27 Lady Somerset Road Rtm Limited

Company Name	27 Lady Somerset Road Rtm Limited
Company Status	Active
Company Number	06406441
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 October 2007(16 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Anna Arbiter
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	27 Lady Somerset Road London NW5 1TX

Director Name	Ms Deirdre Jessica Cullen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Artist/Yoga Teacher
Country of Residence	England
Correspondence Address	27 Lady Somerset Road London NW5 1TX

Director Name	Mr Christoph Hus
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	10 July 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Journalist
Country of Residence	England
Correspondence Address	27a Lady Somerset Road London NW5 1TX

Director Name	Ms Nathalie Lepvrier-Chomette
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	23 October 2020(13 years after company formation)
Appointment Duration	3 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	50 Drayton Gardens London SW10 9SA

Director Name	Miriam Lovell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Med Secretary
Country of Residence	United Kingdom
Correspondence Address	49 St Albans Road Kentish Town London NW5 1RJ

Director Name	Mrs Lisa Claire Rees
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Chisholm Road Richmond Surrey TW10 6JH

Secretary Name	Mrs Lisa Claire Rees
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Chisholm Road Richmond Surrey TW10 6JH

Director Name	Mr Martin John Larnach
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(10 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 March 2009)
Role	Restaurateur
Country of Residence	England
Correspondence Address	27a Lady Somerset Road London NW5 1TX

Director Name	Miss Belinda Lucy Cameron
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(2 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 20 November 2018)
Role	Project Co Ordinator
Country of Residence	England
Correspondence Address	27 Lady Somerset Road London NW5 1TX

Director Name	Miss Alma Yingyi Wang
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2014(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 2017)
Role	Freeholder
Country of Residence	England
Correspondence Address	27 Lady Somerset Road London NW5 1TX

Secretary Name	Ms Belinda Lucy Cameron
Status	Resigned
Appointed	07 August 2014(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 2018)
Role	Company Director
Correspondence Address	202 Fulham Road London SW10 9PJ

Director Name	Ms Zara Hart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Lady Somerset Road London NW5 1TX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	SP Property Group (Corporation)
Status	Resigned
Appointed	29 October 2018(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 May 2020)
Correspondence Address	202 Fulham Road London SW10 9PJ

