One Somerfield Road Management Limited

Active02901792 Private limited company
Incorporated
23 February 1994 (32 years)
Industry
Residents property management (98000)
Directors
Tobias Herbert Alexander Katus
Margrit Elisabet Anna Trein
Lucy Nandris
Owned by
Lucy Nandris
Margrit Elisabet Anna Trein
Accounts type
Micro entity
Region
Greater London
Address
1 Somerfield Road
Finsbury Park
London
N4 2JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Katus, Tobias Herbert Alexander, Dr
Director · Appointed 23 September 2020
German
Born September 1977 (49)
Trein, Margrit Elisabet Anna
Director · Appointed 28 November 2014
German
Born September 1986 (40)
Nandris, Lucy
Director · Appointed 16 October 2006
British
Born October 1973 (53)
Officer history (18 former)
9 January 2021
Resigned Steele, Benjamin as Director
9 January 2021
Resigned Steele, Benjamin as Secretary
23 September 2020
Appointed Katus, Tobias Herbert Alexander, Dr as Director
22 February 2015
Resigned Hirst, Joseph Morten as Director
28 November 2014
Appointed Trein, Margrit Elisabet Anna as Director
3 March 2007
Resigned Nandris, Lucy Elizabeth as Director
3 March 2007
Appointed Nandris, Lucy Elizabeth as Director
3 November 2006
Resigned Shaw, David James as Director
16 October 2006
Appointed Hirst, Joseph Morten as Director
16 October 2006
Appointed Nandris, Lucy as Director
1 September 2005
Appointed Steele, Benjamin as Secretary
1 September 2005
Appointed Steele, Benjamin as Director
20 August 2004
20 August 2004
15 March 2003
Resigned Barber, Robert Joseph as Director
14 March 2003
Appointed Shaw, David James as Director
25 January 2003
Resigned Davey, Johanna T as Director
18 April 1997
Resigned Bradley, Jonathan Mark as Director
18 April 1997
Appointed Davey, Johanna T as Director
19 April 1996
Appointed Barber, Robert Joseph as Director
19 April 1996
Resigned Illingworth, Catherine as Director
19 April 1996
Resigned Illingworth, Andrew Stuart as Director
24 March 1995
Resigned Black, David John as Director
24 March 1995
Appointed Bradley, Jonathan Mark as Director
9 September 1994
Appointed Jenkinson, William Marcus Ashworth as Secretary
9 September 1994
9 September 1994
Resigned Gerrard, Sally Jane as Secretary
9 September 1994
Resigned Gerrard, Andrew as Director
9 September 1994
Resigned Gerrard, Sally Jane as Director
4 March 1994
Appointed Gerrard, Sally Jane as Secretary
4 March 1994
Appointed Black, David John as Director
4 March 1994
Appointed Illingworth, Andrew Stuart as Director
4 March 1994
Appointed Gerrard, Sally Jane as Director
4 March 1994
Appointed Illingworth, Catherine as Director
4 March 1994
Appointed Gerrard, Andrew as Director
4 March 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 March 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 February 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 February 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Tobias Herbert Alexander Katus
Individual · Notified 23 September 2020
Holds 25–50% of voting rights
German
Born September 1977 (49)
Lucy Nandris
Individual · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born October 1973 (53)
Margrit Elisabet Anna Trein
Individual · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
German
Born September 1986 (40)
Former controllers (1)
23 September 2020
Ceased Benjamin Steele — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£817)
Current Ratio
0.7x

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 2026 (£1,887) (£2,173) (£2,488) (£1,311) (£1,002) (£886) (£817)
Balance sheet detail
2026202520242023202220212020
Current Assets£2,072£2,003£1,887£1,578£401£356£642
Creditors (< 1 year)£2,889£2,889£2,889£2,889£2,889£2,529£2,529
Net Current Assets(£817)(£886)(£1,002)(£1,311)(£2,488)(£2,173)(£1,887)
Net Assets(£817)(£886)(£1,002)(£1,311)(£2,488)(£2,173)(£1,887)
Shareholder Funds(£817)(£886)(£1,002)(£1,311)(£2,488)(£2,173)(£1,887)

Filings

Filing history not loaded yet. See it on Companies House

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