126 SUMMER ROAD LIMITED

Key Data

Status

Active

Company No.

08667051

Incorporation date

28/08/2013

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2013)

28/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

27/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

27/09/2025

Notification of Lindsay Jones as a person with significant control on 2025-09-27

View PDF (2 pages)

26/09/2025

Appointment of Ms Lindsay Jones as a director on 2025-09-26

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28/09/2024

Accounts for a dormant company made up to 2023-12-31

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13/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

20/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

07/04/2022

Cessation of Patrick Abraham Retallick as a person with significant control on 2022-04-06

View PDF (1 pages)

07/04/2022

Termination of appointment of Patrick Abraham Retallick as a secretary on 2022-04-06

View PDF (1 pages)

07/04/2022

Termination of appointment of Patrick Abraham Retallick as a director on 2022-04-06

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

28/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

22/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

30/03/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

30/03/2019

Notification of Patrick Abraham Retallick as a person with significant control on 2019-03-30

View PDF (2 pages)

28/03/2019

Appointment of Mr Patrick Abraham Retallick as a secretary on 2019-03-28

View PDF (2 pages)

28/03/2019

Appointment of Mr Patrick Abraham Retallick as a director on 2019-03-28

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28/03/2019

Registered office address changed from 126a, Summer Road 126a Summer Road Thames Ditton KT7 0QR England to 126a Summer Road Thames Ditton KT7 0QR on 2019-03-28

View PDF (1 pages)

07/01/2019

Termination of appointment of Andrew Harvey as a director on 2019-01-07

View PDF (1 pages)

07/01/2019

Appointment of Mr Andrew Harvey as a director on 2019-01-07

View PDF (2 pages)

07/01/2019

Notification of Andrew Harvey as a person with significant control on 2019-01-07

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23/12/2018

Termination of appointment of Hugo Simon Ap Owen as a director on 2018-12-16

View PDF (1 pages)

23/12/2018

Termination of appointment of Hugo Simon Ap Owen as a secretary on 2018-12-16

View PDF (2 pages)

20/12/2018

Cessation of Hugo Simon Ap Owen as a person with significant control on 2018-12-18

View PDF (1 pages)

23/10/2018

Registered office address changed from 2a Queens Road Thames Ditton Surrey KT7 0QX to 126a, Summer Road 126a Summer Road Thames Ditton KT7 0QR on 2018-10-23

View PDF (1 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (5 pages)

27/04/2018

Statement of capital following an allotment of shares on 2013-08-28

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27/04/2018

Director's details changed for Mr Andrew Andrew Harvey on 2018-04-27

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19/04/2018

Appointment of Mr Andrew Harvey as a secretary on 2018-04-17

View PDF (2 pages)

15/04/2018

Termination of appointment of Jenny Marie Don Carlis as a director on 2018-04-15

View PDF (1 pages)

16/02/2018

Appointment of Mr Andrew Andrew Harvey as a director on 2014-02-16

View PDF (2 pages)

06/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

27/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

24/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

23/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

24/03/2015

Appointment of Hugo Simon Ap Owen as a secretary on 2015-03-10

View PDF (3 pages)

24/03/2015

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 2015-03-24

View PDF (2 pages)

24/03/2015

Appointment of Jenny Marie Don Carlis as a director on 2015-03-10

View PDF (3 pages)

24/03/2015

Termination of appointment of Jacqueline Higgs as a secretary on 2015-03-10

View PDF (2 pages)

24/03/2015

Termination of appointment of Jacqueline Higgs as a director on 2015-03-10

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

17/09/2014

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 2014-09-17

View PDF (1 pages)

28/08/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

28/08/2013

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Harvey	Director	16/02/2014 - 07/01/2019	-
Mr Andrew Harvey	Director	07/01/2019 - Present	-
Ap Owen, Hugo Simon	Secretary	10/03/2015 - 16/12/2018	-
Don Carlis, Jenny Marie	Director	10/03/2015 - 15/04/2018	-
Retallick, Patrick Abraham	Secretary	28/03/2019 - 06/04/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 126 SUMMER ROAD LIMITED

126 SUMMER ROAD LIMITED is an(a) Active company incorporated on 28/08/2013 with the registered office located at 126a Summer Road, Thames Ditton KT7 0QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 126 SUMMER ROAD LIMITED?

126 SUMMER ROAD LIMITED is currently Active. It was registered on 28/08/2013 .

Where is 126 SUMMER ROAD LIMITED located?

126 SUMMER ROAD LIMITED is registered at 126a Summer Road, Thames Ditton KT7 0QR.

What does 126 SUMMER ROAD LIMITED do?

126 SUMMER ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 126 SUMMER ROAD LIMITED?

The latest filing was on 28/09/2025: Accounts for a dormant company made up to 2024-12-31.