SUMMERHILL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SUMMERHILL PROPERTIES LIMITED
COMPANY NUMBER
03454201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/10/1997
(27 years and 1 months old)
WEBSITE
www.summerhillproperties.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2021
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
159 New Bond Street
London
W1S 2UD
82 St. John Street
LONDON
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTEL INNOVATIONS (CARDIFF) LIMITED | In Liquidation | View Report |
| SUMMERHILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUMMERHILL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMMERHILL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMERHILL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2007 - Present (17 years and 5 months) Born in Mar 1932 (age: 92) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
23/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3422 |
View Report |
|
23/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4400 |
View Report |
|
11/11/1997 - Present (27 years and 1 months) Born in Aug 1964 |
Resigned | Director |
Current: 5 Past: 59 |
View Report |
|
11/11/1997 - Present (27 years and 1 months) Born in Dec 1952 |
Resigned | Director |
Current: 2 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERSEAS HOLDINGS CAPITAL GROUP LTD | N/A | N/A |
| TH HOLDINGS LIMITED | In Liquidation | View Report |
| SUMMERHILL CARDIFF LIMITED | In Liquidation | View Report |
| HOTEL INNOVATIONS (CARDIFF) LIMITED | In Liquidation | View Report |
| SUMMERHILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SUMMERHILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TPD INVESTMENTS LIMITED | Company is dissolved | View Report |
| MINT PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| ANNIE PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| TONSTATE METROPOLE HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Edward Oded Wojakovski (911462930) has left the board |
| 12/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | Rachel Elizabeth Robertson (909652740) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | Norman Alan Smith (915611489) has left the board |
| 14/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 07/07/2014 | New Annual Return filed |
| 20/08/2013 | Norman Alan Smith (915588133) has left the board |
| 20/08/2013 | New Board Member Norman Alan Smith (915611489) Appointed |
| 10/08/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 19/07/2013 | New Board Member Rachel Elizabeth Robertson (909652740) Appointed |
| 10/01/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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