| Company Name | Somlo Antiques Limited |
|---|---|
| Directors | George Somlo and Sondra Somlo |
| Company Status | Active |
| Company Number | 01327815 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1977(46 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr George Somlo |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(14 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | 35 Eaton Mews South London SW1W 9HR |
| Director Name | Mrs Sondra Somlo |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(14 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | 35 Eaton Mews South London SW1W 9HR |
| Secretary Name | Mrs Sondra Somlo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(14 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Eaton Mews South London SW1W 9HR |
Contact
| Website | somlo.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74996526 |
| Telephone region | London |
Location
| Registered Address | C/O William Evans And Partners 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mr George Somlo 50.00% Ordinary |
|---|---|
| 5k at £1 | Mrs Sandi Somlo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,787,766 |
| Cash | £600 |
| Current Liabilities | £636,632 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 20 April 2007 | Delivered 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 2006 | Delivered 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 1993 | Delivered 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 1987 | Delivered 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 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 4 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 26 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 23 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 11 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 25 November 2009 | Director's details changed for Sandi Somlo on 3 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr George Somlo on 3 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Sandi Somlo on 3 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mr George Somlo on 3 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Sandi Somlo on 3 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr George Somlo on 3 October 2009 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 January 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 25 October 2008 | Company name changed somlo exhibitions LIMITED\certificate issued on 27/10/08 (2 pages) |
| 25 October 2008 | Company name changed somlo exhibitions LIMITED\certificate issued on 27/10/08 (2 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 16 July 2007 | Company name changed somlo antiques LIMITED\certificate issued on 16/07/07 (2 pages) |
| 16 July 2007 | Company name changed somlo antiques LIMITED\certificate issued on 16/07/07 (2 pages) |
| 15 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 April 2007 | Particulars of mortgage/charge (3 pages) |
| 28 April 2007 | Particulars of mortgage/charge (3 pages) |
| 27 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 27 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 January 2006 | Particulars of mortgage/charge (9 pages) |
| 13 January 2006 | Particulars of mortgage/charge (9 pages) |
| 15 December 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 December 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 35 davies street london W1Y 1FN (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 35 davies street london W1Y 1FN (1 page) |
| 18 February 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 18 February 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 19 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 19 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 7 December 2001 | Full accounts made up to 31 July 2001 (8 pages) |
| 7 December 2001 | Full accounts made up to 31 July 2001 (8 pages) |
| 16 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 2 February 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 4 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 03/10/99; full list of members (6 pages) |
| 28 February 2000 | Return made up to 03/10/99; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 28 January 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 29 September 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 10 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 10 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 14 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 14 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 17 October 1995 | Return made up to 03/10/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 03/10/95; full list of members (6 pages) |
| 31 August 1977 | Incorporation (17 pages) |
| 31 August 1977 | Incorporation (17 pages) |