SOM Limited

Company Name	SOM Limited
Company Status	Active
Company Number	02242272
Category	Private Limited Company
Incorporation Date	8 April 1988(36 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kanwal Kumar Misri
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(3 years, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Shilton Manor Shilton Oxfordshire OX18 4AS

Director Name	Mrs Karen Denise Misri
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(3 years, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Shilton Manor Shilton Oxfordshire OX18 4AS

Secretary Name	Mr Nikhil Misri
Status	Current
Appointed	28 January 2011(22 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Natasha Misri
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(33 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Shilton Manor Shilton Oxfordshire OX18 4AS

Director Name	Mr Nikhil Misri
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(33 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Ravinder Misri
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 11 months after company formation)
Appointment Duration	30 years, 2 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26b Orsett Terrace London W2 6AJ

Secretary Name	Anne Margaret Gillespie
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	10 Brookfield Court Palatine Carlow Irish

Location

Registered Address	Mercer & Hole 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

105k at £1	Karen Denise Misri 30.00% Ordinary
105k at £1	Ravinder Misri 30.00% Ordinary
87.5k at £1	Nikhil Misri 25.00% Ordinary
52.5k at £1	Natasha Misri 15.00% Ordinary

Financials

Year	2014
Net Worth	£3,261,202
Cash	£1,844,138
Current Liabilities	£3,882,937

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

19 August 1994	Delivered on: 26 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 276 the colonnades porchester square bayswater l/b of city of westminster t/no.NGL288227. Outstanding
14 February 1994	Delivered on: 23 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 358 the colonnades porchester terrace north bayswater london t/n NGL266558. Outstanding
15 December 1993	Delivered on: 29 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 176 the colonnades porchester square bayswater l/b of city of westminster t/no.NGL295079. Outstanding
21 January 2021	Delivered on: 29 January 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
21 January 2021	Delivered on: 29 January 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Flat 7, 12-14 de vere gardens, london, W8 5AE registered with title. Number BGL131808, the rest, bridge street, shilton, burford, OX18 4AA. Registered with title number ON313378, 64 raymond road, london, SW19. 4AL registered with title number SGL799986, 25 osborne house, 414. wimbledon park road, wimbledon and garage 21 registered with title. Number TGL49526, 9 devonport, southwick street registered with title. Number NGL709766, flat 176, the colonnades, 32 porchester square,. London, W2 6AR registered with title number NGL922151, flat 276, the. Colonnades, 32 porchester square, london, W2 6AT registered with title. Number NGL922374 and flat 358, the colonnades, 34 porchester square,. London, W2 6AU with title register NGL922158. Outstanding
21 January 2021	Delivered on: 29 January 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Flat 7, 12-14 de vere gardens, london, W8 5AE registered with title number BGL131808, the rest, bridge street, shilton, burford, OX18 4AA registered with title number ON313378, 64 raymond road, london, SW19 4AL registered with title number SGL799986, 25 osborne house, 414 wimbledon park road, wimbledon and garage 21 registered with title number TGL49526, 9 devonport, southwick street registered with title number NGL709766, flat 176, the colonnades, 32 porchester square, london, W2 6AR registered with title number NGL922151, flat 276, the colonnades, 32 porchester square, london, W2 6AT registered with title number NGL922374 and flat 358, the colonnades, 34 porchester square, london, W2 6AU with title register NGL922158. Outstanding
25 January 2019	Delivered on: 25 January 2019 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Particulars: 64 raymond road, london SW19 4AL. Outstanding
5 April 2017	Delivered on: 7 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 7, 12-14 de vere gardens, london W8 5AE. Outstanding
29 January 2016	Delivered on: 9 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 September 2014	Delivered on: 10 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The charge relates to the leasehold land referred to as second floor, 64 raymond road, london SW19 4AL registered at the land registry under title number SGL492883. Outstanding
17 July 2014	Delivered on: 25 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land referred to as 25 osborne house, 414 wimbledon park road, wimbledon, london registered under title number TGL49526. Outstanding
8 July 2014	Delivered on: 10 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land referred to as the rest, bridge street, shilton, oxfordshire OX18 4AA which comprises unregistered land. Outstanding
26 October 2011	Delivered on: 27 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 358 the colonnades porchester square london. Outstanding
26 October 2011	Delivered on: 27 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 276 the colonnades porchester square london. Outstanding
26 October 2011	Delivered on: 27 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 176 the colonnades porchester square london. Outstanding
23 September 2003	Delivered on: 4 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a flat 7, 12-14 de vere gardens london W8 t/n NGL476135. Outstanding
21 August 1998	Delivered on: 8 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 176 the colonnades porchester square l/b of city of westminster. Outstanding
7 July 1998	Delivered on: 21 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 9 devonport 23 southwick street l/b of the city of westminster t/no;-NGL709766. Outstanding
9 July 1993	Delivered on: 21 July 1993 Satisfied on: 7 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 marsworth avenue pinner harrow l/b of harrow t/no.NGL364331. Fully Satisfied
23 March 1993	Delivered on: 6 April 1993 Satisfied on: 7 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24A blawith road harrow l/b of harrow t/no.NGL6534. Fully Satisfied
17 March 1993	Delivered on: 29 March 1993 Satisfied on: 7 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 bedford road harrow l/b of harrow t/no.NGL206630. Fully Satisfied
1 May 1992	Delivered on: 15 May 1992 Satisfied on: 7 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 lower road harrow t/n :NGL596543. Fully Satisfied
3 June 1988	Delivered on: 6 June 1988 Satisfied on: 12 May 1992 Persons entitled: Albaraka International Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 276 the colonnades porchester sq london W2. Fully Satisfied
15 August 2006	Delivered on: 26 August 2006 Satisfied on: 7 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 12 cooper house lyons place lilistone estate london. Fully Satisfied
22 May 1988	Delivered on: 2 June 1988 Satisfied on: 12 May 1992 Persons entitled: Albaraka International Bank Limited 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

