SOMERVILLE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 7LY

Company number 01923819
Status Active
Incorporation Date 19 June 1985
Company Type Private Limited Company
Address 55 HAWTHORN ROAD, HORNSEY, LONDON, N8 7LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SOMERVILLE CONSTRUCTION LIMITED are www.somervilleconstruction.co.uk, and www.somerville-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Balham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerville Construction Limited is a Private Limited Company. The company registration number is 01923819. Somerville Construction Limited has been working since 19 June 1985. The present status of the company is Active. The registered address of Somerville Construction Limited is 55 Hawthorn Road Hornsey London N8 7ly. The company`s financial liabilities are £18.57k. It is £-3.51k against last year. The cash in hand is £10.75k. It is £-4.85k against last year. And the total assets are £26.46k, which is £-4.85k against last year. SOMERVILLE, Samantha is a Secretary of the company. SOMERVILLE, Janet is a Director of the company. Secretary SOMERVILLE, Janet has been resigned. Director SOMERVILLE, Fergus Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


somerville construction Key Finiance

LIABILITIES £18.57k
-16%
CASH £10.75k
-32%
TOTAL ASSETS £26.46k
-16%
All Financial Figures

Current Directors

Secretary
SOMERVILLE, Samantha
Appointed Date: 12 August 2001

Director
SOMERVILLE, Janet
Appointed Date: 12 August 2001
68 years old

Resigned Directors

Secretary
SOMERVILLE, Janet
Resigned: 12 August 2001

Director
SOMERVILLE, Fergus Joseph
Resigned: 22 July 2001
72 years old

Persons With Significant Control

Mrs Janet Somerville
Notified on: 10 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOMERVILLE CONSTRUCTION LIMITED Events

19 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 65 more events
06 Apr 1988
Return made up to 14/03/88; full list of members

29 Apr 1987
Full accounts made up to 31 October 1986

29 Apr 1987
Return made up to 01/04/87; full list of members

02 Mar 1987
Accounting reference date shortened from 31/07 to 31/10

24 Jan 1987
Return made up to 31/12/86; full list of members

SOMERVILLE CONSTRUCTION LIMITED Charges

20 June 1994
Legal charge
Delivered: 29 June 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H land and dwelling house situate and k/a 66 regina road…
1 March 1993
Deposit of land certificate as security
Delivered: 8 March 1993
Status: Outstanding
Persons entitled: The Bank of Ireland
Description: F/H land adjacent to 46 pembroke road, london t/no: mx…
13 May 1992
Legal charge
Delivered: 14 May 1992
Status: Satisfied on 10 October 1995
Persons entitled: J.P. Somerville F.J. Somerville
Description: F/H property - 85 pembroke road london N10 t/n ngl 242772.