Dissolved 2018-06-12
Company Information for 1-10 SUMMER'S STREET MANAGEMENT LIMITED
LONDON, WC1B 4HP,
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Company Registration Number
03692163
Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | |
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1-10 SUMMER'S STREET MANAGEMENT LIMITED | |
Legal Registered Office | |
LONDON WC1B 4HP Other companies in WC1B | |
Company Number | 03692163 | |
---|---|---|
Date formed | 1999-01-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-01-31 | |
Date Dissolved | 2018-06-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:49:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BISHOP & SEWELL SECRETARIES LIMITED |
||
NICHOLAS FRANCIS POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL PAMELA SEWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUMIERE FREEHOLD LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
BERKELEY COURT (READING) FREEHOLD LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
124 QUEEN'S GATE MANAGEMENT LIMITED | Company Secretary | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
MASTERMEL LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CHARLOTTE ROSE HOUSE FREEHOLD LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
22-24 HUNGERFORD ROAD FREEHOLD LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
4 TREMADOC ROAD MANAGEMENT LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
42-43 LOCKESFIELD PLACE LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
70 WOOLSTONE ROAD LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BOO PROPERTIES LTD | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
62 TO 64 LOCKES FIELD PLACE LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
288 GRAYS INN ROAD FREEHOLD LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
7-12 ALWYNE MANSIONS FREEHOLD LIMITED | Company Secretary | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
47 BLACKSTOCK ROAD FREEHOLD LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
5 WESTGATE TERRACE FREEHOLD LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
17 GARRETT STREET LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
SUNWEST LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
24 EDITH GROVE FREEHOLD LIMITED | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
26 COURCY ROAD LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
BASKERVILLE GARDENS FREEHOLD LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
18 COLVILLE ROAD LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
40 CLIFTON GARDENS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
BALTIC QUAY MANAGEMENT (1994) LIMITED | Company Secretary | 2017-03-20 | CURRENT | 1994-01-05 | Active | |
SWALLOW COURT (WIMBLEDON) FREEHOLD LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
37 AYLESFORD STREET FREEHOLD LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2015-04-15 | Active | |
12 BRUCE GROVE FREEHOLD LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
61 BRONDESBURY VILLAS FREEHOLD LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
RED STAG INVESTMENTS LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2012-01-11 | Active | |
2 MILTON AVENUE FREEHOLD LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
ALBERT CLIFF LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2011-09-23 | Active | |
CARDLANE LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1993-01-26 | Active | |
48-49 ELVASTON PLACE LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
C'EST CAROLINE LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2007-10-08 | Active | |
8 BRYANSTON SQUARE FREEHOLD LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
22 HIGHBURY NEW PARK LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
NORTH PLACE (TEDDINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-20 | CURRENT | 1997-02-11 | Active | |
15 LORAINE ROAD LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
34 EARLS AVENUE FREEHOLD LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
6-18 SKIPWORTH ROAD FREEHOLD (LONDON E9) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2011-06-24 | Active | |
64-66 ELM PARK ROAD FREEHOLD LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
37 AYLESFORD STREET FREEHOLD LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
12 RECREATION ROAD FREEHOLD LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
BLUE LION PLACE FREEHOLD LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
14 KING'S MEWS FREEHOLD LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
31 ELVASTON PLACE FREEHOLD LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
KENCOURT MANAGEMENT LIMITED | Company Secretary | 2011-03-30 | CURRENT | 1994-08-05 | Active | |
COLOMBIA CARAVANA LIMITED | Company Secretary | 2010-07-18 | CURRENT | 2010-04-14 | Active | |
WELLBEING RESOURCES LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2006-02-27 | Active | |
GLOBALLY HOTELS LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
JAM FACTORY FREEHOLD LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2009-03-09 | Active | |
PEMBRIDGE ADVISORS LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-04-29 | Active | |
BISHOP & SEWELL DIRECTORS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2005-05-31 | Active | |
BISHOP & SEWELL TRUSTEE COMPANY LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2005-05-20 | Active | |
THE BISHOP & SEWELL FOUNDATION | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
IVANHOE CAPITAL CORPORATION (UK) LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1997-01-16 | Active | |
POETS PARK MANAGEMENT LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2015-12-08 | |
31 SAMOS ROAD FREEHOLD LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
TECHLOGIX SOFTWARE (UK) LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
THE CITY HOTEL LIMITED | Company Secretary | 2006-11-06 | CURRENT | 1999-05-06 | Active | |
THE CORPORATE TEAM LIMITED | Company Secretary | 2006-10-21 | CURRENT | 1997-02-07 | Dissolved 2016-02-09 | |
OLYMPIC ESTATES LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1981-10-21 | Dissolved 2015-02-03 | |
TERRACO (U.K.) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1984-08-22 | Active - Proposal to Strike off | |
STRATHMORE HOTEL LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1995-08-03 | Active | |
THE LANCASTER HOTEL LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2003-05-06 | Active | |
ST. PAUL'S HOTEL LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2004-02-16 | Active | |
SAINT PAUL'S HOTEL LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2004-02-16 | Active | |
FITZROVIA HOTELS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1996-04-26 | Active | |
HOTEL HUB LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1996-07-15 | Active | |
HYDROWATT SYSTEMS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1977-09-28 | Active | |
KINGSGATE NOMINEES LIMITED | Company Secretary | 2006-08-14 | CURRENT | 1981-03-25 | Active | |
PORTIA NOMINEES LIMITED | Company Secretary | 2006-08-14 | CURRENT | 1982-03-09 | Active | |
GLENDALE INDUSTRIAL SERVICES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
GLOUCESTER PLACE (LIVERPOOL) MANAGEMENT LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2004-08-31 | Dissolved 2015-12-08 | |
POETS PARK MANAGEMENT LIMITED | Director | 2010-09-27 | CURRENT | 2007-11-13 | Dissolved 2015-12-08 | |
THE BISHOP & SEWELL FOUNDATION | Director | 2009-11-24 | CURRENT | 2008-04-08 | Active | |
KINGSGATE NOMINEES LIMITED | Director | 2005-06-02 | CURRENT | 1981-03-25 | Active | |
PORTIA NOMINEES LIMITED | Director | 2005-06-02 | CURRENT | 1982-03-09 | Active | |
BISHOP & SEWELL DIRECTORS LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
BISHOP & SEWELL SECRETARIES LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
BISHOP & SEWELL TRUSTEE COMPANY LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
GLOUCESTER PLACE (LIVERPOOL) MANAGEMENT LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 06/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 06/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS POTTER / 01/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 06/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 10/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 06/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 06/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-10 SUMMER'S STREET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1-10 SUMMER'S STREET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |