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Somerville Close Management Limited

Somerville Close Management Limited is an active company incorporated on 31 March 2009 with the registered office located in London, Greater London. Somerville Close Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06864877
Private limited company
Age
16 years
Incorporated 31 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
64 Southwark Bridge Road
London
SE1 0AS
England
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was 1 Somerville Close London SW9 0DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
11
Controllers (PSC)
1
Director • American • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Sep 1965
Director • Belgian • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Nov 1971
Director • Swedish • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Yin-Yang Limited
Vincenzo Dalaimo is a mutual person.
Active
Tax Logic Limited
Vincenzo Dalaimo is a mutual person.
Active
Tax Logic (Holdings) Ltd
Vincenzo Dalaimo is a mutual person.
Active
Chris Harper Productions Limited
Christopher Harper is a mutual person.
Active
Mypos Payments Ltd
Brian Attwood is a mutual person.
Active
CHP LWW Limited
Christopher Harper is a mutual person.
Active
Tax Logic (London) Ltd
Vincenzo Dalaimo is a mutual person.
Active
Taxassist Accountants (Lon) Limited
Vincenzo Dalaimo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£8.19K
Increased by £1.04K (+14%)
Total Liabilities
-£8.18K
Increased by £1.04K (+14%)
Net Assets
£11
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Micro Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Notification of PSC Statement
2 Years Ago on 9 Oct 2023
Mr Brian Attwood Appointed
2 Years Ago on 8 Oct 2023
Jane Claire Lowe (PSC) Resigned
2 Years 1 Month Ago on 1 Oct 2023
Ms Francine Bosco Appointed
2 Years 1 Month Ago on 1 Oct 2023
Mr Johan Stefaan Edgard Depraetere Appointed
2 Years 1 Month Ago on 1 Oct 2023
Ms Anne Williamson Appointed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Appointment of Mr Brian Attwood as a director on 8 October 2023
Submitted on 9 Oct 2023
Notification of a person with significant control statement
Submitted on 9 Oct 2023
Appointment of Mr Johan Stefaan Edgard Depraetere as a director on 1 October 2023
Submitted on 2 Oct 2023
Appointment of Ms Francine Bosco as a director on 1 October 2023
Submitted on 2 Oct 2023
Cessation of Jane Claire Lowe as a person with significant control on 1 October 2023
Submitted on 2 Oct 2023
Appointment of Ms Anne Williamson as a director on 27 September 2023
Submitted on 28 Sep 2023
Repayment History
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