Summerhaus Ltd in LONDON

Summerhaus Ltd LONDON

Summerhaus started in year 2004 as Private Limited Company with registration number 05305871. The Summerhaus company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 106 Kennet Street. Postal code: E1W 2JJ. Since Wednesday 15th January 2020 Summerhaus Ltd is no longer carrying the name Shiro Solutions.

The company has one director. Dennis B., appointed on 10 December 2004. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Summerhaus Ltd Address / Contact

Office Address	106 Kennet Street
Town	London
Post code	E1W 2JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05305871
Date of Incorporation	Mon, 6th Dec 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Dennis B.

Position: Director

Appointed: 10 December 2004

Dww Secretarial Limited

Position: Corporate Secretary

Appointed: 03 February 2005

Resigned: 05 December 2008

Charterhouse Services Ltd

Position: Corporate Secretary

Appointed: 10 December 2004

Resigned: 03 February 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Dennis B. The abovementioned PSC and has 75,01-100% shares.

Dennis B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Shiro Solutions	January 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	477 655	435 447	400 895	392 888	379 924
Current Assets	477 655	437 255	402 620	395 929	385 045
Debtors		1 808	1 725	3 041	5 121
Net Assets Liabilities	373 260	338 929	322 588	315 973	305 107
Property Plant Equipment	25	19	14	10	10

Other
Accumulated Depreciation Impairment Property Plant Equipment	574	580	585	589	589
Average Number Employees During Period	1	1	1	1	1
Creditors	104 416	98 345	80 046	79 966	79 948
Deferred Tax Asset Debtors		1 808	1 725	3 041	5 121
Increase From Depreciation Charge For Year Property Plant Equipment		6	5	4
Net Current Assets Liabilities	373 239	338 910	322 574	315 963	305 097
Other Creditors	99 177	98 350	80 046	80 015	80 165
Property Plant Equipment Gross Cost	599	599	599	599	599
Provisions For Liabilities Balance Sheet Subtotal	4
Taxation Social Security Payable	5 239	-5		-49	-217
Total Assets Less Current Liabilities	373 264	338 929

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 12th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 27th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 21st, August 2020	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 15th January 2020 filed on: 15th, January 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	New registered office address 106 Kennet Street London E1W 2JJ. Change occurred on Thursday 18th July 2019. Company's previous address: White Hart House High Street Limpsfield Surrey RH8 0DT. filed on: 18th, July 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 9th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 23rd, August 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 25th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2015 filed on: 11th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th December 2014 filed on: 9th, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 9th December 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 6th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 9th, December 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th December 2013	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 25th, July 2013	accounts
AR01	Annual return with full list of company shareholders, made up to Thursday 6th December 2012 filed on: 23rd, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 12th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th December 2011 filed on: 16th, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 29th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th December 2010 filed on: 15th, December 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 24th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2009 filed on: 16th, December 2009	annual return	Free Download (4 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 24th, March 2009	accounts	Free Download (6 pages)
288b	On Friday 12th December 2008 Appointment terminated secretary filed on: 12th, December 2008	officers	Free Download (1 page)
363a	Period up to Friday 12th December 2008 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 27th, February 2008	accounts	Free Download (5 pages)
363s	Period up to Saturday 29th December 2007 - Annual return with full member list filed on: 29th, December 2007	annual return	Free Download (6 pages)
363s	Period up to Saturday 29th December 2007 - Annual return with full member list filed on: 29th, December 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 21st, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 21st, March 2007	accounts	Free Download (5 pages)
363s	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 20th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 20th, April 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
288a	On Friday 25th February 2005 New secretary appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288b	On Friday 25th February 2005 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On Friday 25th February 2005 New secretary appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288b	On Friday 25th February 2005 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/11/05 filed on: 25th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 25/02/05 from: c/o ascot sinclair associates boston house 69-75 boston manor road brentford TW8 9JJ filed on: 25th, February 2005	address	Free Download (1 page)
287	Registered office changed on 25/02/05 from: c/o ascot sinclair associates boston house 69-75 boston manor road brentford TW8 9JJ filed on: 25th, February 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/11/05 filed on: 25th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 22nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 22nd, December 2004	accounts	Free Download (1 page)
288a	On Wednesday 22nd December 2004 New secretary appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288a	On Wednesday 22nd December 2004 New secretary appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288a	On Wednesday 22nd December 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288a	On Wednesday 22nd December 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288b	On Wednesday 8th December 2004 Secretary resigned filed on: 8th, December 2004	officers	Free Download (1 page)
288b	On Wednesday 8th December 2004 Director resigned filed on: 8th, December 2004	officers
288b	On Wednesday 8th December 2004 Director resigned filed on: 8th, December 2004	officers	Free Download (1 page)
288b	On Wednesday 8th December 2004 Secretary resigned filed on: 8th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, December 2004	incorporation