103 Brighton Road (Sutton) Limited

Company Registration Number: 02557209

Company registered in England and Wales

Approximate Location Map
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103 Brighton Road (Sutton) Limited is a Private Company Limited by Shares first registered on 12 November 1990. Its current registered address is in Sutton, Surrey.

Registered Address

FLAT B
103 BRIGHTON ROAD
SUTTON
SURREY
SM2 5SJ

There are 11 companies currently registered at this postcode, including this one.

All companies at SM2 5SJ

Registration Data

Company Number

02557209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,263£4,263£4,263£4,263£4,263£4,263
Current Assets £10,669£10,287£9,908£9,530£9,241£10,331
of which Cash £2,358£2,516£2,677£2,839£4,224£3,580
Total Assets £14,932£14,550£14,171£13,793£13,504£14,594
Current Liabilities £1,010£1,010£1,009£1,009£1,094£2,888
Net Current Assets £9,659£9,277£8,899£8,521£8,147£7,443
Total Net Worth £13,922£13,540£13,162£12,784£12,410£11,706

Previous Names

No previous names

Company Officers

  • LOVE, Frances Ann

    Secretary

    Appointed on 31 August 2012

     

    Flat B
    103 Brighton Road
    Sutton
    Surrey
    SM2 5SJ
    England

  • LOVE, Frances Anne

    Director

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1951

    Flat B 103 Brighton Road
    Sutton
    Surrey
    SM2 5SJ

  • POLLARD, Timothy William

    Director

     

    Nationality: British

    Occupation: Orthodentist

    Month of birth: January 1951

    49 Selcroft Road
    Purley
    Surrey
    CR8 1AJ

  • LOVE, Frances Anne

    Secretary

    Resigned on 24 May 2010

    Flat B 103 Brighton Road
    Sutton
    Surrey
    SM2 5SJ

  • J J HOMES (PROPERTIES) LTD

    Corporate Secretary

    Appointed on 24 May 2010

    Resigned on 31 August 2012

    31
    North Street
    Carshalton
    Surrey
    SM5 2HW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0W7U. Transaction: MzE2MjU1MjUzNWFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5FJZ7MW. Transaction: MzE1Nzg1MTgxMGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFW7HM. Transaction: MzEzNTQ0NTAwMGFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BG1IG9. Transaction: MzEyNjk3NjQ2OGFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6108. Transaction: MzExMjIzMjUyN2FkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CEZ294. Transaction: MzEwNDI3NDkxNmFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ5G6. Transaction: MzA4OTQ4MzE2OWFkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D0E4OI. Transaction: MzA4MjA3ODc2MmFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BI8Z. Transaction: MzA2Nzc5NzgwMmFkaXF6a2N4.

  10. 20 November 2012 Registered office address changed from Flat B 103 Brighton Road Sutton Surrey SM2 5BJ United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4BI8R. Transaction: MzA2Nzc5NDI5NmFkaXF6a2N4.

  11. 31 August 2012 Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Address. Type: AD01. Barcode: X1GGLIIB. Transaction: MzA2MzMwMTY4MGFkaXF6a2N4.

  12. 31 August 2012 Appointment of Mrs Frances Ann Love as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GGLJ43. Transaction: MzA2MzMwMTg1MWFkaXF6a2N4.

  13. 31 August 2012 Termination of appointment of J J Homes (Properties) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGLI2X. Transaction: MzA2MzMwMTU0NmFkaXF6a2N4.

  14. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZZQ9C. Transaction: MzA2MzE1NTQ3N2FkaXF6a2N4.

  15. 6 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XJKF2ZUA. Transaction: MzA0ODQ5Njc3OGFkaXF6a2N4.

  16. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJEY6WQX. Transaction: MzA0MjI4MzU2NWFkaXF6a2N4.

  17. 26 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X2G2YPFJ. Transaction: MzAyNzcxNDk5OGFkaXF6a2N4.

  18. 26 November 2010 Director's details changed for Mrs Frances Anne Love on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: X2G2XPFI. Transaction: MzAyNzcxNDkxNGFkaXF6a2N4.

  19. 26 November 2010 Termination of appointment of Frances Love as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2WPFH. Transaction: MzAyNzcxNDkyN2FkaXF6a2N4.

