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SOMERSET HOUSE ENTERPRISES LIMITED - Somerset House, Strand, London, WC2R 1LA, United Kingdom
Company Information
- Company registration number
- 03920330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Somerset House
- Strand
- London
- WC2R 1LA Somerset House, Strand, London, WC2R 1LA UK
Management
- Managing Directors
- FAIRWEATHER, Carol Ann
- LAMBERT, James Nicholas
- SEVAUX, Julien Bernard Marie
- REBUCK, Gail Ruth, Baroness
- Company secretaries
- GILBURD, Samantha Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-07
- Age Of Company 2000-02-07 24 years
- SIC/NACE
- 47610
Ownership
- Beneficial Owners
- Somerset House Trust
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-02-21
- Last Date: 2021-02-07
✓
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SOMERSET HOUSE ENTERPRISES LIMITED Company Description
- SOMERSET HOUSE ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 03920330. Its current trading status is "live". It was registered 2000-02-07. It has declared SIC or NACE codes as "47610". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Somerset House .
Get SOMERSET HOUSE ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Somerset House Enterprises Limited - Somerset House, Strand, London, WC2R 1LA, United Kingdom
- 2000-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03920330#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03920330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03920330#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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accounts-with-accounts-type-full (2021-11-04) - AA
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accounts-with-accounts-type-full (2020-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-19) - MR01
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change-person-director-company-with-change-date (2020-05-26) - CH01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-full (2019-11-19) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-09) - AA
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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accounts-with-accounts-type-full (2018-12-19) - AA
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auditors-resignation-company (2018-12-05) - AUD
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-14) - TM02
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-07) - AR01
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accounts-with-accounts-type-full (2016-12-31) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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accounts-with-accounts-type-full (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-20) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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accounts-with-accounts-type-full (2010-11-29) - AA
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keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-22) - AP03
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termination-secretary-company-with-name (2009-12-22) - TM02
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accounts-with-accounts-type-full (2009-12-03) - AA
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appoint-person-director-company-with-name (2009-12-07) - AP01
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legacy (2009-03-24) - 363a
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legacy (2009-03-24) - 288c
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auditors-resignation-company (2009-02-06) - AUD
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keyboard_arrow_right 2008
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legacy (2008-05-16) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-30) - 288c
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legacy (2007-02-28) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-04) - 288b
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legacy (2006-12-01) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-22) - 288a
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-full (2004-11-15) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-27) - 288a
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legacy (2003-02-28) - 363s
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legacy (2003-10-03) - 288a
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legacy (2003-12-01) - 288b
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keyboard_arrow_right 2002
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legacy (2002-03-06) - 288b
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auditors-resignation-company (2002-04-22) - AUD
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legacy (2002-08-28) - 288b
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legacy (2002-10-11) - 288b
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legacy (2002-03-06) - 363s
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-12-07) - 288b
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legacy (2002-10-11) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-06) - AA
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legacy (2001-11-16) - 288c
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legacy (2001-03-22) - 363s
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keyboard_arrow_right 2000
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resolution (2000-04-22) - RESOLUTIONS
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incorporation-company (2000-02-07) - NEWINC
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legacy (2000-02-25) - 288a
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legacy (2000-02-28) - 225
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legacy (2000-02-28) - 288b
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legacy (2000-05-08) - 88(2)R
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legacy (2000-05-08) - 288a
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legacy (2000-05-30) - 288a
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legacy (2000-10-02) - 288c
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legacy (2000-02-25) - 288b
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legacy (2000-04-22) - 123
