Somerset House Enterprises Limited

Company Name	Somerset House Enterprises Limited
Company Status	Active
Company Number	03920330
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores
Section L	Real estate activities
SIC 68202	Letting and operating of conference and exhibition centres
SIC 68209	Other letting and operating of own or leased real estate
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Secretary Name	Ms Samantha Elizabeth Gilburd
Status	Current
Appointed	20 January 2020(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Baroness Gail Ruth Rebuck
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Monica Monajem Isfahani
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(23 years, 7 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	The Rt Hon Sir Timothy Alan Davan Sainsbury
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	86 Vincent Square London SW1P 2PG

Director Name	Mr Duncan Henry Wilson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Charity Director
Country of Residence	England
Correspondence Address	3 Terretts Place London N1 1QZ

Secretary Name	Elizabeth Johnston
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	19 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Sir John David Rowland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Giffords Hall Wickhambrook Newmarket Suffolk CB8 8PQ

Director Name	Anthony Michael Manton Elliott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 04 December 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	65 Marlborough Place London NW8 0PT

Secretary Name	Rikesh Shah
Nationality	British
Status	Resigned
Appointed	03 October 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2005)
Role	Company Director
Correspondence Address	69 Crofts Road Harrow Middlesex HA1 2PL

Director Name	Mr Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(3 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Arlington Road Mornington Crescent London NW1 7ER

Director Name	Sir Christopher Leslie George Mallaby
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Shawfield Street London SW3 4BA

Director Name	Robert Andrew Joseph Gillespie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(3 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	51 Lansdowne Road London W11 2LG

Secretary Name	Jehangir Ghandhi
Nationality	British
Status	Resigned
Appointed	09 November 2005(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 18 November 2009)
Role	Company Director
Correspondence Address	North Villa Vale Of Health London NW3 1AX

Director Name	James Murray Strachan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	Somerset House Trust Somerset House London WC2R 1LA

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(9 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cuckoo Hill Road Pinner Middlesex HA5 1AY

Secretary Name	Mark Stuart-Smith
Nationality	British
Status	Resigned
Appointed	18 November 2009(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 2016)
Role	Company Director
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(14 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 36 Merchant Court Wapping Wall London E1W 3SJ

Director Name	Mr William Matthew Sieghart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Elgin Crescent London W11 2JL

Director Name	Mr James Nicholas Lambert
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(16 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alvarium Private Office 10 Old Burlington Stre London W1S 3AG

Secretary Name	Susan Johnston
Status	Resigned
Appointed	25 May 2016(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 2019)
Role	Company Director
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Julien Bernard Marie Sevaux
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(16 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2022)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Miss Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(17 years, 10 months after company formation)
Appointment Duration	6 years (resigned 06 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Melanie Jane Smith
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2022(22 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	BCM Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	4 Epping Close Southampton Hampshire SO18 5SE

Secretary Name	BCM Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	25 Arundel Road Boyatt Wood Eastleigh Hampshire SO50 4PQ

Contact

Website	www.somersethouse.org.uk/
Email address	[email protected]
Telephone	020 78454600
Telephone region	London

Location

Registered Address	Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,113,207
Gross Profit	£2,093,215
Net Worth	£10,001
Cash	£1,747,894
Current Liabilities	£1,938,447

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

16 November 2020	Delivered on: 19 November 2020 Persons entitled: Somerset House Trust Classification: A registered charge Outstanding

