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.
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 |
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 |