About

Registered Number: 02839905
Date of Incorporation: 27/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: 4th Floor 167 Fleet Street, London, EC4A 2EA,

 

Summertree Estates Ltd was founded on 27 July 1993, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies director is listed as Roberts, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Susan 27 July 1993 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AD01 - Change of registered office address 05 November 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 16 July 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 04 August 2016
MR04 - N/A 05 April 2016
MR04 - N/A 05 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 04 February 2015
AD01 - Change of registered office address 25 November 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 06 August 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 21 August 2012
MG01 - Particulars of a mortgage or charge 26 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
AUD - Auditor's letter of resignation 26 March 2010
AD01 - Change of registered office address 23 March 2010
AA - Annual Accounts 04 February 2010
MG01 - Particulars of a mortgage or charge 31 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG01 - Particulars of a mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 03 September 2008
395 - Particulars of a mortgage or charge 06 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 02 February 2007
395 - Particulars of a mortgage or charge 26 January 2007
363a - Annual Return 15 August 2006
395 - Particulars of a mortgage or charge 07 March 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 29 September 2000
287 - Change in situation or address of Registered Office 07 September 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 03 February 2000
363a - Annual Return 27 August 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 03 August 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 11 August 1997
287 - Change in situation or address of Registered Office 28 January 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 10 January 1997
RESOLUTIONS - N/A 25 July 1996
RESOLUTIONS - N/A 25 July 1996
123 - Notice of increase in nominal capital 25 July 1996
AA - Annual Accounts 08 February 1996
AA - Annual Accounts 01 November 1995
288 - N/A 15 September 1995
363b - Annual Return 15 September 1995
363b - Annual Return 11 October 1994
287 - Change in situation or address of Registered Office 09 June 1994
395 - Particulars of a mortgage or charge 07 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1993
287 - Change in situation or address of Registered Office 28 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1993
288 - N/A 28 September 1993
288 - N/A 28 September 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
NEWINC - New incorporation documents 27 July 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 April 2012 Fully Satisfied

N/A

Debenture 16 December 2009 Fully Satisfied

N/A

Legal charge 16 December 2009 Fully Satisfied

N/A

Legal charge 04 June 2008 Fully Satisfied

N/A

Debenture 16 January 2007 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Mortgage 20 September 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.