126 SUMMER ROAD LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
126 SUMMER ROAD LIMITED

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.

Date	Document Type	Document Description
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-03-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ABRAHAM RETALLICK
2019-03-28	AP03	Appointment of Mr Patrick Abraham Retallick as company secretary on 2019-03-28
2019-03-28	AP01	DIRECTOR APPOINTED MR PATRICK ABRAHAM RETALLICK
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM 126a, Summer Road 126a Summer Road Thames Ditton KT7 0QR England
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY
2019-01-07	AP01	DIRECTOR APPOINTED MR ANDREW HARVEY
2019-01-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HARVEY
2018-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGO SIMON AP OWEN
2018-12-23	TM02	Termination of appointment of Hugo Simon Ap Owen on 2018-12-16
2018-12-20	PSC07	CESSATION OF HUGO SIMON AP OWEN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/18 FROM 2a Queens Road Thames Ditton Surrey KT7 0QX
2018-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-27	SH01	28/08/13 STATEMENT OF CAPITAL GBP 2
2018-04-27	CH01	Director's details changed for Mr Andrew Andrew Harvey on 2018-04-27
2018-04-19	AP03	Appointment of Mr Andrew Harvey as company secretary on 2018-04-17
2018-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNY MARIE DON CARLIS
2018-02-16	AP01	DIRECTOR APPOINTED MR ANDREW ANDREW HARVEY
2017-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24	AR01	28/08/15 FULL LIST
2015-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 2A QUEENS ROAD, THAMES DITTON, SURREY 2A QUEENS ROAD THAMES DITTON SURREY KT7 0QX
2015-03-24	AP03	SECRETARY APPOINTED HUGO SIMON AP OWEN
2015-03-24	AP01	DIRECTOR APPOINTED JENNY MARIE DON CARLIS
2015-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE HIGGS
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HIGGS
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17	AR01	28/08/14 FULL LIST
2014-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 52 FASSETT ROAD KINGSTON UPON THAMES SURREY KT1 2TF UNITED KINGDOM
2013-08-28	AA01	CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-28	LATEST SOC	28/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-28	NEWINC	CERTIFICATE 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
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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