• UK
  • SOMERTON PARK LIMITED - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom

Company Information

Company registration number
03645407
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 123 Victoria Street
London
SW1E 6RA
United Kingdom
3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom UK

Management

Managing Directors
BAX, William Robert
ROCHOLL, Zoe Sonia
TRIVEDI, Hetal
Company secretaries
LANGLEY, Abigail

Company Details

Type of Business
ltd
Incorporated
1998-10-07
Age Of Company
1998-10-07 25 years
SIC/NACE
41100

Ownership

Beneficial Owners
Retirement Villages Developments Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLOSE CARE HOMES LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-10-21
Last Date: 2020-10-07

SOMERTON PARK LIMITED Company Description

SOMERTON PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 03645407. Its current trading status is "live". It was registered 1998-10-07. It was previously called CLOSE CARE HOMES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 3Rd Floor 123 Victoria Street .
More information

Get SOMERTON PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Somerton Park Limited - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom

1998-10-07 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SOMERTON PARK LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-01-11) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2020-07-31) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-07-31) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2020-07-31) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-10-07) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-11-04) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-11-04) - AP01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2020-11-04) - CH03

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2019-12-18) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2019-10-07) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-07-29) - TM01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2019-04-26) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-04-26) - PSC07

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-04-12) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2018-11-26) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-10-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-01-05) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-10-09) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-10-10) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-10-10) - AP01

    Add to Cart
     
  • memorandum-articles (2017-10-10) - MA

    Add to Cart
     
  • accounts-with-accounts-type-small (2017-12-22) - AA

    Add to Cart
     
  • resolution (2017-10-10) - RESOLUTIONS

    Add to Cart
     
  • mortgage-satisfy-charge-full (2016-11-30) - MR04

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2016-01-27) - AD03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-07-25) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-10-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-01-07) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-09-21) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-01-09) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2015-09-21) - AP03

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-11-12) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2014-11-12) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-11-11) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-09-17) - AP01

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2014-09-05) - AD02

    Add to Cart
     
  • termination-director-company-with-name (2014-07-04) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-07-04) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-03-28) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-04-09) - AP01

    Add to Cart
     
  • change-sail-address-company (2013-03-07) - AD02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-12-31) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-07-02) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-01-06) - AA

    Add to Cart
     
  • termination-director-company-with-name (2012-01-27) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2012-01-27) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-01-27) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-03-05) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-04-12) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-04-13) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2012-04-13) - CH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-12-17) - AA

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2012-04-12) - CH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2011-03-31) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-12-30) - AA

    Add to Cart
     
  • legacy (2010-04-07) - MG01

    Add to Cart
     
  • legacy (2010-04-01) - MG01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-11-24) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-01-07) - AA

    Add to Cart
     
  • legacy (2008-02-05) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-small (2008-06-04) - AA

    Add to Cart
     
  • legacy (2008-08-28) - 225

    Add to Cart
     
  • legacy (2008-04-28) - 288c

    Add to Cart
     
  • legacy (2008-10-08) - 363a

    Add to Cart
     
  • legacy (2008-11-10) - 288b

    Add to Cart
     
  • legacy (2008-10-08) - 353

    Add to Cart
     
  • legacy (2007-09-22) - 122

    Add to Cart
     
  • legacy (2007-03-06) - 395

    Add to Cart
     
  • legacy (2007-06-09) - 395

    Add to Cart
     
  • accounts-with-accounts-type-small (2007-09-08) - AA

    Add to Cart
     
  • certificate-change-of-name-company (2007-09-14) - CERTNM

    Add to Cart
     
  • auditors-resignation-company (2007-09-27) - AUD

    Add to Cart
     
  • legacy (2007-10-09) - 288a

    Add to Cart
     
  • legacy (2007-10-09) - 288b

    Add to Cart
     
  • legacy (2007-10-09) - 287

    Add to Cart
     
  • legacy (2007-10-09) - 225

    Add to Cart
     
  • legacy (2007-11-08) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2006-11-06) - AA

    Add to Cart
     
  • legacy (2006-10-19) - 363a

    Add to Cart
     
  • legacy (2006-01-24) - 395

    Add to Cart
     
  • legacy (2005-04-19) - 395

    Add to Cart
     
  • legacy (2005-05-27) - 395

    Add to Cart
     
  • legacy (2005-10-07) - 287

    Add to Cart
     
  • legacy (2005-10-07) - 353

    Add to Cart
     
  • legacy (2005-10-07) - 190

    Add to Cart
     
  • legacy (2005-10-07) - 363a

    Add to Cart
     
  • legacy (2005-10-15) - 395

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA

    Add to Cart
     
  • legacy (2005-10-07) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA

    Add to Cart
     
  • legacy (2004-10-20) - 363s

    Add to Cart
     
  • legacy (2004-10-04) - 288a

    Add to Cart
     
  • legacy (2004-10-04) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA

    Add to Cart
     
  • legacy (2003-10-21) - 363s

    Add to Cart
     
  • legacy (2003-12-22) - 395

    Add to Cart
     
  • legacy (2003-11-19) - 403a

    Add to Cart
     
  • legacy (2002-10-26) - 363s

    Add to Cart
     
  • resolution (2002-09-18) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA

    Add to Cart
     
  • legacy (2001-05-09) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-small (2001-05-08) - AA

    Add to Cart
     
  • legacy (2001-10-16) - 363s

    Add to Cart
     
  • certificate-change-of-name-company (2001-06-06) - CERTNM

    Add to Cart
     
  • legacy (2000-10-18) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-07-12) - AA

    Add to Cart
     
  • legacy (1999-11-05) - 395

    Add to Cart
     
  • legacy (1999-10-20) - 363s

    Add to Cart
     
  • legacy (1998-10-27) - 287

    Add to Cart
     
  • legacy (1998-10-27) - 288b

    Add to Cart
     
  • legacy (1998-10-28) - 288a

    Add to Cart
     
  • resolution (1998-11-04) - RESOLUTIONS

    Add to Cart
     
  • legacy (1998-11-04) - 225

    Add to Cart
     
  • legacy (1998-11-04) - 88(2)R

    Add to Cart
     
  • resolution (1998-11-23) - RESOLUTIONS

    Add to Cart
     
  • legacy (1998-12-10) - 88(2)R

    Add to Cart
     
  • legacy (1998-11-04) - 122

    Add to Cart
     
  • incorporation-company (1998-10-07) - NEWINC

    Add to Cart
     

expand_less