46 Somerset Road (Freehold) Company Limited

Active03464788 Private limited company
Incorporated
12 November 1997 (29 years)
Industry
Residents property management (98000)
Directors
Controlled by
Evelyn Smith
Accounts type
Total exemption full
Region
Greater London
Address
161 Ley Street
Ilford
Essex
IG1 4BL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 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 (13 former)
19 February 2025
Resigned Bottiani, Claudio Luigi as Director
24 August 2015
Appointed Bottiani, Claudio Luigi as Director
15 July 2015
Resigned Stimpson, Robert Charles as Director
30 April 2009
Resigned Goded, Jorge as Director
12 September 2005
Appointed Smith, Evelyn as Secretary
12 September 2005
Resigned Lawrence, Fintan Paul as Secretary
12 September 2005
Appointed Smith, Evelyn as Director
26 May 2005
Appointed Stimpson, Robert Charles as Director
24 May 2002
Resigned Ridley, Tina June as Secretary
5 December 2001
Appointed Lawrence, Fintan Paul as Secretary
6 December 1999
Resigned Duffy, John Edward as Director
29 November 1999
Appointed Goded, Jorge as Director
21 September 1999
Resigned Derrick, Stephen as Director
21 September 1999
Appointed Ridley, Tina June as Secretary
21 September 1999
Resigned Derrick, Stephen as Secretary
3 September 1998
Appointed Derrick, Stephen as Director
3 September 1998
Appointed Duffy, John Edward as Director
3 September 1998
Appointed Derrick, Stephen as Secretary
3 September 1998
Resigned Stimpsom, Robert Charles as Director
3 September 1998
Resigned Ridley, Tina June as Secretary
3 September 1998
Resigned Ridley, Tina June as Director
12 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 November 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 November 1997
Appointed Company Directors Limited as Corporate Nominee Director
12 November 1997
Resigned Company Directors Limited as Corporate Nominee Director
12 November 1997
Appointed Stimpsom, Robert Charles as Director
12 November 1997
Appointed Ridley, Tina June as Secretary
12 November 1997
Appointed Ridley, Tina June as Director

Ownership 1 active

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

Individual · Notified 12 November 2016
Has significant influence or control
British
Born July 1946 (80)

Financials

Net Assets
£17,239
Debt Ratio
44%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £5,309 £5,309 £5,309 £17,239 £17,239
Balance sheet detail
20242023202120202019
Fixed Assets£5,936£5,936
Current Assets£24,580£24,580
Debtors£24,580£24,580
Creditors (< 1 year)£627£627£627
Net Current Assets£11,303£11,303(£627)(£627)(£627)
Net Assets£17,239£17,239£5,309£5,309£5,309
Shareholder Funds£5,309£5,309£5,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
22 October 2025Confirmation statement with no updates11 October 2025
16 September 2025Total exemption full accounts30 November 2024
19 February 2025Termination of appointment of a director
23 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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