5 October 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
21 October 2022	Termination of appointment of Ravinder Misri as a director on 30 May 2022 (1 page)
19 April 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
4 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
7 April 2021	Appointment of Natasha Misri as a director on 7 April 2021 (2 pages)
7 April 2021	Appointment of Mr Nikhil Misri as a director on 7 April 2021 (2 pages)
29 January 2021	Registration of charge 022422720024, created on 21 January 2021 (34 pages)
29 January 2021	Satisfaction of charge 022422720017 in full (1 page)
29 January 2021	Satisfaction of charge 15 in full (1 page)
29 January 2021	Satisfaction of charge 10 in full (1 page)
29 January 2021	Registration of charge 022422720025, created on 21 January 2021 (37 pages)
29 January 2021	Satisfaction of charge 022422720020 in full (1 page)
29 January 2021	Satisfaction of charge 16 in full (1 page)
29 January 2021	Registration of charge 022422720023, created on 21 January 2021 (21 pages)
29 January 2021	Satisfaction of charge 14 in full (1 page)
29 January 2021	Satisfaction of charge 022422720022 in full (1 page)
29 January 2021	Satisfaction of charge 022422720021 in full (1 page)
29 January 2021	Satisfaction of charge 022422720018 in full (1 page)
12 January 2021	Satisfaction of charge 7 in full (1 page)
12 January 2021	Satisfaction of charge 8 in full (1 page)
12 January 2021	Satisfaction of charge 11 in full (1 page)
12 January 2021	Satisfaction of charge 12 in full (1 page)
12 January 2021	Satisfaction of charge 9 in full (1 page)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 January 2019	Registration of charge 022422720022, created on 25 January 2019 (33 pages)
25 January 2019	Satisfaction of charge 022422720019 in full (1 page)
13 December 2018	Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 13 December 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
11 April 2017	Director's details changed for Karen Denise Misri on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Karen Denise Misri on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Kanwal Kumar Misri on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Kanwal Kumar Misri on 11 April 2017 (2 pages)
7 April 2017	Registration of charge 022422720021, created on 5 April 2017 (10 pages)
7 April 2017	Registration of charge 022422720021, created on 5 April 2017 (10 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 350,000 (6 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 350,000 (6 pages)
9 February 2016	Registration of charge 022422720020, created on 29 January 2016 (19 pages)
9 February 2016	Registration of charge 022422720020, created on 29 January 2016 (19 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 350,000 (6 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 350,000 (6 pages)
10 September 2014	Registration of charge 022422720019, created on 1 September 2014 (10 pages)
10 September 2014	Registration of charge 022422720019, created on 1 September 2014 (10 pages)
10 September 2014	Registration of charge 022422720019, created on 1 September 2014 (10 pages)
25 July 2014	Registration of charge 022422720018, created on 17 July 2014 (10 pages)
25 July 2014	Registration of charge 022422720018, created on 17 July 2014 (10 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 July 2014	Registration of charge 022422720017 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (10 pages)
10 July 2014	Registration of charge 022422720017 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (10 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 350,000 (5 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 350,000 (5 pages)
12 June 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
12 June 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 October 2012	Registered office address changed from C/O Mercer and Hole the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from C/O Mercer and Hole the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 29 October 2012 (1 page)
24 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 August 2012	Secretary's details changed for Mr Nikhil Misri on 28 August 2012 (1 page)
28 August 2012	Secretary's details changed for Mr Nikhil Misri on 28 August 2012 (1 page)
