Summer Crossing Management Co. Limited

Company Name	Summer Crossing Management Co. Limited
Company Status	Active
Company Number	06025758
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Miss Georgina Marie Perez
Status	Current
Appointed	15 December 2022(16 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	37 Stanwell New Road Staines-Upon-Thames TW18 4HY

Director Name	Mr Gokhan Bakan
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Turkish
Status	Current
Appointed	01 January 2024(17 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Scientist
Country of Residence	England
Correspondence Address	6 Summer Crossing Thames Ditton KT7 0QB

Director Name	Mr Harishyam Kishore Chandegra
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(17 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Camera Man
Country of Residence	England
Correspondence Address	5 Summer Crossing Thames Ditton Surrey KT7 0QB

Director Name	Mr Christopher William Brister
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(17 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Account Manager
Country of Residence	England
Correspondence Address	3 Summer Crossing Thames Ditton KT7 0QB

Director Name	James Nicholas Allen
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Security Manager
Correspondence Address	8 Summer Crossing Summer Road Thames Ditton Surrey KT7 0QB

Director Name	Richard Cecil William Twynam
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Sales Manager
Correspondence Address	7 Summer Crossing Summer Road Thames Ditton Surrey KT7 0QB

Director Name	Jacqueline Walls
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2011)
Role	Self Employed Pet Services
Correspondence Address	5 Summer Crossing Thames Ditton Surrey KT7 0QB

Director Name	Paul Maxwell Hunnisett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 January 2024)
Role	Sales Manager
Correspondence Address	8 Summer Crossing Surrey Thames Ditton KT7 0QB

Secretary Name	Gary Peter Fahy
Nationality	British
Status	Resigned
Appointed	13 March 2009(2 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	1 Summer Crossing Thames Ditton Surrey KT7 0QB

Director Name	Gary Peter Fahy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	1 Summer Crossing Thames Ditton Surrey KT7 0QB

Secretary Name	Fabrizio Lolleri
Status	Resigned
Appointed	27 September 2012(5 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	6 Summer Crossing Thames Ditton Surrey KT7 0QB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2DA

Location

Registered Address	37 Stanwell New Road Staines-Upon-Thames TW18 4HY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£30,085
Cash	£4,741
Current Liabilities	£1,343

Accounts

Latest Accounts	28 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

29 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
15 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
19 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
15 March 2018	Compulsory strike-off action has been discontinued (1 page)
14 March 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 30 December 2016 (2 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
2 February 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
2 February 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
17 March 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 8 (6 pages)
17 March 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 8 (6 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 8 (6 pages)
16 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 8 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 January 2014	Director's details changed for Paul Maxwell Hunnisett on 3 January 2014 (2 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 8 (6 pages)
3 January 2014	Director's details changed for Paul Maxwell Hunnisett on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Paul Maxwell Hunnisett on 3 January 2014 (2 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 8 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 March 2013	Termination of appointment of Jacqueline Walls as a director (1 page)
7 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
7 March 2013	Termination of appointment of Jacqueline Walls as a director (1 page)
7 March 2013	Appointment of Gary Peter Fahy as a director (2 pages)
7 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
7 March 2013	Appointment of Gary Peter Fahy as a director (2 pages)
1 October 2012	Termination of appointment of Gary Fahy as a director (1 page)
1 October 2012	Appointment of Fabrizio Lolleri as a secretary (2 pages)
1 October 2012	Termination of appointment of a secretary (1 page)
1 October 2012	Termination of appointment of Gary Fahy as a director (1 page)
1 October 2012	Appointment of Fabrizio Lolleri as a secretary (2 pages)
1 October 2012	Termination of appointment of a secretary (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 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)
2 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
31 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 January 2010	Appointment of Gary Fahy as a director (2 pages)
28 January 2010	Appointment of Gary Fahy as a director (2 pages)
12 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (15 pages)
12 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (15 pages)
12 January 2010	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 12 January 2010 (2 pages)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 May 2009	Appointment terminated secretary graham bartholomew LIMITED (1 page)
20 May 2009	Appointment terminated secretary graham bartholomew LIMITED (1 page)
15 May 2009	Secretary appointed gary peter fahy (2 pages)
15 May 2009	Secretary appointed gary peter fahy (2 pages)
17 February 2009	Appointment terminated director james allen (1 page)
17 February 2009	Return made up to 12/12/08; full list of members (6 pages)
17 February 2009	Appointment terminated director james allen (1 page)
17 February 2009	Return made up to 12/12/08; full list of members (6 pages)
21 August 2008	Director appointed paul maxwell hunnisett (2 pages)
21 August 2008	Director appointed paul maxwell hunnisett (2 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 April 2008	Director appointed jacqueline walls (2 pages)
14 April 2008	Director appointed jacqueline walls (2 pages)
28 January 2008	Return made up to 12/12/07; full list of members (7 pages)
28 January 2008	Return made up to 12/12/07; full list of members (7 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
12 December 2006	Incorporation (21 pages)
12 December 2006	Incorporation (21 pages)

Summer Crossing Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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