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Company Information for

SUMMERCROFT LIMITED

14 THE PAVILION APARTMENTS, ST JOHN'S WOOD ROAD, LONDON, NW8 7HB,
Company Registration Number
01150570
Private Limited Company
Active

Company Overview

About Summercroft Ltd
SUMMERCROFT LIMITED was founded on 1973-12-11 and has its registered office in London. The organisation's status is listed as "Active". Summercroft Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUMMERCROFT LIMITED
 
Legal Registered Office
14 THE PAVILION APARTMENTS
ST JOHN'S WOOD ROAD
LONDON
NW8 7HB
Other companies in E1
 
Filing Information
Company Number 01150570
Company ID Number 01150570
Date formed 1973-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERCROFT LIMITED
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Companies with same name SUMMERCROFT LIMITED
The following companies were found which have the same name as SUMMERCROFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMERCROFT PRIMARY SCHOOL PLAW HATCH CLOSE BISHOP'S STORTFORD HERTFORDSHIRE CM23 5BJ Active Company formed on the 2011-07-22
SUMMERCROFT COMPANY BISHOPSLAND HOUSE, KILDARE. Dissolved Company formed on the 1987-12-01
SUMMERCROFT INVESTMENTS LIMITED 14 THE PAVILION APARTMENTS ST JOHNS WOOD ROAD LONDON NW8 7HB Active Company formed on the 2016-01-05
SUMMERCROFT LLC 78 BERKSHIRE LANE Richmond STATEN ISLAND NY 10309 Active Company formed on the 2020-05-01

Company Officers of SUMMERCROFT LIMITED

Current Directors
Officer Role Date Appointed
MARION ANN WARSHAW
 Company Secretary 1991-04-17
MARION ANN WARSHAW
 Director 1991-04-17
MICHAEL CHARLES WARSHAW
 Director 1991-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION ANN WARSHAW MCW PROPERTY INVESTMENT LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
MARION ANN WARSHAW SUMMERCROFT INVESTMENTS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
MARION ANN WARSHAW MELTON PROPERTIES LIMITED Director 1992-07-20 CURRENT 1989-07-20 Active - Proposal to Strike off
MARION ANN WARSHAW STORMDOOR LIMITED Director 1992-03-31 CURRENT 1991-04-23 Liquidation
MARION ANN WARSHAW KEYTALE LIMITED Director 1992-01-07 CURRENT 1991-01-07 Liquidation
MICHAEL CHARLES WARSHAW NEOM LTD. Director 2017-12-19 CURRENT 2004-05-13 Active
MICHAEL CHARLES WARSHAW MCW PROPERTY INVESTMENT LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
MICHAEL CHARLES WARSHAW SUMMERCROFT INVESTMENTS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
MICHAEL CHARLES WARSHAW THE PAVILIONS LIMITED Director 2002-11-21 CURRENT 1998-10-14 Active
MICHAEL CHARLES WARSHAW AVIAWISE LIMITED Director 1992-09-06 CURRENT 1991-09-06 Dissolved 2016-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-28CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-04-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28Previous accounting period shortened from 29/06/22 TO 28/06/22
2023-03-28Previous accounting period shortened from 29/06/22 TO 28/06/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-04-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-04-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-06-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17AA01Previous accounting period extended from 25/06/18 TO 30/06/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-03-22AA01Previous accounting period shortened from 26/06/18 TO 25/06/18
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 1500100
2018-08-02SH0129/06/18 STATEMENT OF CAPITAL GBP 1500100
2018-06-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-03-22AA01Previous accounting period shortened from 27/06/17 TO 26/06/17
2017-08-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM 804 Pavilion Apartments St Johns Wood Road London NW8 7HF England
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 66 Prescot Street London E1 8NN
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-22AA01Previous accounting period shortened from 28/06/16 TO 27/06/16
2016-08-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AR0102/05/16 ANNUAL RETURN FULL LIST
2016-03-24AA01Previous accounting period shortened from 29/06/15 TO 28/06/15
2015-10-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0102/05/15 ANNUAL RETURN FULL LIST
2014-07-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0102/05/14 ANNUAL RETURN FULL LIST
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM 21 Buckle Street London E1 8NN United Kingdom
2014-03-28AA01Previous accounting period shortened from 30/06/13 TO 29/06/13
2013-09-30AA01Previous accounting period extended from 03/04/13 TO 30/06/13
2013-08-14AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0102/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA01Previous accounting period shortened from 04/04/12 TO 03/04/12
2012-07-12AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-14AR0102/05/12 ANNUAL RETURN FULL LIST
2011-12-19AA01PREVSHO FROM 05/04/2011 TO 04/04/2011
2011-05-13AR0102/05/11 FULL LIST
2011-01-04AA05/04/10 TOTAL EXEMPTION FULL
2010-05-20AR0102/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WARSHAW / 01/10/2009
2010-03-31AA05/04/09 TOTAL EXEMPTION FULL
2009-06-10363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-06-10190LOCATION OF DEBENTURE REGISTER
2009-06-10353LOCATION OF REGISTER OF MEMBERS
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM
2009-02-17AA05/04/08 TOTAL EXEMPTION FULL
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2008-06-13363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-21AA05/04/06 TOTAL EXEMPTION FULL
2008-04-21AA05/04/07 TOTAL EXEMPTION FULL
2007-05-04363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-10363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-05-11363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-12-29287REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ
2003-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-05-01288cDIRECTOR'S PARTICULARS CHANGED
2003-05-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/01
2001-05-09363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-16225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01
2000-07-13AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-26363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-10-07363aRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS; AMEND
1999-08-18363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-08AAFULL ACCOUNTS MADE UP TO 30/06/96
1998-07-08AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-05-15363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-08-08363sRETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1996-07-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-04-23363sRETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
1995-12-28AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-12-13AUDAUDITOR'S RESIGNATION
1995-05-23363sRETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
1994-05-08363sRETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1994-05-04AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SUMMERCROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMMERCROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMERCROFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMERCROFT LIMITED

Intangible Assets
Patents
We have not found any records of SUMMERCROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERCROFT LIMITED
Trademarks
We have not found any records of SUMMERCROFT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CROWNHURST LIMITED 2013-11-26 Outstanding
GLADSERVE LIMITED 2013-11-26 Outstanding

We have found 2 mortgage charges which are owed to SUMMERCROFT LIMITED

Income
Government Income
We have not found government income sources for SUMMERCROFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SUMMERCROFT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SUMMERCROFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SUMMERCROFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERCROFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMERCROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 7HB