Company NameSomlo Antiques Limited
Company StatusActive
Company Number01327815
CategoryPrivate Limited Company
Incorporation Date31 August 1977(46 years, 9 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMr George Somlo
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(14 years, 1 month after company formation)
Appointment Duration32 years, 8 months
RoleAntique Dealer
Country of ResidenceEngland
Correspondence Address35 Eaton Mews South
London
SW1W 9HR
Director NameSandi Somlo
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(14 years, 1 month after company formation)
Appointment Duration32 years, 8 months
RoleAntique Dealer
Country of ResidenceEngland
Correspondence Address35 Eaton Mews South
London
SW1W 9HR
Director NameMrs Sondra Somlo
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(14 years, 1 month after company formation)
Appointment Duration32 years, 8 months
RoleAntique Dealer
Country of ResidenceEngland
Correspondence Address35 Eaton Mews South
London
SW1W 9HR
Secretary NameSandi Somlo
NationalityBritish
StatusCurrent
Appointed03 October 1991(14 years, 1 month after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Eaton Mews South
London
SW1W 9HR
Secretary NameMrs Sondra Somlo
NationalityBritish
StatusCurrent
Appointed03 October 1991(14 years, 1 month after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Eaton Mews South
London
SW1W 9HR

Contact

Websitesomlo.com
Email address[email protected]
Telephone020 74996526
Telephone regionLondon

Location

Registered AddressC/O William Evans And Partners
20 Harcourt Street
London
W1H 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5k at £1Mr George Somlo
50.00%
Ordinary
5k at £1Mrs Sandi Somlo
50.00%
Ordinary

Financials

Year2014
Net Worth£1,787,766
Cash£600
Current Liabilities£636,632

Accounts

Latest Accounts31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due30 April 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 October 2023 (7 months, 3 weeks ago)
Next Return Due17 October 2024 (4 months, 3 weeks from now)

Charges

20 April 2007Delivered on: 28 April 2007
Persons entitled: George Somlo and Sandra Somlo

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts,. See the mortgage charge document for full details.
Outstanding
6 January 2006Delivered on: 13 January 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
26 January 1993Delivered on: 4 February 1993
Satisfied on: 15 May 2007
Persons entitled: Bank Leumi (U.K.) PLC

