19 Sugden Road Limited

Company Registration Number: 01966521

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Sugden Road Limited is a Private Company Limited by Shares first registered on 28 November 1985. Its current registered address is in West Sussex.

Registered Address

8 CLARE LODGE, SEA LANE
RUSTINGTON
WEST SUSSEX
BN16 2RF

There are 2 companies currently registered at this postcode, including this one.

All companies at BN16 2RF

Registration Data

Company Number

01966521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£5£5
Total Assets £0£0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • BING, Richard Charles

    Secretary

    Appointed on 1 March 2001

     

    8 Clare Lodge
    Sea Lane
    Rustington
    West Sussex
    BN16 2RF

  • BING, Richard Charles

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    8 Clare Lodge
    Sea Lane
    Rustington
    West Sussex
    BN16 2RF

  • MARSDEN, Simon

    Secretary

    Appointed on 27 February 1995

    Resigned on 1 March 2001

    19 Sugden Road
    London
    SW11 5EB

  • QUICK, Andrew Richard

    Secretary

    Resigned on 27 February 1995

    19 Sugden Road
    London
    SW11 5EB

  • BATTISTA, Alison

    Director

    Resigned on 27 February 1995

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1964

    19 Sugden Road
    London
    SW11 5EB

  • BING, Virginia Claire

    Director

    Appointed on 27 February 1995

    Resigned on 11 April 1997

    Nationality: British

    Occupation: Television Researcher

    Month of birth: July 1967

    Flat 5 19 Sugden Road
    London
    SW11 5EB

  • COX, Sandra June

    Director

    Appointed on 7 May 1992

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1947

    19 Sugden Road
    London
    SW11 5EB

  • GROSS, Ruth, Lady

    Director

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1953

    131
    New Kings Road
    London
    SW6 4SL

  • JORDAN, Shaun Gary

    Director

    Appointed on 16 May 1998

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1970

    Flat 1
    19 Sugden Road
    London
    SW11 5EB

  • MADURO, Antonio Jorge Antunes

    Director

    Appointed on 27 February 1995

    Resigned on 26 June 1999

    Nationality: Portugese

    Occupation: Interior Designer

    Month of birth: March 1967

    Flat 5 19 Sugden Road
    Battersea
    London
    SW11 5EB

  • MARSDEN, Simon

    Director

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: April 1963

    19 Sugden Road
    London
    SW11 5EB

  • MORRISON, Gavin

    Director

    Resigned on 7 May 1992

    Nationality: British

    Occupation: Surtikon

    19 Sugden Road
    London
    SW11 5EB

  • QUICK, Andrew Richard

    Director

    Resigned on 27 February 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    19 Sugden Road
    London
    SW11 5EB

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 January 2017 Termination of appointment of Ruth Gross as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5Y5ZDGP. Transaction: MzE2NjY2NDQyNGFkaXF6a2N4.

  2. 15 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Y5ZD94. Transaction: MzE2NjY2NDM1N2FkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54WDUOJ. Transaction: MzE0NjM5NTUxM2FkaXF6a2N4.

  4. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9C87L. Transaction: MzEzNzUwNzM5MWFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45J0HZ6. Transaction: MzEyMTM5Mzg0MGFkaXF6a2N4.

  6. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFMC7U. Transaction: MzExMzIzMzI3NGFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36X3301. Transaction: MzA5OTIyODQyOGFkaXF6a2N4.

  8. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHP36G. Transaction: MzA5MTA0Mzk3OGFkaXF6a2N4.

  9. 21 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26QFZT4. Transaction: MzA3NjYwNDMwN2FkaXF6a2N4.

  10. 20 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20H8YRN. Transaction: MzA3MTQwODc5OGFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17L75TZ. Transaction: MzA1NjQ3MzA3NWFkaXF6a2N4.

  12. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2ULER. Transaction: MzA0ODk0NjMyOWFkaXF6a2N4.

  13. 30 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XH8BYTQE. Transaction: MzAzNjM2NTg0N2FkaXF6a2N4.

  14. 31 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMCZRR9L. Transaction: MzAzMTM2MDUzOWFkaXF6a2N4.

  15. 23 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XLR5UJE5. Transaction: MzAxNDE1NzU0NWFkaXF6a2N4.

  16. 23 April 2010 Director's details changed for Lady Ruth Gross on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XLR5TJE4. Transaction: MzAxNDE1NzE5NWFkaXF6a2N4.

  17. 23 April 2010 Director's details changed for Richard Charles Bing on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XLR5SJE3. Transaction: MzAxNDE1NzE5NGFkaXF6a2N4.

  18. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVWPEGZ6. Transaction: MzAwNzk4NTE4M2FkaXF6a2N4.

  19. 28 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M649EP. Transaction: MjAzMTY4OTg4OGFkaXF6a2N4.

  20. 28 April 2009 Director's change of particulars / ruth gross / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9M639EO. Transaction: MjAzMTY4OTUwOGFkaXF6a2N4.

  21. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIY326J7. Transaction: MjAyMzQwODAyMWFkaXF6a2N4.

  22. 28 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA1UZ97. Transaction: MjAwNDI1NTgzMmFkaXF6a2N4.

