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 7 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 2018-12-31. The firm's most recent annual confirmation statement was submitted on 2020-03-30.

As stated, the business was started in August 2013 and has been overseen by six directors, and out of them two (Patrick R. and Andrew H.) are still participating in the company's duties. To provide support to the directors, the abovementioned business has been using the skills of Patrick R. as a secretary since the appointment on Thursday 28th March 2019.

Executives who control the firm include: Andrew H. has substantial control or influence over the company. Patrick R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Patrick R.

Role: Secretary

Appointed: 28 March 2019

Latest update: 23 March 2020

Patrick R.

Role: Director

Appointed: 28 March 2019

Latest update: 23 March 2020

Andrew H.

Role: Director

Appointed: 07 January 2019

Latest update: 23 March 2020

Andrew H.

Role: Secretary

Appointed: 17 April 2018

Latest update: 23 March 2020

People with significant control

Andrew H.
Notified on 7 January 2019
Nature of control:
substantial control or influence
Patrick R.
Notified on 30 March 2019
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 April 2021
Confirmation statement last made up date 30 March 2020
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020-03-30 (CS01)
filed on: 30th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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