20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED

Register to unlock more data on OkredoRegister

20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02682321

Incorporation date

29/01/1992

Size

Dormant

Contacts

Registered address

Registered address

197 Ballards Lane, London N3 1LPCopy
copy info iconCopy
See on map
Latest events (Record since 29/01/1992)
dot icon09/02/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon03/02/2026
Registered office address changed from 20D Lady Somerset Road London NW5 1UP England to 197 Ballards Lane London N3 1LP on 2026-02-03
dot icon17/10/2025
Appointment of Mr Samuel William Harry as a director on 2025-10-07
dot icon15/10/2025
Accounts for a dormant company made up to 2025-01-31
dot icon08/09/2025
Appointment of The North London Network Ltd as a secretary on 2025-08-28
dot icon20/06/2025
Termination of appointment of Lauren Amanda Wiffen as a secretary on 2025-06-06
dot icon29/01/2025
Confirmation statement made on 2025-01-29 with updates
dot icon12/10/2024
Accounts for a dormant company made up to 2024-01-31
dot icon07/09/2024
Cessation of Timothy Mark Wiffen as a person with significant control on 2024-08-01
dot icon07/09/2024
Cessation of Lauren Amanda Wiffen as a person with significant control on 2024-08-01
dot icon07/09/2024
Termination of appointment of Timothy Mark Wiffen as a director on 2024-08-01
dot icon07/09/2024
Notification of a person with significant control statement
dot icon07/05/2024
Director's details changed for Mr Jason Daniel Burke on 2024-05-07
dot icon28/04/2024
Appointment of Mr Jason Daniel Burke as a director on 2024-04-26
dot icon28/04/2024
Appointment of Mr Dhondup Namgyal as a director on 2024-04-26
dot icon29/01/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon24/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon29/01/2023
Confirmation statement made on 2023-01-29 with no updates
dot icon19/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon30/01/2022
Confirmation statement made on 2022-01-29 with no updates
dot icon26/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon07/02/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon06/02/2021
Accounts for a dormant company made up to 2020-01-31
dot icon11/02/2020
Confirmation statement made on 2020-01-29 with no updates
dot icon25/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon29/01/2019
Confirmation statement made on 2019-01-29 with no updates
dot icon04/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon11/02/2018
Confirmation statement made on 2018-01-29 with no updates
dot icon26/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon29/01/2017
Confirmation statement made on 2017-01-29 with updates
dot icon20/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon15/02/2016
Annual return made up to 2016-01-29 no member list
dot icon15/02/2016
Director's details changed for Mr Timothy Wiffen on 2016-02-15
dot icon15/02/2016
Secretary's details changed for Mrs Lauren Wiffen on 2016-02-15
dot icon26/01/2016
Registered office address changed from 20D Lady Somerset Road London NW5 1UP England to 20D Lady Somerset Road London NW5 1UP on 2016-01-26
dot icon26/01/2016
Registered office address changed from 20D Lady Somerset Road 20D Lady Somerset Road London NW5 1UP England to 20D Lady Somerset Road London NW5 1UP on 2016-01-26
dot icon26/01/2016
Secretary's details changed for Mrs Lauren Wiffen on 2016-01-20
dot icon26/01/2016
Director's details changed for Mr Timothy Wiffen on 2016-01-20
dot icon26/01/2016
Registered office address changed from 20B Lady Somerset Road London. NW5 1UP to 20D Lady Somerset Road London NW5 1UP on 2016-01-26
dot icon14/01/2016
Appointment of Mrs Lauren Wiffen as a secretary on 2016-01-13
dot icon14/01/2016
Appointment of Mr Timothy Wiffen as a director on 2016-01-13
dot icon14/01/2016
Termination of appointment of Penelope Fulton Abraham as a director on 2016-01-13
dot icon14/01/2016
Termination of appointment of Penelope Fulton Abraham as a secretary on 2016-01-13
dot icon26/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon20/02/2015
Annual return made up to 2015-01-29 no member list
dot icon22/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon21/02/2014
Annual return made up to 2014-01-29 no member list
dot icon25/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon17/02/2013
Annual return made up to 2013-01-29 no member list
dot icon17/02/2013
Director's details changed for Councillor Penelope Fulton Abraham on 2010-05-02
