SUMMIT LODGE MANAGEMENT LIMITED

Overview

Company Name	SUMMIT LODGE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02375025
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUMMIT LODGE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SUMMIT LODGE MANAGEMENT LIMITED located?

Registered Office Address	843 Finchley Road London NW11 8NA
Undeliverable Registered Office Address	No

What are the latest accounts for SUMMIT LODGE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SUMMIT LODGE MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	Yes

What are the latest filings for SUMMIT LODGE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Appointment of Mr Andrew David Raphaely as a director on Apr 17, 2026	2 pages	AP01

Apr 29, 2026	Appointment of Mr Ashley Peter Fulton as a director on Apr 17, 2026	2 pages	AP01

Oct 29, 2025	Appointment of Mr Arnold Chi Chiu Wong as a director on Oct 21, 2025	2 pages	AP01

Oct 21, 2025	Termination of appointment of Chung Hin Wong as a director on Oct 06, 2025	1 pages	TM01

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with updates	6 pages	CS01

Jun 11, 2025	Termination of appointment of Jeffrey Michael Greenwood as a director on May 29, 2025	1 pages	TM01

May 27, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with updates	6 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with updates	6 pages	CS01

May 17, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

May 04, 2023	Termination of appointment of Ezra Timan as a secretary on Apr 24, 2023	1 pages	TM02

Aug 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with updates	4 pages	CS01

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with updates	4 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Jun 15, 2021	Termination of appointment of Doris Landes as a director on Jan 01, 2021	1 pages	TM01

Jun 08, 2021	Director's details changed for Chung Hin Wong on Jun 08, 2021	2 pages	CH01

Jun 08, 2021	Director's details changed for Doris Landes on Jun 08, 2021	2 pages	CH01

May 13, 2021	Director's details changed for Chung Hin Wong on May 13, 2021	2 pages	CH01

May 13, 2021	Director's details changed for Chung Hin Wong on May 13, 2021	2 pages	CH01

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with updates	6 pages	CS01

Jun 23, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Jul 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUMMIT LODGE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULTON, Ashley Peter Finchley Road NW11 8NA London 843 United Kingdom	Apr 17, 2026		Director	Finchley Road NW11 8NA London 843 United Kingdom	United Kingdom	British	1961-11	51711200002
RAPHAELY, Andrew David Finchley Road NW11 8NA London 843 United Kingdom	Apr 17, 2026		Director	Finchley Road NW11 8NA London 843 United Kingdom	United Kingdom	British	1972-1	102192100002
TARN, Norman 2 Summit Lodge 9 Lower Terrace NW3 6RF London	Oct 01, 1993		Director	2 Summit Lodge 9 Lower Terrace NW3 6RF London	England	British	1931-12	29886990001
WONG, Arnold Chi Chiu 34 Coombe Road The Peak D62 Carolina Gardens Hong Kong	Oct 21, 2025		Director	34 Coombe Road The Peak D62 Carolina Gardens Hong Kong	Hong Kong	Chinese	1973-11	341923540001
FLACK, Derek Bruce Hilliard 35 Hampstead Lane N6 4RT London	Aug 04, 2003	Jul 22, 2006	Secretary	35 Hampstead Lane N6 4RT London		British		31486430002
HOLCOMBE, Nicholas 41 Gravel Hill SY8 1QR Ludlow Shropshire	Oct 01, 1993	Aug 08, 2004	Secretary	41 Gravel Hill SY8 1QR Ludlow Shropshire		British		23228700001
MARKESON, Brian Jack 99-101 Parkway Regents Park NW1 7PP London		Oct 01, 1993	Secretary	99-101 Parkway Regents Park NW1 7PP London		British		37386660001
TIMAN, Ezra Harrow Lodge 2-4 St. Johns Wood Road NW8 8HR London Flat 4	Jun 01, 2008	Apr 24, 2023	Secretary	Harrow Lodge 2-4 St. Johns Wood Road NW8 8HR London Flat 4		British		133978430001
BENSCHER, Roberta Rita Flat 8 Summit Lodge NW3 6RF London	Oct 01, 1993	Mar 31, 1998	Director	Flat 8 Summit Lodge NW3 6RF London		British	1942-11	16111880001
BERMAN, Herbert Maurice 7 Summit Lodge Lower Terrace NW3 6RF London	Oct 01, 1993	Jan 01, 2015	Director	7 Summit Lodge Lower Terrace NW3 6RF London		British	1925-2	17798690002
EPPEL, Leonard Cedric Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London	Oct 01, 1993	Sep 01, 2012	Director	Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London		British	1928-6	28121430001
GOLDSTEIN, Paul Joseph Flat 12 Summit Lodge 9 Lower Terrace NW3 6RF London	Oct 01, 1993	Dec 05, 2005	Director	Flat 12 Summit Lodge 9 Lower Terrace NW3 6RF London		British	1955-7	2066370003
GREENWOOD, Jeffrey Michael 6 Summit Lodge Lower Terrace Hampstead NW3 6RF London	Oct 01, 1993	May 29, 2025	Director	6 Summit Lodge Lower Terrace Hampstead NW3 6RF London	United Kingdom	British	1935-4	4260160002
LANDES, Doris Flat 10 Summit Lodge 9 Lower Terrace NW3 6RR London	Oct 01, 1993	Jan 01, 2021	Director	Flat 10 Summit Lodge 9 Lower Terrace NW3 6RR London	United Kingdom	British	1926-1	36509730001
MANI, Chidam Gan Flat 5 Summit Lodge Hampstead NW3 6RF London	Oct 01, 1993	Aug 01, 1999	Director	Flat 5 Summit Lodge Hampstead NW3 6RF London		Indian	1931-1	36807870001
MARKESON, Brian Jack 99-101 Parkway Regents Park NW1 7PP London		Oct 11, 1993	Director	99-101 Parkway Regents Park NW1 7PP London		British	1948-7	37386660001
PEARS, Clarice Talisman Clive House Old Brewery Mews NW3 London	Oct 01, 1993	Feb 02, 2000	Director	Clive House Old Brewery Mews NW3 London		British	1933-11	23604020008
PEARSON, Robin Edward 10 Clifford Road EN5 5PG New Barnet Herts		Oct 01, 1993	Director	10 Clifford Road EN5 5PG New Barnet Herts	United Kingdom	British	1949-7	25573250001
TWERSKY, Rivka Flat 4 Summit Lodge 9 Lower Terrace NW3 London	Oct 01, 1993	Sep 11, 1996	Director	Flat 4 Summit Lodge 9 Lower Terrace NW3 London		Israeli	1938-3	36509260001
WONG, Chung Hin Carolina Gardens 34 Coombe Road Hong Kong D72 Hong Kong	Oct 01, 1993	Oct 06, 2025	Director	Carolina Gardens 34 Coombe Road Hong Kong D72 Hong Kong	Hong Kong	British	1933-7	36507880002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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