Introduction
Watch Company
S
SUMMERDALE HOLDINGS LTD
SUMMERDALE HOLDINGS LTD is an active company incorporated on 14 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SUMMERDALE HOLDINGS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13619964
LTD Company
Age
4 Years
Incorporated 14 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
43 Filey Avenue London, N16 6JL,
Previous Addresses
22 Colberg Place London N16 5RB England
From: 14 September 2021To: 13 October 2021
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
ActiveFiley Avenue, LondonN16 6JL
Born March 1977
Director
Appointed 07 Oct 2021
BERGER, Mordechai Jacob
Filey Avenue, LondonN16 6JL
Born March 1977
Director
07 Oct 2021
Active
BODNER, Mark
ResignedLondonN16 5RB
Born October 1975
Director
Appointed 14 Sept 2021
Resigned 07 Oct 2021
BODNER, Mark
LondonN16 5RB
Born October 1975
Director
14 Sept 2021
Resigned 07 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Jacob Berger
ActiveFiley Avenue, LondonN16 6JL
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Oct 2021
Mr Mordechai Jacob Berger
Filey Avenue, LondonN16 6JL
Born March 1977
Ownership of shares 75 to 100 percent
07 Oct 2021
Active
Mr Mark Bodner
CeasedLondonN16 5RB
Born October 1975
Nature of Control
Significant influence or control
Notified 14 Sept 2021
Ceased 07 Oct 2021
Mr Mark Bodner
LondonN16 5RB
Born October 1975
Significant influence or control
14 Sept 2021
Ceased 07 Oct 2021
Ceased
Filing History
14
Description
Type
Date Filed
Document
13 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021