Summit Property Advisors Limited LONDON


Summit Property Advisors started in year 2014 as Private Limited Company with registration number 09236571. The Summit Property Advisors company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The company has 2 directors, namely Miriam D., Marc D.. Of them, Marc D. has been with the company the longest, being appointed on 26 September 2014 and Miriam D. has been with the company for the least time - from 1 February 2018. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Summit Property Advisors Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09236571
Date of Incorporation Fri, 26th Sep 2014
Industry Real estate agencies
End of financial Year 26th September
Company age 10 years old
Account next due date Wed, 26th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Miriam D.

Position: Director

Appointed: 01 February 2018

Marc D.

Position: Director

Appointed: 26 September 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Marc D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Miriam D. This PSC owns 25-50% shares and has 25-50% voting rights.

Marc D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Miriam D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-292016-09-282021-09-302022-09-30
Net Worth-250 588-591 948  
Balance Sheet
Cash Bank On Hand  250 5622 133
Debtors90 69382 1627 38940 633
Net Assets Liabilities  -982 379-885 174
Other Debtors  1 804 
Property Plant Equipment  49 99238 442
Cash Bank In Hand75 732178  
Current Assets166 42582 340  
Intangible Fixed Assets1 600 0001 200 000  
Net Assets Liabilities Including Pension Asset Liability-250 588-591 948  
Tangible Fixed Assets2 4671 850  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve-250 688-592 048  
Shareholder Funds-250 588-591 948  
Other
Accrued Liabilities Deferred Income  5 0005 000
Accumulated Amortisation Impairment Intangible Assets  2 000 0002 000 000
Accumulated Depreciation Impairment Property Plant Equipment  21 57434 072
Average Number Employees During Period  22
Cash On Hand  250 5622 133
Creditors  1 290 322966 382
Depreciation Rate Used For Property Plant Equipment   25
Increase From Depreciation Charge For Year Property Plant Equipment   12 498
Intangible Assets Gross Cost  2 000 0002 000 000
Nominal Value Allotted Share Capital  100100
Number Shares Issued Fully Paid   100
Other Creditors  1 249 974933 520
Other Taxation Payable  30 36122 875
Par Value Share11 1
Property Plant Equipment Gross Cost  71 56672 514
Total Additions Including From Business Combinations Property Plant Equipment   948
Trade Creditors Trade Payables  4 9874 987
Trade Debtors Trade Receivables  5 58540 633
Useful Life Intangible Assets Years   6
Creditors Due Within One Year2 019 4801 876 138  
Fixed Assets1 602 4671 201 850  
Intangible Fixed Assets Additions2 000 000   
Intangible Fixed Assets Aggregate Amortisation Impairment400 000800 000  
Intangible Fixed Assets Amortisation Charged In Period400 000400 000  
Intangible Fixed Assets Cost Or Valuation2 000 0002 000 000  
Net Current Assets Liabilities-1 853 055-1 793 798  
Number Shares Allotted100100  
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Additions3 289   
Tangible Fixed Assets Cost Or Valuation3 2893 289  
Tangible Fixed Assets Depreciation8221 439  
Tangible Fixed Assets Depreciation Charged In Period822617  
Total Assets Less Current Liabilities-250 588-591 948  

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Tuesday 26th September 2023
filed on: 26th, September 2023
Free Download (3 pages)

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