About

Registered Number: 02682321
Date of Incorporation: 29/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 20d Lady Somerset Road, London, NW5 1UP,

 

Having been setup in 1992, 20 Lady Somerset Road Residents Company Ltd has its registered office in London. The current directors of 20 Lady Somerset Road Residents Company Ltd are listed as Wiffen, Lauren Amanda, Wiffen, Timothy Mark, Abraham, Aaron Joel, Abraham, Penelope Fulton, Beaumont, Alexander John, Kenward, Gordon George, Kenward, Pamela in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIFFEN, Timothy Mark 13 January 2016 - 1
ABRAHAM, Aaron Joel 12 March 2003 02 July 2011 1
ABRAHAM, Penelope Fulton 01 May 2002 13 January 2016 1
BEAUMONT, Alexander John 29 January 1992 30 September 1994 1
KENWARD, Gordon George 29 January 1992 16 August 2002 1
KENWARD, Pamela 30 September 1994 30 April 2002 1
Secretary Name Appointed Resigned Total Appointments
WIFFEN, Lauren Amanda 13 January 2016 - 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 15 February 2016
CH01 - Change of particulars for director 15 February 2016
CH03 - Change of particulars for secretary 15 February 2016
AD01 - Change of registered office address 26 January 2016
AD01 - Change of registered office address 26 January 2016
CH03 - Change of particulars for secretary 26 January 2016
CH01 - Change of particulars for director 26 January 2016
AD01 - Change of registered office address 26 January 2016
AP03 - Appointment of secretary 14 January 2016
AP01 - Appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
TM02 - Termination of appointment of secretary 14 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 17 February 2013
CH01 - Change of particulars for director 17 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 06 December 2011
TM01 - Termination of appointment of director 16 November 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 31 March 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 06 April 2003
363s - Annual Return 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
AA - Annual Accounts 21 March 2003
288a - Notice of appointment of directors or secretaries 05 May 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 06 February 2001
363s - Annual Return 06 February 2001
363s - Annual Return 06 February 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 05 February 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 03 February 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 05 February 1997
AA - Annual Accounts 05 February 1997
AA - Annual Accounts 09 February 1996
363s - Annual Return 09 February 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 19 January 1995
288 - N/A 05 October 1994
AA - Annual Accounts 19 February 1994
363s - Annual Return 19 February 1994
AA - Annual Accounts 04 April 1993
RESOLUTIONS - N/A 12 March 1993
363s - Annual Return 12 March 1993
288 - N/A 15 July 1992
288 - N/A 15 July 1992
287 - Change in situation or address of Registered Office 15 July 1992
NEWINC - New incorporation documents 29 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.