Somerlee Investments Limited

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Somerlee Investments Limited

00425834•Private Limited With Share Capital

124 Finchley Road, London, NW35JS

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Incorporated

16/12/1946

Company Age

79 years

Directors

3

Employees

2

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Somerlee Investments Limited (00425834) is a private limited with share capital incorporated on 16/12/1946 (79 years old) and registered in london, NW35JS. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 16/12/1946
NW35JS
2 employees

Financial Overview

Total Assets

£19.4K

Liabilities

£895

Net Assets

£18.5K

Cash

£400

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
D
diane carolyn wimborne
director
C
charles wimbourne
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Move Registers To Sail Company
Category:Address
Date:16-07-2010
Change Sail Address Company
Category:Address
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2007
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Address
Date:14-07-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:29-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:02-07-2001
Legacy
Category:Officers
Date:09-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2000
Resolution
Category:Resolution
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1998
Legacy
Category:Annual Return
Date:01-07-1997
Legacy
Category:Address
Date:06-02-1997
Legacy
Category:Officers
Date:05-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1996
Legacy
Category:Annual Return
Date:05-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1995
Legacy
Category:Annual Return
Date:07-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1994
Legacy
Category:Annual Return
Date:29-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1993
Legacy
Category:Annual Return
Date:05-07-1993
Legacy
Category:Officers
Date:01-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1992
Legacy
Category:Annual Return
Date:13-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1991
Legacy
Category:Annual Return
Date:28-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1990
Legacy
Category:Annual Return
Date:21-09-1990
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1989
Legacy
Category:Annual Return
Date:28-09-1989
Legacy
Category:Officers
Date:25-01-1989
Legacy
Category:Officers
Date:25-01-1989
Legacy
Category:Officers
Date:15-12-1988
Legacy
Category:Officers
Date:09-12-1988

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date05/12/2025
Latest Accounts31/05/2025

Trading Addresses

Regina House, 124 Finchley Road, London, NW35JSRegistered

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Contact

124 Finchley Road, London, NW35JS