Somerville & Bone Ltd

Active04263865 Private limited company
Incorporated
2 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Pedram Rowhani Ardekani
Joanne Elise Nixon
Owned by
Pedram Rowhani Ardekani
Joanne Elise Nixon
Accounts type
Micro entity
Region
South East
Address
26 Connaught Terrace
Hove
East Sussex
BN3 3YW

Filing status

Accounts due
14 October 2027
Last accounts
14 January 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rowhani Ardekani, Pedram
Director · Appointed 14 December 2020
Luxembourger
Born July 1974 (52)
Nixon, Joanne Elise
Director · Appointed 30 September 2016
British
Born March 1977 (49)
Officer history (8 former)
14 December 2020
Resigned Steeden, Simon James as Director
14 December 2020
Appointed Rowhani Ardekani, Pedram as Director
4 November 2017
Appointed Steeden, Simon James as Director
6 January 2017
Resigned Somerville, Patrick James as Secretary
6 January 2017
Resigned Somerville, Patrick James as Director
30 September 2016
Appointed Nixon, Joanne Elise as Director
3 March 2015
Resigned Wilkey, Andrew Warren as Director
15 May 2003
Resigned Bone, Mark George as Secretary
15 May 2003
Appointed Wilkey, Andrew Warren as Director
15 May 2003
Appointed Somerville, Patrick James as Secretary
15 May 2003
Resigned Bone, Mark George as Director
2 August 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
2 August 2001
Appointed Bone, Mark George as Secretary
2 August 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
2 August 2001
Appointed Bone, Mark George as Director
2 August 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
2 August 2001
Appointed Somerville, Patrick James as Director
2 August 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 2 active

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

Pedram Rowhani Ardekani
Individual · Notified 14 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Luxembourger
Born July 1974 (52)
Joanne Elise Nixon
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)
Former controllers (2)
14 December 2020
Ceased Simon James Steeden — Owns 25–50% of shares
6 January 2017
Ceased Patrick James Somerville — Owns 25–50% of shares

Financials

Net Assets
£4,002

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,002 £4,002 £4,002 £4,002 £4,002 £4,002
Balance sheet detail
202520242023202220212020
Fixed Assets£4,000£4,000£4,000£4,000£4,000£4,000
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£4,002£4,002£4,002£4,002£4,002£4,002
Shareholder Funds£4,002£4,002£4,002£4,002£4,002£4,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Micro company accounts14 January 2025
7 October 2025Confirmation statement with no updates4 October 2025
7 October 2024Micro company accounts14 January 2024
7 October 2024Confirmation statement with no updates4 October 2024
14 November 2023Micro company accounts14 January 2023
Show all recent filings

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