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21 SUMMERFIELD (MANAGEMENT) LIMITED

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

This company is commonly known as 21 Summerfield (management) Limited. The company was founded 4 years ago and was given the registration number 12402339. The firm's registered office is in OXFORD. You can find them at 21 Summerfield, , Oxford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:21 SUMMERFIELD (MANAGEMENT) LIMITED
Company Number:12402339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:21 Summerfield, Oxford, England, OX1 4RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4828, Crestwood Way, Sacramento, United States, 95822

Secretary14 January 2020Active
4828, Crestwood Way, Sacramento, United States, 95822

Director14 January 2020Active
21, Summerfield, Oxford, England, OX1 4RU

Director04 August 2022Active
60, West 66th Street, New York, United States, 10023

Director14 January 2020Active

People with Significant Control

Mr Cameron Ryan Findley-Smith
Notified on:05 August 2022
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:21, Summerfield, Oxford, England, OX1 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jacqueline Elizabeth Marie Chang
Notified on:14 January 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United States
Address:60, West 66th Street, New York, United States, 10023
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
William Daniel Allen
Notified on:14 January 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United States
Address:4828, Crestwood Way, Sacramento, United States, 95822
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-21Officers

Termination director company with name termination date.

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2022-09-20Officers

Appoint person director company with name date.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-15Gazette

Gazette filings brought up to date.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-01-14Incorporation

Incorporation company.

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