Somerset Lodge (Putney) Limited

Active02189151 Private limited company
Incorporated
5 November 1987 (39 years)
Industry
Residents property management (98000)
Directors
Antonio Vazquez De Parga Salleras
David Pine Coffin
Accounts type
Micro entity
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Vazquez De Parga Salleras, Antonio
Director · Appointed 11 September 2023
British
Born January 1973 (53)
Corporate Secretary · Appointed 18 January 2022
Pine Coffin, David
Director · Appointed 24 November 2007
British
Born June 1977 (49)
Officer history (30 former)
12 June 2025
Resigned Knapp, Mary Alison as Director
28 April 2025
Resigned Arnold, Evelyn May as Director
31 January 2025
Resigned Murphy, Kim Nathalie as Director
26 July 2024
Resigned Hills, Peter William as Director
11 September 2023
Appointed Vazquez De Parga Salleras, Antonio as Director
10 June 2022
Appointed Murphy, Kim Nathalie as Director
10 June 2022
Resigned Weegmann, Judit Katalin as Director
26 April 2022
Appointed Arnold, Evelyn May as Director
18 January 2022
Appointed J C F P Secretaries Ltd as Corporate Secretary
11 June 2021
Resigned Emerson, Vanessa Jean, Dr as Director
25 September 2020
Resigned Arnold, Evelyn May as Director
30 August 2018
Appointed Weegmann, Judit Katalin as Director
5 October 2017
Appointed Hills, Peter William as Director
18 August 2017
Resigned Tonner, Adrian Joseph as Director
1 November 2012
Appointed Emerson, Vanessa Jean, Dr as Director
10 April 2012
Resigned Knapp, Richard Francis as Secretary
27 August 2008
Appointed Arnold, Evelyn May as Director
16 April 2008
Resigned Hine, Christopher Philip as Director
24 November 2007
Resigned Faithfull, Enid as Director
24 November 2007
Appointed Tonner, Adrian Joseph as Director
24 November 2007
Appointed Pine Coffin, David as Director
6 March 2007
Appointed Knapp, Richard Francis as Secretary
23 February 2007
Resigned Twomey, Marguerite as Director
15 December 2006
Resigned Ethelston, Phillip Glyn as Director
15 December 2006
Resigned Ethelston, Phillip Glyn as Secretary
30 July 2004
Resigned Hallam, Ann as Director
6 June 2004
Appointed Ethelston, Phillip Glyn as Secretary
6 June 2004
Resigned Knapp, Richard Francis as Secretary
6 May 2003
Appointed Ethelston, Phillip Glyn as Director
15 February 2003
Resigned Mansfield, Barbara Cecily as Director
30 August 2000
Resigned Arnold, Evelyn May as Director
16 March 2000
Resigned Knapp, Richard Francis as Director
17 June 1998
Appointed Twomey, Marguerite as Director
17 June 1998
Appointed Hine, Christopher Philip as Director
17 June 1998
Appointed Mansfield, Barbara Cecily as Director
17 June 1998
Resigned Francis, David Thomas Rowland as Director
17 June 1998
Appointed Hallam, Ann as Director
15 April 1998
Resigned Solicitors, Musgrave Larkin as Secretary
15 April 1998
Appointed Knapp, Richard Francis as Secretary
15 April 1998
Appointed Knapp, Mary Alison as Director
24 November 1997
Resigned Arumugam Jayadeva, Glen Deva Kumar as Director
20 March 1997
Appointed Knapp, Richard Francis as Director
31 October 1996
Resigned Vigodny, Norma as Director
1 October 1994
Appointed Vigodny, Norma as Director
29 September 1994
Appointed Arnold, Evelyn May as Director
29 September 1994
Appointed Arumugam Jayadeva, Glen Deva Kumar as Director
28 September 1994
Resigned Ward, Anthony James as Director
28 September 1994
Resigned Egbeare, Jeanne as Director
1 August 1994
Appointed Solicitors, Musgrave Larkin as Secretary
24 December 1993
Resigned Arnold, Evelyn May as Secretary
19 July 1993
Appointed Arnold, Evelyn May as Secretary
19 July 1993
Resigned Maynard, Elsie Emily as Secretary
21 April 1993
Appointed Ward, Anthony James as Director
20 March 1993
Resigned Alberici, Attilio Leone as Director
23 March 1992
Resigned Arnold, Evelyn May as Director
25 January 1992
Appointed Faithfull, Enid as Director
5 January 1991
Resigned Hibbert, Simon David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£19,712
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2024 £16,823 £17,723 £19,712
Balance sheet detail
20242023202220202019
Fixed Assets£7,309£7,309£7,309£7,309£7,309
Current Assets£12,403£11,863£13,123£10,414£9,514
Net Current Assets£12,403£10,414£9,514
Net Assets£19,712£17,723£16,823
Shareholder Funds£19,712£19,172£20,432£17,723£16,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts24 December 2025

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