Somerlee Investments Limited in Theobalds Road LONDON

Somerlee Investments Limited LONDON

Somerlee Investments started in year 1946 as Private Limited Company with registration number 00425834. The Somerlee Investments company has been functioning successfully for 78 years now and its status is active. The firm's office is based in London at New Derwent House 69-73. Postal code: WC1X 8TA. Since November 21, 2000 Somerlee Investments Limited is no longer carrying the name Provincial Properties (london).

The company has 2 directors, namely Charles W., Diane W.. Of them, Charles W., Diane W. have been with the company the longest, being appointed on 20 June 1991. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Somerlee Investments Limited Address / Contact

Office Address	New Derwent House 69-73
Office Address2	Theobalds Road
Town	London
Post code	WC1X 8TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00425834
Date of Incorporation	Mon, 16th Dec 1946
Industry	Buying and selling of own real estate
Industry	Security dealing on own account
End of financial Year	31st May
Company age	78 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Diane W.

Position: Secretary

Resigned:

Charles W.

Position: Director

Appointed: 20 June 1991

Diane W.

Position: Director

Appointed: 20 June 1991

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Charles W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Provincial Properties (london)	November 21, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	90	108	503	394	253	232	513

Other
Average Number Employees During Period			2	2	2	2	2
Creditors	2 000	3 100	4 600	5 600	6 630	7 750	9 270
Net Current Assets Liabilities	-1 910	-2 992	-4 097	-5 206	-6 377	-7 518	-8 757
Number Shares Issued Fully Paid		20 000	20 000	20 000	20 000		1 502
Other Creditors	2 000	3 100	4 600	5 600	6 630	7 750	9 270
Par Value Share		0	0	0	0		1
Profit Loss		-1 082	-1 105	-1 109	-1 171		-1 239
Total Assets Less Current Liabilities	-1 910	-2 992	-4 097	-5 206	-6 377	-7 518	-8 757

Company filings

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 17th, November 2023	accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 17th, November 2023	accounts	Free Download (6 pages)
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AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 8th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 20th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 10th, October 2017	accounts	Free Download (5 pages)
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AA	Accounts for a small company made up to May 31, 2000 filed on: 17th, October 2000	accounts	Free Download (2 pages)
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Somerlee Investments Limited LONDON

Somerlee Investments Limited Address / Contact

Company Information / Profile

Company staff

Diane W.

Charles W.

Diane W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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