 | Dissolved 2013-10-15 | |
DORSET COURT (HOVE) LIMITED | Director | 1997-11-07 | CURRENT | 1995-07-03 | Active | |
HALEFIELD PROPERTIES LIMITED | Director | 1997-03-14 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
THE WINSTON GROUP LIMITED | Director | 1997-03-13 | CURRENT | 1996-10-17 | Active | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Director | 1995-05-17 | CURRENT | 1994-10-19 | Active | |
JASPER PROPERTIES LIMITED | Director | 1995-01-30 | CURRENT | 1984-12-28 | Active | |
NORTHWEST LONDON SERVICES LIMITED | Director | 1994-09-22 | CURRENT | 1994-05-23 | Active - Proposal to Strike off | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
ROBINSON SOMERSTON & PARTNERS LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
LONPALL PROPERTY COMPANY LIMITED | Director | 2006-02-06 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
ROBINSON SOMERSTON WARNER LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
PEST FREE PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
EXCELLERATE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1992-12-02 | Active | |
HAYSBELL PROPERTIES (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
DELRAY LIMITED | Director | 2014-09-12 | CURRENT | 2012-08-17 | Liquidation | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
WELLINGTON ROAD PROPERTIES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
JAMES ANDREW RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2012-03-07 | Active | |
ALLANFIELD GROUP PLC | Director | 2011-08-18 | CURRENT | 2011-05-31 | Liquidation | |
SONINGS LIMITED | Director | 2010-09-01 | CURRENT | 2001-08-02 | Active | |
NEWFRESH LTD | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
JAMES ANDREW PROFESSIONAL SERVICES LIMITED | Director | 2010-04-20 | CURRENT | 1993-04-14 | Active - Proposal to Strike off | |
TEMPLEWOOD CLEANING SERVICES LIMITED | Director | 2009-06-26 | CURRENT | 2001-04-05 | Active | |
EXCELLERATE SERVICES HOLDINGS UK LIMITED | Director | 2009-06-26 | CURRENT | 2003-12-17 | Active | |
MARHAR INVESTMENTS LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
PANFIN LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2017-07-04 | |
ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-11-09 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
H.M.S. SECURITY SERVICES LTD | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
REDINGTON ESTATES LIMITED | Director | 2004-07-19 | CURRENT | 2004-06-21 | Active | |
HAYSBELL PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-14 | Active | |
EDMONLIGHT LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active | |
HORTPRIDE LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active | |
BARNETT BAKER (MANAGEMENTS) LIMITED | Director | 1998-08-28 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
TEMPLEWOOD FACILITIES SERVICES LIMITED | Director | 1992-09-21 | CURRENT | 1972-05-24 | Active - Proposal to Strike off | |
JAMES ANDREW BUSINESS SPACE LTD. | Director | 1992-04-03 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
JAMES ANDREW INTERNATIONAL LIMITED | Director | 1991-12-21 | CURRENT | 1976-12-30 | Active | |
JAMES ANDREW MANAGEMENT SERVICES LIMITED | Director | 1991-12-21 | CURRENT | 1971-11-09 | Active | |
RASPACRE LIMITED | Director | 1991-12-17 | CURRENT | 1980-10-07 | Active | |
THE PRESIDENTS CLUB LIMITED | Director | 1991-09-25 | CURRENT | 1991-07-24 | Active - Proposal to Strike off | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
JAMES ANDREW RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2012-03-07 | Active | |
CRC NOMINEES LTD | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
ROBINSON SOMERSTON WARNER LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Harvey Murray Soning on 2024-06-25 | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 894737 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Melvin Frank Robinson on 2018-05-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY MURRAY SONING | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr Geoffrey Maurice Warner on 2015-09-09 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI PRIMO LOSI | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE WARNER / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SOMERSTON / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FRANK ROBINSON / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD GREY / 07/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 07/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SOMERSTON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FRANK ROBINSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD GREY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE WARNER / 15/10/2009 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 07/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GREY / 07/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
ELRES | S386 DISP APP AUDS 12/10/06 | |
ELRES | S366A DISP HOLDING AGM 12/10/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 72-75 MARYLEBONE HIGH STREET LONDON W1U 5JW | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 09/11/05--------- £ SI 425000@1=425000 £ IC 1/425001 | |
88(2)R | AD 09/11/05--------- £ SI 424999@1=424999 £ IC 425001/850000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 18/10/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/935000 20/10 | |
CERTNM | COMPANY NAME CHANGED MISLEX (459) LIMITED CERTIFICATE ISSUED ON 27/09/05 | |
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 | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED are:
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