Location

Registered Address	27 Lady Somerset Road London NW5 1TX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£101,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
1 September 2023	Micro company accounts made up to 25 December 2022 (3 pages)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 25 December 2021 (3 pages)
28 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 25 December 2020 (6 pages)
9 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
27 October 2020	Notification of Christoph Hus as a person with significant control on 27 October 2020 (2 pages)
27 October 2020	Withdrawal of a person with significant control statement on 27 October 2020 (2 pages)
23 October 2020	Appointment of Ms Nathalie Lepvrier-Chomette as a director on 23 October 2020 (2 pages)
23 October 2020	Cessation of Martin John Larnach as a person with significant control on 6 June 2020 (1 page)
23 October 2020	Termination of appointment of Zara Hart as a director on 6 October 2020 (1 page)
23 October 2020	Notification of a person with significant control statement (2 pages)
21 July 2020	Micro company accounts made up to 25 December 2019 (6 pages)
12 July 2020	Termination of appointment of Martin John Larnach as a director on 5 June 2020 (1 page)
10 July 2020	Appointment of Mr Christoph Hus as a director on 10 July 2020 (2 pages)
10 July 2020	Registered office address changed from 202 Fulham Road London SW10 9PJ England to 27 Lady Somerset Road London NW5 1TX on 10 July 2020 (1 page)
29 May 2020	Termination of appointment of Sp Property Group as a secretary on 29 May 2020 (1 page)
26 May 2020	Appointment of Ms Deirdre Jessica Cullen as a director on 22 May 2020 (2 pages)
22 May 2020	Appointment of Ms Anna Arbiter as a director on 22 May 2020 (2 pages)
22 May 2020	Appointment of Ms Zara Hart as a director on 22 May 2020 (2 pages)
25 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 25 December 2018 (6 pages)
20 November 2018	Cessation of Belinda Lucy Cameron as a person with significant control on 20 November 2018 (1 page)
20 November 2018	Termination of appointment of Belinda Lucy Cameron as a director on 20 November 2018 (1 page)
30 October 2018	Cessation of Alma Yingyi Wang as a person with significant control on 29 October 2018 (1 page)
30 October 2018	Termination of appointment of Belinda Lucy Cameron as a secretary on 29 October 2018 (1 page)
30 October 2018	Appointment of Sp Property Group as a secretary on 29 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
15 January 2018	Current accounting period extended from 31 October 2018 to 25 December 2018 (1 page)
13 December 2017	Micro company accounts made up to 31 October 2017 (5 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
26 September 2017	Registered office address changed from 27 Lady Somerset Road London NW5 1TX to 202 Fulham Road London SW10 9PJ on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 27 Lady Somerset Road London NW5 1TX to 202 Fulham Road London SW10 9PJ on 26 September 2017 (1 page)
26 September 2017	Micro company accounts made up to 31 October 2016 (6 pages)
26 September 2017	Micro company accounts made up to 31 October 2016 (6 pages)
20 March 2017	Termination of appointment of Alma Yingyi Wang as a director on 24 February 2017 (1 page)
20 March 2017	Termination of appointment of Alma Yingyi Wang as a director on 24 February 2017 (1 page)
2 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 February 2016	Appointment of Mr Martin John Larnach as a director on 17 February 2016 (2 pages)
19 February 2016	Appointment of Mr Martin John Larnach as a director on 17 February 2016 (2 pages)
19 November 2015	Annual return made up to 23 October 2015 no member list (4 pages)
19 November 2015	Annual return made up to 23 October 2015 no member list (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 November 2014	Register(s) moved to registered office address 27 Lady Somerset Road London NW5 1TX (1 page)
17 November 2014	Register inspection address has been changed from 13 Chisholm Road Chisholm Road Richmond Surrey TW10 6JH England to 27 Lady Somerset Road London NW5 1TX (1 page)
17 November 2014	Annual return made up to 23 October 2014 no member list (4 pages)
17 November 2014	Annual return made up to 23 October 2014 no member list (4 pages)
17 November 2014	Register inspection address has been changed from 13 Chisholm Road Chisholm Road Richmond Surrey TW10 6JH England to 27 Lady Somerset Road London NW5 1TX (1 page)
17 November 2014	Register(s) moved to registered office address 27 Lady Somerset Road London NW5 1TX (1 page)
20 October 2014	Termination of appointment of Lisa Claire Rees as a director on 8 August 2014 (1 page)
20 October 2014	Appointment of Miss Alma Yingyi Wang as a director on 7 August 2014 (2 pages)
20 October 2014	Appointment of Miss Alma Yingyi Wang as a director on 7 August 2014 (2 pages)
20 October 2014	Director's details changed for Belinda Lucy Keith Cameron on 1 September 2014 (2 pages)
20 October 2014	Director's details changed for Belinda Lucy Keith Cameron on 1 September 2014 (2 pages)
