UKBizDB.co.uk

THE SUMMIT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Summit Group Limited. The company was founded 36 years ago and was given the registration number 02231277. The firm's registered office is in LONDON. You can find them at 10 Cloisters House, 8 Battersea Park Road, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:THE SUMMIT GROUP LIMITED
Company Number:02231277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Dalebury Road, London, SW17 7HQ

Secretary31 December 1998Active
31 Dalebury Road, London, SW17 7HQ

Director-Active
Colne Park, Colne Engaine, Colchester, CO6 2QL

Director-Active
5 Cloisters House, 8 Battersea Park Road, London, England, SW8 4BG

Director-Active
7 Byam Street, London, SW6 2RB

Secretary-Active
2 Kinsella Gardens, London, SW19 4UB

Director-Active
Wards, Gartocharn, Alexandria, G83 8SB

Director-Active
Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

Director19 June 1992Active
Damory Cottage Motts Hill Lane, Tadworth, KT20 5BE

Director-Active
Oak Tree House, Warboys Road, Kingston Upon Thames, KT2 7LS

Director-Active
The Penthouse Lors View Ii, 44-54 St Johns Wood Road, London, NW8 7HG

Director-Active
Compton House, Kinver, Stourbridge, DY7 5LY

Director-Active
St Mildreds 35 Flower Lane, Mill Hill, London, NW7 2JG

Director-Active
19 Pelham Place, London, SW7 2NQ

Director-Active

People with Significant Control

Mr Christopher Neil Hunter Gordon
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:5 Cloisters House, 8 Battersea Park Road, London, England, SW8 4BG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type group.

Download
2022-12-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Address

Change registered office address company with date old address new address.

Download
2022-08-03Accounts

Accounts with accounts type group.

Download
2022-04-04Address

Change registered office address company with date old address new address.

Download
2022-04-02Address

Change registered office address company with date old address new address.

Download
2021-12-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type group.

Download
2020-12-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type group.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type group.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type group.

Download
2018-01-26Officers

Change person director company with change date.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Accounts

Accounts with accounts type group.

Download
2016-12-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-11Accounts

Accounts with accounts type group.

Download
2015-12-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-09Accounts

Accounts with accounts type group.

Download
2014-12-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-05Accounts

Accounts with accounts type group.

Download
2013-12-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.