SUMMERLAND GRANGE RESIDENTS LIMITED
Overview
| Company Name | SUMMERLAND GRANGE RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02683676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMMERLAND GRANGE RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SUMMERLAND GRANGE RESIDENTS LIMITED located?
| Registered Office Address | 954 Pyramid House High Road N12 9RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMERLAND GRANGE RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SUMMERLAND GRANGE RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for SUMMERLAND GRANGE RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Barry Paschali as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr William Warwick Allfrey as a director on Jun 02, 2015 | 2 pages | AP01 | ||
Appointment of Mr Michael Gabbay as a director on May 15, 2013 | 2 pages | AP01 | ||
Appointment of Mrs Androulla Caplehorn as a director on May 23, 2014 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of William Warwick Allfrey as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Gabbay as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Androulla Caplehorn as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to May 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to May 31, 2017 | 11 pages | AA | ||
Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to 954 Pyramid House High Road London N12 9RT on Feb 15, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of SUMMERLAND GRANGE RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED | Secretary | Queens Parade Close N11 3FY London Crystal House United Kingdom |
| 84952290005 | ||||||||||
| ALLFREY, William Warwick | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY London Crystal House England | England | British | Electrician | 149017180001 | ||||||||
| CAPLEHORN, Androulla | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY London Crystal House England | England | British | Company Director | 54781520002 | ||||||||
| GABBAY, Michael | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY London Crystal House England | England | British | Lecturer | 178571830001 | ||||||||
| PASCHALI, Barry | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY London Crystal House England | England | British | Chartered Engineer | 292045810001 | ||||||||
| ROSS, Stephen Colin Graham | Director | Queens Parade Close Friern Barnet N11 3FY London Parkwood Management Company Ltd Crystal House | United Kingdom | British | Housing Manager | 166243400001 | ||||||||
| HALE, Jonathan | Secretary | 82 Blake Road N11 2AH London | British | 80409720001 | ||||||||||
| MILLER, Andrew Gordon | Secretary | The Mews Stratton Cleeve Cheltenham Road GL7 2GD Cirencester Gloustershire | British | 36142910002 | ||||||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||||||
| WILLIAMS, Nicola Margaret | Secretary | Flat 8 Summerland Grange Summerland Gardens N10 3QP London | British | 33581150001 | ||||||||||
| ABBEY, Robert Michael, Professor | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY London Crystal House United Kingdom | England | British | University Professor | 148077720001 | ||||||||
| ALLEN, David Arthur | Director | 19 Summerland Grange Summerland Gardens N10 3QP London | British | Gp Subsciptions Manager | 60676860001 | |||||||||
| ALLFREY, William Warwick | Director | Crystal House Queens Parade Close Friern Barnet N11 3FY London Parkwood Management Company London Ltd | England | British | Electrician | 149017180001 | ||||||||
| BATH, John Allenby | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY London Crystal House United Kingdom | United Kingdom | British | Teacher | 88251640001 | ||||||||
| BATH, John Allenby | Director | 12 Summerland Grange N10 3QP London | United Kingdom | British | Teacher | 88251640001 | ||||||||
| BATH, John Allenby | Director | 12 Summerland Grange N10 3QP London | United Kingdom | British | Teacher | 88251640001 | ||||||||
| BEECHAM, Lilian Frances | Director | 29 Summerland Grange Summerland Gardens N10 3QP London | British | Director | 33971440001 | |||||||||
| BROOKE, William Leonard | Director | Flat 32,Summerland Grange Summerland Gardens N10 3QP Muswell Hill,London | British | Retired | 33971470001 | |||||||||
| BUNTEN, Sophie Julia | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY London Crystal House United Kingdom | United Kingdom | British | None | 150581310001 | ||||||||
| CAPLEHORN, Androulla | Director | Crystal House Queens Parade Close Friern Barnet N11 3FY London Parkwood Management Company (London) Ltd | England | British | None | 54781520002 | ||||||||
| CONSTANTINOU, Mario | Director | 4 Hertford Road EN4 9AY New Barnet Hertfordshire | British | Director | 33971450002 | |||||||||
| DABBS, Christopher James Hamilton | Director | 20 Summerland Grange Summerland Gardens N10 3QP London | British | Promotions/Bus/Dev | 57219250001 | |||||||||
| FLEMING, Sheelagh Rose | Director | Flat 18 Summerfield Grange Summerland Garden N10 3QP London | British | Retired | 33581120001 | |||||||||
| FLETCHER, Carolyn Elizabeth | Director | 4 Summerland Grange Summerland Gardens N10 3QP London | British | Showroom Controller | 41372020001 | |||||||||
| GABBAY, Michael | Director | c/o Parkwood Management Company (London)Ltd Queens Parade Close N11 3FY Friern Barnet Crystal House London | England | British | Lecturer | 178571830001 | ||||||||
| HODGE, Grace Lilian | Director | 17 Summerland Grange N10 3QP London | British | Retired | 23889600001 | |||||||||
| JOBSON, Graham Peter | Director | c/o Parkwood Management Company(London) Ltd Queens Parade Close Friern Barnet N11 3FY London Crystal House | England | British | None | 171362100001 | ||||||||
| KENT, Graham John | Director | 32 Cranley Gardens N10 3AP London | England | British | Director | 106709430001 | ||||||||
| KING, Sheila Mary | Director | 49 Osborne Road Little Heath EN6 1SB Potters Bar Herts | British | Housewife/Chartered Surveyor | 23059580001 | |||||||||
| KNIGHT, Elizabeth Ursula | Director | Flat 25 Summerland Grange Summerland Garden N10 3QP London | British | Vicars Secretary | 33581140001 | |||||||||
| LANE, Roger Arnold | Director | 69 Etchingham Park Road Finchley N3 2ED London | England | British | Solicitor | 50715380001 | ||||||||
| O'DRISCOLL, Ricarda Anna Jane | Director | Summerland Grange N10 3QP London 17 | United Kingdom | British | Charity Fundraiser | 139295680001 | ||||||||
| PARMAR, Rajendra Babulal | Director | 25 Beresford Road N2 8AT London | British | Export Manager | 66404940001 | |||||||||
| REICHERT, Robin David | Director | Crystal House Queens Parade Close Friern Barnet N11 3FY London Parkwood Management Company London Ltd | England | British | Building Maintenance Srvices | 161562830001 | ||||||||
| SANKEY, June | Director | 82 Blake Road N11 2AH London | British | Admin Manager | 57219310002 |
What are the latest statements on persons with significant control for SUMMERLAND GRANGE RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0