Summer Down Limited

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General information

Name:

Summer Down Ltd

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 06293136

Incorporation date: 2007-06-26

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the date that marks the beginning of Summer Down Limited, a firm that is situated at 22 Chancery Lane, in London. This means it's been 17 years Summer Down has been in this business, as the company was created on 2007-06-26. The registration number is 06293136 and the company zip code is WC2A 1LS. The official name switch from Glengarth Investment Company to Summer Down Limited occurred on 2022-07-13. This business's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The business latest annual accounts cover the period up to 2022-04-05 and the latest confirmation statement was submitted on 2023-06-26.

According to the latest update, there’s a solitary managing director in the company: Christine K. (since 2007-12-13). The following limited company had been governed by Elizabeth H. up until 2015. Additionally a different director, including Cs Directors Limited quit in December 2007.

  • Previous company's names
  • Summer Down Limited 2022-07-13
  • Glengarth Investment Company Limited 2007-06-26

Financial data based on annual reports

Company staff

Christine K.

Role: Director

Appointed: 13 December 2007

Latest update: 1 February 2024

People with significant control

Executives who have control over the firm are as follows: Christine K. owns over 3/4 of company shares and has 3/4 to full of voting rights. The William Trustee Management Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Chancery Lane, WC2A 1LS and was registered as a PSC under the reg no 05745505.

Christine K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The William Trustee Management Company Limited
Address: 22 Chancery Lane, London, WC2A 1LS, England
Legal authority United Kingdom (England And Wales)
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05745505
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 06/04/2021
End Date For Period Covered By Report 05/04/2022
Annual Accounts
Start Date For Period Covered By Report 06/04/2022
End Date For Period Covered By Report 05/04/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/05 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
Company Age

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