| Company Name | Number Two Somerset Road Ealing Limited |
|---|---|
| Director | Noemi Ares Birch |
| Company Status | Active |
| Company Number | 01945416 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1985(38 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Noemi Ares Birch |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 22 February 2002(16 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ray Court Somerset Road London W13 9PA |
| Secretary Name | Mr Richard Bower |
|---|---|
| Status | Current |
| Appointed | 01 November 2019(34 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | 24 Albany Road West Ealing London W13 8PG |
| Director Name | Margaret Fusari |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(6 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 August 2002) |
| Role | Company Director |
| Correspondence Address | 2 Ray Court London W13 9PA |
| Secretary Name | Amanda Helen Thorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 November 1994) |
| Role | Company Director |
| Correspondence Address | 5 Ray Court London W13 9PA |
| Secretary Name | James Ian Michael Birch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1994(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 January 1999) |
| Role | Company Director |
| Correspondence Address | 4 Ray Court Somerset Road London W13 9PA |
| Secretary Name | Sylvia Steplanova |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 08 January 1998(12 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 August 2002) |
| Role | Company Director |
| Correspondence Address | 5 Ray Court Somerset Road London W13 9PA |
| Secretary Name | Lorna Bower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(16 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 01 January 2020) |
| Role | Journalist |
| Correspondence Address | 24 Albany Road London W13 8PG |
Location
| Registered Address | 24 Albany Road West Ealing London W13 8PG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 September 2020 | Registered office address changed from 4 Ray Court Somerset Road Ealing London W13 9PA to 24 Albany Road, West Ealing, London 24 Albany Road West Ealing London London W13 8PG on 14 September 2020 (1 page) |
| 14 September 2020 | Registered office address changed from 24 Albany Road, West Ealing, London 24 Albany Road West Ealing London London W13 8PG United Kingdom to 24 Albany Road West Ealing London London W13 8PG on 14 September 2020 (1 page) |
| 13 January 2020 | Termination of appointment of Lorna Bower as a secretary on 1 January 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 11 November 2019 | Appointment of Mr Richard Bower as a secretary on 1 November 2019 (2 pages) |
| 11 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Director's details changed for Noemi Ares Birch on 1 February 2010 (2 pages) |
| 31 January 2011 | Director's details changed for Noemi Ares Birch on 1 February 2010 (2 pages) |
| 31 January 2011 | Director's details changed for Noemi Ares Birch on 1 February 2010 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 31 January 2010 | Director's details changed for Noemi Ares Birch on 28 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Noemi Ares Birch on 28 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 31 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members
|
| 2 February 2007 | Return made up to 31/12/06; full list of members
|
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 April 2005 | Return made up to 31/12/04; full list of members
|
| 1 April 2005 | Return made up to 31/12/04; full list of members
|
| 15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 31 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 31 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 9 April 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 9 April 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 March 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 29 March 2001 | Resolutions
|
| 29 March 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 25 February 2000 | Resolutions
|
| 25 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 25 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 25 February 2000 | Resolutions
|
| 25 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Return made up to 01/02/99; no change of members
|
| 2 April 1999 | Return made up to 01/02/99; no change of members
|
| 2 April 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 February 1999 | Resolutions
|
| 9 February 1999 | Resolutions
|
| 9 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 25 May 1997 | Resolutions
|
| 25 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 25 May 1997 | Resolutions
|
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 October 1996 | Resolutions
|
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 March 1995 | Resolutions
|
| 30 March 1995 | Resolutions
|
| 30 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 30 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |