About

Registered Number: 05256882
Date of Incorporation: 12/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 5 East Cut Through, New Covent Garden, London, SW8 5JB

 

N Summerfield & Co Ltd was founded on 12 October 2004 and are based in London. Currently we aren't aware of the number of employees at the the company. This organisation has 2 directors listed as Summerfield, Nigel, Summerfield, Brian Albert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMMERFIELD, Nigel 15 October 2004 - 1
SUMMERFIELD, Brian Albert 15 October 2004 01 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 12 October 2015
CERTNM - Change of name certificate 20 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 17 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 11 November 2011
TM02 - Termination of appointment of secretary 18 March 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 11 July 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 05 December 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 01 December 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 14 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
225 - Change of Accounting Reference Date 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
287 - Change in situation or address of Registered Office 07 December 2004
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.