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James Andrew Robinson Somerston Warner Limited

James Andrew Robinson Somerston Warner Limited is an active company incorporated on 7 July 2005 with the registered office located in London, Greater London. James Andrew Robinson Somerston Warner Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05501934
Private limited company
Age
20 years
Incorporated 7 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Fairchild House
Redbourne Avenue
London
N3 2BJ
Same address for the past 17 years
Telephone
02083713150
Email
Available in Endole App
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in England • Born in Mar 1956
Director • Property Consultant • British • Lives in England • Born in Nov 1944
Director • British • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Jasper Properties Limited
Giovanni Primo Losi, Mr Melvin Frank Robinson, and 1 more are mutual people.
Active
Limebrook Investment Company Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
The Winston Group Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
Winston Properties Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
Waystone Properties Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
Fairchild Properties Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
Provis Estates (Monmouth) Limited
Giovanni Primo Losi, Mr Melvin Frank Robinson, and 1 more are mutual people.
Active
P Win Properties (Wallington) Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£93.44K
Increased by £41.02K (+78%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£913.71K
Increased by £223.25K (+32%)
Total Liabilities
-£604.43K
Increased by £193K (+47%)
Net Assets
£309.28K
Increased by £30.25K (+11%)
Debt Ratio (%)
66%
Increased by 6.56% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Mr Giovanni Primo Losi Details Changed
3 Months Ago on 25 Jun 2025
Mr Harvey Murray Soning Details Changed
4 Months Ago on 20 Jun 2025
Harvey Murray Soning (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Mr Giovanni Primo Losi Details Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Harvey Murray Soning Details Changed
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 26 Jun 2025
Director's details changed for Mr Giovanni Primo Losi on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Harvey Murray Soning on 20 June 2025
Submitted on 20 Jun 2025
Change of details for Harvey Murray Soning as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Giovanni Primo Losi on 20 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Mar 2025
Director's details changed for Harvey Murray Soning on 25 June 2024
Submitted on 4 Sep 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Repayment History
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