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SOMERVILLE HOMES LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04361584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Managing Directors
- ASSEMI, Darius
- ASSEMI, Farid
- ASSEMI, Farshid
- DADGARIAN, Akbar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-28
- Age Of Company 2002-01-28 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Darius Assemi
- Farid Assemi
- Farshid Assemi
- Mr Darius Assemi
- Farid Assemi
- Farshid Assemi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RARE ESTATES LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-02-11
- Last Date: 2022-01-28
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SOMERVILLE HOMES LIMITED Company Description
- SOMERVILLE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 04361584. Its current trading status is "live". It was registered 2002-01-28. It was previously called RARE ESTATES LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 55 Baker Street .
Get SOMERVILLE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Somerville Homes Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 2002-01-28
- 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 2023
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change-person-director-company-with-change-date (2023-02-09) - CH01
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change-to-a-person-with-significant-control (2023-02-09) - PSC04
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change-person-director-company-with-change-date (2023-01-25) - CH01
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change-to-a-person-with-significant-control (2023-02-08) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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change-account-reference-date-company-previous-extended (2022-12-08) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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change-to-a-person-with-significant-control (2020-02-05) - PSC04
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
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confirmation-statement-with-updates (2018-02-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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resolution (2016-03-29) - RESOLUTIONS
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legacy (2016-03-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-29) - SH19
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legacy (2016-03-29) - SH20
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-09-23) - AP04
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accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-16) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-05-29) - RP04
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capital-allotment-shares (2013-05-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA
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change-person-director-company-with-change-date (2010-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-03) - SH01
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miscellaneous (2009-11-03) - MISC
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA
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statement-of-companys-objects (2009-10-28) - CC04
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resolution (2009-10-28) - RESOLUTIONS
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resolution (2009-11-03) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-15) - AA
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legacy (2008-04-30) - 403a
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legacy (2008-04-23) - 395
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-23) - AA
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legacy (2007-01-30) - 363a
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resolution (2007-05-23) - RESOLUTIONS
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legacy (2007-05-23) - 123
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legacy (2007-05-23) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-11-21) - 395
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
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legacy (2006-07-01) - 395
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legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-21) - 288c
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certificate-change-of-name-company (2005-06-02) - CERTNM
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legacy (2005-08-23) - 225
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legacy (2005-02-28) - 363s
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legacy (2005-08-09) - 395
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legacy (2005-08-16) - 395
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legacy (2005-10-08) - 395
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accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA
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legacy (2005-08-20) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-09) - AA
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legacy (2004-02-13) - 363s
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legacy (2004-02-03) - 88(2)R
keyboard_arrow_right 2003
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gazette-notice-compulsary (2003-07-22) - GAZ1
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legacy (2003-09-23) - 363s
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gazette-filings-brought-up-to-date (2003-09-23) - DISS40
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legacy (2003-10-03) - 287
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legacy (2003-10-03) - 288b
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-11-19) - 88(2)R
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legacy (2003-10-03) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-01-28) - NEWINC
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legacy (2002-02-27) - 287
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legacy (2002-02-27) - 288a
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legacy (2002-02-08) - 288b
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legacy (2002-02-08) - 287