  20. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOYMEMI0. Transaction: MzAyMTU3OTcyMWFkaXF6a2N4.

  21. 2 June 2010 Appointment of J J Homes (Properties) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AQP76KDZ. Transaction: MzAxNjc0OTk0M2FkaXF6a2N4.

  22. 1 June 2010 Registered office address changed from 103 Brighton Road Sutton Surrey SM2 5SJ on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: AQP77KD0. Transaction: MzAxNjY5NDY0OGFkaXF6a2N4.

  23. 20 January 2010 Annual return made up to 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: PPEPGGT6. Transaction: MzAwNzUzMTczNWFkaXF6a2N4.

  24. 23 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APOGRBRW. Transaction: MjAzNzczNzYxN2FkaXF6a2N4.

  25. 21 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXQ3I5SF. Transaction: MjAyMDk5MDA2MWFkaXF6a2N4.

  26. 8 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AE6Y7155. Transaction: MjAwODYxNTIwMWFkaXF6a2N4.

  27. 7 December 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3ODg4NWFkaXF6a2N4.

  28. 31 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk4MDMyNWFkaXF6a2N4.

  29. 22 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyNjgzOGFkaXF6a2N4.

  30. 9 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYzOTYxN2FkaXF6a2N4.

  31. 13 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwNjc1MGFkaXF6a2N4.

  32. 9 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwODA1MzU3N2FkaXF6a2N4.

  33. 26 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxMDk3MWFkaXF6a2N4.

  34. 14 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MzU2ODEyNmFkaXF6a2N4.

  35. 27 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA5NTIzNmFkaXF6a2N4.

  36. 1 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MTgwMzI3M2FkaXF6a2N4.

  37. 20 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA1NjQzN2FkaXF6a2N4.

  38. 18 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5Njc4MDY3OGFkaXF6a2N4.

  39. 5 December 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0NDQ1MGFkaXF6a2N4.

  40. 8 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzOTA0NTE3OWFkaXF6a2N4.

  41. 6 December 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5MzM2MmFkaXF6a2N4.

  42. 27 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3NTg0NTgwNGFkaXF6a2N4.

  43. 23 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5ODI3MWFkaXF6a2N4.

  44. 21 June 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNDcyNjIzMmFkaXF6a2N4.

  45. 14 December 1998 Return made up to 12/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzOTM5OWFkaXF6a2N4.

  46. 10 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzOTM2NDY5NWFkaXF6a2N4.

  47. 11 December 1997 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1NzI1N2FkaXF6a2N4.

  48. 19 August 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyMDc1MDkwMWFkaXF6a2N4.

  49. 27 November 1996 Return made up to 12/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3NDI0OGFkaXF6a2N4.

  50. 26 April 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyMzc5MTA5NWFkaXF6a2N4.

  51. 1 February 1996 Return made up to 12/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTczNTQxOWFkaXF6a2N4.

  52. 25 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA2NzMzMTIyNWFkaXF6a2N4.

  53. 19 December 1994 Return made up to 12/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODQzMDA5N2FkaXF6a2N4.

  54. 25 July 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAzNDM0MjQ0OWFkaXF6a2N4.

  55. 17 December 1993 Return made up to 12/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzU0MDc1OWFkaXF6a2N4.

  56. 4 October 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA2OTMwMTM2MWFkaXF6a2N4.

  57. 28 February 1993 Return made up to 12/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTA0MzU1N2FkaXF6a2N4.

  58. 11 August 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE0NjQ2NTQ2N2FkaXF6a2N4.

  59. 10 January 1992 Return made up to 12/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0Nzc1MTYwNmFkaXF6a2N4.

  60. 31 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM2OTg2OGFkaXF6a2N4.

  61. 16 May 1991 Registered office changed on 16/05/91 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA3OTQ1NjI0NGFkaXF6a2N4.

  62. 16 May 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDMxNzk2NmFkaXF6a2N4.

  63. 16 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzk4OTIxOWFkaXF6a2N4.

  64. 10 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDk5MTgwMGFkaXF6a2N4.

  65. 13 December 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzE4NDMwM2FkaXF6a2N4.

  66. 12 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODA1ODM2NGFkaXF6a2N4.

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