Somerlee Group Limited(The)

Company Name	Somerlee Group Limited(The)
Company Status	Liquidation
Company Number	00701140
Category	Private Limited Company
Incorporation Date	18 August 1961(62 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Charles Norman Wimborne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	773 Finchley Road London NW11 8DN

Director Name	Mrs Diane Carolyn Wimborne
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	773 Finchley Road London NW11 8DN

Director Name	Naomi Charlotte Wimborne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	773 Finchley Road London NW11 8DN

Secretary Name	Mrs Diane Carolyn Wimborne
Nationality	British
Status	Current
Appointed	20 June 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	773 Finchley Road London NW11 8DN

Director Name	Mr Charles Norman Wimborne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 10 months after company formation)
Appointment Duration	2 years (resigned 20 June 1993)
Role	Company Director
Correspondence Address	28 Greenfield Drive London N2 9AF

Contact

Website	somerlee.com
Telephone	020 74317100
Telephone region	London

Location

Registered Address	14 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£19,005
Cash	£2,673
Current Liabilities	£47,416

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 June 2023 (11 months ago)
Next Return Due	4 July 2024 (1 month, 2 weeks from now)

Filing History

8 January 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
21 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
11 October 2017	Secretary's details changed for Mrs Diane Carolyn Wimborne on 11 October 2017 (1 page)
11 October 2017	Director's details changed for Naomi Charlotte Wimborne on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mrs Diane Carolyn Wimborne on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mrs Diane Carolyn Wimborne on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Naomi Charlotte Wimborne on 11 October 2017 (2 pages)
11 October 2017	Secretary's details changed for Mrs Diane Carolyn Wimborne on 11 October 2017 (1 page)
11 October 2017	Director's details changed for Mr Charles Norman Wimborne on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Charles Norman Wimborne on 11 October 2017 (2 pages)
9 October 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
9 October 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
28 June 2017	Notification of Charles Wimborne as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Diane Wimborne as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Charles Wimborne as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Notification of Diane Wimborne as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Charles Wimborne as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Diane Wimborne as a person with significant control on 28 June 2017 (2 pages)
10 April 2017	Register inspection address has been changed from 771 Finchley Road London NW11 8DN England to 773 Finchley Road London NW11 8DN (1 page)
10 April 2017	Register inspection address has been changed from 771 Finchley Road London NW11 8DN England to 773 Finchley Road London NW11 8DN (1 page)
21 February 2017	Register inspection address has been changed from 22a Perrins Walk London NW3 6th England to 771 Finchley Road London NW11 8DN (1 page)
21 February 2017	Register inspection address has been changed from 22a Perrins Walk London NW3 6th England to 771 Finchley Road London NW11 8DN (1 page)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (7 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (7 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (7 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
1 May 2013	Secretary's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages)
1 May 2013	Secretary's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Naomi Charlotte Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Naomi Charlotte Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Naomi Charlotte Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Charles Norman Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages)
1 May 2013	Secretary's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Charles Norman Wimborne on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Charles Norman Wimborne on 1 May 2013 (2 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 January 2011	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 January 2011 (1 page)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Director's details changed for Naomi Charlotte Wimborne on 20 June 2010 (2 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Director's details changed for Naomi Charlotte Wimborne on 20 June 2010 (2 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
31 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 June 2007	Return made up to 20/06/07; full list of members (3 pages)
28 June 2007	Return made up to 20/06/07; full list of members (3 pages)
18 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 July 2006	Return made up to 20/06/06; full list of members (3 pages)
6 July 2006	Return made up to 20/06/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 July 2005	Registered office changed on 14/07/05 from: 25/31 tavistock place london WC1H 9SF (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 25/31 tavistock place london WC1H 9SF (1 page)
13 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/05 (3 pages)
13 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/05 (3 pages)
18 November 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
18 November 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
2 July 2004	Return made up to 20/06/04; full list of members (7 pages)
2 July 2004	Return made up to 20/06/04; full list of members (7 pages)
9 October 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
9 October 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
8 July 2003	Return made up to 20/06/03; full list of members (7 pages)
8 July 2003	Return made up to 20/06/03; full list of members (7 pages)
15 November 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
15 November 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
29 June 2002	Return made up to 20/06/02; full list of members (7 pages)
29 June 2002	Return made up to 20/06/02; full list of members (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
7 January 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
2 July 2001	Return made up to 20/06/01; full list of members (7 pages)
2 July 2001	Return made up to 20/06/01; full list of members (7 pages)
9 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2000	Accounts for a small company made up to 31 May 2000 (3 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (3 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
18 January 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
7 July 1999	Return made up to 20/06/99; full list of members (7 pages)
7 July 1999	Return made up to 20/06/99; full list of members (7 pages)
15 December 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
15 December 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
26 November 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
26 November 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
1 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1997	Registered office changed on 07/02/97 from: 34 great james street london WC1N 3HB (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 34 great james street london WC1N 3HB (1 page)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
23 September 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
23 September 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
5 July 1996	Return made up to 20/06/96; full list of members (9 pages)
5 July 1996	Return made up to 20/06/96; full list of members (9 pages)
29 November 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
29 November 1995	Accounts for a small company made up to 31 May 1995 (4 pages)

Somerlee Group Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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