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Company Information for

126 SUMMER ROAD LIMITED

126A SUMMER ROAD, THAMES DITTON, KT7 0QR,
Company Registration Number
08667051
Private Limited Company
Active

Company Overview

About 126 Summer Road Ltd
126 SUMMER ROAD LIMITED was founded on 2013-08-28 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". 126 Summer Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
126 SUMMER ROAD LIMITED
 
Legal Registered Office
126A SUMMER ROAD
THAMES DITTON
KT7 0QR
Other companies in KT7
 
Filing Information
Company Number 08667051
Company ID Number 08667051
Date formed 2013-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-14 21:16:56
Primary Source:Companies House
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Company Officers of 126 SUMMER ROAD LIMITED

Current Directors
Officer Role Date Appointed
HUGO SIMON AP OWEN
Company Secretary 2015-03-10
ANDREW HARVEY
Company Secretary 2018-04-17
HUGO SIMON AP OWEN
Director 2013-08-28
ANDREW HARVEY
Director 2014-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY MARIE DON CARLIS
Director 2015-03-10 2018-04-15
JACQUELINE HIGGS
Company Secretary 2013-08-28 2015-03-10
JACQUELINE HIGGS
Director 2013-08-28 2015-03-10

More director information

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.

DateDocument TypeDocument Description
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ABRAHAM RETALLICK
2019-03-28AP03Appointment of Mr Patrick Abraham Retallick as company secretary on 2019-03-28
2019-03-28AP01DIRECTOR APPOINTED MR PATRICK ABRAHAM RETALLICK
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 126a, Summer Road 126a Summer Road Thames Ditton KT7 0QR England
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY
2019-01-07AP01DIRECTOR APPOINTED MR ANDREW HARVEY
2019-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HARVEY
2018-12-23TM01APPOINTMENT TERMINATED, DIRECTOR HUGO SIMON AP OWEN
2018-12-23TM02Termination of appointment of Hugo Simon Ap Owen on 2018-12-16
2018-12-20PSC07CESSATION OF HUGO SIMON AP OWEN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 2a Queens Road Thames Ditton Surrey KT7 0QX
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-27SH0128/08/13 STATEMENT OF CAPITAL GBP 2
2018-04-27CH01Director's details changed for Mr Andrew Andrew Harvey on 2018-04-27
2018-04-19AP03Appointment of Mr Andrew Harvey as company secretary on 2018-04-17
2018-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNY MARIE DON CARLIS
2018-02-16AP01DIRECTOR APPOINTED MR ANDREW ANDREW HARVEY
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0128/08/15 FULL LIST
2015-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 2A QUEENS ROAD, THAMES DITTON, SURREY 2A QUEENS ROAD THAMES DITTON SURREY KT7 0QX
2015-03-24AP03SECRETARY APPOINTED HUGO SIMON AP OWEN
2015-03-24AP01DIRECTOR APPOINTED JENNY MARIE DON CARLIS
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE HIGGS
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HIGGS
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0128/08/14 FULL LIST
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 52 FASSETT ROAD KINGSTON UPON THAMES SURREY KT1 2TF UNITED KINGDOM
2013-08-28AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 126 SUMMER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 126 SUMMER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
126 SUMMER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 126 SUMMER ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 126 SUMMER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 SUMMER ROAD LIMITED
Trademarks
We have not found any records of 126 SUMMER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 SUMMER ROAD 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 (98000 - Residents property management) as 126 SUMMER ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 126 SUMMER ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 126 SUMMER ROAD 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 126 SUMMER ROAD 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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