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126 SUMMER ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 126 Summer Road Limited. The company was founded 11 years ago and was given the registration number 08667051. The firm's registered office is in THAMES DITTON. You can find them at 126a Summer Road, , Thames Ditton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:126 SUMMER ROAD LIMITED
Company Number:08667051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:126a Summer Road, Thames Ditton, England, KT7 0QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126a, Summer Road, Thames Ditton, England, KT7 0QR

Secretary17 April 2018Active
126a, Summer Road, Thames Ditton, England, KT7 0QR

Director07 January 2019Active
2a, Queens Road, Thames Ditton, England, KT7 0QX

Secretary10 March 2015Active
2a Queens Road, Thames Ditton, Surrey, 2a Queens Road, Thames Ditton, England, KT7 0QX

Secretary28 August 2013Active
2a, Queens Road, Thames Ditton, England, KT7 0QX

Secretary28 March 2019Active
126a, Summer Road, 126a Summer Road, Thames Ditton, England, KT7 0QR

Director28 August 2013Active
2a, Queens Road, Thames Ditton, KT7 0QX

Director10 March 2015Active
126a, Summer Road, Thames Ditton, United Kingdom, KT7 0QR

Director16 February 2014Active
2a Queens Road, Thames Ditton, Surrey, 2a Queens Road, Thames Ditton, England, KT7 0QX

Director28 August 2013Active
2a, Queens Road, Thames Ditton, England, KT7 0QX

Director28 March 2019Active

People with Significant Control

Mr Patrick Abraham Retallick
Notified on:30 March 2019
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:2a, Queens Road, Thames Ditton, England, KT7 0QX
Nature of control:
  • Significant influence or control
Mr Andrew Harvey
Notified on:07 January 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:126a, Summer Road, Thames Ditton, England, KT7 0QR
Nature of control:
  • Significant influence or control
Mr Hugo Simon Ap Owen
Notified on:28 August 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:126a, Summer Road, 126a Summer Road, Thames Ditton, England, KT7 0QR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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