Somerville Homes Limited. Head office in London. Check Director.

Somerville Homes Limited, London

Somerville Homes Limited is a private limited company. Formerly, it was named Rare Estates Limited (it was changed on 2005-06-02). Located at 55 Baker Street, London W1U 7EU, the above-mentioned 22 years old firm was incorporated on 2002-01-28 and is officially categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in the company: Farshid A. (appointed on 28 January 2016), Darius A. (appointed on 28 January 2016), Farid A. (appointed on 28 January 2016).

About
Name: Somerville Homes Limited
Number: 04361584
Incorporation date: 2002-01-28
End of financial year: 30 June


Address:	55 Baker Street London W1U 7EU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Farid A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Farshid A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Darius A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Somerville Homes Limited confirmation statement filing is 2024-02-11. The latest one was sent on 2023-01-28. The due date for a subsequent annual accounts filing is 30 June 2023. Previous accounts filing was sent for the time up until 31 December 2020.

3 persons of significant control are listed in the Companies House, namely: Farid A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Farshid A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Darius A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 1st, December 2023 \| accounts	Free Download (13 pages)

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AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 1st, December 2023 \| accounts	Free Download (13 pages)
AA01	Extension of accounting period to Thu, 30th Jun 2022 from Fri, 31st Dec 2021 filed on: 8th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, September 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, December 2019 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, October 2018 \| accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (14 pages)
SH20	Statement by Directors filed on: 29th, March 2016 \| capital	Free Download (1 page)
SH19	Capital declared on Tue, 29th Mar 2016: 8.00 GBP, 5057371.00 USD filed on: 29th, March 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 3rd, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 8.00 GBP, 7202371.00 USD capital
SH01	Capital declared on Mon, 20th May 2013: 8.00 GBP, 7202371.00 USD filed on: 16th, September 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Jan 2013: 8.00 GBP, 6902371.00 USD filed on: 16th, September 2013 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, August 2013 \| accounts	Free Download (7 pages)
SH01	Capital declared on Wed, 1st Feb 2012: 8.00 GBP, 6677371.00 USD filed on: 15th, May 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 30th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2010 filed on: 17th, February 2010 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Jan 2008: 3455000.00 USD, 8.00 GBP filed on: 3rd, November 2009 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 4th Feb 2009 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
123	Nc inc already adjusted 30/03/07 filed on: 23rd, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/03/07 filed on: 23rd, May 2007 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1000000 shares on Fri, 30th Mar 2007. Value of each share 1 us$, total number of shares: 1000000. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Fri, 30th Mar 2007. Value of each share 1 us$, total number of shares: 1000000. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 2nd Feb 2006 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 2nd Feb 2006 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, August 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, August 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 28th Feb 2005 annual return
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 9th, November 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 9th, November 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 4 shares on Tue, 23rd Sep 2003. Value of each share 1 £, total number of shares: 12. filed on: 3rd, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Tue, 23rd Sep 2003. Value of each share 1 £, total number of shares: 12. filed on: 3rd, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Tue, 23rd Sep 2003. Value of each share 1 £, total number of shares: 8. filed on: 19th, November 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on Tue, 23rd Sep 2003. Value of each share 1 £, total number of shares: 4. filed on: 19th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Tue, 23rd Sep 2003. Value of each share 1 £, total number of shares: 8. filed on: 19th, November 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on Tue, 23rd Sep 2003. Value of each share 1 £, total number of shares: 4. filed on: 19th, November 2003 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 23rd Sep 2003 with complete member list filed on: 23rd, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Sep 2003 with complete member list filed on: 23rd, September 2003 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2002 \| incorporation	Free Download (16 pages)

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