Somerset White Limited

Company Name	Somerset White Limited
Directors	Cosima Somerset and Flora Clifton White
Company Status	Active
Company Number	03817716
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)
Previous Name	Concierge London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Lady Cosima Somerset
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 1999(4 months, 1 week after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hestercombe Avenue London SW6 5LL

Secretary Name	Lady Cosima Somerset
Nationality	British
Status	Current
Appointed	01 October 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hestercombe Avenue London SW6 5LL

Director Name	Miss Flora Clifton White
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 October 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E 6 Pembridge Crescent London W11 3DT

Director Name	Miss Joy Montgomery
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Executive Assistant
Correspondence Address	8, 60 Clarendon Road Notting Hill London W11 3AA

Secretary Name	Mr Colin Alfonso Ellis
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Bannister House 9 Bruckner Street London W10 4EW

Director Name	Nina Jane Norman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(4 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	13 Clonmel Road Fulham London SW6 5BL

Secretary Name	Nina Jane Norman
Nationality	British
Status	Resigned
Appointed	02 December 1999(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 February 2000)
Role	Television Researcher
Correspondence Address	4 Thornbury Road London SW2 4DH

Secretary Name	Simon Taylor
Nationality	British
Status	Resigned
Appointed	04 March 2000(7 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 2000)
Role	Company Director
Correspondence Address	Plexus House 1 Cromwell Place London SW7 2JE

Director Name	Mrs Alexis Kemp
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	119 119 Sabine Road London SW11 5LU

Director Name	Miss Lara Allos
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Dornton Road London SW12 9NE

Secretary Name	Netlaw Advisory Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(1 year, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2001)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Secretary Name	McLaren Cosec Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 01 October 2001)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Contact

Website	conciergelondon.co.uk

Location

Registered Address	1st Floor 591-593 Kings Road London SW6 2EH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

130 at £1	Miss Flora Clifton White 54.17% Ordinary
12 at £1	Mr Ben White 5.00% Ordinary
62 at £1	Lady Cosima Somerset 25.83% Ordinary
36 at £1	Mrs Alexis Kemp 15.00% Ordinary

Financials

Year	2014
Net Worth	£85,745
Cash	£255,904
Current Liabilities	£518,300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Charges

