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Company Information for

ADRIAN SUMMERFIELD LTD

2 LAWN MANOR BARNET LANE, ELSTREE, BOREHAMWOOD, WD6 3FT,
Company Registration Number
10383220
Private Limited Company
Active

Company Overview

About Adrian Summerfield Ltd
ADRIAN SUMMERFIELD LTD was founded on 2016-09-19 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Adrian Summerfield Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADRIAN SUMMERFIELD LTD
 
Legal Registered Office
2 LAWN MANOR BARNET LANE
ELSTREE
BOREHAMWOOD
WD6 3FT
 
Filing Information
Company Number 10383220
Company ID Number 10383220
Date formed 2016-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 
Return next due 17/10/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:05:40
Primary Source:Companies House
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Company Officers of ADRIAN SUMMERFIELD LTD

Current Directors
Officer Role Date Appointed
ADRIAN LEOPOLD ALFRED HOGAN
 Director 2016-09-19
DAVID GORDON SUMMERFIELD
 Director 2016-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN LEOPOLD ALFRED HOGAN PADDINGTON STREET LTD Director 2016-07-05 CURRENT 2016-07-05 Active
ADRIAN LEOPOLD ALFRED HOGAN TAIGAN LTD Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2014-12-30
ADRIAN LEOPOLD ALFRED HOGAN ALCHEMY WATCHES LTD Director 2013-01-17 CURRENT 2013-01-17 Active
ADRIAN LEOPOLD ALFRED HOGAN HOGANATOR LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-12-06
DAVID GORDON SUMMERFIELD HOLWELL GENERATOR LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DAVID GORDON SUMMERFIELD CAPFIELD UK LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
DAVID GORDON SUMMERFIELD MONARCH PROPERTY MANAGEMENT LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
DAVID GORDON SUMMERFIELD FORWARD LAND LIMITED Director 2015-05-27 CURRENT 2000-03-22 Active
DAVID GORDON SUMMERFIELD POOLEWE LTD Director 2012-12-12 CURRENT 2012-12-12 Active
DAVID GORDON SUMMERFIELD FAIR LABOUR LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2013-09-24
DAVID GORDON SUMMERFIELD ROWLESTONE INVESTMENTS LIMITED Director 2010-12-13 CURRENT 2010-04-14 Liquidation
DAVID GORDON SUMMERFIELD CHADLINGTON HOUSE PROPERTY MANAGEMENT SERVICES LIMITED Director 2006-05-09 CURRENT 2005-11-23 Active
DAVID GORDON SUMMERFIELD CHELTENHAM PROPERTIES LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
DAVID GORDON SUMMERFIELD CHADLINGTON HOUSE LIMITED Director 1996-10-01 CURRENT 1996-09-25 Active
DAVID GORDON SUMMERFIELD DUKECOURT PROPERTY CO LIMITED Director 1995-03-08 CURRENT 1995-01-27 Active
DAVID GORDON SUMMERFIELD MONARCH PROPERTY SERVICES LIMITED Director 1993-04-05 CURRENT 1993-03-29 Active
DAVID GORDON SUMMERFIELD CAREWASH LIMITED Director 1993-03-16 CURRENT 1993-03-16 Active
DAVID GORDON SUMMERFIELD NUTRITIONAL RESEARCH LIMITED Director 1992-10-23 CURRENT 1992-10-23 Active
DAVID GORDON SUMMERFIELD LONG DOG PRODUCTIONS LIMITED Director 1992-09-14 CURRENT 1990-09-14 Active
DAVID GORDON SUMMERFIELD WESTERN LIFE LIMITED Director 1992-07-17 CURRENT 1992-06-09 Active
DAVID GORDON SUMMERFIELD TUSCANTIME LIMITED Director 1991-04-15 CURRENT 1991-03-21 Active

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
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM 201 Haverstock Hill Second Floor C/O Fkgb, London NW3 4QG England
2024-02-28Change of details for Belgravia Asa Trading Ltd as a person with significant control on 2024-02-28
2024-02-28Director's details changed for Mr Anthony Simon Abrams on 2024-02-28
2023-09-27CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-20AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-01-31CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103832200002
2021-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103832200002
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 29 Paddington Street London W1U 4HA United Kingdom
2021-02-01AP01DIRECTOR APPOINTED MR ANTHONY SIMON ABRAMS
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEOPOLD ALFRED HOGAN
2021-02-01PSC02Notification of Belgravia Asa Trading Ltd as a person with significant control on 2021-01-29
2021-02-01PSC07CESSATION OF ADRIAN LEOPOLD ALFRED HOGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH ANN NOBLE SUMMERFIELD
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-23SH0121/10/16 STATEMENT OF CAPITAL GBP 3
2016-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ADRIAN SUMMERFIELD LTD 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 ADRIAN SUMMERFIELD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ADRIAN SUMMERFIELD LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30

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 ADRIAN SUMMERFIELD LTD

Intangible Assets
Patents
We have not found any records of ADRIAN SUMMERFIELD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN SUMMERFIELD LTD
Trademarks
We have not found any records of ADRIAN SUMMERFIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN SUMMERFIELD LTD. 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 (68100 - Buying and selling of own real estate) as ADRIAN SUMMERFIELD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN SUMMERFIELD LTD 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 ADRIAN SUMMERFIELD LTD 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 ADRIAN SUMMERFIELD LTD 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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    Other companies at postcode WD6 3FT