  23. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc4MTc3NWFkaXF6a2N4.

  24. 12 July 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyMTg3N2FkaXF6a2N4.

  25. 12 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYwNTk2MmFkaXF6a2N4.

  26. 12 July 2007 Registered office changed on 12/07/07 from: 19 sugden road london SW11 5EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU1OTY3MGFkaXF6a2N4.

  27. 12 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM0NjE5N2FkaXF6a2N4.

  28. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxNjgwNWFkaXF6a2N4.

  29. 2 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM1ODQ3NGFkaXF6a2N4.

  30. 2 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI0MTczNmFkaXF6a2N4.

  31. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA3NTY0M2FkaXF6a2N4.

  32. 10 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY4MjAwM2FkaXF6a2N4.

  33. 18 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3NjQ3MmFkaXF6a2N4.

  34. 14 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzAxMDYwMmFkaXF6a2N4.

  35. 30 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzMjY1NGFkaXF6a2N4.

  36. 27 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTA0OTY0NGFkaXF6a2N4.

  37. 11 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2ODU1OWFkaXF6a2N4.

  38. 13 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDk2OTQ2N2FkaXF6a2N4.

  39. 5 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY0MTcyNWFkaXF6a2N4.

  40. 21 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDQ0ODkxN2FkaXF6a2N4.

  41. 12 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA1NDE1MGFkaXF6a2N4.

  42. 12 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk0OTA0NWFkaXF6a2N4.

  43. 12 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg4NzY0N2FkaXF6a2N4.

  44. 20 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjYyNTgyMmFkaXF6a2N4.

  45. 12 May 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY4MjEyNWFkaXF6a2N4.

  46. 17 June 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI0NzQxN2FkaXF6a2N4.

  47. 3 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNDM1ODYxMWFkaXF6a2N4.

  48. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc3NDYwOWFkaXF6a2N4.

  49. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkwNzQyN2FkaXF6a2N4.

  50. 1 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTQ1MzQ2OGFkaXF6a2N4.

  51. 1 May 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk4MTkwOGFkaXF6a2N4.

  52. 19 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzgwNTIyN2FkaXF6a2N4.

  53. 19 May 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY4NTY2NmFkaXF6a2N4.

  54. 30 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTA5NTg3N2FkaXF6a2N4.

  55. 30 April 1996 Return made up to 02/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk2MDExM2FkaXF6a2N4.

  56. 30 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTY1OTgwOGFkaXF6a2N4.

  57. 30 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTM0MjY3N2FkaXF6a2N4.

  58. 30 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTQ3MTA5OGFkaXF6a2N4.

  59. 30 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MjQ3MDMyMGFkaXF6a2N4.

  60. 30 May 1995 Return made up to 02/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcyOTgwMWFkaXF6a2N4.

  61. 19 April 1994 Return made up to 02/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODYyMjQ2NGFkaXF6a2N4.

  62. 19 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4OTkxMjczM2FkaXF6a2N4.

  63. 4 June 1993 Return made up to 02/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzIyOTQzM2FkaXF6a2N4.

  64. 12 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MDk3MDg5M2FkaXF6a2N4.

  65. 22 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTgzMzExN2FkaXF6a2N4.

  66. 22 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNzczNzAwOGFkaXF6a2N4.

  67. 22 June 1992 Return made up to 02/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MTYwNTQ1OWFkaXF6a2N4.

  68. 8 July 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjQwODE4N2FkaXF6a2N4.

  69. 16 May 1990 Return made up to 02/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjE0NTE5MGFkaXF6a2N4.

  70. 30 April 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NTA1NzgxNWFkaXF6a2N4.

  71. 7 July 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDM3MDUxM2FkaXF6a2N4.

  72. 5 July 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTY4MTM4OGFkaXF6a2N4.

  73. 29 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzgyODgyMGFkaXF6a2N4.

  74. 28 June 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzI4OTI2NGFkaXF6a2N4.

  75. 13 June 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNzIwNjgwM2FkaXF6a2N4.

  76. 24 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjMyODg2NmFkaXF6a2N4.

  77. 11 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjc1ODU2NWFkaXF6a2N4.

  78. 2 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzUzMzQxOGFkaXF6a2N4.

  79. 20 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mjg1NDA4OWFkaXF6a2N4.

  80. 23 August 1988 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNDIyNTM1MGFkaXF6a2N4.

  81. 23 August 1988 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMDU2OTYyNmFkaXF6a2N4.

  82. 23 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjc0NTQ4N2FkaXF6a2N4.

  83. 24 June 1988 Return made up to 17/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTQ0MDIwMGFkaXF6a2N4.

  84. 11 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDU0OTY2N2FkaXF6a2N4.

  85. 10 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzE5ODY5NmFkaXF6a2N4.

  86. 10 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODQxMDQ1M2FkaXF6a2N4.

  87. 28 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTk4NDM2NWFkaXF6a2N4.

  88. 2 April 1987 Return made up to 26/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjA4NjY2MWFkaXF6a2N4.

  89. 28 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODk3MzE5MmFkaXF6a2N4.

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