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Home > England & Wales Companies > 119 CHEAM ROAD SUTTON LIMITED
Company Information for

119 CHEAM ROAD SUTTON LIMITED

C/O CANONBURY MANAGEMENT, 1 CAREY LANE, LONDON, GREATER LONDON, EC2V 8AE,
Company Registration Number
01766919
Private Limited Company
Active

Company Overview

About 119 Cheam Road Sutton Ltd
119 CHEAM ROAD SUTTON LIMITED was founded on 1983-11-03 and has its registered office in London. The organisation's status is listed as "Active". 119 Cheam Road Sutton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
119 CHEAM ROAD SUTTON LIMITED
 
Legal Registered Office
C/O CANONBURY MANAGEMENT
1 CAREY LANE
LONDON
GREATER LONDON
EC2V 8AE
Other companies in SM1
 
Filing Information
Company Number 01766919
Company ID Number 01766919
Date formed 1983-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-07-14
Return next due 2018-07-28
Type of accounts DORMANT
Last Datalog update: 2017-08-11 03:28:32
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 119 CHEAM ROAD SUTTON LIMITED

Company Officers of 119 CHEAM ROAD SUTTON LIMITED

Current Directors
Officer Role Date Appointed
AISHA IRENE DUPONT JOSHUA
Director 2006-05-25
NICHOLAS JONATHAN NEIL HOGAN
Director 2011-06-11
LIZARDO ORENDAIN
Director 2008-04-05
JAMES PORTER
Director 2007-11-02
RTM NOMINEES DIRECTORS LTD
Director 2017-01-31
DAVID ALBERT TAYLOR
Director 2007-01-19
AISHA IRENE DUPONT JOSHUA
Company Secretary 2007-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD MACFAYDEN
Director 1991-03-01 2008-07-01
PETER JAN BRZEZINSKI
Director 2001-02-08 2007-10-31
DANIELLE LUCY CONGREVE
Director 2002-12-13 2007-03-23
DAVID ALBERT TAYLOR
Director 2004-08-02 2007-01-19
DAVID ALBERT TAYLOR
Company Secretary 2005-04-01 2007-01-19
BENJAMIN DAVID MARTIN
Director 2002-12-13 2006-05-25
KIRK PETER PAINTING
Director 2005-07-01 2005-07-01
HELEN KITE
Director 2002-03-28 2005-04-01
HELEN KITE
Company Secretary 2002-11-18 2005-04-01
BARBARA JOAN MADDEN
Director 2002-11-18 2003-11-01
LOUISE CLAIRE BROWN
Director 2002-03-31 2002-12-12
MICHAEL ROBERT BITHELL
Director 1999-10-01 2002-11-18
MICHAEL ROBERT BITHELL
Company Secretary 2000-10-30 2002-11-18
BARBARA BURNETT
Director 1999-03-01 2002-03-31
JOANNE SUSAN BAGGE
Director 2000-10-30 2002-03-28
SUSAN MELANIE BROOKS
Director 1993-10-01 2001-02-08
GAYNOR ANDERTON
Company Secretary 1994-03-01 2000-10-30
LIAM REGINALD HOEY
Director 1994-03-01 1999-09-30
STEVEN WILLIAMS
Director 1994-03-01 1997-01-31
GAYNOR ANDERTON
Company Secretary 1993-04-27 1993-05-01
GAYNOR ANDERTON
Director 1991-03-01 1993-03-01
WILLIAM PETER GIBBS
Director 1991-03-01 1993-03-01
WILLIAM PETER GIBBS
Company Secretary 1991-03-01 1993-03-01

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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
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 5
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-31AP02CORPORATE DIRECTOR APPOINTED RTM NOMINEES DIRECTORS LTD
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM FLAT 5 119 CHEAM ROAD SUTTON SURREY SM1 2BG
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-21AR0113/07/15 FULL LIST
2015-06-22AA30/09/14 TOTAL EXEMPTION FULL
2014-07-14AA30/09/13 TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-07AR0127/06/14 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION FULL
2013-06-25AR0119/06/13 FULL LIST
2012-11-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11
2012-07-05AR0125/05/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION FULL
2011-07-08AR0125/05/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION FULL
2011-06-16AP01DIRECTOR APPOINTED NICOLAS JONATHAN NEIL HOGAN
2010-05-27AR0125/05/10 FULL LIST
2009-12-07AA30/09/09 TOTAL EXEMPTION FULL
2009-04-04363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR DONALD MACFAYDEN
2009-04-04288aDIRECTOR APPOINTED LIZARDO ORENDAIN
2008-10-21AA30/09/08 TOTAL EXEMPTION FULL
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR KIRK PAINTING
2008-05-07363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-05363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: FLAT 5 119 CHEAM ROAD SUTTON SURREY SM1 2BG
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/07
2007-02-18288bDIRECTOR RESIGNED
2007-02-18288aNEW SECRETARY APPOINTED
2007-02-18288bDIRECTOR RESIGNED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-01-22363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: FLAT 1 119 CHEAM ROAD SUTTON SURREY SM1 2BG
2005-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-13288aNEW SECRETARY APPOINTED
2005-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/05
2005-11-15363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-17288aNEW DIRECTOR APPOINTED
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-23288bDIRECTOR RESIGNED
2004-03-23363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-06-09363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/03
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-09288aNEW SECRETARY APPOINTED
2003-02-09288bDIRECTOR RESIGNED
2003-02-09288aNEW DIRECTOR APPOINTED
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/02
2002-04-05363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-04-04288bDIRECTOR RESIGNED
2002-04-04288aNEW DIRECTOR APPOINTED
2001-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/01
2001-05-03363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-12288aNEW DIRECTOR APPOINTED
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 119 CHEAM ROAD SUTTON 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 119 CHEAM ROAD SUTTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
119 CHEAM ROAD SUTTON 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

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
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 119 CHEAM ROAD SUTTON LIMITED

Intangible Assets
Patents
We have not found any records of 119 CHEAM ROAD SUTTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 CHEAM ROAD SUTTON LIMITED
Trademarks
We have not found any records of 119 CHEAM ROAD SUTTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 CHEAM ROAD SUTTON 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 119 CHEAM ROAD SUTTON 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 119 CHEAM ROAD SUTTON 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 119 CHEAM ROAD SUTTON 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 119 CHEAM ROAD SUTTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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