James Andrew Robinson Somerston Warner Limited

Active05501934 Private limited company
Incorporated
7 July 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Owned by
Harvey Murray Soning
Accounts type
Total exemption full
Region
Greater London
Address
Fairchild House
Redbourne Avenue
London
N3 2BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2012
Italian
Born October 1948 (78)
Director · Appointed 14 December 2005
British
Born May 1967 (59)
Director · Appointed 20 October 2005
British
Born January 1963 (63)
Secretary · Appointed 23 September 2005
British
Director · Appointed 23 September 2005
British
Born March 1956 (70)
Director · Appointed 23 September 2005
British
Born August 1952 (74)
Director · Appointed 23 September 2005
British
Born November 1944
Director · Appointed 23 September 2005
British
Born September 1954 (72)
Officer history (2 former)
18 January 2012
Appointed Losi, Giovanni Primo as Director
14 December 2005
Appointed Sharpe, Steven as Director
20 October 2005
Appointed Grey, Jeremy Howard as Director
23 September 2005
Appointed Sharpe, Steven as Secretary
23 September 2005
Appointed Robinson, Melvin Frank as Director
23 September 2005
Appointed Somerston, Roy Sydney as Director
23 September 2005
Appointed Soning, Harvey Murray as Director
23 September 2005
Appointed Warner, Geoffrey Maurice as Director
23 September 2005
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
23 September 2005
Resigned Westlex Registrars Limited as Corporate Nominee Director
7 July 2005
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
7 July 2005
Appointed Westlex Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944

Holdings 1

Companies where James Andrew Robinson Somerston Warner Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£323,402
Cash
£97,106
Employees
21

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £289,956 £245,197 £260,086 £279,033 £309,282 £323,402
Balance sheet detail
202520242023202220212020
Fixed Assets£27,142£30,561£35,949£70,316£76,746£43,565
Current Assets£661,671£796,622£925,755
Debtors£585,052£777,149£817,110
Cash£97,106£93,435£52,417£76,619£19,473£108,645
Creditors (< 1 year)£499,303£588,218£382,949£435,651£580,803£625,783
Creditors (> 1 year)£0£10,000£20,000£30,000£40,000£50,000
Net Current Assets£226,020£215,819£299,972
Net Assets£323,402£309,282£279,033£260,086£245,197£289,956
Shareholder Funds£323,402£309,282£279,033£260,086£245,197£289,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Director's details changed
26 June 2026Confirmation statement with no updates25 June 2026
25 March 2026Total exemption full accounts30 September 2025
26 June 2025Confirmation statement with updates25 June 2025
25 June 2025Director's details changed
Show all recent filings

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