About

Registered Number: 02097257
Date of Incorporation: 06/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG

 

Established in 1987, Summit Property Ltd are based in London. We don't currently know the number of employees at the business. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 07 December 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 07 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 07 December 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 10 July 2007
287 - Change in situation or address of Registered Office 24 April 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 16 September 2002
AUD - Auditor's letter of resignation 05 June 2002
363s - Annual Return 07 December 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
AA - Annual Accounts 28 August 2001
395 - Particulars of a mortgage or charge 06 February 2001
363s - Annual Return 12 December 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 10 December 1999
395 - Particulars of a mortgage or charge 04 December 1999
395 - Particulars of a mortgage or charge 10 November 1999
AA - Annual Accounts 09 September 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 March 1999
88(2)P - N/A 26 March 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1999
123 - Notice of increase in nominal capital 11 January 1999
RESOLUTIONS - N/A 31 December 1998
RESOLUTIONS - N/A 31 December 1998
363s - Annual Return 30 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1998
AA - Annual Accounts 28 July 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 30 July 1997
288c - Notice of change of directors or secretaries or in their particulars 17 July 1997
363s - Annual Return 17 December 1996
287 - Change in situation or address of Registered Office 04 December 1996
395 - Particulars of a mortgage or charge 21 August 1996
395 - Particulars of a mortgage or charge 21 August 1996
AA - Annual Accounts 05 July 1996
363s - Annual Return 13 December 1995
287 - Change in situation or address of Registered Office 22 August 1995
AA - Annual Accounts 10 August 1995
CERTNM - Change of name certificate 19 June 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 02 August 1994
287 - Change in situation or address of Registered Office 20 June 1994
288 - N/A 17 January 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 06 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1993
AA - Annual Accounts 10 May 1993
363s - Annual Return 07 January 1993
363b - Annual Return 02 January 1992
AA - Annual Accounts 18 September 1991
288 - N/A 05 August 1991
288 - N/A 01 February 1991
288 - N/A 24 January 1991
363 - Annual Return 04 January 1991
395 - Particulars of a mortgage or charge 25 October 1990
AA - Annual Accounts 09 August 1990
287 - Change in situation or address of Registered Office 10 April 1990
288 - N/A 06 March 1990
363 - Annual Return 22 November 1989
AA - Annual Accounts 12 October 1989
288 - N/A 16 March 1989
RESOLUTIONS - N/A 15 March 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 17 February 1989
288 - N/A 09 February 1989
288 - N/A 09 February 1989
325 - Location of register of directors' interests in shares etc 09 February 1989
353 - Register of members 09 February 1989
RESOLUTIONS - N/A 15 July 1988
RESOLUTIONS - N/A 12 July 1988
MEM/ARTS - N/A 12 July 1988
CERTNM - Change of name certificate 07 July 1988
288 - N/A 04 July 1988
287 - Change in situation or address of Registered Office 04 July 1988
287 - Change in situation or address of Registered Office 01 April 1987
288 - N/A 01 April 1987
CERTINC - N/A 06 February 1987
NEWINC - New incorporation documents 27 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 January 2001 Outstanding

N/A

Deed of assignment of certain agreements 30 November 1999 Outstanding

N/A

Legal charge 29 October 1999 Outstanding

N/A

Standard security which was presented for registration in scotland on the 13/8/96 13 August 1996 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 13TH august 1996 17 July 1996 Fully Satisfied

N/A

Legal charge 23 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.