OpenCompanies

48 Somerset Road New Barnet Limited

Company number
05618592
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2005
Nature of business
Residents property management

Registered office

843 Finchley Road
London
NW11 8NA

Officers

NameRoleAppointedResigned
SHAH, Sachit Vipul Director 1 Jun 2021
LOCHRIE, Deborah Maria Director 22 Oct 2014

Control

NameNature of controlNotifiedCeased
Ms Gladys Mary Berry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 1 Jun 2021
Mr James Christian Fawsitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 26 Jun 2026
Mr Bruno Char Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jun 2026
Mr Sachit Vipul Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2021
Mrs Deborah Maria Lochrie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £3 £0
30 Nov 2024 Dormant £3 -
23 Nov 2023 Dormant £3 -
30 Nov 2022 Dormant £3 -
30 Nov 2021 Dormant £3 -
30 Nov 2020 Dormant £3 -
30 Nov 2019 Dormant £3 -
30 Nov 2018 Dormant £3 -
30 Nov 2017 Dormant £3 -
30 Nov 2016 Dormant £3 -
30 Nov 2015 Dormant £3 -
30 Nov 2014 Dormant £3 £3
30 Nov 2013 Dormant £3 -
30 Nov 2012 Dormant £3 £3
30 Nov 2011 Dormant £1 -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -

Connections

Registered address

583 companies are registered at this address - likely a registration agent.

Data