Indian Summer (london) Limited in Parsons Green LONDON

Indian Summer (london) Limited LONDON

Indian Summer (london) started in year 2004 as Private Limited Company with registration number 05144073. The Indian Summer (london) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Indian Summer 624c Fulham Rd. Postal code: SW6 5RS. Since 20th December 2011 Indian Summer (london) Limited is no longer carrying the name Magicwand.

There is a single director in the firm at the moment - Ruth G., appointed on 15 June 2004. In addition, a secretary was appointed - Oliver K., appointed on 15 June 2004. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Indian Summer (london) Limited Address / Contact

Office Address	Indian Summer 624c Fulham Rd
Office Address2	Parsons Green
Town	London
Post code	SW6 5RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05144073
Date of Incorporation	Thu, 3rd Jun 2004
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Oliver K.

Position: Secretary

Appointed: 15 June 2004

Ruth G.

Position: Director

Appointed: 15 June 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2004

Resigned: 15 June 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 June 2004

Resigned: 15 June 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Ruth G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mary O. This PSC owns 25-50% shares and has 25-50% voting rights.

Ruth G.

Notified on	3 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Mary O.

Notified on	3 June 2016
Ceased on	29 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Magicwand	December 20, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	444 908	375 949	402 000	232 267	332 048	328 767
Current Assets	623 822	514 797	543 191	342 693	446 749	487 829
Debtors	14 102	15 550	15 177	21 880	24 144	8 062
Other Debtors	14 102	15 454	14 497	14 939	23 602	7 961
Property Plant Equipment	916	1 197	1 470	874	2 169	3 160
Total Inventories	164 812	123 298	126 014	88 546	90 557	151 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 719	4 228	4 842	5 605	2 631	4 249
Average Number Employees During Period	7	7	7	6	7	8
Creditors	233 132	197 845	225 420	58 180	122 864	103 866
Dividends Paid		82 500		82 500	30 000	40 000
Increase From Depreciation Charge For Year Property Plant Equipment		509	614	763	662	1 618
Net Current Assets Liabilities	390 690	316 952	317 771	284 513	323 885	383 963
Other Creditors	177 353	142 100	175 977	27 343	46 278	30 042
Other Taxation Social Security Payable	39 253	16 350	43 601	21 605	33 117	46 227
Profit Loss		9 043		48 646	70 667	101 069
Property Plant Equipment Gross Cost	4 635	5 425	6 312	6 479	4 800	7 409
Total Additions Including From Business Combinations Property Plant Equipment		790	887	167	1 957	2 609
Total Assets Less Current Liabilities	391 606	318 149	319 241	285 387	326 054	387 123
Trade Creditors Trade Payables	16 526	39 395	5 842	9 232	43 469	27 597
Trade Debtors Trade Receivables		96	680	6 941	542	101
Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 636
Disposals Property Plant Equipment					3 636

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 14th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 14th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 17th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 1st, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 7th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 21st, March 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd June 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 17th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd June 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 22nd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd June 2014 with full list of members filed on: 22nd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 2nd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd June 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 17th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd June 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 7th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd June 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd June 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 23rd, February 2010	accounts	Free Download (3 pages)
353	Location of register of members filed on: 10th, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, July 2009	address	Free Download (1 page)
287	Registered office changed on 10/07/2009 from 624C fulham road london SW6 5RS filed on: 10th, July 2009	address	Free Download (1 page)
363a	Annual return up to 10th July 2009 with shareholders record filed on: 10th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 30/06/2009 from freemans solar house 282 chase road southgate london N14 6NZ filed on: 30th, June 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 20th, May 2009	accounts	Free Download (3 pages)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 3rd, June 2008	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, June 2008	address	Free Download (1 page)
287	Registered office changed on 03/06/2008 from freemans psrtnership LLP solar house 282 chase road london N14 6NZ filed on: 3rd, June 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 14th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 14th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 25th, October 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 3rd, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 3rd, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (6 pages)
287	Registered office changed on 06/07/04 from: c/o freemans solar house 282 chase road london N14 6NZ filed on: 6th, July 2004	address	Free Download (1 page)
287	Registered office changed on 06/07/04 from: c/o freemans solar house 282 chase road london N14 6NZ filed on: 6th, July 2004	address	Free Download (1 page)
287	Registered office changed on 23/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 23/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, June 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, June 2004	incorporation	Free Download (16 pages)