Summit Property Maintenance (london) Limited. Head office in Borehamwood. Check Director.

Summit Property Maintenance (london) Limited, Borehamwood

Summit Property Maintenance (London) Limited is a private limited company. Previously, it was called Summit Property Maintenance (Uk) Limited (changed on 2008-11-11). Registered at Devonshire House, Manor Way, Borehamwood WD6 1QQ, the aforementioned 16 years old firm was incorporated on 2008-04-14 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Michael R. (appointed on 30 April 2008).

About
Name: Summit Property Maintenance (london) Limited
Number: 06565207
Incorporation date: 2008-04-14
End of financial year: 26 March


Address:	Devonshire House Manor Way Borehamwood WD6 1QQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael R.

6 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sara R.

1 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-30	2015-03-30	2016-03-30	2017-03-29	2018-03-28	2019-03-26	2020-03-26	2021-03-26	2022-03-26	2023-03-26
Current Assets	53,584	42,994	27,193	71,361	97,602	94,957	136,912	146,348	136,768	239,271	221,199	325,782	386,649
Fixed Assets	2,109	1,687	1,383	1,953	6,128	1,966	51,612	51,322	663	5,844	443	1,888	-
Shareholder Funds	16,146	3,697	4,248	35,008	48,800	58,878	99,063	-	-	-	-	-	-
Tangible Fixed Assets	2,109	1,687	2,382	1,953	6,128	1,966	1,612	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,146	3,697	4,243	35,008	48,800	55,359	99,063	111,523	65,094	101,254	149,342	241,564	114,280
Number Shares Allotted	-	-	-	1	1	1	1	-	-	-	-	-	-

The target date for Summit Property Maintenance (London) Limited confirmation statement filing is 2024-04-28. The last confirmation statement was filed on 2023-04-14. The deadline for a subsequent accounts filing is 26 December 2023. Most recent accounts filing was filed for the time up to 26 March 2022.

2 persons of significant control are indexed in the official register, namely: Michael R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sara R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/26 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/26 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, March 2024 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/26 filed on: 25th, January 2023 \| accounts	Free Download (3 pages)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 28th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/26 filed on: 3rd, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/26 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, May 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/26 filed on: 25th, June 2020 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/03/26 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/03/27 filed on: 27th, December 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/28 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/03/28 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, July 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
AP01	New director appointment on 2018/03/01. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/29 filed on: 1st, March 2018 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/03/29 filed on: 29th, December 2017 \| accounts	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to 2016/03/30 filed on: 19th, May 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/30 filed on: 22nd, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/20 capital
AA	Data of total exemption small company accounts made up to 2015/03/30 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/03/30 filed on: 1st, July 2015 \| accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2013/03/31 filed on: 15th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/03 capital
AA	Data of total exemption small company accounts made up to 2014/03/30 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/03/30 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/02 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2012/03/31 filed on: 10th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/04/15 from C/O C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom filed on: 15th, April 2013 \| address	Free Download (1 page)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 19th, February 2013 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/06/13 from C/O Geoffrey a Joseph & Co Taxsaven House 7 Granard Business Centre, Bunns Lane London NW7 2DQ Uk filed on: 13th, June 2011 \| address	Free Download (1 page)
CH01	On 2010/11/25 director's details were changed filed on: 16th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/14 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, February 2011 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/14 filed on: 3rd, June 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, January 2010 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, September 2009 \| gazette	Free Download (1 page)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, August 2009 \| gazette	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
CERTNM	Company name changed summit property maintenance (uk) LIMITEDcertificate issued on 11/11/08 filed on: 3rd, November 2008 \| change of name	Free Download (2 pages)
288b	On 2008/05/08 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/08 Director appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, April 2008 \| incorporation	Free Download (17 pages)

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