ADRIAN SUMMERFIELD LTD

Key Data

Status

Active

Company No.

10383220

Incorporation date

19/09/2016

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2016)

20/10/2025

Registered office address changed from 2 Lawn Manor Barnet Lane Elstree Borehamwood WD6 3FT England to 201 Haverstock Hill, Second Floor C/O Fkgb London NW3 4QG on 2025-10-20

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

25/07/2025

Registration of charge 103832200003, created on 2025-07-24

View PDF (4 pages)

07/07/2025

Resolutions

View PDF (3 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (20 pages)

23/06/2025

Micro company accounts made up to 2024-09-29

View PDF (3 pages)

09/06/2025

Memorandum and Articles of Association

View PDF (20 pages)

09/06/2025

Resolutions

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

07/05/2024

Micro company accounts made up to 2023-09-29

View PDF (3 pages)

28/02/2024

Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb, London NW3 4QG England to 2 Lawn Manor Barnet Lane Elstree Borehamwood WD6 3FT on 2024-02-28

View PDF (1 pages)

28/02/2024

Change of details for Belgravia Asa Trading Ltd as a person with significant control on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Anthony Simon Abrams on 2024-02-28

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-09-29

View PDF (4 pages)

21/11/2022

Micro company accounts made up to 2021-09-29

View PDF (4 pages)

30/10/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

20/09/2022

Previous accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2021-09-18 with updates

View PDF (4 pages)

02/12/2021

Satisfaction of charge 103832200001 in full

View PDF (1 pages)

02/12/2021

Satisfaction of charge 103832200002 in full

View PDF (1 pages)

05/02/2021

Registration of charge 103832200001, created on 2021-01-29

View PDF (28 pages)

05/02/2021

Registration of charge 103832200002, created on 2021-01-29

View PDF (59 pages)

01/02/2021

Registered office address changed from 29 Paddington Street London W1U 4HA United Kingdom to 201 Haverstock Hill Second Floor C/O Fkgb, London NW3 4QG on 2021-02-01

View PDF (1 pages)

01/02/2021

Appointment of Mr Anthony Simon Abrams as a director on 2021-01-29

View PDF (2 pages)

01/02/2021

Termination of appointment of David Gordon Summerfield as a director on 2021-01-29

View PDF (1 pages)

01/02/2021

Termination of appointment of Adrian Leopold Alfred Hogan as a director on 2021-01-29

View PDF (1 pages)

01/02/2021

Notification of Belgravia Asa Trading Ltd as a person with significant control on 2021-01-29

View PDF (2 pages)

01/02/2021

Cessation of Helen Elizabeth Ann Noble Summerfield as a person with significant control on 2021-01-29

View PDF (1 pages)

01/02/2021

Cessation of David Gordon Summerfield as a person with significant control on 2021-01-29

View PDF (1 pages)

01/02/2021

Cessation of Adrian Leopold Alfred Hogan as a person with significant control on 2021-01-29

View PDF (1 pages)

19/01/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

14/01/2021

Notification of Helen Elizabeth Ann Noble Summerfield as a person with significant control on 2020-12-21

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

24/06/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

25/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

05/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

22/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

23/10/2016

Statement of capital following an allotment of shares on 2016-10-21

View PDF (3 pages)

19/09/2016

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADRIAN SUMMERFIELD LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2024

Next confirmation date

18/09/2026

Last change occurred

29/09/2024

Accounts

Micro Entity

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
9.60K
-
0.00
-
-

2022
0
1.68M
-
0.00
-
-

2023
0
1.76M
-
0.00
-
-

2023
0
1.76M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.76M £4.57 % *

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 Adrian Leopold Alfred Hogan	Director	19/09/2016 - 29/01/2021	9
Summerfield, David Gordon	Director	19/09/2016 - 29/01/2021	58
Abrams, Anthony Simon	Director	29/01/2021 - Present	127

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ADRIAN SUMMERFIELD LTD

ADRIAN SUMMERFIELD LTD is an(a) Active company incorporated on 19/09/2016 with the registered office located at 201 Haverstock Hill, Second Floor C/O Fkgb, London NW3 4QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN SUMMERFIELD LTD?

ADRIAN SUMMERFIELD LTD is currently Active. It was registered on 19/09/2016 .

Where is ADRIAN SUMMERFIELD LTD located?

ADRIAN SUMMERFIELD LTD is registered at 201 Haverstock Hill, Second Floor C/O Fkgb, London NW3 4QG.

What does ADRIAN SUMMERFIELD LTD do?

ADRIAN SUMMERFIELD LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ADRIAN SUMMERFIELD LTD?

The latest filing was on 20/10/2025: Registered office address changed from 2 Lawn Manor Barnet Lane Elstree Borehamwood WD6 3FT England to 201 Haverstock Hill, Second Floor C/O Fkgb London NW3 4QG on 2025-10-20.