Active
Company Information for 21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED
FLAT 3, 21 EGMONT ROAD, EGMONT ROAD, SUTTON, SM2 5JR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FLAT 3, 21 EGMONT ROAD EGMONT ROAD SUTTON SM2 5JR Other companies in SM2 | |
Company Number | 02710883 | |
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Company ID Number | 02710883 | |
Date formed | 1992-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-11 09:29:02 |
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Officer | Role | Date Appointed |
---|---|---|
MICHEAL KEBBLEWHITE |
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MARIE ANNE COULTER |
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LUCY PYETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGNES CATHERINE ELISE DEMAY |
Company Secretary | ||
AGNES CATHERINE ELISE DEMAY |
Director | ||
JAMES ALEXANDER SAVORY |
Director | ||
KEVIN JAMES BLENMAN |
Director | ||
EMMA AUSTIN |
Company Secretary | ||
EMMA AUSTIN |
Director | ||
ANDREA MICHAEL |
Director | ||
BEVERLEY DAWN EDMEADES |
Company Secretary | ||
BEVERLEY DAWN EDMEADES |
Director | ||
MELINDA LOUISE SINGH |
Director | ||
THELMA MARIA FISHER |
Company Secretary | ||
THELMA MARIA FISHER |
Director | ||
STEWART KENNETH HARRIES |
Director | ||
DENNET CHAMBERS |
Director | ||
FIONA MARY EVELYN HARRISON |
Director | ||
MARTIN LESLIE NEWEY |
Director | ||
GARY WAYNE EVANS |
Company Secretary | ||
GARY WAYNE EVANS |
Director | ||
YEE-LIU WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES | ||
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILY PALLANT | ||
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Flat Five, 21 Egmont Road Sutton SM2 5JR England | ||
CESSATION OF MARIE ANNE COULTER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MARIE ANNE COULTER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Flat Five, 21 Egmont Road Sutton SM2 5JR England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILY PALLANT | |
AP01 | DIRECTOR APPOINTED MISS LARISSA BRITO GARCIA | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARA BRITO GARCIA | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
DIRECTOR APPOINTED MISS LILY ANNE PALLANT | ||
AP01 | DIRECTOR APPOINTED MISS LILY ANNE PALLANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LARA BRITO GARCIA | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY PYETT | |
TM02 | Termination of appointment of Micheal Kebblewhite on 2021-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALIAKBAR ZANDIEH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP03 | Appointment of Mr Micheal Kebblewhite as company secretary on 2016-12-13 | |
AP01 | DIRECTOR APPOINTED MISS LUCY PYETT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/16 FROM Flat One, 21 Egmont Road Sutton Surrey SM2 5JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAVORY | |
TM02 | Termination of appointment of Agnes Catherine Elise Demay on 2016-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES DEMAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES DEMAY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS MARIE ANNE COULTER | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SAVORY / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES CATHERINE ELISE DEMAY / 10/02/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 21 EGMONT ROAD SUTTON SURREY SM2 5JR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED are:
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. |