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Company Information for

19 SUTTON COURT ROAD LIMITED

19 SUTTON COURT ROAD, CHISWICK, CHISWICK, LONDON, W4 4NN,
Company Registration Number
03536217
Private Limited Company
Active

Company Overview

About 19 Sutton Court Road Ltd
19 SUTTON COURT ROAD LIMITED was founded on 1998-03-27 and has its registered office in Chiswick. The organisation's status is listed as "Active". 19 Sutton Court Road Limited is a Private Limited Company registered in 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
19 SUTTON COURT ROAD LIMITED
 
Legal Registered Office
19 SUTTON COURT ROAD
CHISWICK
CHISWICK
LONDON
W4 4NN
Other companies in W4
 
Filing Information
Company Number 03536217
Company ID Number 03536217
Date formed 1998-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-27
Return next due 2019-04-10
Type of accounts DORMANT
Last Datalog update: 2018-06-17 08:35:35
Primary Source:Companies House

Company Officers of 19 SUTTON COURT ROAD LIMITED

Current Directors
Officer Role Date Appointed
ZINAIDA NAKICEVIC
Company Secretary 2014-07-18
KARINE GOURLAY
Director 2005-03-25
ZINAIDA NAKICEVIC
Director 2014-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BRENDAN DEVLIN
Company Secretary 1999-10-15 2014-07-18
JAMES BRENDAN DEVLIN
Director 1999-10-15 2014-06-16
ANNA HEFFERON
Director 1998-03-27 2006-11-06
HELEN LOUISE ROLFE
Director 2001-11-20 2005-03-25
SANDRINE ROULETTE-JERVIS
Director 1998-03-27 2001-04-02
CHARLES DAVID LOCKHART
Company Secretary 1998-03-27 1999-10-05
CHARLES DAVID LOCKHART
Director 1998-03-27 1999-10-05
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-03-27 1998-03-27
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-03-27 1998-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZINAIDA NAKICEVIC MALCOLM ENAMELLERS ACP LIMITED Director 2015-12-01 CURRENT 1996-12-24 Active
ZINAIDA NAKICEVIC METOKOTE UK LIMITED Director 2014-07-26 CURRENT 1997-04-08 Active

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
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2017-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-10AR0127/03/16 FULL LIST
2015-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-11AR0127/03/15 FULL LIST
2014-07-23DISS40DISS40 (DISS40(SOAD))
2014-07-22GAZ1FIRST GAZETTE
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINE GOURLAY / 18/07/2014
2014-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-18AR0127/03/14 FULL LIST
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINE GOURLAY / 18/07/2014
2014-07-18AP01DIRECTOR APPOINTED MS. ZINAIDA NAKICEVIC
2014-07-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES DEVLIN
2014-07-18AP03SECRETARY APPOINTED MS. ZINAIDA NAKICEVIC
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEVLIN
2014-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES BRENDAN DEVLIN / 01/10/2009
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINE GOURLAY / 01/10/2009
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BRENDAN DEVLIN / 01/10/2009
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 19 SUTTON COURT ROAD CHISWICK LONDON
2014-03-13AR0127/03/13 FULL LIST
2014-03-13AR0127/03/12 FULL LIST
2014-03-13AR0127/03/11 FULL LIST
2014-03-13AR0127/03/10 NO CHANGES
2014-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2014-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2014-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2014-03-13RT01COMPANY RESTORED ON 13/03/2014
2010-11-09GAZ2STRUCK OFF AND DISSOLVED
2010-07-27GAZ1FIRST GAZETTE
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-06363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-28363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2009-01-28353LOCATION OF REGISTER OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-18363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2006-12-19363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-14363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-24363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30288bDIRECTOR RESIGNED
2001-04-27363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-03-17288aNEW DIRECTOR APPOINTED
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-02WRES03EXEMPTION FROM APPOINTING AUDITORS 21/01/00
2000-02-02(W)ELRESS252 DISP LAYING ACC 21/01/00
2000-02-02(W)ELRESS366A DISP HOLDING AGM 21/01/00
1999-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-02363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-02-1588(2)RAD 22/09/98--------- £ SI 1@1=1 £ IC 2/3
1998-05-11288bDIRECTOR RESIGNED
1998-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-11288aNEW 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 19 SUTTON COURT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-22
Proposal to Strike Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against 19 SUTTON COURT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 SUTTON COURT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 19 SUTTON COURT ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 19 SUTTON COURT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 SUTTON COURT ROAD LIMITED
Trademarks
We have not found any records of 19 SUTTON COURT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 SUTTON COURT ROAD 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 19 SUTTON COURT ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 19 SUTTON COURT ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party19 SUTTON COURT ROAD LIMITEDEvent Date2014-07-22
 
Initiating party Event TypeProposal to Strike Off
Defending party19 SUTTON COURT ROAD LIMITEDEvent Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 SUTTON COURT ROAD 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 19 SUTTON COURT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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