Company Information for 5 SUTTON COURT MANAGEMENT LIMITED
21 FOSTER ROAD, LONDON, W4 4NY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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5 SUTTON COURT MANAGEMENT LIMITED | |
Legal Registered Office | |
21 FOSTER ROAD LONDON W4 4NY Other companies in BN2 | |
Company Number | 03332556 | |
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Company ID Number | 03332556 | |
Date formed | 1997-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 11:21:44 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JANE ATHERTON |
||
SAMANTHA JANE ATHERTON |
||
ANGELA KESHISHIAN |
||
YI TI LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASMIN NEMAZEE |
Company Secretary | ||
ALI REZA NEMAZEE |
Director | ||
YASMIN NEMAZEE |
Director | ||
PENELOPE BOWLES |
Director | ||
PENELOPE BOWLES |
Company Secretary | ||
STEPHEN JAN WHITTY |
Director | ||
SHELLEY CONN |
Director | ||
RICHARD GEORGE ARMITT COUZENS |
Director | ||
RICHARD GEORGE ARMITT COUZENS |
Company Secretary | ||
JANET ELIZABETH TWINING |
Company Secretary | ||
FRANCES CARROLL |
Director | ||
JILL GRAHAM |
Director | ||
PHILIP PAUL MILLS |
Director | ||
CREDITREFORM LIMITED |
Nominated Secretary | ||
CREDITREFORM (ENGLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/03/25 FROM , 21 Foster Road, London, W4 4NY, England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/02/22 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA | ||
REGISTERED OFFICE CHANGED ON 13/02/22 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/02/22 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA | |
REGISTERED OFFICE CHANGED ON 13/02/22 FROM , the Old Workshop 1 Ecclesall Road South, Sheffield, S11 9PA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Yi Ti Lee on 2020-03-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JANE ATHERTON on 2020-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM 51 Clarkegrove Road Sheffield S10 2NH England | |
REGISTERED OFFICE CHANGED ON 03/03/20 FROM , 51 Clarkegrove Road, Sheffield, S10 2NH, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Samantha Jane Atherton on 2019-03-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM 26 Grand Crescent Rottingdean Brighton East Sussex BN2 7GL | |
REGISTERED OFFICE CHANGED ON 06/06/17 FROM , 26 Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL | ||
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Yi Ti Lee on 2016-03-07 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN NEMAZEE | |
AP01 | DIRECTOR APPOINTED ANGELA KESHISHIAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY YASMIN NEMAZEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI NEMAZEE | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Yi Ti Lee on 2011-04-08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE BOWLES | |
AP01 | DIRECTOR APPOINTED SAMANTHA JANE ATHERTON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 5 SUTTON COURT ROAD, CHISWICK, LONDON, W4 4NN | |
AP03 | SECRETARY APPOINTED SAMANTHA JANE ATHERTON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED YASMIN NEMAZEE | |
AP01 | DIRECTOR APPOINTED ALI REZA NEMAZEE | |
AP01 | DIRECTOR APPOINTED YASMIN NEMAZEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTY | |
AR01 | 07/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTY | |
RES13 | RE NEW SHARE CERTS / RE RESIGNATION OF S WHITTY AS DIRECTOR 29/01/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 03/02/10 STATEMENT OF CAPITAL GBP 15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 07/03/08; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
123 | £ NC 15/20 04/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 04/03/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
RES13 | NEW SHARE ALLOT NEW DIR 04/03/05 | |
88(2)R | AD 04/03/05--------- £ SI 5@1=5 £ IC 15/20 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 5,663 |
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Creditors and other liabilities
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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 5 SUTTON COURT MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 15 |
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Cash Bank In Hand | 2012-04-01 | £ 2,178 |
Current Assets | 2012-04-01 | £ 2,178 |
Fixed Assets | 2012-04-01 | £ 3,500 |
Shareholder Funds | 2012-04-01 | £ 15 |
Tangible Fixed Assets | 2012-04-01 | £ 3,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 5 SUTTON COURT MANAGEMENT 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. |