SUMMERCOVE LIMITED -


Company Profile Company Filings

Overview

SUMMERCOVE LIMITED is a Private Limited Company from and has the status: Active.
SUMMERCOVE LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SUMMERCOVE LIMITED -

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

44 LINFORD STREET
SW8 4UN

This Company Originates in : United Kingdom
Previous trading names include:
SEMINARY LIMITED (until 21/04/2005)

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGERIO GOMES MOUTINHO May 1961 Portuguese Director 2005-03-01 CURRENT
JOAO JOSE GOMES MOUTINHO Dec 1958 Portuguese Director 2005-03-01 CURRENT
ROGERIO GOMES MOUTINHO May 1961 Portuguese Secretary 2005-03-01 CURRENT
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 2004-10-29 UNTIL 2005-03-01 RESIGNED
MARCELO LEANDRO CARVALHO Feb 1979 Brazilian Director 2018-04-02 UNTIL 2022-01-04 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2004-10-29 UNTIL 2005-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joao Jose Gomes Mountinho 2016-04-06 12/1958 London   Ownership of shares 25 to 50 percent
Begona Farre Torras 2016-04-06 8/1967 Oeiras   2780-316 Oeiras Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL STONE FLOOR LIMITED LONDON Active DORMANT 74990 - Non-trading company
LINFORD PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LINFORD INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LINFORD AVIATION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Summercove Limited Filleted accounts for Companies House (small and micro) 2023-12-22 31-03-2023 £2,421,300 Cash £5,126,048 equity
Summercove Limited Filleted accounts for Companies House (small and micro) 2022-12-21 31-03-2022 £2,157,424 Cash £4,677,437 equity
Summercove Limited Filleted accounts for Companies House (small and micro) 2021-12-15 31-03-2021 £2,381,931 Cash £5,013,841 equity
Summercove Limited Filleted accounts for Companies House (small and micro) 2021-03-30 31-03-2020 £2,167,716 Cash £4,784,294 equity
Summercove Limited Filleted accounts for Companies House (small and micro) 2019-12-12 31-03-2019 £2,211,577 Cash £4,427,783 equity
Summercove Limited Filleted accounts for Companies House (small and micro) 2018-12-20 31-03-2018 £2,353,643 Cash £4,174,644 equity
Summercove Limited Company Accounts 2017-12-14 31-03-2017 £2,298,733 Cash £3,762,672 equity
Accounts filed on 31-03-2016 2016-12-17 31-03-2016 £2,200,311 Cash £3,408,204 equity
Accounts filed on 31-03-2015 2015-12-17 31-03-2015 £1,635,266 Cash £3,023,964 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL STONE FLOOR LIMITED LONDON Active DORMANT 74990 - Non-trading company
MADEIRA PATISSERIE LIMITED LONDON Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MGLW LIMITED Active DORMANT 99999 - Dormant Company
LINFORD AVIATION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MADEIRA LONDON LTD LONDON Active UNAUDITED ABRIDGED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MADEIRA LONDON RETAIL LTD LONDON Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ISLANDS CHOCOLATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
ISLANDS CACAO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
ISLANDS COCOA LIMITED LONDON ENGLAND Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery