27 LADY SOMERSET ROAD RTM LIMITED

Key Data

Status

Active

Company No.

06406441

Incorporation date

23/10/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2007)

21/10/2025

Micro company accounts made up to 2024-12-25

View PDF (3 pages)

30/08/2025

Confirmation statement made on 2025-08-28 with no updates

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16/05/2025

Notification of Anna Jo Arbiter as a person with significant control on 2025-05-16

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16/05/2025

Appointment of Ms Ines Therese Marie Guibal as a director on 2025-05-16

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16/05/2025

Director's details changed for Ms Nathalie Lepvrier-Chomette on 2025-05-04

View PDF (2 pages)

16/03/2025

Cessation of Christoph Hus as a person with significant control on 2025-03-16

View PDF (1 pages)

16/03/2025

Termination of appointment of Christoph Hus as a director on 2025-03-16

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

19/08/2024

Micro company accounts made up to 2023-12-25

View PDF (3 pages)

01/09/2023

Micro company accounts made up to 2022-12-25

View PDF (3 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

24/08/2022

Micro company accounts made up to 2021-12-25

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28/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2020-12-25

View PDF (6 pages)

09/11/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

27/10/2020

Notification of Christoph Hus as a person with significant control on 2020-10-27

View PDF (2 pages)

27/10/2020

Withdrawal of a person with significant control statement on 2020-10-27

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23/10/2020

Appointment of Ms Nathalie Lepvrier-Chomette as a director on 2020-10-23

View PDF (2 pages)

23/10/2020

Notification of a person with significant control statement

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23/10/2020

Termination of appointment of Zara Hart as a director on 2020-10-06

View PDF (1 pages)

23/10/2020

Cessation of Martin John Larnach as a person with significant control on 2020-06-06

View PDF (1 pages)

21/07/2020

Micro company accounts made up to 2019-12-25

View PDF (6 pages)

12/07/2020

Termination of appointment of Martin John Larnach as a director on 2020-06-05

View PDF (1 pages)

10/07/2020

Registered office address changed from , 202 Fulham Road, London, SW10 9PJ, England to 27 Lady Somerset Road London NW5 1TX on 2020-07-10

View PDF (1 pages)

10/07/2020

Appointment of Mr Christoph Hus as a director on 2020-07-10

View PDF (2 pages)

29/05/2020

Termination of appointment of Sp Property Group as a secretary on 2020-05-29

View PDF (1 pages)

26/05/2020

Appointment of Ms Deirdre Jessica Cullen as a director on 2020-05-22

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22/05/2020

Appointment of Ms Zara Hart as a director on 2020-05-22

View PDF (2 pages)

22/05/2020

Appointment of Ms Anna Arbiter as a director on 2020-05-22

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-25

View PDF (6 pages)

20/11/2018

Termination of appointment of Belinda Lucy Cameron as a director on 2018-11-20

View PDF (1 pages)

20/11/2018

Cessation of Belinda Lucy Cameron as a person with significant control on 2018-11-20

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

30/10/2018

Appointment of Sp Property Group as a secretary on 2018-10-29

View PDF (2 pages)

30/10/2018

Termination of appointment of Belinda Lucy Cameron as a secretary on 2018-10-29

View PDF (1 pages)

30/10/2018

Cessation of Alma Yingyi Wang as a person with significant control on 2018-10-29

View PDF (1 pages)

15/01/2018

Current accounting period extended from 2018-10-31 to 2018-12-25

View PDF (1 pages)

13/12/2017

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

19/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-10-31

View PDF (6 pages)

26/09/2017

Registered office address changed from , 27 Lady Somerset Road, London, NW5 1TX to 27 Lady Somerset Road London NW5 1TX on 2017-09-26

View PDF (1 pages)

20/03/2017

Termination of appointment of Alma Yingyi Wang as a director on 2017-02-24

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

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19/02/2016

Appointment of Mr Martin John Larnach as a director on 2016-02-17

View PDF (2 pages)

19/11/2015

Annual return made up to 2015-10-23 no member list

View PDF (4 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-10-23 no member list

View PDF (4 pages)

17/11/2014

Register(s) moved to registered office address 27 Lady Somerset Road London NW5 1TX

View PDF (1 pages)