20 October 2014	Termination of appointment of Lisa Claire Rees as a secretary on 7 August 2014 (1 page)
20 October 2014	Appointment of Miss Alma Yingyi Wang as a director on 7 August 2014 (2 pages)
20 October 2014	Appointment of Ms Belinda Lucy Cameron as a secretary on 7 August 2014 (2 pages)
20 October 2014	Appointment of Ms Belinda Lucy Cameron as a secretary on 7 August 2014 (2 pages)
20 October 2014	Appointment of Ms Belinda Lucy Cameron as a secretary on 7 August 2014 (2 pages)
20 October 2014	Director's details changed for Belinda Lucy Keith Cameron on 1 September 2014 (2 pages)
20 October 2014	Termination of appointment of Lisa Claire Rees as a director on 8 August 2014 (1 page)
20 October 2014	Termination of appointment of Lisa Claire Rees as a secretary on 7 August 2014 (1 page)
20 October 2014	Termination of appointment of Lisa Claire Rees as a secretary on 7 August 2014 (1 page)
20 October 2014	Termination of appointment of Lisa Claire Rees as a director on 8 August 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 October 2013	Register inspection address has been changed (1 page)
28 October 2013	Annual return made up to 23 October 2013 no member list (5 pages)
28 October 2013	Register inspection address has been changed (1 page)
28 October 2013	Register(s) moved to registered inspection location (1 page)
28 October 2013	Register(s) moved to registered inspection location (1 page)
28 October 2013	Annual return made up to 23 October 2013 no member list (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 January 2013	Annual return made up to 23 October 2012 no member list (4 pages)
11 January 2013	Annual return made up to 23 October 2012 no member list (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 November 2011	Annual return made up to 23 October 2011 no member list (4 pages)
17 November 2011	Annual return made up to 23 October 2011 no member list (4 pages)
17 November 2011	Termination of appointment of Miriam Lovell as a director (1 page)
17 November 2011	Termination of appointment of Miriam Lovell as a director (1 page)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 November 2010	Secretary's details changed for Mrs Lisa Claire Rees on 30 March 2010 (2 pages)
17 November 2010	Secretary's details changed for Mrs Lisa Claire Rees on 30 March 2010 (2 pages)
17 November 2010	Director's details changed for Mrs Lisa Claire Rees on 30 March 2010 (2 pages)
17 November 2010	Annual return made up to 23 October 2010 no member list (5 pages)
17 November 2010	Annual return made up to 23 October 2010 no member list (5 pages)
17 November 2010	Director's details changed for Mrs Lisa Claire Rees on 30 March 2010 (2 pages)
16 July 2010	Director's details changed for Mrs Lisa Claire Rees on 6 April 2010 (3 pages)
16 July 2010	Director's details changed for Mrs Lisa Claire Rees on 6 April 2010 (3 pages)
16 July 2010	Director's details changed for Mrs Lisa Claire Rees on 6 April 2010 (3 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 December 2009	Appointment of Belinda Lucy Keith Cameron as a director (3 pages)
9 December 2009	Appointment of Belinda Lucy Keith Cameron as a director (3 pages)
1 December 2009	Secretary's details changed for Lisa Claire Rees on 11 November 2009 (1 page)
1 December 2009	Director's details changed for Mrs Lisa Claire Rees on 11 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Lisa Claire Rees on 11 November 2009 (1 page)
1 December 2009	Annual return made up to 23 October 2009 no member list (3 pages)
1 December 2009	Director's details changed for Mrs Lisa Claire Rees on 11 November 2009 (2 pages)
1 December 2009	Annual return made up to 23 October 2009 no member list (3 pages)
1 December 2009	Director's details changed for Miriam Lovell on 11 November 2009 (2 pages)
1 December 2009	Director's details changed for Miriam Lovell on 11 November 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 August 2009	Director and secretary's change of particulars / lisa harvey / 04/04/2009 (1 page)
24 August 2009	Director and secretary's change of particulars / lisa harvey / 04/04/2009 (1 page)
11 March 2009	Annual return made up to 23/10/08 (11 pages)
11 March 2009	Annual return made up to 23/10/08 (11 pages)
9 March 2009	Appointment terminated director martin larnach (1 page)
9 March 2009	Appointment terminated director martin larnach (1 page)
19 September 2008	Director appointed martin john larnach (2 pages)
19 September 2008	Director appointed martin john larnach (2 pages)
17 September 2008	Director appointed miriam lovell (2 pages)
17 September 2008	Director appointed miriam lovell (2 pages)
17 September 2008	Director and secretary appointed lisa claire harvey (2 pages)
17 September 2008	Director and secretary appointed lisa claire harvey (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
3 February 2008	Secretary resigned (1 page)
3 February 2008	Director resigned (1 page)
3 February 2008	Secretary resigned (1 page)
3 February 2008	Director resigned (1 page)
23 October 2007	Incorporation (21 pages)
23 October 2007	Incorporation (21 pages)

27 Lady Somerset Road Rtm Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London