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46 Summerley Street Management Limited

46 Summerley Street Management Limited is a dormant company incorporated on 6 February 2014 with the registered office located in London, Greater London. 46 Summerley Street Management Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08880170
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
46a Summerley Street
London
SW18 4EU
England
Address changed on 11 Sep 2024 (1 year 2 months ago)
Previous address was 11 Winkfield Road Windsor SL4 4BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Aug 1995
Director • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
68 Sturges Road Limited
Stuart Andrew Iain Halliday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Harry George Kalén Runnacles Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Huw Lloyd Mogford Resigned
4 Months Ago on 1 Jul 2025
Stuart Andrew Iain Halliday Resigned
4 Months Ago on 1 Jul 2025
Mr Harry George Kalén Runnacles Appointed
10 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Anita Kaur (PSC) Appointed
1 Year 2 Months Ago on 31 Aug 2024
Ms Anita Kaur Appointed
1 Year 2 Months Ago on 31 Aug 2024
Stuart Andrew Iain Halliday (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Termination of appointment of Huw Lloyd Mogford as a director on 1 July 2025
Submitted on 1 Jul 2025
Cessation of Stuart Andrew Iain Halliday as a person with significant control on 31 July 2024
Submitted on 1 Jul 2025
Termination of appointment of Stuart Andrew Iain Halliday as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 1 Jul 2025
Director's details changed for Mr Harry George Kalén Runnacles on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Harry George Kalén Runnacles as a director on 1 January 2025
Submitted on 6 Jan 2025
Notification of Anita Kaur as a person with significant control on 31 August 2024
Submitted on 11 Sep 2024
Registered office address changed from 11 Winkfield Road Windsor SL4 4BA England to 46a Summerley Street London SW18 4EU on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Ms Anita Kaur as a director on 31 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 2 Jul 2024
Repayment History
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