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Company Information for SUMMERHILL DEVELOPMENTS LIMITED
28 BEECHCROFT AVENUE, GOLDER'S GREEN, LONDON, NW11 8BL,
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Company Registration Number
 05131049 Private Limited Company
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Company Overview
About Summerhill Developments Ltd
SUMMERHILL DEVELOPMENTS LIMITED was founded on 2004-05-18 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Summerhill Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SUMMERHILL DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 28 BEECHCROFT AVENUE GOLDER'S GREEN LONDON NW11 8BL Other companies in NW11 | |
Filing Information
| Company Number | 05131049 | |
|---|---|---|
| Company ID Number | 05131049 | |
| Date formed | 2004-05-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Live but Receiver Manager on at least one charge | |
| Lastest accounts | 31/10/2008 | |
| Account next due | 31/07/2010 | |
| Latest return | 18/05/2010 | |
| Return next due | 15/06/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB843854893 |
| Last Datalog update: | 2018-10-04 07:57:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERHILL DEVELOPMENTS LIMITED
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Companies with same name SUMMERHILL DEVELOPMENTS LIMITED
The following companies were found which have the same name as SUMMERHILL DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SUMMERHILL DEVELOPMENTS INC | Georgia | Unknown | |
|
SUMMERHILL DEVELOPMENTS INC | Georgia | Unknown | |
| SUMMERHILL DEVELOPMENTS LIMITED | ST. MARTINS OLD LAXEY HILL LAXEY IM4 7BZ | Active | Company formed on the 2022-12-19 |
Company Officers of SUMMERHILL DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL WHYMAN |
||
LESLIE SERLUI |
||
NEVILLE RAYMOND SERLUI |
||
JEFFREY THOMAS WHYMAN |
||
PAUL WHYMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRATFORD EDGE LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2003-11-04 | Dissolved 2014-05-12 | |
| SANDOVER LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-09-22 | Dissolved 2015-08-11 | |
| STRATFORD EDGE LIMITED | Director | 2004-04-16 | CURRENT | 2003-11-04 | Dissolved 2014-05-12 | |
| SANDOVER LIMITED | Director | 2000-11-20 | CURRENT | 2000-09-22 | Dissolved 2015-08-11 | |
| LHSH PROPERTIES LIMITED | Director | 2017-09-13 | CURRENT | 2017-07-12 | Active | |
| RAYMOND STUART INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| STRATFORD EDGE LIMITED | Director | 2004-04-16 | CURRENT | 2003-11-04 | Dissolved 2014-05-12 | |
| SANDOVER LIMITED | Director | 2000-11-20 | CURRENT | 2000-09-22 | Dissolved 2015-08-11 | |
| STRATFORD EDGE LIMITED | Director | 2004-04-16 | CURRENT | 2003-11-04 | Dissolved 2014-05-12 | |
| SANDOVER LIMITED | Director | 2000-11-20 | CURRENT | 2000-09-22 | Dissolved 2015-08-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2012-06-15 | |
| LQ01 | Notice of appointment of receiver or manager | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2011-12-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 28 BEECHCROFT AVENUE GOLDER'S GREEN LONDON NW11 8BL UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 129A WHITE HORSE HILL CHISLEHURST KENT BR7 6DQ | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2011-06-15 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2010-12-15 | |
| LATEST SOC | 04/10/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE RAYMOND SERLUI / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SERLUI / 18/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/10 FROM Acre House 11-15 William Road London NW1 3ER | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LQ01 | Notice of appointment of receiver or manager | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 363a | Return made up to 18/05/09; full list of members | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 287 | Registered office changed on 25/02/2009 from 58-60 berners street london W1T 3JS | |
| 363a | Return made up to 18/05/08; full list of members | |
| AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/05/07; full list of members | |
| AA | 31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | Accounting reference date shortened from 31/05/06 to 31/10/05 | |
| AA | 31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/05/06; full list of members | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 18/05/04--------- £ SI 98@1=98 £ IC 2/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to SUMMERHILL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against SUMMERHILL DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL CHARGE | Outstanding | NORMAN FAUST | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of SUMMERHILL DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUMMERHILL DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for SUMMERHILL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SUMMERHILL DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUMMERHILL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SUMMERHILL DEVELOPMENTS LIMITED | Event Date | 2009-12-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERHILL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUMMERHILL DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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