Robinson Somerston Warner Limited in Redbourne Avenue LONDON

Robinson Somerston Warner Limited LONDON

Robinson Somerston Warner started in year 2002 as Private Limited Company with registration number 04435740. The Robinson Somerston Warner company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Fairchild House. Postal code: N3 2BP.

Currently there are 4 directors in the the company, namely Harvey S., Geoffrey W. and Roy S. and others. In addition one secretary - Melvin R. - is with the firm. As of 9 May 2024, there was 1 ex secretary - Steven S.. There were no ex directors.

Robinson Somerston Warner Limited Address / Contact

Office Address	Fairchild House
Office Address2	Redbourne Avenue
Town	London
Post code	N3 2BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04435740
Date of Incorporation	Fri, 10th May 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Harvey S.

Position: Director

Appointed: 09 November 2005

Melvin R.

Position: Secretary

Appointed: 30 May 2002

Geoffrey W.

Position: Director

Appointed: 10 May 2002

Roy S.

Position: Director

Appointed: 10 May 2002

Paul J.

Position: Director

Appointed: 10 May 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 May 2002

Resigned: 10 May 2002

Steven S.

Position: Secretary

Appointed: 10 May 2002

Resigned: 30 May 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2002

Resigned: 10 May 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is James Andrew Robinson Somerston Warner Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James Andrew Robinson Somerston Warner Limited

Fairchild House Redbourne Avenue, London, N3 2BJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05501934
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 23rd, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 23rd, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 23rd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 22nd, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 6th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 12th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 18th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2016 filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 6th June 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 18th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th May 2015 filed on: 28th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th May 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 29th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th May 2014 filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th June 2014	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 16th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th May 2013 filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 16th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th May 2012 filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 27th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2011 filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 3rd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th May 2010 filed on: 24th, May 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 1st, April 2010	accounts	Free Download (3 pages)
363a	Period up to Friday 15th May 2009 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 23rd, March 2009	accounts	Free Download (3 pages)
363a	Period up to Friday 16th May 2008 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 13th, May 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 15th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 15th, May 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 11th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (4 pages)
363s	Period up to Wednesday 1st June 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 1st June 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 25th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 25th, November 2003	accounts	Free Download (10 pages)
363s	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 16th July 2003 (Secretary's particulars changed)	annual return
363s	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 16th July 2003 (Secretary's particulars changed)	annual return
88(2)R	Alloted 99 shares on Friday 10th May 2002. Value of each share 1 £. filed on: 16th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 10th May 2002. Value of each share 1 £. filed on: 16th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 6th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 6th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, May 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 10th, May 2002	incorporation	Free Download (31 pages)

Robinson Somerston Warner Limited LONDON

Robinson Somerston Warner Limited Address / Contact

Company Information / Profile

Company staff

Harvey S.

Melvin R.

Geoffrey W.

Roy S.

Paul J.

London Law Services Limited

Steven S.

London Law Secretarial Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us