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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-11) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-26) - PSC07
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-26) - AA
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confirmation-statement-with-updates (2018-10-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-10-09) - CS01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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memorandum-articles (2017-10-10) - MA
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accounts-with-accounts-type-small (2017-12-22) - AA
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resolution (2017-10-10) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-30) - MR04
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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accounts-with-accounts-type-full (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-12) - CH01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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change-sail-address-company-with-old-address-new-address (2014-09-05) - AD02
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termination-director-company-with-name (2014-07-04) - TM01
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appoint-person-director-company-with-name (2014-07-04) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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change-sail-address-company (2013-03-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-12-31) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-06) - AA
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termination-director-company-with-name (2012-01-27) - TM01
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termination-secretary-company-with-name (2012-01-27) - TM02
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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appoint-person-director-company-with-name (2012-03-05) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-full (2012-12-17) - AA
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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legacy (2010-04-07) - MG01
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legacy (2010-04-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-full (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288c
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accounts-with-accounts-type-small (2008-06-04) - AA
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legacy (2008-08-28) - 225
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legacy (2008-04-28) - 288c
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legacy (2008-10-08) - 363a
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legacy (2008-11-10) - 288b
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legacy (2008-10-08) - 353
keyboard_arrow_right 2007
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legacy (2007-09-22) - 122
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legacy (2007-03-06) - 395
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legacy (2007-06-09) - 395
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accounts-with-accounts-type-small (2007-09-08) - AA
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certificate-change-of-name-company (2007-09-14) - CERTNM
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auditors-resignation-company (2007-09-27) - AUD
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legacy (2007-10-09) - 288a
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legacy (2007-10-09) - 288b
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legacy (2007-10-09) - 287
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legacy (2007-10-09) - 225
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legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-06) - AA
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legacy (2006-10-19) - 363a
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legacy (2006-01-24) - 395
keyboard_arrow_right 2005
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legacy (2005-04-19) - 395
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legacy (2005-05-27) - 395
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legacy (2005-10-07) - 287
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legacy (2005-10-07) - 353
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legacy (2005-10-07) - 190
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legacy (2005-10-07) - 363a
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legacy (2005-10-15) - 395
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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legacy (2005-10-07) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-10-20) - 363s
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legacy (2004-10-04) - 288a
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legacy (2004-10-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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legacy (2003-12-22) - 395
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legacy (2003-11-19) - 403a
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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resolution (2002-09-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA
keyboard_arrow_right 2001
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legacy (2001-05-09) - 288b
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accounts-with-accounts-type-small (2001-05-08) - AA
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legacy (2001-10-16) - 363s
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certificate-change-of-name-company (2001-06-06) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363s
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accounts-with-accounts-type-small (2000-07-12) - AA
keyboard_arrow_right 1999
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legacy (1999-11-05) - 395
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legacy (1999-10-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-27) - 287
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legacy (1998-10-27) - 288b
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legacy (1998-10-28) - 288a
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resolution (1998-11-04) - RESOLUTIONS
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legacy (1998-11-04) - 225
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legacy (1998-11-04) - 88(2)R
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resolution (1998-11-23) - RESOLUTIONS
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legacy (1998-12-10) - 88(2)R
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legacy (1998-11-04) - 122
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incorporation-company (1998-10-07) - NEWINC