126 Summer Road Limited. Head office in Thames Ditton. Check Director.

126 Summer Road Limited, Thames Ditton

126 Summer Road Limited is a private limited company. Located at 126A Summer Road, Thames Ditton KT7 0QR, this 10 years old enterprise was incorporated on 2013-08-28 and is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
1 director can be found in the firm: Andrew H. (appointed on 07 January 2019). Moving to the secretaries (1 in total), we can name: Andrew H. (appointed on 17 April 2018).

About
Name: 126 Summer Road Limited
Number: 08667051
Incorporation date: 2013-08-28
End of financial year: 31 December


Address:	126a Summer Road Thames Ditton KT7 0QR
SIC code:	98000 - Residents property management

Company staff

People with significant control

Andrew H.

7 January 2019

Nature of control:	significiant influence or control

Patrick R.

30 March 2019 - 6 April 2022

Nature of control:	significiant influence or control

Hugo A.

28 August 2016 - 18 December 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	4	4	4	4	4
Shareholder Funds	2	2	2	-	-	-	-	-	-

The target date for 126 Summer Road Limited confirmation statement filing is 2024-04-21. The most recent confirmation statement was sent on 2023-04-07. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Andrew H. that has substantial control or influence. Patrick R. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-07 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-06 filed on: 7th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-04-07 filed on: 7th, April 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022-04-06 filed on: 7th, April 2022 \| persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on 2022-04-06 filed on: 7th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-30 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-30 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-30 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-03-30 filed on: 30th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019-03-30 filed on: 30th, March 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 126a, Summer Road 126a Summer Road Thames Ditton KT7 0QR England to 126a Summer Road Thames Ditton KT7 0QR on 2019-03-28 filed on: 28th, March 2019 \| address	Free Download (1 page)
AP03	On 2019-03-28 - new secretary appointed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-28 filed on: 28th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-07 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-07 filed on: 7th, January 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-01-07 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-16 filed on: 23rd, December 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-12-16 filed on: 23rd, December 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-12-18 filed on: 20th, December 2018 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 2a Queens Road Thames Ditton Surrey KT7 0QX to 126a, Summer Road 126a Summer Road Thames Ditton KT7 0QR on 2018-10-23 filed on: 23rd, October 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-29 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-05-03 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-04-27 filed on: 27th, April 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2018-04-27 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-08-28: 2.00 GBP filed on: 27th, April 2018 \| capital	Free Download (3 pages)
AP03	On 2018-04-17 - new secretary appointed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-15 filed on: 15th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-16 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-24 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, October 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-28 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2015-08-28 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-03-10 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2a Queens Road, Thames Ditton, Surrey 2a Queens Road Thames Ditton Surrey KT7 0QX to 2a Queens Road Thames Ditton Surrey KT7 0QX on 2015-03-24 filed on: 24th, March 2015 \| address	Free Download (2 pages)
AP01	New director was appointed on 2015-03-10 filed on: 24th, March 2015 \| officers	Free Download (3 pages)
AP03	On 2015-03-10 - new secretary appointed filed on: 24th, March 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-03-10 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 52 Fassett Road Kingston upon Thames Surrey KT1 2TF United Kingdom to 2a Queens Road, Thames Ditton, Surrey 2a Queens Road Thames Ditton Surrey KT7 0QX on 2014-09-17 filed on: 17th, September 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-08-28 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-17: 2.00 GBP capital
AA01	Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 28th, August 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2013 \| incorporation

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