Summerlink Projects Limited

Active02880959 Private limited company
Incorporated
15 December 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Glenn Ian Carp
Owned by
Laurence David Gishen
Romy Gishen
Accounts type
Micro entity
Region
Greater London
Address
34 Arlington Road
London
NW1 7HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Carp, Glenn Ian
Director · Appointed 1 December 2025
British
Born December 1972 (53)
Officer history (7 former)
19 December 2025
Resigned Gishen, Laurence David as Director
19 December 2025
Resigned Gishen, Romy as Director
1 December 2025
Appointed Carp, Glenn Ian as Director
22 April 2015
Appointed Gishen, Romy as Director
31 December 2012
Resigned Gishen, Romy as Secretary
14 April 1994
Appointed Gishen, Romy as Secretary
14 April 1994
Appointed Gishen, Laurence David as Director
14 April 1994
Resigned Gishen, Lois as Secretary
14 April 1994
Resigned Gishen, Philip, Prof as Director
4 February 1994
Appointed Gishen, Lois as Secretary
4 February 1994
Appointed Gishen, Philip, Prof as Director
4 February 1994
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 February 1994
Resigned Alpha Direct Limited as Corporate Nominee Director
15 December 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
15 December 1993
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1970 (56)

Financials

Net Assets
£1,449,316
Debt Ratio
25%
Current Ratio
61.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,319,475 £1,324,148 £1,359,049 £1,395,583 £1,391,014 £1,449,316
Balance sheet detail
202420232022202120202019
Fixed Assets£314,746£313,579£314,154£314,751£315,353£318,450
Current Assets£1,615,515£1,419,234£1,425,107£1,388,994£1,077,892£1,038,693
Creditors (< 1 year)£26,472£26,334£12,342£11,271£18,220£33,631
Creditors (> 1 year)£446,000£306,000£306,000£322,550£44,250
Net Current Assets£1,590,377£1,393,485£1,412,765£1,377,723£1,059,672£1,009,947
Net Assets£1,449,316£1,391,014£1,395,583£1,359,049£1,324,148£1,319,475
Shareholder Funds£1,449,316£1,391,014£1,395,583£1,359,049£1,324,148£1,319,475

Filings

Filing history not loaded yet. See it on Companies House

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