| Company Name | Summerlink Projects Limited |
|---|---|
| Directors | Laurence David Gishen and Romy Gishen |
| Company Status | Active |
| Company Number | 02880959 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1993(30 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Laurence David Gishen |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1994(3 months, 4 weeks after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Elmgate Gardens Edgware Middlesex HA8 9RT |
| Director Name | Mrs Romy Gishen |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2015(21 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Elmgate Gardens Edgware Middlesex HA8 9RT |
| Director Name | Prof Philip Gishen |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 14 April 1994) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 38 Southway London NW11 6SA |
| Secretary Name | Lois Gishen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 14 April 1994) |
| Role | Company Director |
| Correspondence Address | 38 Southway London NW11 6SA |
| Secretary Name | Mrs Romy Gishen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1994(3 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Elmgate Gardens Edgware HA8 9RT |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 34 Arlington Road London NW1 7HU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | L. Gishen 50.00% Ordinary |
|---|---|
| 1 at £1 | R. Gishen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £591,204 |
| Cash | £640,158 |
| Current Liabilities | £50,864 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 13 April 2025 (10 months, 4 weeks from now) |
Charges
| 30 March 2021 | Delivered on: 30 March 2021 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: Flat 17, ailantus court stonegrove edgware and garage HA8 8AA. Outstanding |
|---|
Filing History
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 30 March 2020 with updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 22 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 2 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 2 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 4 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 January 2016 | Director's details changed for Ms Romy Gishen on 27 January 2016 (2 pages) |
| 27 January 2016 | Director's details changed for Ms Romy Gishen on 27 January 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 May 2015 | Appointment of Ms Romy Gishen as a director on 22 April 2015 (2 pages) |
| 7 May 2015 | Appointment of Ms Romy Gishen as a director on 22 April 2015 (2 pages) |
| 23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 January 2013 | Termination of appointment of Romy Gishen as a secretary (1 page) |
| 10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Termination of appointment of Romy Gishen as a secretary (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Amended accounts made up to 31 December 2009 (4 pages) |
| 5 November 2010 | Amended accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 March 2010 | Director's details changed for Laurence David Gishen on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Laurence David Gishen on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Laurence David Gishen on 1 March 2010 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 March 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 13 March 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 26 September 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 26 September 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 20 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: finance house 19 craven road london W2 3BP (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: finance house 19 craven road london W2 3BP (1 page) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 17 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 9 March 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 9 March 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 20 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 10 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 9 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 17 December 1997 | Return made up to 15/12/97; no change of members
|
| 17 December 1997 | Return made up to 15/12/97; no change of members
|
| 23 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 23 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 13 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 4 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 4 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 13 March 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 13 March 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 17 March 1995 | Return made up to 15/12/94; full list of members
|
| 17 March 1995 | Return made up to 15/12/94; full list of members
|
| 15 March 1995 | Director resigned;new director appointed (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 38 southway london NW11 6SA (1 page) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 38 southway london NW11 6SA (1 page) |
| 15 March 1995 | Director resigned;new director appointed (2 pages) |
| 15 December 1993 | Incorporation (17 pages) |
| 15 December 1993 | Incorporation (17 pages) |
| 15 December 1993 | Certificate of incorporation (1 page) |
| 15 December 1993 | Certificate of incorporation (1 page) |