7 May 2008	Delivered on: 16 May 2008 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 May 2008

Delivered on: 16 May 2008
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
6 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-24 (2 pages)
6 February 2020	Change of name notice (2 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
6 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
22 January 2019	Purchase of own shares. (3 pages)
15 January 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 January 2019	Cancellation of shares. Statement of capital on 20 December 2018 GBP 204 (4 pages)
20 December 2018	Statement of capital on 20 December 2018 GBP 240 (3 pages)
20 December 2018	Resolutions RES13 ‐ Reduce share prem a/c 19/12/2018 (2 pages)
20 December 2018	Statement by Directors (1 page)
20 December 2018	Solvency Statement dated 19/12/18 (1 page)
6 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017	Registered office address changed from 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH United Kingdom to 591-593 Kings Road London SW6 2EH on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from 591-593 Kings Road London SW6 2EH United Kingdom to 1st Floor 591-593 Kings Road London SW6 2EH on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from 591-593 Kings Road London SW6 2EH United Kingdom to 1st Floor 591-593 Kings Road London SW6 2EH on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH United Kingdom to 591-593 Kings Road London SW6 2EH on 19 September 2017 (1 page)
2 August 2017	Notification of Flora Clifton White as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 August 2017	Notification of Flora Clifton White as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
15 February 2017	Registered office address changed from Studio D3 the Depot 2 Michael Road London SW6 2AD to 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Studio D3 the Depot 2 Michael Road London SW6 2AD to 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH on 15 February 2017 (1 page)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
25 July 2016	Termination of appointment of Alexis Kemp as a director on 8 July 2016 (1 page)
25 July 2016	Termination of appointment of Alexis Kemp as a director on 8 July 2016 (1 page)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 240 (7 pages)
19 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 240 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Director's details changed for Miss Flora Clifton White on 4 April 2014 (2 pages)
28 August 2014	Director's details changed for Miss Flora Clifton White on 4 April 2014 (2 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 240 (7 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 240 (7 pages)
28 August 2014	Director's details changed for Miss Flora Clifton White on 4 April 2014 (2 pages)
1 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 July 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 240.00 (4 pages)
1 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 July 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 240.00 (4 pages)
27 August 2013	Director's details changed for Miss Flora Clifton White on 29 May 2013 (2 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (7 pages)
27 August 2013	Director's details changed for Miss Flora Clifton White on 29 May 2013 (2 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 January 2013	Appointment of Mrs Alexis Kemp as a director (2 pages)
15 January 2013	Appointment of Mrs Alexis Kemp as a director (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Lady Cosima Somerset on 28 July 2010 (2 pages)
27 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Flora Clifton White on 28 July 2010 (3 pages)
27 August 2010	Director's details changed for Flora Clifton White on 28 July 2010 (3 pages)
27 August 2010	Director's details changed for Lady Cosima Somerset on 28 July 2010 (2 pages)
7 November 2009	Amending 288B (1 page)
7 November 2009	Amending 288B (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 August 2009	Return made up to 28/07/09; full list of members (4 pages)
25 August 2009	Return made up to 28/07/09; full list of members (4 pages)
24 August 2009	Appointment terminated director nina norman (1 page)
24 August 2009	Appointment terminated director nina norman (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 August 2008	Return made up to 28/07/08; full list of members (5 pages)
8 August 2008	Return made up to 28/07/08; full list of members (5 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 November 2007	Return made up to 28/07/07; no change of members (7 pages)
7 November 2007	Return made up to 28/07/07; no change of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
1 September 2006	Return made up to 28/07/06; full list of members (8 pages)
1 September 2006	Return made up to 28/07/06; full list of members (8 pages)
6 June 2006	Ad 19/12/05--------- Â£ si 22@1=22 Â£ ic 182/204 (2 pages)
6 June 2006	Ad 19/12/05--------- Â£ si 22@1=22 Â£ ic 182/204 (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
29 September 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
9 September 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
12 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2003	Registered office changed on 08/08/03 from: 176A ifield road london SW10 9AF (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 176A ifield road london SW10 9AF (1 page)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Nc inc already adjusted 09/09/02 (1 page)
16 September 2002	Nc inc already adjusted 09/09/02 (1 page)
2 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
2 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
24 January 2002	Ad 01/11/01--------- Â£ si 8@1=8 Â£ ic 85/93 (2 pages)
24 January 2002	Ad 01/11/01--------- Â£ si 7@1=7 Â£ ic 93/100 (2 pages)
24 January 2002	Ad 01/11/01--------- Â£ si 8@1=8 Â£ ic 85/93 (2 pages)
24 January 2002	Ad 01/11/01--------- Â£ si 7@1=7 Â£ ic 93/100 (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Registered office changed on 23/11/01 from: 3 old garden house the lanterns bridge lane battersea london SW11 3AD (1 page)
23 November 2001	Ad 22/11/01--------- Â£ si 82@1=82 Â£ ic 3/85 (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Ad 22/11/01--------- Â£ si 82@1=82 Â£ ic 3/85 (2 pages)
23 November 2001	Registered office changed on 23/11/01 from: 3 old garden house the lanterns bridge lane battersea london SW11 3AD (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
27 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
4 September 2001	Return made up to 28/07/01; full list of members (7 pages)
4 September 2001	Return made up to 28/07/01; full list of members (7 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (3 pages)
20 March 2001	New secretary appointed (3 pages)
20 March 2001	Secretary resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 176A ifield road london SW10 9AF (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 176A ifield road london SW10 9AF (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 3 old garden house the lanterns,bridge lane london SW11 3AD (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 3 old garden house the lanterns,bridge lane london SW11 3AD (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 October 2000	Registered office changed on 06/10/00 from: chelsea chambers 262A fulham road london SW10 9EL (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 October 2000	Registered office changed on 06/10/00 from: chelsea chambers 262A fulham road london SW10 9EL (1 page)
20 September 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	Company name changed monty's personal concierge limit ed\certificate issued on 16/02/00 (2 pages)
15 February 2000	Company name changed monty's personal concierge limit ed\certificate issued on 16/02/00 (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 8, 60 clarendon road notting hill W11 2HN (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Ad 03/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 8, 60 clarendon road notting hill W11 2HN (1 page)
10 February 2000	Ad 03/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 July 1999	Incorporation (18 pages)
28 July 1999	Incorporation (18 pages)