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1-10 Summer'S Street Management Limited

Company Registration Number: 03692163

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-10 Summer'S Street Management Limited is a Private Company Limited by Shares first registered on 6 January 1999. Its current registered address is in London.

Registered Address

59/60 RUSSELL SQUARE
LONDON
WC1B 4HP

There are 148 companies currently registered at this postcode, including this one.

All companies at WC1B 4HP

Registration Data

Company Number

03692163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 August 2006

     

    59/60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

  • POTTER, Nicholas Francis

    Director

    Appointed on 6 January 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    59/60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

  • SEWELL, Jill Pamela

    Secretary

    Appointed on 6 January 1999

    Resigned on 21 August 2006

    12 Devon House
    1 Maidstone Buildings Mews
    London
    SE1 1GE

This information was most recently updated 23/09/2017.

Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A7MIJ. Transaction: MzE2OTAwOTYzN2FkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDUGEA. Transaction: MzE1ODMyMjIzN2FkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHUEWP. Transaction: MzEzOTY3MDE5M2FkaXF6a2N4.

  4. 28 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZL06D. Transaction: MzEzMzk5NjkxNGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKTI2B. Transaction: MzExNDkxMzk3MGFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFRYCI. Transaction: MzEwODM5MzU0NGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRUAD7. Transaction: MzA5MjgyNTQ2M2FkaXF6a2N4.

  8. 11 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQKPYQ. Transaction: MzA4NjgwNjYyMmFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNGSG. Transaction: MzA3MDYxNjgxOGFkaXF6a2N4.

  10. 28 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IEBQ5E. Transaction: MzA2NDk1MzIxMmFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZNWTN. Transaction: MzA1MDI0MzQ4NmFkaXF6a2N4.

  12. 6 January 2012 Director's details changed for Mr Nicholas Francis Potter on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0ZZNWTF. Transaction: MzA1MDI0MzI2M2FkaXF6a2N4.

  13. 10 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XAZ9KZ42. Transaction: MzA0Njk3MTcyNmFkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XF05NQLF. Transaction: MzAyOTk5MzA5NmFkaXF6a2N4.

  15. 7 January 2011 Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH04. Barcode: XESU4QLC. Transaction: MzAyOTk2OTAwMWFkaXF6a2N4.

  16. 10 December 2010 Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6R39PTO. Transaction: MzAyODU5NTc0MmFkaXF6a2N4.

  17. 5 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJA7ANZT. Transaction: MzAyNDYxNDQ2MGFkaXF6a2N4.

  18. 15 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XJ6CNGOP. Transaction: MzAwNzE1MjMwNmFkaXF6a2N4.

  19. 15 January 2010 Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH04. Barcode: XJ6CMGOO. Transaction: MzAwNzE1MTc1M2FkaXF6a2N4.

  20. 4 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XW5JFEOY. Transaction: MzAwMjExMzQyOWFkaXF6a2N4.

  21. 6 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8GK6A1. Transaction: MjAyMjU1NDE3M2FkaXF6a2N4.

  22. 18 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X68M94X7. Transaction: MjAxODI3Mzg3MGFkaXF6a2N4.

  23. 18 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4MDk0MWFkaXF6a2N4.

  24. 22 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MTI4NmFkaXF6a2N4.

  25. 23 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5MDUxMWFkaXF6a2N4.

  26. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc2NjI0NmFkaXF6a2N4.

  27. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA1MzUxMGFkaXF6a2N4.

  28. 29 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODg3Mzc5M2FkaXF6a2N4.

  29. 22 March 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0OTQ4N2FkaXF6a2N4.

  30. 5 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNzUyNzUxMmFkaXF6a2N4.

  31. 16 May 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg4OTA1MWFkaXF6a2N4.

  32. 28 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc2NDcxMWFkaXF6a2N4.

  33. 8 September 2004 Registered office changed on 08/09/04 from: 32 bloomsbury street london WC1B 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDEwOTg2OGFkaXF6a2N4.

  34. 5 February 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgxNzUzNmFkaXF6a2N4.

  35. 31 July 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0OTA0MTY1MGFkaXF6a2N4.

  36. 10 January 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUyNjIyMmFkaXF6a2N4.

  37. 14 June 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMTIyMTE5N2FkaXF6a2N4.

  38. 9 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5MjE0MmFkaXF6a2N4.

  39. 9 January 2002 Registered office changed on 09/01/02 from: 90 great russell street london WC1B 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY2Mzc0N2FkaXF6a2N4.

  40. 6 June 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNjA5MzEyN2FkaXF6a2N4.

  41. 6 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTg5MTAyNGFkaXF6a2N4.

  42. 15 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg0MzU2N2FkaXF6a2N4.

  43. 22 August 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MTE3MTgyNWFkaXF6a2N4.

  44. 22 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE4NTMzOGFkaXF6a2N4.

  45. 13 January 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0MTE0MmFkaXF6a2N4.

  46. 6 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ2OTUzOWFkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 08:15:39 +0100