46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00879704

Incorporation date

19/05/1966

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1966)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

10/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

19/02/2025

Termination of appointment of Claudio Luigi Bottiani as a director on 2025-02-19

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

07/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

06/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

16/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

16/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

24/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

09/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

20/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

13/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

08/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

15/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/06/2016

Annual return made up to 2016-05-31 no member list

View PDF (4 pages)

07/09/2015

Termination of appointment of Robert Charles Stimpson as a director on 2015-07-15

View PDF (1 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-05-31 no member list

View PDF (5 pages)

17/06/2015

Termination of appointment of Fintan Paul Lawrence as a director on 2015-05-26

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-05-31 no member list

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-05-31 no member list

View PDF (6 pages)

08/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/03/2013

Appointment of Fintan Paul Lawrence as a director

View PDF (2 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/06/2012

Annual return made up to 2012-05-31 no member list

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/07/2011

Termination of appointment of Fintan Lawrence as a director

View PDF (2 pages)

18/07/2011

Appointment of Robert Charles Stimpson as a director

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-31 no member list

View PDF (5 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-05-31 no member list

View PDF (4 pages)

28/06/2010

Termination of appointment of Evelyn Smith as a director

View PDF (1 pages)

28/06/2010

Director's details changed for Claudio Luigi Bottiani on 2010-05-31

View PDF (2 pages)

28/06/2010

Director's details changed for Fintan Paul Lawrence on 2010-05-31

View PDF (2 pages)

28/06/2010

Termination of appointment of Christopher Higgs as a director

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

17/09/2009

Director appointed christopher robert higgs

View PDF (2 pages)

17/09/2009

Director appointed fintan paul lawrence

View PDF (2 pages)

17/07/2009

Annual return made up to 31/05/09

View PDF (3 pages)

08/07/2009

Appointment terminated director jorge goded

View PDF (1 pages)

14/01/2009

Appointment terminated director robert stimpson

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/06/2008

Annual return made up to 31/05/08

View PDF (3 pages)

21/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

06/08/2007

Annual return made up to 31/05/07

View PDF (2 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

27/07/2006

Annual return made up to 31/05/06

View PDF (2 pages)

12/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

20/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2005

Annual return made up to 31/05/05

View PDF (2 pages)

17/08/2005

Registered office changed on 17/08/05 from: butt and co 161 ley street ilford essex IG1 4BL

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (2 pages)

17/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

30/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Annual return made up to 31/05/04

View PDF (5 pages)

17/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

28/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

30/06/2003

Annual return made up to 31/05/03

View PDF (5 pages)

19/03/2003

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

29/06/2002

Annual return made up to 31/05/02

View PDF (4 pages)

05/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

16/05/2002

Registered office changed on 16/05/02 from: euro house high road whetstone london N20 9BH

View PDF (1 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

11/09/2001

Annual return made up to 31/05/01

View PDF (4 pages)

13/08/2001

Director resigned

View PDF (1 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2000

Annual return made up to 31/05/00

View PDF (4 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/12/1999

Director resigned

View PDF (1 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Annual return made up to 31/05/99

View PDF (6 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

05/01/1999

Director resigned

View PDF (1 pages)

21/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Annual return made up to 31/05/98

View PDF (6 pages)

15/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/06/1997

Annual return made up to 31/05/97

View PDF (6 pages)

06/10/1996

New secretary appointed

View PDF (2 pages)

06/10/1996

Secretary resigned

View PDF (1 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

24/06/1996

Annual return made up to 31/05/96

View PDF (6 pages)

14/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

Annual return made up to 31/05/95

View PDF (6 pages)

17/07/1995

Resolutions

View PDF (2 pages)

28/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

16/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/12/1994

Director resigned;new director appointed

View PDF (0 pages)

22/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

22/08/1994

Annual return made up to 31/05/94

View PDF (0 pages)

23/05/1994

Director resigned;new director appointed

View PDF (0 pages)

23/05/1994

New director appointed

View PDF (0 pages)

23/05/1994

Director resigned;new director appointed

View PDF (0 pages)

28/02/1994

New secretary appointed;director resigned

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/11/1993

Registered office changed on 08/11/93 from: 80 barnsbury road london N1 0ES

View PDF (0 pages)

30/07/1993

Annual return made up to 31/05/93

View PDF (0 pages)

15/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/10/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/09/1992

Annual return made up to 31/05/92

View PDF (0 pages)

08/09/1992

Director resigned;new director appointed

View PDF (0 pages)

08/09/1992

Director resigned

View PDF (0 pages)

08/09/1992

Annual return made up to 31/05/91

View PDF (0 pages)

13/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/08/1992

Director resigned;new director appointed

View PDF (0 pages)

30/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

13/07/1990

Annual return made up to 31/05/90

View PDF (0 pages)

12/07/1990

New director appointed

View PDF (0 pages)

20/02/1990

Director resigned;new director appointed

View PDF (0 pages)

15/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

15/01/1990

Annual return made up to 31/10/89

View PDF (0 pages)

03/01/1989

New director appointed

View PDF (0 pages)

04/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/08/1988

New secretary appointed;new director appointed

View PDF (0 pages)

04/08/1988

Director resigned;new director appointed

View PDF (0 pages)

04/08/1988

Registered office changed on 04/08/88 from: 32 great purly street london WC1X 9QR

View PDF (0 pages)

04/08/1988

Annual return made up to 31/05/88

View PDF (0 pages)

24/04/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

24/04/1987

Return made up to 31/03/87; full list of members

View PDF (0 pages)

12/03/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

12/03/1987

Return made up to 27/08/86; full list of members

View PDF (0 pages)

12/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/05/1966

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+292.50 % *

* during past year

Cash in Bank

£85,695.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
21.31K
-
0.00
21.83K
-

2022
-
21.30K
-
0.00
85.70K
-

2022
-
21.30K
-
0.00
85.70K
-

Employees

2022

Employees

Net Assets(GBP)

21.30K £-0.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

85.70K £292.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Evelyn	Director	12/09/2005 - Present	2
Bottiani, Claudio Luigi	Director	13/03/2007 - 19/02/2025	1

Persons with Significant Control

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

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Description

About 46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED

46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/05/1966 with the registered office located at C/O Butt And Co Accountants Ltd, 161 Ley Street, Ilford, Essex IG1 4BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED?

46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/05/1966 .

Where is 46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED located?

46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED is registered at C/O Butt And Co Accountants Ltd, 161 Ley Street, Ilford, Essex IG1 4BL.

What does 46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED do?

46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 46 SOMERSET ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.