Filing History

20 October 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
27 September 2023	Appointment of Mr Peter Wodehouse Williams as a director on 27 September 2023 (2 pages)
7 July 2023	Termination of appointment of Melanie Jane Smith as a director on 25 June 2023 (1 page)
8 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 31 March 2022 (15 pages)
19 December 2022	Satisfaction of charge 039203300001 in full (1 page)
19 December 2022	Termination of appointment of Julien Bernard Marie Sevaux as a director on 18 December 2022 (1 page)
14 December 2022	Appointment of Ms Monica Monajem Isfahani as a director on 7 December 2022 (2 pages)
14 December 2022	Appointment of Ms Melanie Smith as a director on 7 December 2022 (2 pages)
25 March 2022	Termination of appointment of James Nicholas Lambert as a director on 17 March 2022 (1 page)
14 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
5 January 2022	Appointment of Baroness Gail Ruth Rebuck as a director on 1 January 2022 (2 pages)
4 November 2021	Full accounts made up to 31 March 2021 (15 pages)
24 September 2021	Termination of appointment of William Matthew Sieghart as a director on 21 September 2021 (1 page)
8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
14 December 2020	Full accounts made up to 31 March 2020 (13 pages)
19 November 2020	Registration of charge 039203300001, created on 16 November 2020 (29 pages)
26 May 2020	Director's details changed for Mr James Nicholas Lambert on 1 May 2020 (2 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Susan Johnston as a secretary on 22 October 2019 (1 page)
24 January 2020	Appointment of Ms Samantha Elizabeth Gilburd as a secretary on 20 January 2020 (2 pages)
19 November 2019	Full accounts made up to 31 March 2019 (12 pages)
15 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 March 2018 (12 pages)
5 December 2018	Auditor's resignation (1 page)
14 May 2018	Termination of appointment of Anthony Michael Manton Elliott as a director on 4 December 2017 (1 page)
12 March 2018	Termination of appointment of Mark Andrew Pain as a director on 31 December 2017 (1 page)
12 March 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 31 March 2017 (13 pages)
9 January 2018	Full accounts made up to 31 March 2017 (13 pages)
12 December 2017	Appointment of Miss Carol Ann Fairweather as a director on 4 December 2017 (2 pages)
12 December 2017	Appointment of Miss Carol Ann Fairweather as a director on 4 December 2017 (2 pages)
11 December 2017	Termination of appointment of Mark Andrew Pain as a director on 4 December 2017 (1 page)
7 July 2017	Appointment of Mr Julien Bernard Marie Sevaux as a director on 18 January 2017 (2 pages)
7 July 2017	Appointment of Mr Julien Bernard Marie Sevaux as a director on 18 January 2017 (2 pages)
29 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
31 December 2016	Full accounts made up to 31 March 2016 (14 pages)
31 December 2016	Full accounts made up to 31 March 2016 (14 pages)
25 May 2016	Appointment of Susan Johnston as a secretary on 25 May 2016 (2 pages)
25 May 2016	Appointment of Susan Johnston as a secretary on 25 May 2016 (2 pages)
26 April 2016	Appointment of Mr James Nicholas Lambert as a director on 15 March 2016 (2 pages)
26 April 2016	Appointment of Mr James Nicholas Lambert as a director on 15 March 2016 (2 pages)
14 February 2016	Termination of appointment of Mark Stuart-Smith as a secretary on 12 February 2016 (1 page)
14 February 2016	Termination of appointment of Mark Stuart-Smith as a secretary on 12 February 2016 (1 page)
7 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 1 (5 pages)
7 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 1 (5 pages)
21 January 2016	Termination of appointment of Jeremy Mawdesley Hardie as a director on 2 December 2015 (1 page)
21 January 2016	Termination of appointment of Jeremy Mawdesley Hardie as a director on 2 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 March 2015 (12 pages)
9 October 2015	Full accounts made up to 31 March 2015 (12 pages)
14 September 2015	Termination of appointment of Robert Andrew Joseph Gillespie as a director on 31 August 2015 (1 page)
14 September 2015	Termination of appointment of Loraine Woodhouse as a director on 31 August 2015 (1 page)
14 September 2015	Termination of appointment of Robert Andrew Joseph Gillespie as a director on 31 August 2015 (1 page)
14 September 2015	Termination of appointment of Loraine Woodhouse as a director on 31 August 2015 (1 page)
24 August 2015	Appointment of Mr William Matthew Sieghart as a director on 15 July 2015 (2 pages)
24 August 2015	Appointment of Mr William Matthew Sieghart as a director on 15 July 2015 (2 pages)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (7 pages)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (7 pages)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (7 pages)
13 October 2014	Appointment of Ms Loraine Woodhouse as a director on 1 October 2014 (2 pages)
13 October 2014	Appointment of Ms Loraine Woodhouse as a director on 1 October 2014 (2 pages)
13 October 2014	Appointment of Ms Loraine Woodhouse as a director on 1 October 2014 (2 pages)
28 July 2014	Full accounts made up to 31 March 2014 (12 pages)
28 July 2014	Full accounts made up to 31 March 2014 (12 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (6 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (6 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (6 pages)
23 July 2013	Full accounts made up to 31 March 2013 (12 pages)
23 July 2013	Full accounts made up to 31 March 2013 (12 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 March 2012 (12 pages)
27 September 2012	Full accounts made up to 31 March 2012 (12 pages)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
20 October 2011	Full accounts made up to 31 March 2011 (11 pages)
20 October 2011	Full accounts made up to 31 March 2011 (11 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
29 November 2010	Full accounts made up to 31 March 2010 (10 pages)
29 November 2010	Full accounts made up to 31 March 2010 (10 pages)
16 February 2010	Director's details changed for Mark Andrew Pain on 7 February 2010 (2 pages)
16 February 2010	Director's details changed for Mark Andrew Pain on 7 February 2010 (2 pages)
