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SUMMERSALT PROPERTIES LIMITED

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

This company is commonly known as Summersalt Properties Limited. The company was founded 5 years ago and was given the registration number 11952908. The firm's registered office is in LONDON. You can find them at 161 Rosebery Avenue, Ground Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUMMERSALT PROPERTIES LIMITED
Company Number:11952908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:161 Rosebery Avenue, Ground Floor, London, United Kingdom, EC1R 4QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ

Director24 April 2019Active
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ

Director18 April 2019Active

People with Significant Control

Odell Holdings Limited
Notified on:18 January 2021
Status:Active
Country of residence:United Kingdom
Address:809, Salisbury House, 29 Finsbury Circus, United Kingdom, EC2M 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Barry Odell
Notified on:18 April 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:809, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5SQ
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-21Address

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

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-04Accounts

Change account reference date company previous shortened.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-02-12Persons with significant control

Change to a person with significant control without name date.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Officers

Change person director company with change date.

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2021-01-19Officers

Change person director company with change date.

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2020-12-28Address

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

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-11Capital

Capital allotment shares.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2020-05-08Address

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

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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