About

Registered Number: 05618592
Date of Incorporation: 10/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 48 Somerset Road, New Barnet, Hertfordshire, EN5 1RG

 

Based in Hertfordshire, 48 Somerset Road New Barnet Ltd was founded on 10 November 2005, it's status at Companies House is "Active". The company has 6 directors listed. We don't know the number of employees at 48 Somerset Road New Barnet Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Gladys Mary 04 October 2013 - 1
FAWSITT, Sarah Ellen 11 June 2014 - 1
LOCHRIE, Deborah Maria 22 October 2014 - 1
RAMSELL, Susan 06 December 2005 14 October 2013 1
Secretary Name Appointed Resigned Total Appointments
FAWSITT, James Christian 04 November 2013 - 1
SHAW, Deborah 06 December 2005 22 October 2014 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 11 July 2019
AA - Annual Accounts 21 July 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 13 August 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 03 July 2016
CS01 - N/A 03 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 26 October 2014
AP01 - Appointment of director 24 October 2014
TM02 - Termination of appointment of secretary 24 October 2014
AA - Annual Accounts 25 September 2014
AP01 - Appointment of director 25 September 2014
AP03 - Appointment of secretary 25 September 2014
AR01 - Annual Return 14 November 2013
TM01 - Termination of appointment of director 20 October 2013
AP01 - Appointment of director 06 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 03 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 08 December 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 11 December 2007
RESOLUTIONS - N/A 31 August 2007
AA - Annual Accounts 31 August 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
363s - Annual Return 25 January 2007
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
NEWINC - New incorporation documents 10 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.