-
SOMERSET WHITE LIMITED - 1st Floor 591-593 Kings Road, London, SW6 2EH, United Kingdom
Company Information
- Company registration number
- 03817716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 591-593 Kings Road
- London
- SW6 2EH
- United Kingdom 1st Floor 591-593 Kings Road, London, SW6 2EH, United Kingdom UK
Management
- Managing Directors
- MRS ALEXIS KEMP
- LADY COSIMA SOMERSET
- MISS FLORA CLIFTON WHITE
- WHITE, Flora Clifton
- Company secretaries
- LADY COSIMA SOMERSET
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-28
- Age Of Company 1999-07-28 24 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Ms Flora Clifton White
- Lady Cosima Somerset
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONCIERGE LONDON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
-
SOMERSET WHITE LIMITED Company Description
- SOMERSET WHITE LIMITED is a ltd registered in United Kingdom with the Company reg no 03817716. Its current trading status is "live". It was registered 1999-07-28. It was previously called CONCIERGE LONDON LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at 1St Floor 591-593 Kings Road .
Get SOMERSET WHITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Somerset White Limited - 1st Floor 591-593 Kings Road, London, SW6 2EH, United Kingdom
- 1999-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOMERSET WHITE LIMITED as filed with the government register. Guaranteed.
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 2024
-
termination-director-company-with-name-termination-date (2024-05-02) - TM01
-
termination-director-company-with-name-termination-date (2024-01-22) - TM01
-
termination-secretary-company-with-name-termination-date (2024-05-02) - TM02
-
memorandum-articles (2024-02-19) - MA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA
-
confirmation-statement-with-updates (2023-08-09) - CS01
-
change-person-director-company-with-change-date (2023-08-09) - CH01
keyboard_arrow_right 2022
-
capital-variation-of-rights-attached-to-shares (2022-12-01) - SH10
-
capital-name-of-class-of-shares (2022-12-01) - SH08
-
capital-allotment-shares (2022-11-30) - SH01
-
appoint-person-director-company-with-name-date (2022-11-17) - AP01
-
accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
-
confirmation-statement-with-no-updates (2022-08-11) - CS01
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-08-12) - PSC07
-
notification-of-a-person-with-significant-control (2021-08-12) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
-
confirmation-statement-with-no-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-28) - CS01
-
resolution (2020-02-06) - RESOLUTIONS
-
change-of-name-notice (2020-02-06) - CONNOT
-
accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
-
confirmation-statement-with-updates (2019-08-06) - CS01
-
capital-return-purchase-own-shares (2019-01-22) - SH03
-
capital-cancellation-shares (2019-01-15) - SH06
-
resolution (2019-01-15) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
-
confirmation-statement-with-no-updates (2018-08-06) - CS01
-
resolution (2018-12-20) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-12-20) - SH19
-
legacy (2018-12-20) - SH20
-
legacy (2018-12-20) - CAP-SS
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01
-
notification-of-a-person-with-significant-control (2017-08-02) - PSC01
-
confirmation-statement-with-no-updates (2017-08-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
-
accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
-
confirmation-statement-with-updates (2016-07-29) - CS01
-
termination-director-company-with-name-termination-date (2016-07-25) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
-
change-person-director-company-with-change-date (2014-08-28) - CH01
-
capital-allotment-shares (2014-07-01) - SH01
-
resolution (2014-07-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
-
change-person-director-company-with-change-date (2013-08-27) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
-
appoint-person-director-company-with-name (2013-01-15) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
-
change-person-director-company-with-change-date (2010-08-27) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
keyboard_arrow_right 2009
-
miscellaneous (2009-11-07) - MISC
-
accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
-
legacy (2009-08-25) - 363a
-
legacy (2009-08-24) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
-
legacy (2008-08-08) - 363a
-
legacy (2008-05-16) - 395
keyboard_arrow_right 2007
-
legacy (2007-11-07) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-06) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
-
legacy (2006-09-01) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-11-21) - AA
-
legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA
-
legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-11-12) - AA
-
legacy (2003-08-21) - 363s
-
legacy (2003-08-08) - 287
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 88(2)R
-
legacy (2002-09-02) - 363s
-
legacy (2002-09-16) - 123
-
accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA
-
resolution (2002-09-16) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 287
-
legacy (2001-03-20) - 288a
-
legacy (2001-09-04) - 363s
-
accounts-with-accounts-type-total-exemption-full (2001-09-27) - AA
-
legacy (2001-10-05) - 288b
-
legacy (2001-03-20) - 288b
-
legacy (2001-10-23) - 288b
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-23) - 88(2)R
-
legacy (2001-11-23) - 287
-
legacy (2001-10-23) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288a
-
legacy (2000-02-10) - 88(2)R
-
legacy (2000-02-10) - 288b
-
legacy (2000-02-10) - 288a
-
legacy (2000-02-10) - 287
-
certificate-change-of-name-company (2000-02-15) - CERTNM
-
legacy (2000-10-06) - 225
-
legacy (2000-09-20) - 363s
-
legacy (2000-10-06) - 288a
-
legacy (2000-10-06) - 288b
-
legacy (2000-10-06) - 287
-
legacy (2000-11-24) - 287
-
legacy (2000-03-31) - 288b
keyboard_arrow_right 1999
-
incorporation-company (1999-07-28) - NEWINC