126 Summer Road Limited

General information

Name:

126 Summer Road Ltd

Office Address:

126a Summer Road KT7 0QR Thames Ditton

Number: 08667051

Incorporation date: 2013-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

126 Summer Road Limited was set up as Private Limited Company, registered in 126a Summer Road in Thames Ditton. The located in KT7 0QR. This business 's been 12 years on the local market. The firm's registration number is 08667051. The firm's SIC and NACE codes are 98000, that means Residents property management. 126 Summer Road Ltd filed its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-04-07.

There is just one managing director now managing the business, namely Andrew H. who's been performing the director's duties for 12 years. Since 2019 Patrick R., had been supervising the following business till the resignation on Wednesday 6th April 2022. Furthermore a different director, specifically Jenny D. gave up the position in April 2018. To provide support to the directors, the abovementioned business has been using the skills of Andrew H. as a secretary since the appointment on Tuesday 17th April 2018.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 07 January 2019

Latest update: 2 June 2025

Andrew H.

Role: Secretary

Appointed: 17 April 2018

Latest update: 2 June 2025

People with significant control

Andrew H. is the individual who controls this firm, has substantial control or influence over the company.

Andrew H.
Notified on 7 January 2019
Nature of control:
substantial control or influence
Patrick R.
Notified on 30 March 2019
Ceased on 6 April 2022
Nature of control:
substantial control or influence
Hugo A.
Notified on 28 August 2016
Ceased on 18 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 October 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 28th, September 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
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