About

Registered Number: 02901792
Date of Incorporation: 23/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 1 Somerfield Road, Finsbury Park, London, N4 2JN

 

One Somerfield Road Management Ltd was founded on 23 February 1994, it's status is listed as "Active". There are 13 directors listed for One Somerfield Road Management Ltd in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NANDRIS, Lucy 16 October 2006 - 1
TREIN, Margrit Elisabet Anna 28 November 2014 - 1
BARBER, Robert Joseph 19 April 1996 15 March 2003 1
BLACK, David John 04 March 1994 24 March 1995 1
BRADLEY, Jonathan Mark 24 March 1995 18 April 1997 1
DAVEY, Johanna T 18 April 1997 25 January 2003 1
GERRARD, Andrew 04 March 1994 09 September 1994 1
GERRARD, Sally Jane 04 March 1994 09 September 1994 1
HIRST, Joseph Morten 16 October 2006 22 February 2015 1
ILLINGWORTH, Andrew Stuart 04 March 1994 19 April 1996 1
ILLINGWORTH, Catherine 04 March 1994 19 April 1996 1
NANDRIS, Lucy Elizabeth 03 March 2007 03 March 2007 1
SHAW, David James 14 March 2003 03 November 2006 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 04 March 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 23 February 2017
CH01 - Change of particulars for director 23 February 2017
CH01 - Change of particulars for director 23 February 2017
AA - Annual Accounts 23 December 2016
AP01 - Appointment of director 03 May 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 01 August 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
AA - Annual Accounts 07 February 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
363a - Annual Return 13 June 2006
353 - Register of members 13 June 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 21 July 2004
AAMD - Amended Accounts 24 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
AA - Annual Accounts 11 February 2004
288b - Notice of resignation of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 15 February 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 22 February 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 16 May 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 18 April 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
AA - Annual Accounts 30 January 1998
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
363s - Annual Return 10 April 1997
RESOLUTIONS - N/A 03 February 1997
AA - Annual Accounts 03 February 1997
287 - Change in situation or address of Registered Office 29 October 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 08 November 1995
288 - N/A 05 June 1995
363s - Annual Return 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
287 - Change in situation or address of Registered Office 21 March 1994
CERTNM - Change of name certificate 18 March 1994
NEWINC - New incorporation documents 23 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.