Summit Holdings 3 Limited is a private limited company that can be found at 115 Craven Park Road, London N15 6BL. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-02, this 5-year-old company is run by 1 director.
Director Susannah M., appointed on 19 November 2020.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-07-28 and the due date for the next filing is 2024-08-11. What is more, the annual accounts were filed on 31 October 2020 and the next filing should be sent on 28 January 2023.
| Office Address | 115 Craven Park Road |
| Town | London |
| Post code | N15 6BL |
| Country of origin | United Kingdom |
| Registration Number | 11599842 |
| Date of Incorporation | Tue, 2nd Oct 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 27th October |
| Company age | 6 years old |
| Account next due date | Sat, 28th Jan 2023 (453 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 19 November 2020
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Susannah M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Benjamin S. This PSC owns 75,01-100% shares. The third one is Summit Holdings 1 Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Susannah M.
| Notified on | 19 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin S.
| Notified on | 22 September 2020 |
| Ceased on | 19 November 2020 |
| Nature of control: |
75,01-100% shares |
Summit Holdings 1 Limited
Office 1, 62 Ballards Lane, London, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Comapnies House |
| Registration number | 11597371 |
| Notified on | 2 October 2018 |
| Ceased on | 22 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Current Assets | 27 011 | 1 610 129 | ||
| Debtors | 26 911 | 1 610 029 | ||
| Net Assets Liabilities | 100 | -44 | -129 339 | -227 467 |
| Other Debtors | 26 858 | |||
| Other | ||||
| Amounts Owed By Group Undertakings | 1 610 029 | |||
| Bank Borrowings Overdrafts | 936 398 | 936 398 | ||
| Creditors | 144 | 936 398 | 936 398 | |
| Disposals Investment Property Fair Value Model | 1 610 029 | |||
| Investment Property | 2 707 981 | 1 097 952 | ||
| Investment Property Fair Value Model | 2 707 981 | 1 097 952 | ||
| Net Current Assets Liabilities | 100 | -44 | -1 900 922 | -389 021 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 144 | 1 927 933 | 1 999 150 | |
| Par Value Share | 1 | 1 | ||
| Profit Loss | -98 128 | |||
| Total Assets Less Current Liabilities | 100 | -44 | 807 059 | 708 931 |
| Trade Debtors Trade Receivables | 53 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 18th, December 2023 |
accounts | Free Download (9 pages) |
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