17/11/2014

Register inspection address has been changed from 13 Chisholm Road Chisholm Road Richmond Surrey TW10 6JH England to 27 Lady Somerset Road London NW5 1TX

View PDF (1 pages)

20/10/2014

Appointment of Miss Alma Yingyi Wang as a director on 2014-08-07

View PDF (2 pages)

20/10/2014

Director's details changed for Belinda Lucy Keith Cameron on 2014-09-01

View PDF (2 pages)

20/10/2014

Termination of appointment of Lisa Claire Rees as a director on 2014-08-08

View PDF (1 pages)

20/10/2014

Termination of appointment of Lisa Claire Rees as a secretary on 2014-08-07

View PDF (1 pages)

20/10/2014

Appointment of Ms Belinda Lucy Cameron as a secretary on 2014-08-07

View PDF (2 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

28/10/2013

Annual return made up to 2013-10-23 no member list

View PDF (5 pages)

28/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2013

Register inspection address has been changed

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-10-31

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11/01/2013

Annual return made up to 2012-10-23 no member list

View PDF (4 pages)

19/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-10-23 no member list

View PDF (4 pages)

17/11/2011

Termination of appointment of Miriam Lovell as a director

View PDF (1 pages)

11/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

17/11/2010

Annual return made up to 2010-10-23 no member list

View PDF (5 pages)

17/11/2010

Director's details changed for Mrs Lisa Claire Rees on 2010-03-30

View PDF (2 pages)

17/11/2010

Secretary's details changed for Mrs Lisa Claire Rees on 2010-03-30

View PDF (2 pages)

16/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

16/07/2010

Director's details changed for Mrs Lisa Claire Rees on 2010-04-06

View PDF (3 pages)

09/12/2009

Appointment of Belinda Lucy Keith Cameron as a director

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-10-23 no member list

View PDF (3 pages)

01/12/2009

Director's details changed for Miriam Lovell on 2009-11-11

View PDF (2 pages)

01/12/2009

Director's details changed for Mrs Lisa Claire Rees on 2009-11-11

View PDF (2 pages)

01/12/2009

Secretary's details changed for Lisa Claire Rees on 2009-11-11

View PDF (1 pages)

24/08/2009

Director and secretary's change of particulars / lisa harvey / 04/04/2009

View PDF (1 pages)

24/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

11/03/2009

Annual return made up to 23/10/08

View PDF (11 pages)

09/03/2009

Appointment terminated director martin larnach

View PDF (1 pages)

19/09/2008

Director appointed martin john larnach

View PDF (2 pages)

17/09/2008

Director and secretary appointed lisa claire harvey

View PDF (2 pages)

17/09/2008

Director appointed miriam lovell

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04/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Secretary resigned

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03/02/2008

Director resigned

View PDF (1 pages)

23/10/2007

Incorporation

View PDF (21 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

28/08/2026

Last change occurred

25/12/2024

Accounts

Micro Entity

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
101.00K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ECCORD LIMITED	Corporate Secretary	29/10/2018 - 29/05/2020	2
Mr Christoph Hus	Director	10/07/2020 - 16/03/2025	-
WATERLOW SECRETARIES LIMITED	Nominee Director	23/10/2007 - 23/10/2007	38038
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/10/2007 - 23/10/2007	38038
WATERLOW NOMINEES LIMITED	Corporate Director	23/10/2007 - 23/10/2007	1249

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 27 LADY SOMERSET ROAD RTM LIMITED

27 LADY SOMERSET ROAD RTM LIMITED is an(a) Active company incorporated on 23/10/2007 with the registered office located at 27 Lady Somerset Road, London NW5 1TX. 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 27 LADY SOMERSET ROAD RTM LIMITED?

27 LADY SOMERSET ROAD RTM LIMITED is currently Active. It was registered on 23/10/2007 .

Where is 27 LADY SOMERSET ROAD RTM LIMITED located?

27 LADY SOMERSET ROAD RTM LIMITED is registered at 27 Lady Somerset Road, London NW5 1TX.

What does 27 LADY SOMERSET ROAD RTM LIMITED do?

27 LADY SOMERSET ROAD RTM LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 27 LADY SOMERSET ROAD RTM LIMITED?

The latest filing was on 21/10/2025: Micro company accounts made up to 2024-12-25.