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SUMMERDALE FINANCIAL CONTRACTS LIMITED

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

This company is commonly known as Summerdale Financial Contracts Limited. The company was founded 19 years ago and was given the registration number 05449726. The firm's registered office is in HARROW. You can find them at Flat 1, 6 Balmoral Road, Harrow, Middlesex. This company's SIC code is 64191 - Banks.

Company Information

Name:SUMMERDALE FINANCIAL CONTRACTS LIMITED
Company Number:05449726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Flat 1, 6 Balmoral Road, Harrow, Middlesex, HA2 8TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 6 Balmoral Road, Harrow, England, HA2 8TD

Director20 May 2005Active
104 Herga Road, Wealdstone, London, HA3 5AT

Secretary20 May 2005Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary11 May 2005Active
Castlewood House, New Oxford Street, London, United Kingdom, WC1A 1DG

Corporate Nominee Director11 May 2005Active

People with Significant Control

Miss Monica Lawrence
Notified on:11 May 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:54, Anglers Avenue, Peterborough, England, PE7 1GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-01-14Confirmation statement

Confirmation statement with no updates.

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2024-01-14Address

Change registered office address company with date old address new address.

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2024-01-14Address

Change registered office address company with date old address new address.

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2023-07-31Officers

Change person director company with change date.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-01-01Confirmation statement

Confirmation statement with updates.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-01-27Officers

Termination secretary company with name termination date.

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