| Company Name | 1 To 9 Somerset Gardens Limited |
|---|---|
| Directors | Rajiv Khanna and Andrew Pilkington |
| Company Status | Active |
| Company Number | 07129513 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 January 2010(14 years, 3 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 | Mr Rajiv Khanna |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(6 years after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Crown Rise Watford WD25 0NE |
| Director Name | Mr Andrew Pilkington |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2021(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Window Cleaner |
| Country of Residence | England |
| Correspondence Address | 36 Crown Rise Watford WD25 0NE |
| Director Name | Mr Manish Vinod Khiroya |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Europa Studios Victoria Road London NW10 6ND |
| Secretary Name | Mrs Parul Scampion |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wood Hill Lodge Woodlands Road Harpsden Henley-On-Thames RG9 4AA |
| Director Name | Ms Angena Ragini Bhagwandeen |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2011(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 February 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Somerset Gardens Wembley Middlesex HA0 3BP |
| Director Name | Dr Rita Santos |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 14 October 2011(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 February 2016) |
| Role | Clinical Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Somerset Gardens Wembley Middlesex HA0 3BP |
| Director Name | Miss Pritha Sarkar |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(6 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 May 2018) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 36 Crown Rise Watford WD25 0NE |
| Director Name | Dr Stuart Glassborow |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2019(9 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Crown Rise Watford WD25 0NE |
| Director Name | Gateway No 1 Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Correspondence Address | 7 Europa Studios Victoria Road London NW10 6ND |
Contact
| Website | liveatsomersetgardens.co.uk |
|---|
Location
| Registered Address | 36 Crown Rise Watford WD25 0NE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Stanborough |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,458 |
| Cash | £1,198 |
| Current Liabilities | £520 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 26 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 14 May 2021 | Appointment of Mr Andrew Pilkington as a director on 11 May 2021 (2 pages) |
| 25 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 25 January 2021 | Termination of appointment of Stuart Glassborow as a director on 22 January 2021 (1 page) |
| 23 April 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 21 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 6 February 2019 | Appointment of Dr Stuart Glassborow as a director on 6 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 30 May 2018 | Termination of appointment of Pritha Sarkar as a director on 1 May 2018 (1 page) |
| 13 February 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 6 February 2017 | Confirmation statement made on 19 January 2017 with updates (4 pages) |
| 6 February 2017 | Confirmation statement made on 19 January 2017 with updates (4 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 February 2016 | Appointment of Miss Pritha Sarkar as a director on 1 February 2016 (2 pages) |
| 24 February 2016 | Termination of appointment of Rita Santos as a director on 1 February 2016 (1 page) |
| 24 February 2016 | Termination of appointment of Rita Santos as a director on 1 February 2016 (1 page) |
| 24 February 2016 | Termination of appointment of Angena Ragini Bhagwandeen as a director on 1 February 2016 (1 page) |
| 24 February 2016 | Appointment of Mr Rajiv Khanna as a director on 1 February 2016 (2 pages) |
| 24 February 2016 | Registered office address changed from 7 Somerset Gardens Wembley Middlesex HA0 3BP to 36 Crown Rise Watford WD25 0NE on 24 February 2016 (1 page) |
| 24 February 2016 | Appointment of Mr Rajiv Khanna as a director on 1 February 2016 (2 pages) |
| 24 February 2016 | Termination of appointment of Angena Ragini Bhagwandeen as a director on 1 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from 7 Somerset Gardens Wembley Middlesex HA0 3BP to 36 Crown Rise Watford WD25 0NE on 24 February 2016 (1 page) |
| 24 February 2016 | Appointment of Miss Pritha Sarkar as a director on 1 February 2016 (2 pages) |
| 14 February 2016 | Annual return made up to 19 January 2016 no member list (3 pages) |
| 14 February 2016 | Annual return made up to 19 January 2016 no member list (3 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 January 2015 | Annual return made up to 19 January 2015 no member list (3 pages) |
| 30 January 2015 | Annual return made up to 19 January 2015 no member list (3 pages) |
| 8 May 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
| 8 May 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
| 4 February 2014 | Annual return made up to 19 January 2014 no member list (3 pages) |
| 4 February 2014 | Annual return made up to 19 January 2014 no member list (3 pages) |
| 26 March 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
| 26 March 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
| 14 February 2013 | Annual return made up to 19 January 2013 no member list (3 pages) |
| 14 February 2013 | Annual return made up to 19 January 2013 no member list (3 pages) |
| 26 March 2012 | Director's details changed for Dr Rita Santos on 26 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Dr Rita Santos on 26 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 19 January 2012 no member list (3 pages) |
| 26 March 2012 | Annual return made up to 19 January 2012 no member list (3 pages) |
| 11 January 2012 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 11 January 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 11 January 2012 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 11 January 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 2 November 2011 | Termination of appointment of Manish Khiroya as a director (1 page) |
| 2 November 2011 | Termination of appointment of Manish Khiroya as a director (1 page) |
| 28 October 2011 | Termination of appointment of Gateway No 1 Llp as a director (1 page) |
| 28 October 2011 | Registered office address changed from 7 Europa Studios Victoria Road London NW10 6ND United Kingdom on 28 October 2011 (1 page) |
| 28 October 2011 | Termination of appointment of Gateway No 1 Llp as a director (1 page) |
| 28 October 2011 | Termination of appointment of Gateway No 1 Llp as a director (1 page) |
| 28 October 2011 | Registered office address changed from 7 Europa Studios Victoria Road London NW10 6ND United Kingdom on 28 October 2011 (1 page) |
| 28 October 2011 | Termination of appointment of Parul Scampion as a secretary (1 page) |
| 28 October 2011 | Termination of appointment of Parul Scampion as a secretary (1 page) |
| 28 October 2011 | Termination of appointment of Gateway No 1 Llp as a director (1 page) |
| 14 October 2011 | Appointment of Dr Rita Santos as a director (2 pages) |
| 14 October 2011 | Appointment of Ms Angena Ragini Bhagwandeen as a director (2 pages) |
| 14 October 2011 | Current accounting period shortened from 31 January 2011 to 31 August 2010 (1 page) |
| 14 October 2011 | Appointment of Dr Rita Santos as a director (2 pages) |
| 14 October 2011 | Current accounting period shortened from 31 January 2011 to 31 August 2010 (1 page) |
| 14 October 2011 | Appointment of Ms Angena Ragini Bhagwandeen as a director (2 pages) |
| 1 February 2011 | Annual return made up to 19 January 2011 no member list (4 pages) |
| 1 February 2011 | Annual return made up to 19 January 2011 no member list (4 pages) |
| 19 January 2010 | Incorporation (18 pages) |
| 19 January 2010 | Incorporation (18 pages) |