21 August 2012	Registered office address changed from the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 21 August 2012 (1 page)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 January 2011	Appointment of Mr Nikhil Misri as a secretary (1 page)
31 January 2011	Appointment of Mr Nikhil Misri as a secretary (1 page)
8 November 2010	Termination of appointment of Anne Gillespie as a secretary (1 page)
8 November 2010	Termination of appointment of Anne Gillespie as a secretary (1 page)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 October 2008	Registered office changed on 28/10/2008 from marco polo house 3-5 lansdowne road croydon surrey CR0 2BX (1 page)
28 October 2008	Registered office changed on 28/10/2008 from marco polo house 3-5 lansdowne road croydon surrey CR0 2BX (1 page)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 April 2004	Return made up to 31/03/04; full list of members (6 pages)
15 April 2004	Return made up to 31/03/04; full list of members (6 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 April 2003	Return made up to 31/03/03; full list of members (6 pages)
11 April 2003	Return made up to 31/03/03; full list of members (6 pages)
20 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Secretary's particulars changed (1 page)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 April 2001	Return made up to 31/03/01; full list of members (6 pages)
26 April 2001	Return made up to 31/03/01; full list of members (6 pages)
30 March 2001	Ad 24/03/01--------- Â£ si 50000@1=50000 Â£ ic 300000/350000 (2 pages)
30 March 2001	Ad 24/03/01--------- Â£ si 50000@1=50000 Â£ ic 300000/350000 (2 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 May 2000	Secretary's particulars changed (1 page)
31 May 2000	Secretary's particulars changed (1 page)
2 May 2000	Return made up to 31/03/00; full list of members (9 pages)
2 May 2000	Return made up to 31/03/00; full list of members (9 pages)
18 February 2000	Ad 11/02/00--------- Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
18 February 2000	Ad 11/02/00--------- Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
21 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 May 1999	Ad 12/05/99--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
21 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 May 1999	Ad 12/05/99--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
2 May 1999	Return made up to 31/03/99; no change of members (4 pages)
2 May 1999	Return made up to 31/03/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Return made up to 31/03/98; full list of members 363(287) ‐ Registered office changed on 23/04/98 (6 pages)
23 April 1998	Return made up to 31/03/98; full list of members 363(287) ‐ Registered office changed on 23/04/98 (6 pages)
8 April 1998	Ad 27/02/98--------- Â£ si 50000@1=50000 Â£ ic 150000/200000 (2 pages)
8 April 1998	Ad 27/02/98--------- Â£ si 50000@1=50000 Â£ ic 150000/200000 (2 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 July 1997	Nc inc already adjusted 16/07/97 (1 page)
22 July 1997	Nc inc already adjusted 16/07/97 (1 page)
22 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1997	Ad 16/07/97--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
22 July 1997	Ad 16/07/97--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
22 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 April 1997	Return made up to 31/03/97; full list of members (6 pages)
25 April 1997	Return made up to 31/03/97; full list of members (6 pages)
24 April 1997	Registered office changed on 24/04/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD (1 page)
24 April 1997	Registered office changed on 24/04/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD (1 page)
15 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 April 1996	Return made up to 31/03/96; no change of members (4 pages)
22 April 1996	Return made up to 31/03/96; no change of members (4 pages)
17 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 April 1995	Return made up to 31/03/95; no change of members (4 pages)
10 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 April 1988	Incorporation (15 pages)
8 April 1988	Incorporation (15 pages)

SOM Limited

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