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Home > England & Wales Companies > SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED
Company Information for

SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED

25 SUTTON PLACE, HACKNEY, LONDON, E9 6EH,
Company Registration Number
07687056
Private Limited Company
Active

Company Overview

About Sutton Place (hackney) Management Company Ltd
SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED was founded on 2011-06-29 and has its registered office in London. The organisation's status is listed as "Active". Sutton Place (hackney) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
25 SUTTON PLACE
HACKNEY
LONDON
E9 6EH
Other companies in E9
 
Filing Information
Company Number 07687056
Company ID Number 07687056
Date formed 2011-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:39:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED
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Company Officers of SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELAINE PATRICIA BURROWS
 Director 2013-08-01
GUILLAUME MICHEL JOEL DUPARC
 Director 2013-08-01
ADRIAN BRUCE FULFORD
 Director 2018-07-01
EMER CATHERINE GILLESPIE ROE
 Director 2013-03-14
HAGOP MATOSSIAN
 Director 2013-08-01
VAHAKN MATOSSIAN
 Director 2013-08-01
EDWARD GEOFFREY RICHARD SMERDON
 Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL CHARLES WILTON
 Director 2013-08-01 2018-06-30
JONATHAN EDWARD SHAWYER
 Director 2011-06-29 2013-03-14
ELAINE PATRICIA BURROWS
 Director 2012-10-23 2013-03-01
ANNE WELLS ENGEL
 Director 2012-10-23 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE PATRICIA BURROWS THE BRITISH ENTERTAINMENT HISTORY PROJECT Director 2016-11-21 CURRENT 2016-11-21 Active
ELAINE PATRICIA BURROWS CINENOVA LIMITED Director 1991-05-25 CURRENT 1983-06-09 Active
GUILLAUME MICHEL JOEL DUPARC L.E.K CONSULTING (INTERNATIONAL) LIMITED Director 2017-01-01 CURRENT 1988-02-05 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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-21Director's details changed for Mrs Emer Catherine Gillespie Roe on 2024-03-21
2023-07-15CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-20PSC08Notification of a person with significant control statement
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NEAL CHARLES WILTON
2018-07-08AP01DIRECTOR APPOINTED MR ADRIAN BRUCE FULFORD
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 3500
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 3500
2015-07-15AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 3500
2014-07-16AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-13SH0123/08/13 STATEMENT OF CAPITAL GBP 3500
2013-08-27AP01DIRECTOR APPOINTED MRS EMER CATHERINE GILLESPIE ROE
2013-08-21AR0129/06/13 ANNUAL RETURN FULL LIST
2013-08-21AP01DIRECTOR APPOINTED NEAL CHARLES WILTON
2013-08-21AP01DIRECTOR APPOINTED MS ELAINE PATRICIA BURROWS
2013-08-21AP01DIRECTOR APPOINTED VAHAKN MATOSSIAN
2013-08-21AP01DIRECTOR APPOINTED GUILLAUME MICHEL JOEL DUPARC
2013-08-21AP01DIRECTOR APPOINTED HAGOP MATOSSIAN
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAWYER
2013-03-28AP01DIRECTOR APPOINTED EDWARD GEOFFREY RICHARD SMERDON
2013-03-26AR0129/06/12 FULL LIST
2013-03-16DISS40DISS40 (DISS40(SOAD))
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE BURROWS
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ENGEL
2012-11-22AP01DIRECTOR APPOINTED ELAINE PATRICIA BURROWS
2012-11-22AP01DIRECTOR APPOINTED ANNE WELLS ENGEL
2012-10-23GAZ1FIRST GAZETTE
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY 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 (74990 - Non-trading company) as SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY 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 SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED 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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    Other companies at postcode E9 6EH