Active
Company Information for 68 STURGES ROAD LIMITED
177 CHASE SIDE, LONDON, N14 5HE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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68 STURGES ROAD LIMITED | |
Legal Registered Office | |
177 CHASE SIDE LONDON N14 5HE Other companies in RG40 | |
Company Number | 03202689 | |
---|---|---|
Company ID Number | 03202689 | |
Date formed | 1996-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2021 | |
Account next due | 28/02/2023 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-05 12:26:25 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER EDWARD FIRTH SUTTON |
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MANESH GADHER |
||
STUART ANDREW IAIN HALLIDAY |
||
PAUL IAN HOSE |
||
MARAH MCGUIRE |
||
ROGER EDWARD FIRTH SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART HALLIDAY |
Company Secretary | ||
ROGER EDWARD FIRTH SUTTON |
Director | ||
ANDREA GICOMD BIEGI |
Director | ||
NICOLE NAVON |
Director | ||
JEFFERY JAMES DAVIES |
Director | ||
STEPHEN JAMES TAYLOR |
Director | ||
SARAH LOUISE SUSAN VOSSER |
Director | ||
MARTYN DEREK HIGHAM |
Company Secretary | ||
MARTYN DEREK HIGHAM |
Director | ||
HELEN SHEILA TOMLIN |
Director | ||
SARA JANE SHARPHOUSE |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVELOCK ARMS MANAGEMENT LIMITED | Director | 2015-06-20 | CURRENT | 2013-10-25 | Active | |
46 SUMMERLEY STREET MANAGEMENT LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
NE PLUS ULTRA CONSULTING LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARD FIRTH SUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES CARPENTER | |
PSC07 | CESSATION OF ROGER EDWARD FIRTH SUTTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Roger Edward Firth Sutton on 2019-05-06 | |
AP03 | Appointment of Mr Manesh Gadher as company secretary on 2019-05-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANESH GADHER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/19 FROM 4 Milton Road Wokingham Berkshire RG40 1DB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 19/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MANESH GADHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARD FIRTH SUTTON | |
AP01 | DIRECTOR APPOINTED MR ROGER EDWARD FIRTH SUTTON | |
TM02 | Termination of appointment of Stuart Halliday on 2016-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GICOMD BIEGI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART HALLIDAY on 2014-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM Roger Sutton Flat 5 68 Sturges Road Wokingham Reading Berkshire RG40 2HE | |
AP01 | DIRECTOR APPOINTED MRS MARAH MCGUIRE | |
AP01 | DIRECTOR APPOINTED MR ANDREA BIEGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE NAVON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN HOSE / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HALLIDAY / 01/04/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 23/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 23/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE NAVON / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOSE / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HALLIDAY / 23/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY DAVIES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART HALLIDAY / 23/05/2010 | |
AP03 | SECRETARY APPOINTED MR ROGER EDWARD FIRTH SUTTON | |
AP01 | DIRECTOR APPOINTED MR ROGER EDWARD FIRTH SUTTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 68 STURGES ROAD WOKINGHAM BERKS. RG40 2HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED NICOLE NAVON | |
288a | DIRECTOR APPOINTED JEFFERY JAMES DAVIES | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/08; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/05/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
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 |
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 68 STURGES ROAD 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 |
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. |