153 SOMERFORD HOLDINGS LTD

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153 SOMERFORD HOLDINGS LTD

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Key Data

Status

Active

Company No.

11550197

Incorporation date

03/09/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 1 Westbourne Apartments, 5 Central Avenue, London SW6 2GPCopy
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Latest events (Record since 03/09/2018)
dot icon10/12/2025
Registered office address changed from 14 Hazlebury Road London SW6 2NB England to 1 1 Westbourne Apartments 5 Central Avenue London SW6 2GP on 2025-12-10
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/06/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/09/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon05/06/2024
Registration of charge 115501970007, created on 2024-05-31
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with updates
dot icon21/05/2024
Resolutions
dot icon14/05/2024
Notification of Springacre Investments Ltd as a person with significant control on 2024-04-03
dot icon14/05/2024
Cessation of Elliot James Lindsay-Wood as a person with significant control on 2024-04-03
dot icon14/05/2024
Cessation of Maxwell Edward Loader Easton as a person with significant control on 2024-04-03
dot icon14/05/2024
Change of details for Springacre Investments Ltd as a person with significant control on 2024-05-14
dot icon10/05/2024
Registered office address changed from 66 Orbain Road London SW6 7JY England to 14 Hazlebury Road London SW6 2NB on 2024-05-10
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/12/2023
Previous accounting period shortened from 2023-09-30 to 2023-03-31
dot icon31/10/2023
Change of details for Mr Elliot James Lindsay-Wood as a person with significant control on 2023-08-25
dot icon31/10/2023
Director's details changed for Mr Elliot James Lindsay-Wood on 2023-08-25
dot icon15/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon06/02/2023
Previous accounting period shortened from 2022-12-31 to 2022-09-30
dot icon05/10/2022
Confirmation statement made on 2022-09-02 with no updates
dot icon21/09/2022
Registered office address changed from 119 Hazlebury Road London SW6 2LX United Kingdom to 66 Orbain Road London SW6 7JY on 2022-09-21
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/09/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon22/02/2021
Previous accounting period extended from 2020-09-30 to 2020-12-31
dot icon11/12/2020
Registration of charge 115501970005, created on 2020-12-03
dot icon11/12/2020
Registration of charge 115501970006, created on 2020-12-03
dot icon08/12/2020
Satisfaction of charge 115501970003 in full
dot icon08/12/2020
Registration of charge 115501970004, created on 2020-12-03
dot icon08/12/2020
Satisfaction of charge 115501970002 in full
dot icon08/12/2020
Satisfaction of charge 115501970001 in full
dot icon09/09/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon15/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon09/01/2020
Registered office address changed from 10 Rosaville Road London SW6 7BL England to 119 Hazlebury Road London SW6 2LX on 2020-01-09
dot icon18/09/2019
Registration of charge 115501970003, created on 2019-09-12
dot icon18/09/2019
Registration of charge 115501970002, created on 2019-09-12
dot icon12/09/2019
Confirmation statement made on 2019-09-02 with updates
dot icon04/03/2019
Registration of charge 115501970001, created on 2019-02-26
dot icon30/01/2019
Registered office address changed from 45 Eardley Crescent London SW5 9JT United Kingdom to 10 Rosaville Road London SW6 7BL on 2019-01-30
dot icon03/09/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-89.94 % *

* during past year

Cash in Bank

£198.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
20.50K
-
0.00
6.01K
-
2022
2
28.89K
-
0.00
1.97K
-
2023
2
665.30K
-
0.00
198.00
-
2023
2
665.30K
-
0.00
198.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

665.30K £Ascended2.20K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

198.00 £Descended-89.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Easton, Maxwell Edward Loader
Director
03/09/2018 - Present
18
Lindsay-Wood, Elliot James
Director
03/09/2018 - Present
21

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About 153 SOMERFORD HOLDINGS LTD

153 SOMERFORD HOLDINGS LTD is an(a) Active company incorporated on 03/09/2018 with the registered office located at 1 1 Westbourne Apartments, 5 Central Avenue, London SW6 2GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 153 SOMERFORD HOLDINGS LTD?

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153 SOMERFORD HOLDINGS LTD is currently Active. It was registered on 03/09/2018 .

Where is 153 SOMERFORD HOLDINGS LTD located?

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153 SOMERFORD HOLDINGS LTD is registered at 1 1 Westbourne Apartments, 5 Central Avenue, London SW6 2GP.

What does 153 SOMERFORD HOLDINGS LTD do?

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153 SOMERFORD HOLDINGS LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does 153 SOMERFORD HOLDINGS LTD have?

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153 SOMERFORD HOLDINGS LTD had 2 employees in 2023.

What is the latest filing for 153 SOMERFORD HOLDINGS LTD?

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The latest filing was on 10/12/2025: Registered office address changed from 14 Hazlebury Road London SW6 2NB England to 1 1 Westbourne Apartments 5 Central Avenue London SW6 2GP on 2025-12-10.