Classification: Charge over credit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies from time to time held to the credit of the debtor by the bank on any current deposit or other accounts.
Fully Satisfied
16 December 1987Delivered on: 30 December 1987
Satisfied on: 15 May 2007
Persons entitled: Bank Leumi (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 November 2020Total exemption full accounts made up to 31 July 2020 (7 pages)
5 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
4 November 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
3 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
5 November 2018Total exemption full accounts made up to 31 July 2018 (7 pages)
3 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
12 October 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
12 October 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
5 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
21 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
15 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 December 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
(5 pages)
7 December 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
(5 pages)
4 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
(5 pages)
26 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
(5 pages)
26 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
(5 pages)
19 November 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 November 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 10,000
(5 pages)
23 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 10,000
(5 pages)
23 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 10,000
(5 pages)
11 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
23 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
12 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 November 2009Director's details changed for Sandi Somlo on 3 October 2009 (2 pages)
25 November 2009Director's details changed for Mr George Somlo on 3 October 2009 (2 pages)
25 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Sandi Somlo on 3 October 2009 (2 pages)
25 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Mr George Somlo on 3 October 2009 (2 pages)
25 November 2009Director's details changed for Sandi Somlo on 3 October 2009 (2 pages)
25 November 2009Director's details changed for Mr George Somlo on 3 October 2009 (2 pages)
15 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 January 2009Return made up to 03/10/08; full list of members (4 pages)
28 January 2009Return made up to 03/10/08; full list of members (4 pages)
25 October 2008Company name changed somlo exhibitions LIMITED\certificate issued on 27/10/08 (2 pages)
25 October 2008Company name changed somlo exhibitions LIMITED\certificate issued on 27/10/08 (2 pages)
29 December 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 December 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 November 2007Return made up to 03/10/07; full list of members (2 pages)
27 November 2007Return made up to 03/10/07; full list of members (2 pages)
16 July 2007Company name changed somlo antiques LIMITED\certificate issued on 16/07/07 (2 pages)
16 July 2007Company name changed somlo antiques LIMITED\certificate issued on 16/07/07 (2 pages)
15 May 2007Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 May 2007Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 May 2007Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007Particulars of mortgage/charge (3 pages)
28 April 2007Particulars of mortgage/charge (3 pages)
27 October 2006Return made up to 03/10/06; full list of members (7 pages)
27 October 2006Return made up to 03/10/06; full list of members (7 pages)
1 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 January 2006Particulars of mortgage/charge (9 pages)
13 January 2006Particulars of mortgage/charge (9 pages)
15 December 2005Return made up to 03/10/05; full list of members (7 pages)
15 December 2005Return made up to 03/10/05; full list of members (7 pages)
10 January 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 January 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 December 2004Return made up to 03/10/04; full list of members (7 pages)
1 December 2004Return made up to 03/10/04; full list of members (7 pages)
13 October 2004Registered office changed on 13/10/04 from: 35 davies street london W1Y 1FN (1 page)
13 October 2004Registered office changed on 13/10/04 from: 35 davies street london W1Y 1FN (1 page)
18 February 2004Accounts for a small company made up to 31 July 2003 (6 pages)
18 February 2004Accounts for a small company made up to 31 July 2003 (6 pages)
19 October 2003Return made up to 03/10/03; full list of members (7 pages)
19 October 2003Return made up to 03/10/03; full list of members (7 pages)
22 April 2003Total exemption small company accounts made up to 31 July 2002 (8 pages)
22 April 2003Total exemption small company accounts made up to 31 July 2002 (8 pages)
7 December 2001Full accounts made up to 31 July 2001 (8 pages)
7 December 2001Full accounts made up to 31 July 2001 (8 pages)
16 October 2001Return made up to 03/10/01; full list of members (6 pages)
16 October 2001Return made up to 03/10/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 July 2000 (10 pages)
2 February 2001Full accounts made up to 31 July 2000 (10 pages)
4 October 2000Return made up to 03/10/00; full list of members (6 pages)
4 October 2000Return made up to 03/10/00; full list of members (6 pages)
28 February 2000Return made up to 03/10/99; full list of members (6 pages)
28 February 2000Return made up to 03/10/99; full list of members (6 pages)
28 January 2000Full accounts made up to 31 July 1999 (10 pages)
28 January 2000Full accounts made up to 31 July 1999 (10 pages)
16 November 1998Accounts for a small company made up to 31 July 1998 (6 pages)
16 November 1998Accounts for a small company made up to 31 July 1998 (6 pages)
29 September 1998Return made up to 03/10/98; no change of members (4 pages)
29 September 1998Return made up to 03/10/98; no change of members (4 pages)
30 December 1997Accounts for a small company made up to 31 July 1997 (6 pages)
30 December 1997Accounts for a small company made up to 31 July 1997 (6 pages)
10 October 1997Return made up to 03/10/97; full list of members (6 pages)
10 October 1997Return made up to 03/10/97; full list of members (6 pages)
21 May 1997Accounts for a small company made up to 31 July 1996 (7 pages)
21 May 1997Accounts for a small company made up to 31 July 1996 (7 pages)
14 October 1996Return made up to 03/10/96; full list of members (6 pages)
14 October 1996Return made up to 03/10/96; full list of members (6 pages)
15 November 1995Accounts for a small company made up to 31 July 1995 (6 pages)
15 November 1995Accounts for a small company made up to 31 July 1995 (6 pages)
17 October 1995Return made up to 03/10/95; full list of members (6 pages)
17 October 1995Return made up to 03/10/95; full list of members (6 pages)
31 August 1977Incorporation (17 pages)
31 August 1977Incorporation (17 pages)