Active - Proposal to Strike off
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Home > England & Wales Companies > SUTTON AND CHEAM LEASEHOLDS LTD
Company Information for SUTTON AND CHEAM LEASEHOLDS LTD
105-111 EUSTON STREET, EUSTON STREET, LONDON, NW1 2EW,
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Company Registration Number
 02518019 Private Limited Company
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Company Overview
About Sutton And Cheam Leaseholds Ltd
SUTTON AND CHEAM LEASEHOLDS LTD was founded on 1990-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sutton And Cheam Leaseholds Ltd is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||
|---|---|---|
| SUTTON AND CHEAM LEASEHOLDS LTD | ||
| Legal Registered Office | ||
| 105-111 EUSTON STREET EUSTON STREET LONDON NW1 2EW Other companies in KT19 | ||
| Previous Names | ||
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Filing Information
| Company Number | 02518019 | |
|---|---|---|
| Company ID Number | 02518019 | |
| Date formed | 1990-07-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 15/03/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-07-05 06:17:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTTON AND CHEAM LEASEHOLDS LTD
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Company Officers of SUTTON AND CHEAM LEASEHOLDS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY GORDON HAINES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SONYA COOK |
Company Secretary | ||
STEPHEN COOK |
Director | ||
JENNIFER MARGARET MACDONALD |
Company Secretary | ||
NIGEL COLIN LOCK MACDONALD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DECIMUS INVESTMENTS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| 37-40 GRANGE MANSIONS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2016-12-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF ANTHONY HAINES AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Highpoint Freeholds Limited as a person with significant control on 2016-04-06 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY GORDON HAINES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM C/O Cwm 1a High Street Epsom Surrey KT19 8DA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK | |
| TM02 | Termination of appointment of Sonya Cook on 2016-02-11 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Stephen Cook on 2013-05-20 | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SONYA COOK on 2013-05-20 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/11 FROM 27 Mortimer Street London W1T 3BL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM C/O CWM 1A HIGH STREET EPSOM SURREY KT19 BDA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MACDONALD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MACDONALD | |
| AP03 | SECRETARY APPOINTED SONYA COOK | |
| AP01 | DIRECTOR APPOINTED STEPHEN COOK | |
| RES15 | CHANGE OF NAME 13/11/2009 | |
| CERTNM | COMPANY NAME CHANGED CLOCKSCREEN LIMITED CERTIFICATE ISSUED ON 02/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/04/01 | |
| 363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 35 PAUL STREET LONDON EC2A 4UQ | |
| 363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/09/99 | |
| 363s | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/04/94 | |
| 363s | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/08/92 | |
| 363s | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS | |
| 363b | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SUTTON AND CHEAM LEASEHOLDS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUTTON AND CHEAM LEASEHOLDS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUTTON AND CHEAM LEASEHOLDS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 SUTTON AND CHEAM LEASEHOLDS LTD
Intangible Assets
Patents
We have not found any records of SUTTON AND CHEAM LEASEHOLDS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SUTTON AND CHEAM LEASEHOLDS LTD
Income
Government Income
We have not found government income sources for SUTTON AND CHEAM LEASEHOLDS LTD. 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 (41100 - Development of building projects) as SUTTON AND CHEAM LEASEHOLDS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SUTTON AND CHEAM LEASEHOLDS LTD 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 SUTTON AND CHEAM LEASEHOLDS LTD 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 SUTTON AND CHEAM LEASEHOLDS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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