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Home > England & Wales Companies > 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED
Company Information for

15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED

29 HERONS PLACE, ISLEWORTH, MIDDLESEX, TW7 7BE,
Company Registration Number
01492098
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Sutton Court Road Management Company Ltd
15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED was founded on 1980-04-21 and has its registered office in Isleworth. The organisation's status is listed as "Active". 15 Sutton Court Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
29 HERONS PLACE
ISLEWORTH
MIDDLESEX
TW7 7BE
Other companies in CR0
 
Filing Information
Company Number 01492098
Company ID Number 01492098
Date formed 1980-04-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-03-15
Return next due 2018-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 20:32:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FARIDA TAWIL GEHA
Director 2015-12-15
RODERICK MICHAEL LYONS
Director 2013-04-25
ANNE ELIZABETH SCOTT
Director 2008-04-17
MICHAEL STANFORD SMITH
Director 2014-04-14
THOMAS JAGO TROUNCE
Director 2006-07-21
PETER JOSEPH TROUNCE
Company Secretary 2014-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
NINA CHRISTINA LITTLEWOOD
Director 2013-05-17 2015-12-15
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2013-04-01 2014-09-08
ELISE MICHELLE OCONNOR SCOTT
Director 1997-07-01 2014-05-01
DENNIS FOX
Director 1991-03-28 2013-05-17
NICOLE MARIE SMITH
Director 2005-10-30 2013-04-25
NICOLE MARIE SMITH
Company Secretary 2006-08-01 2013-04-01
MICHAEL GREY SCOTT
Director 1991-03-28 2008-04-16
RUTH DENISE DURAN KREMER
Director 1999-03-28 2006-07-20
RUTH DENISE DURAN KREMER
Company Secretary 2002-02-03 2006-07-20
ANNE ELIZABETH SCOTT
Company Secretary 1999-03-28 2002-02-03
JOHN KEVIN BARDEN
Company Secretary 1995-03-01 1999-04-03
JOHN KEVIN BARDEN
Director 1994-08-19 1999-03-28
EITHNE MARY CULLEN
Director 1995-04-13 1999-03-28
PATRICK PIERRE MICHEL BAERT
Director 1993-06-11 1997-06-30
CHRISTOPHER SIMON HORNER
Director 1991-03-28 1995-05-31
DELIA FRANCES LARGE
Company Secretary 1992-05-14 1995-03-01
BRIAN MITCHELL
Director 1991-03-28 1994-08-19
REBECCA ROACH
Director 1991-03-28 1993-06-11
CHRISTOPHER SIMON HORNER
Company Secretary 1991-03-28 1992-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STANFORD SMITH SMITH VISUAL CONSULTANTS LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
MICHAEL STANFORD SMITH NUMBER 34 ONGAR ROAD LIMITED Director 1996-01-26 CURRENT 1988-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-02AA30/09/16 TOTAL EXEMPTION SMALL
2016-03-24AR0115/03/16 NO MEMBER LIST
2015-12-19AP01DIRECTOR APPOINTED MRS FARIDA TAWIL GEHA
2015-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NINA LITTLEWOOD
2015-11-19AA30/09/15 TOTAL EXEMPTION SMALL
2015-05-28AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-01AR0115/03/15 NO MEMBER LIST
2015-04-01AD02SAIL ADDRESS CREATED
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2015-02-03TM02TERMINATE SEC APPOINTMENT
2014-09-12AP03SECRETARY APPOINTED MR PETER JOSEPH TROUNCE
2014-09-12TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2014-09-12AP01DIRECTOR APPOINTED MRS NINA CHRISTINA LITTLEWOOD
2014-09-12AP01DIRECTOR APPOINTED MR MICHAEL STANFORD SMITH
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ELISE SCOTT
2014-06-12AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-24AR0115/03/14 NO MEMBER LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS FOX
2013-05-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE SMITH
2013-04-30AP01DIRECTOR APPOINTED RODERICK MICHAEL LYONS
2013-04-24AR0115/03/13 NO MEMBER LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 15 SUTTON COURT ROAD LONDON W4 4NN
2013-04-23AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY NICOLE SMITH
2012-05-31AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-17AR0115/03/12 NO MEMBER LIST
2011-03-18AR0115/03/11 NO MEMBER LIST
2010-12-31AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-01AR0115/03/10 NO MEMBER LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAGO TROUNCE / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MARIE SMITH / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISE MICHELLE OCONNOR SCOTT / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH SCOTT / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FOX / 30/03/2010
2009-04-09363aANNUAL RETURN MADE UP TO 15/03/09
2009-01-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GREY SCOTT
2008-05-15288aDIRECTOR APPOINTED MISS ANNE ELIZABETH SCOTT
2008-04-18353LOCATION OF REGISTER OF MEMBERS
2008-03-20363aANNUAL RETURN MADE UP TO 15/03/08
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-26363sANNUAL RETURN MADE UP TO 15/03/07
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW SECRETARY APPOINTED
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: FLAT 1 44 SUTTON LANE SOUTH LONDON W4 3JT
2006-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-15363sANNUAL RETURN MADE UP TO 15/03/06
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-24363sANNUAL RETURN MADE UP TO 15/03/05
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2005-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/05
2005-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-22363sANNUAL RETURN MADE UP TO 15/03/04
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-13288aNEW SECRETARY APPOINTED
2003-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/03
2003-06-13363sANNUAL RETURN MADE UP TO 28/03/03
2002-04-19363sANNUAL RETURN MADE UP TO 28/03/02
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-04-03363sANNUAL RETURN MADE UP TO 28/03/01
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-30363sANNUAL RETURN MADE UP TO 28/03/00
2000-04-11363sANNUAL RETURN MADE UP TO 28/03/99
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-06288bDIRECTOR RESIGNED
1999-08-02287REGISTERED OFFICE CHANGED ON 02/08/99 FROM: FLAT 1 15 SUTTON COURT ROAD CHISWICK LONDON W4 4NN
1999-08-02288aNEW DIRECTOR APPOINTED
1999-08-02288bDIRECTOR RESIGNED
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-13288aNEW SECRETARY APPOINTED
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-10-01 £ 316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 112
Current Assets 2011-10-01 £ 112
Shareholder Funds 2011-10-01 £ 204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 SUTTON COURT ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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