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Summerhill Properties Limited

Summerhill Properties Limited is a liquidation company incorporated on 23 October 1997 with the registered office located in London, Greater London. Summerhill Properties Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03454201
Private limited company
Age
27 years
Incorporated 23 October 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2021 (4 years ago)
Next confirmation dated 8 March 2022
Was due on 22 March 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1439 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Full
Next accounts for period 29 September 2020
Was due on 29 September 2021 (3 years ago)
Contact
Address
82 St. John Street
London
EC1M 4JN
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 3 Park Place St James's London SW1A 1LP
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British, • Lives in UK • Born in Mar 1932
Hotel Innovations (Cardiff) Limited
PSC
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Mutual Companies
Tonstate (Blackpool) Limited
Arthur Matyas is a mutual person.
Active
Tonstate Group Limited
Arthur Matyas is a mutual person.
Liquidation
Dan-Ton Investments Limited
Arthur Matyas is a mutual person.
Liquidation
Tonstate (Distribution Warehouses) Limited
Arthur Matyas is a mutual person.
Dissolved
Tonstate (HQ) Limited
Arthur Matyas is a mutual person.
Dissolved
Tonstate (St Andrew's Square) Limited
Arthur Matyas is a mutual person.
Dissolved
Glasgow Airport Hotels Holdings Limited
Arthur Matyas is a mutual person.
Dissolved
Tonstate (Yeovil Leisure) Limited
Arthur Matyas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£3M
Increased by £265K (+10%)
Turnover
£9.74M
Decreased by £126K (-1%)
Employees
192
Increased by 30 (+19%)
Total Assets
£39.27M
Increased by £1.79M (+5%)
Total Liabilities
-£38.44M
Increased by £1.35M (+4%)
Net Assets
£838K
Increased by £447K (+114%)
Debt Ratio (%)
98%
Decreased by 1.09% (-1%)
Latest Activity
Arthur Matyas Resigned
1 Year 2 Months Ago on 6 Jul 2024
Voluntary Liquidator Appointed
3 Years Ago on 8 Dec 2021
Declaration of Solvency
3 Years Ago on 8 Dec 2021
Registered Address Changed
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 11 May 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
Confirmation Submitted
4 Years Ago on 10 Nov 2020
Edward Oded Wojakovski Resigned
4 Years Ago on 15 Oct 2020
Edward Oded Wojakovski Resigned
4 Years Ago on 15 Oct 2020
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Documents
Termination of appointment of Arthur Matyas as a director on 6 July 2024
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 28 October 2024
Submitted on 27 Nov 2024
Liquidators' statement of receipts and payments to 28 October 2023
Submitted on 24 Nov 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 30 Dec 2022
Resolutions
Submitted on 8 Dec 2021
Declaration of solvency
Submitted on 8 Dec 2021
Appointment of a voluntary liquidator
Submitted on 8 Dec 2021
Registered office address changed from 3 Park Place St James's London SW1A 1LP to 82 st. John Street London EC1M 4JN on 15 November 2021
Submitted on 15 Nov 2021
Full accounts made up to 30 September 2019
Submitted on 11 May 2021
Confirmation statement made on 8 March 2021 with no updates
Submitted on 17 Mar 2021
Repayment History
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