dot icon30/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon22/02/2012
Annual return made up to 2012-01-29 no member list
dot icon06/12/2011
Accounts for a dormant company made up to 2011-01-31
dot icon16/11/2011
Termination of appointment of Aaron Abraham as a director
dot icon11/02/2011
Annual return made up to 2011-01-29 no member list
dot icon02/11/2010
Accounts for a dormant company made up to 2010-01-31
dot icon26/02/2010
Annual return made up to 2010-01-29 no member list
dot icon26/02/2010
Director's details changed for Councillor Penelope Fulton Abraham on 2009-12-13
dot icon26/02/2010
Director's details changed for Aaron Joel Abraham on 2009-12-13
dot icon01/12/2009
Accounts for a dormant company made up to 2009-01-31
dot icon24/02/2009
Annual return made up to 29/01/09
dot icon09/12/2008
Accounts for a dormant company made up to 2008-01-31
dot icon18/02/2008
Annual return made up to 29/01/08
dot icon18/02/2008
Director's particulars changed
dot icon06/12/2007
Accounts for a dormant company made up to 2007-01-31
dot icon06/03/2007
Annual return made up to 29/01/07
dot icon03/01/2007
Accounts for a dormant company made up to 2006-01-31
dot icon31/03/2006
Annual return made up to 29/01/06
dot icon09/01/2006
Accounts for a dormant company made up to 2005-01-31
dot icon30/03/2005
Annual return made up to 29/01/05
dot icon17/12/2004
Accounts for a dormant company made up to 2004-01-29
dot icon21/05/2004
Annual return made up to 29/01/04
dot icon06/04/2003
New director appointed
dot icon21/03/2003
Annual return made up to 29/01/03
dot icon21/03/2003
Director resigned
dot icon21/03/2003
Accounts for a dormant company made up to 2003-01-29
dot icon05/05/2002
New secretary appointed;new director appointed
dot icon05/05/2002
Secretary resigned;director resigned
dot icon01/02/2002
Annual return made up to 29/01/02
dot icon01/02/2002
Accounts for a dormant company made up to 2002-01-29
dot icon06/02/2001
Accounts for a dormant company made up to 2001-01-29
dot icon06/02/2001
Annual return made up to 29/01/01
dot icon06/02/2000
Annual return made up to 29/01/00
dot icon06/02/2000
Accounts for a dormant company made up to 2000-01-29
dot icon05/02/1999
Annual return made up to 29/01/99
dot icon05/02/1999
Accounts for a dormant company made up to 1999-01-29
dot icon03/02/1998
Annual return made up to 29/01/98
dot icon03/02/1998
Accounts for a dormant company made up to 1998-01-29
dot icon05/02/1997
Annual return made up to 29/01/97
dot icon05/02/1997
Accounts for a dormant company made up to 1997-01-29
dot icon09/02/1996
Accounts for a dormant company made up to 1996-01-29
dot icon09/02/1996
Annual return made up to 29/01/96
dot icon11/10/1995
Accounts for a dormant company made up to 1995-01-31
dot icon19/01/1995
Annual return made up to 29/01/95
dot icon05/10/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/02/1994
Accounts for a dormant company made up to 1994-01-31
dot icon19/02/1994
Annual return made up to 29/01/94
dot icon04/04/1993
Accounts for a dormant company made up to 1993-01-31
dot icon12/03/1993
Resolutions
dot icon12/03/1993
Annual return made up to 31/01/93
dot icon15/07/1992
Director resigned;new director appointed
dot icon15/07/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/07/1992
Registered office changed on 15/07/92 from: 110 whitchurch road cardiff CF4 3LY
dot icon29/01/1992
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
28/01/1992 - 28/01/1992
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
28/01/1992 - 28/01/1992
16826
Mr Timothy Mark Wiffen
Director
13/01/2016 - 01/08/2024
2
Combined Nominees Limited
Nominee Director
28/01/1992 - 28/01/1992
7286
Abraham, Penelope Fulton
Director
30/04/2002 - 12/01/2016
10

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED

20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 29/01/1992 with the registered office located at 197 Ballards Lane, London N3 1LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED?

toggle

20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED is currently Active. It was registered on 29/01/1992 .

Where is 20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED located?

toggle

20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED is registered at 197 Ballards Lane, London N3 1LP.

What does 20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED do?

toggle

20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 LADY SOMERSET ROAD RESIDENTS COMPANY LIMITED?

toggle

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-29 with no updates.