46 Somerset Road Management Company Limited

Active00879704 Private company limited by guarantee
Incorporated
19 May 1966 (60 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Evelyn Smith
Accounts type
Total exemption full
Region
Greater London
Address
C/o Butt And Co Accountants Ltd
161 Ley Street
Ilford
IG1 4BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2026
Last conf. stmt
31 May 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2005
British
Born July 1946 (80)
Secretary · Appointed 12 September 2005
British
Officer history (23 former)
19 February 2025
Resigned Bottiani, Claudio Luigi as Director
15 July 2015
Resigned Stimpson, Robert Charles as Director
26 May 2015
Resigned Lawrence, Fintan Paul as Director
2 January 2013
Appointed Lawrence, Fintan Paul as Director
28 June 2011
Appointed Stimpson, Robert Charles as Director
28 June 2011
Resigned Lawrence, Fintan Paul as Director
31 May 2010
Resigned Higgs, Christopher Robert as Director
31 May 2010
Resigned Smith, Evelyn as Director
26 August 2009
Appointed Higgs, Christopher Robert as Director
30 April 2009
Resigned Goded, Jorge as Director
31 October 2008
Resigned Stimpson, Robert Charles as Director
26 August 2008
Appointed Lawrence, Fintan Paul as Director
13 March 2007
Appointed Bottiani, Claudio Luigi as Director
13 March 2007
Resigned Shah, Alkesh Jayantilal as Director
12 September 2005
Resigned Lawrence, Fintan Paul as Secretary
12 September 2005
Appointed Smith, Evelyn as Secretary
12 September 2005
Appointed Smith, Evelyn as Director
26 May 2005
Appointed Stimpson, Robert Charles as Director
30 September 2003
Resigned Baker, John Howard as Director
23 October 2002
Appointed Baker, John Howard as Director
23 October 2002
Appointed Shah, Alkesh Jayantilal as Director
13 July 2001
Resigned Hill, Deborah as Director
26 June 2001
Appointed Lawrence, Fintan Paul as Secretary
31 May 2001
Resigned Ridley, Tina June as Secretary
31 May 2001
Resigned Ridley, Tina June as Director
6 December 1999
Resigned Duffy, John Edward as Director
30 July 1999
Appointed Ridley, Tina June as Secretary
30 July 1999
Resigned Smith, Evelyn as Secretary
4 May 1999
Resigned Derrick, Stephen as Director
25 August 1998
Resigned Layte, Wnedy as Director
15 June 1998
Appointed Goded, Jorge as Director
2 April 1998
Appointed Derrick, Stephen as Director
2 April 1998
Appointed Hill, Deborah as Director
27 February 1997
Resigned Cole Robson, Teresa as Director
9 September 1996
Resigned Smith, Martin as Secretary
9 September 1996
Appointed Smith, Evelyn as Secretary
28 February 1995
Appointed Layte, Wnedy as Director
14 October 1994
Appointed Cole Robson, Teresa as Director
24 May 1994
Resigned Manek, Murtaza Husein Jeraj as Director
7 February 1994
Appointed Smith, Martin as Secretary
7 February 1994
Resigned Webb, Stephen as Director
7 February 1994
Appointed Ridley, Tina June as Director
29 July 1993
Appointed Smith, Evelyn as Director
29 July 1993
Appointed Manek, Murtaza Husein Jeraj as Director
29 July 1993
Resigned Stimpsom, Robert Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 May 2017
Has significant influence or control
British
Born July 1946 (80)

Financials

Net Assets
£20,272
Cash
£86,703
Debt Ratio
77%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £14,197 £16,574 £21,306 £21,298 £19,251 £20,272
Balance sheet detail
202420232022202120202019
Fixed Assets£22£27£34
Current Assets£86,703£86,438£88,661£22,118£17,375£14,828
Debtors£0£465£2,966£285£280£919
Cash£86,703£85,973£85,695£21,833£17,095£13,909
Creditors (< 1 year)£854£854£697
Net Current Assets£20,250£19,224£21,264£21,264£16,521£14,131
Net Assets£20,272£19,251£21,298£21,306£16,574£14,197
Shareholder Funds£21,306£16,574£14,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
30 September 2025Total exemption full accounts31 December 2024
10 June 2025Confirmation statement with no updates31 May 2025
19 February 2025Termination of appointment of a director
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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