126 Summer Road Limited

Company Registration Number: 08667051

Company registered in England and Wales

Approximate Location Map
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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.
126 Summer Road Limited is a Private Company Limited by Shares first registered on 28 August 2013. Its current registered address is in Thames Ditton, Surrey.

Registered Address

2A QUEENS ROAD
THAMES DITTON
SURREY
KT7 0QX

There are 5 companies currently registered at this postcode, including this one.

All companies at KT7 0QX

Registration Data

Company Number

08667051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • AP OWEN, Hugo Simon

    Secretary

    Appointed on 10 March 2015

     

    2a
    Queens Road
    Thames Ditton
    Surrey
    KT7 0QX
    England

  • AP OWEN, Hugo Simon

    Director

    Appointed on 28 August 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1978

    2a
    Queens Road
    Thames Ditton
    Surrey
    KT7 0QX

  • DON CARLIS, Jenny Marie

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1981

    2a
    Queens Road
    Thames Ditton
    Surrey
    KT7 0QX

  • HIGGS, Jacqueline

    Secretary

    Appointed on 28 August 2013

    Resigned on 10 March 2015

    2a Queens Road, Thames Ditton, Surrey
    2a Queens Road
    Thames Ditton
    Surrey
    KT7 0QX
    England

  • HIGGS, Jacqueline

    Director

    Appointed on 28 August 2013

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Retired Executive

    Month of birth: October 1947

    2a Queens Road, Thames Ditton, Surrey
    2a Queens Road
    Thames Ditton
    Surrey
    KT7 0QX
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5II0QEY. Transaction: MzE2MDY2NTgyNGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOBFC. Transaction: MzE1NzI1MTUzMmFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLGPZ4. Transaction: MzEzMTY2NDE1OWFkaXF6a2N4.

  4. 23 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QKEKG. Transaction: MzEyNTU3MTQ2NWFkaXF6a2N4.

  5. 24 March 2015 Appointment of Hugo Simon Ap Owen as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP03. Barcode: A42XSZ0H. Transaction: MzExOTQ5NDc5MmFkaXF6a2N4.

  6. 24 March 2015 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 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: A42XSZ0P. Transaction: MzExOTQ5NDc5NWFkaXF6a2N4.

  7. 24 March 2015 Appointment of Jenny Marie Don Carlis as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: A42XSZ09. Transaction: MzExOTQ5NDc5MWFkaXF6a2N4.

  8. 24 March 2015 Termination of appointment of Jacqueline Higgs as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: A42XSZ01. Transaction: MzExOTQ5NDc5MGFkaXF6a2N4.

  9. 24 March 2015 Termination of appointment of Jacqueline Higgs as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: A42XSYZT. Transaction: MzExOTQ5NDc4N2FkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN8V1L. Transaction: MzEwNzY3Mjg5MGFkaXF6a2N4.

  11. 17 September 2014 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 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN8V1D. Transaction: MzEwNzY3Mjc4NGFkaXF6a2N4.

  12. 28 August 2013 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2FPNLDV. Transaction: MzA4Mzk5MjYwM2FkaXF6a2N4.

  13. 28 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FPM28I. Transaction: MzA4Mzk3Njk5MWFkaXF6a2N4.

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