SUMAL INVESTMENT MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 09882985 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2015 |
| Age | 8 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
SUMAL INVESTMENT MANAGEMENT LTD is an active private limited company with number 09882985. It was incorporated 8 years, 6 months, 11 days ago, on 20 November 2015. The company address is Metroline House 4th Floor Metroline House 4th Floor, Harrow, HA1 1BQ, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098829850005
Charge creation date: 2020-08-28
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2018
Action Date: 24 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098829850004
Charge creation date: 2018-10-24
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Change person director company with change date
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-04
Officer name: Mr Tajinder Pal Singh Sumal
Documents
Change to a person with significant control
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-04
Psc name: Mr Tajinder Pal Singh Sumal
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2017
Action Date: 27 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-27
Charge number: 098829850003
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Address
Type: AD01
Old address: 27 Peterborough Road Saymur Accountants Harrow Middlesex HA1 2AU England
Change date: 2017-11-02
New address: Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ
Documents
Change person director company with change date
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-27
Officer name: Mr Tajinder Pal Singh Sumal
Documents
Change person director company with change date
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-27
Officer name: Mr Damian Mithen Sumal
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2017
Action Date: 09 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098829850002
Charge creation date: 2017-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2017
Action Date: 03 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098829850001
Charge creation date: 2017-04-03
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Address
Type: AD01
Old address: 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Change date: 2016-10-06
New address: 27 Peterborough Road Saymur Accountants Harrow Middlesex HA1 2AU
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-20
Officer name: Mr Tajinder Pal Singh Sumal
Documents
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