Menna Overview
Here’s a quick overview of SUMMIT HOLDINGS 1 LIMITED 👀 — a London based business that started in 2018.
SUMMIT HOLDINGS 1 LIMITED
- Company statusactive
- Company No11597371
- Age7 years 9 months Incorporated 1 October 2018
- Officers2
Address
69 Watermint Quay, London, N16 6DN, England
SUMMIT HOLDINGS 1 LIMITED is an active company incorporated on 1 October 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 29 October 2025. Next accounts due by 29 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 22 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Feb 2020
Change Of Name Notice
7 Years Ago on 11 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIN, Henna | director | Mar 1972 | 15 Mar 2020 |
| SCHNECK, Hersch | director | Oct 1971 | 07 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mountpace Group Ltd | 07 Feb 2019 | |
| Mrs Susannah Meisner | Apr 1983 | 01 Oct 2018 |
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Menna Overview
Here’s a quick overview of SUMMIT HOLDINGS 1 LIMITED 👀 — a London based business that started in 2018.