Summerthorne Estates Limited

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Micro

Summerthorne Estates Limited

01717221•Private Limited With Share Capital

5Th Floor 37 High Holborn, London, WC1V6AA

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Incorporated

21/04/1983

Company Age

43 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Summerthorne Estates Limited (01717221) is a private limited with share capital incorporated on 21/04/1983 (43 years old) and registered in london, WC1V6AA. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/04/1983
WC1V6AA

Financial Overview

Total Assets

£857.6K

Liabilities

£5.9K

Net Assets

£851.7K

Cash

£307.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
michael clifford timms
director
J
jonathon peter marc roberts
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Miscellaneous
Category:Miscellaneous
Date:20-01-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Officers
Date:28-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Annual Return
Date:02-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2000
Legacy
Category:Address
Date:14-09-2000
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:16-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1998
Legacy
Category:Annual Return
Date:02-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1998
Legacy
Category:Annual Return
Date:14-10-1997
Legacy
Category:Mortgage
Date:18-09-1997
Legacy
Category:Address
Date:28-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1997
Legacy
Category:Annual Return
Date:17-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1995
Legacy
Category:Annual Return
Date:22-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-06-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-1994
Legacy
Category:Address
Date:22-02-1994
Legacy
Category:Officers
Date:22-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1993
Legacy
Category:Annual Return
Date:05-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1992
Legacy
Category:Annual Return
Date:23-10-1992
Legacy
Category:Address
Date:13-07-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/07/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor 37 High Holborn, London, WC1V6AARegistered
7 Chandos Street, London, W1G9DQ

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Contact

5Th Floor 37 High Holborn, London, WC1V6AA