| Company Name | Summerlea Services Ltd |
|---|---|
| Directors | Lawrence Adam Philp and Alan John Philp |
| Company Status | Active |
| Company Number | 08096599 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Lawrence Adam Philp |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Tree Cottage Bournebridge Lane Stapleford Abbotts Romford RM4 1LU |
| Director Name | Mr Alan John Philp |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2012(6 days after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bungalow Fairview Farm Forth Road Havering-Atte-Bower Essex RM14 1PX |
Location
| Registered Address | 1 Vicarage Lane London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Philp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,296 |
| Cash | £1,098 |
| Current Liabilities | £309,994 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Charges
| 3 December 2020 | Delivered on: 11 December 2020 Persons entitled: Nottingham Building Society Classification: A registered charge Particulars: 18 walmer close, romford RM7 8QJ. Outstanding |
|---|
Filing History
| 8 February 2021 | Statement of capital following an allotment of shares on 5 February 2021
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|---|---|
| 11 December 2020 | Registration of charge 080965990001, created on 3 December 2020 (3 pages) |
| 13 October 2020 | Confirmation statement made on 13 October 2020 with updates (5 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 8 June 2020 | Confirmation statement made on 7 June 2020 with updates (5 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 17 June 2019 | Confirmation statement made on 7 June 2019 with updates (5 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 4 July 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
| 4 July 2018 | Notification of Alan Philp as a person with significant control on 6 April 2016 (2 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 June 2016 | Director's details changed for Mr Alan John Philp on 7 June 2016 (2 pages) |
| 13 June 2016 | Director's details changed for Mr Alan John Philp on 7 June 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 8 December 2015 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 8 December 2015 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 22 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
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| 25 June 2013 | Registered office address changed from Oddsit 94 Beehive Lane Grants Hill Ilford IG4 5EG England on 25 June 2013 (1 page) |
| 25 June 2013 | Director's details changed for Mr Lawrence Philp on 6 June 2013 (2 pages) |
| 25 June 2013 | Registered office address changed from Oddsit 94 Beehive Lane Grants Hill Ilford IG4 5EG England on 25 June 2013 (1 page) |
| 25 June 2013 | Director's details changed for Mr Lawrence Philp on 6 June 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
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| 25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
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| 25 June 2013 | Director's details changed for Mr Lawrence Philp on 6 June 2013 (2 pages) |
| 15 June 2012 | Appointment of Mr Alan Philp as a director (2 pages) |
| 15 June 2012 | Appointment of Mr Alan Philp as a director (2 pages) |
| 7 June 2012 | Incorporation
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| 7 June 2012 | Incorporation
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