About

Registered Number: 02083982
Date of Incorporation: 15/12/1986 (37 years and 4 months ago)
Company Status: Administration
Registered Address: 15 Canada Square Canary Wharf, London, E14 5GL

 

Somewhere2stay Ltd was setup in 1986, it has a status of "Administration". We don't currently know the number of employees at this organisation. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LINGARD, Andrew 01 June 2015 - 1
MARRAY, John 07 February 2012 10 November 2014 1

Filing History

Document Type Date
AM06 - N/A 21 December 2017
AM02 - N/A 20 December 2017
AM02 - N/A 18 December 2017
AM02 - N/A 07 December 2017
AM03 - N/A 06 December 2017
AM01 - N/A 18 October 2017
AD01 - Change of registered office address 11 October 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 23 February 2016
AP01 - Appointment of director 23 February 2016
AP03 - Appointment of secretary 06 July 2015
AP01 - Appointment of director 06 July 2015
AP01 - Appointment of director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 12 June 2015
TM01 - Termination of appointment of director 30 April 2015
TM02 - Termination of appointment of secretary 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
RESOLUTIONS - N/A 04 November 2014
MR01 - N/A 03 November 2014
MR01 - N/A 30 October 2014
AP01 - Appointment of director 30 June 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 21 May 2014
RESOLUTIONS - N/A 21 January 2014
AP01 - Appointment of director 03 December 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 12 June 2013
RESOLUTIONS - N/A 14 May 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 10 April 2012
TM02 - Termination of appointment of secretary 21 February 2012
TM02 - Termination of appointment of secretary 20 February 2012
AP03 - Appointment of secretary 20 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 09 May 2011
AP01 - Appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
CH01 - Change of particulars for director 17 September 2010
AR01 - Annual Return 09 June 2010
CH03 - Change of particulars for secretary 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 29 April 2010
TM01 - Termination of appointment of director 30 March 2010
CH01 - Change of particulars for director 08 October 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 31 March 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 25 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 June 2007
353 - Register of members 25 June 2007
287 - Change in situation or address of Registered Office 25 June 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
RESOLUTIONS - N/A 08 March 2007
RESOLUTIONS - N/A 08 March 2007
RESOLUTIONS - N/A 08 March 2007
SA - Shares agreement 08 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2007
123 - Notice of increase in nominal capital 08 March 2007
MEM/ARTS - N/A 19 January 2007
CERTNM - Change of name certificate 17 January 2007
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
AA - Annual Accounts 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 07 July 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 29 March 2004
RESOLUTIONS - N/A 09 March 2004
RESOLUTIONS - N/A 09 March 2004
RESOLUTIONS - N/A 09 March 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363s - Annual Return 09 July 2003
225 - Change of Accounting Reference Date 08 June 2003
287 - Change in situation or address of Registered Office 27 November 2002
AUD - Auditor's letter of resignation 25 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 06 July 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 15 June 2001
225 - Change of Accounting Reference Date 20 January 2001
225 - Change of Accounting Reference Date 09 November 2000
AA - Annual Accounts 09 November 2000
287 - Change in situation or address of Registered Office 02 October 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 25 June 1996
CERTNM - Change of name certificate 04 December 1995
AA - Annual Accounts 24 October 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 05 October 1993
363s - Annual Return 14 June 1993
288 - N/A 07 June 1993
288 - N/A 03 June 1993
288 - N/A 25 May 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 18 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1991
287 - Change in situation or address of Registered Office 19 November 1991
363b - Annual Return 10 July 1991
AA - Annual Accounts 10 July 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 22 June 1990
288 - N/A 03 May 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 13 July 1988
363 - Annual Return 13 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1987
RESOLUTIONS - N/A 15 April 1987
288 - N/A 15 April 1987
287 - Change in situation or address of Registered Office 15 April 1987
288 - N/A 02 April 1987
CERTNM - Change of name certificate 31 March 1987
CERTNM - Change of name certificate 24 February 1987
CERTINC - N/A 15 December 1986
MISC - Miscellaneous document 15 December 1986
NEWINC - New incorporation documents 15 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2014 Outstanding

N/A

A registered charge 24 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.