16 February 2010	Director's details changed for Jeremy Mawdesley Hardie on 7 February 2010 (2 pages)
16 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Robert Andrew Joseph Gillespie on 7 February 2010 (2 pages)
16 February 2010	Director's details changed for Jeremy Mawdesley Hardie on 7 February 2010 (2 pages)
16 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Robert Andrew Joseph Gillespie on 7 February 2010 (2 pages)
16 February 2010	Director's details changed for Anthony Michael Manton Elliott on 7 February 2010 (2 pages)
16 February 2010	Director's details changed for Anthony Michael Manton Elliott on 7 February 2010 (2 pages)
16 February 2010	Director's details changed for Anthony Michael Manton Elliott on 7 February 2010 (2 pages)
16 February 2010	Director's details changed for Jeremy Mawdesley Hardie on 7 February 2010 (2 pages)
16 February 2010	Director's details changed for Robert Andrew Joseph Gillespie on 7 February 2010 (2 pages)
16 February 2010	Director's details changed for Mark Andrew Pain on 7 February 2010 (2 pages)
16 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
22 December 2009	Termination of appointment of Jehangir Ghandhi as a secretary (3 pages)
22 December 2009	Termination of appointment of Jehangir Ghandhi as a secretary (3 pages)
22 December 2009	Appointment of Mark Stuart-Smith as a secretary (5 pages)
22 December 2009	Appointment of Mark Stuart-Smith as a secretary (5 pages)
7 December 2009	Appointment of Mark Andrew Pain as a director (2 pages)
7 December 2009	Appointment of Mark Andrew Pain as a director (2 pages)
3 December 2009	Full accounts made up to 31 March 2009 (11 pages)
3 December 2009	Full accounts made up to 31 March 2009 (11 pages)
24 March 2009	Director's change of particulars / jeremy hardie / 07/02/2009 (1 page)
24 March 2009	Return made up to 07/02/09; full list of members (4 pages)
24 March 2009	Director's change of particulars / jeremy hardie / 07/02/2009 (1 page)
24 March 2009	Return made up to 07/02/09; full list of members (4 pages)
6 February 2009	Auditor's resignation (1 page)
6 February 2009	Auditor's resignation (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (10 pages)
27 December 2008	Full accounts made up to 31 March 2008 (10 pages)
16 May 2008	Appointment terminated director james strachan (1 page)
16 May 2008	Appointment terminated director james strachan (1 page)
18 February 2008	Return made up to 07/02/08; full list of members (3 pages)
18 February 2008	Return made up to 07/02/08; full list of members (3 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
2 October 2007	Full accounts made up to 31 March 2007 (10 pages)
2 October 2007	Full accounts made up to 31 March 2007 (10 pages)
28 February 2007	Return made up to 07/02/07; full list of members (8 pages)
28 February 2007	Return made up to 07/02/07; full list of members (8 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
27 November 2006	Full accounts made up to 31 March 2006 (10 pages)
27 November 2006	Full accounts made up to 31 March 2006 (10 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
13 April 2006	Return made up to 07/02/06; full list of members (8 pages)
13 April 2006	Return made up to 07/02/06; full list of members (8 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Full accounts made up to 31 March 2005 (10 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Full accounts made up to 31 March 2005 (10 pages)
24 February 2005	Return made up to 07/02/05; full list of members (8 pages)
24 February 2005	Return made up to 07/02/05; full list of members (8 pages)
15 November 2004	Full accounts made up to 31 March 2004 (10 pages)
15 November 2004	Full accounts made up to 31 March 2004 (10 pages)
3 March 2004	Return made up to 07/02/04; full list of members (8 pages)
3 March 2004	Return made up to 07/02/04; full list of members (8 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
3 October 2003	Full accounts made up to 31 March 2003 (10 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Full accounts made up to 31 March 2003 (10 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
27 March 2003	New director appointed (3 pages)
27 March 2003	New director appointed (3 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
28 February 2003	Return made up to 07/02/03; full list of members (7 pages)
28 February 2003	Return made up to 07/02/03; full list of members (7 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
27 November 2002	Full accounts made up to 31 March 2002 (10 pages)
27 November 2002	Full accounts made up to 31 March 2002 (10 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
22 April 2002	Auditor's resignation (1 page)
22 April 2002	Auditor's resignation (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Return made up to 07/02/02; full list of members (7 pages)
6 March 2002	Return made up to 07/02/02; full list of members (7 pages)
6 March 2002	Director resigned (1 page)
6 December 2001	Full accounts made up to 31 March 2001 (10 pages)
6 December 2001	Full accounts made up to 31 March 2001 (10 pages)
16 November 2001	Secretary's particulars changed (1 page)
16 November 2001	Secretary's particulars changed (1 page)
22 March 2001	Return made up to 07/02/01; full list of members (7 pages)
22 March 2001	Return made up to 07/02/01; full list of members (7 pages)
2 October 2000	Secretary's particulars changed (1 page)
2 October 2000	Secretary's particulars changed (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
8 May 2000	Ad 11/04/00--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
8 May 2000	Ad 11/04/00--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
8 May 2000	New director appointed (3 pages)
8 May 2000	New director appointed (3 pages)
22 April 2000	Nc inc already adjusted 11/04/00 (1 page)
22 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 2000	Nc inc already adjusted 11/04/00 (1 page)
22 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
28 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
7 February 2000	Incorporation (15 pages)
7 February 2000	Incorporation (15 pages)

Somerset House Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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