5 Sutton Court Management Limited

Company Registration Number: 03332556

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.
5 Sutton Court Management Limited is a Private Company Limited by Shares first registered on 13 March 1997. Its current registered address is in Brighton, East Sussex.

Registered Address

26 GRAND CRESCENT
ROTTINGDEAN
BRIGHTON
EAST SUSSEX
BN2 7GL

There are 4 companies currently registered at this postcode, including this one.

All companies at BN2 7GL

Registration Data

Company Number

03332556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£3,500£0
Current Assets £2,389£2,696£2,178£2,468£4,263£0£0
of which Cash £2,389£2,696£2,178£2,468£3,951£0£0
Total Assets £2,389£2,696£2,178£2,468£4,263£3,500£0
Current Liabilities £5,874£6,181£5,663£5,953£7,748£3,485£0
Net Current Assets £-3,485£-3,485£-3,485£-3,485£-3,485£-3,485£0
Total Net Worth £15£15£15£15£15£15£0

Previous Names

No previous names

Company Officers

  • ATHERTON, Samantha Jane

    Secretary

    Appointed on 28 February 2011

     

    26
    Grand Crescent
    Rottingdean
    Brighton
    East Sussex
    BN2 7GL
    Uk

  • ATHERTON, Samantha Jane

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1975

    26
    Grand Crescent
    Rottingdean
    Brighton
    East Sussex
    BN2 7GL
    Uk

  • KESHISHIAN, Angela

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1955

    26
    Grand Crescent
    Rottingdean
    Brighton
    East Sussex
    BN2 7GL

  • LEE, Yi Ti

    Director

    Appointed on 16 December 2007

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: January 1978

    51
    Clarkegrove Road
    Sheffield
    S10 2NH
    England

  • BOWLES, Penelope

    Secretary

    Appointed on 9 August 2004

    Resigned on 1 June 2010

    11 Raynham Road
    London
    W6 0HY

  • COUZENS, Richard George Armitt

    Secretary

    Appointed on 26 October 2001

    Resigned on 9 August 2004

    5e Sutton Court Road
    London
    W4 4NN

  • CREDITREFORM LIMITED

    Nominee Secretary

    Appointed on 13 March 1997

    Resigned on 24 March 1997

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • NEMAZEE, Yasmin

    Secretary

    Appointed on 11 May 2010

    Resigned on 26 November 2012

    26
    Grand Crescent
    Rottingdean
    Brighton
    East Sussex
    BN2 7GL

  • TWINING, Janet Elizabeth

    Secretary

    Appointed on 24 March 1997

    Resigned on 26 October 2001

    Flat C 5 Sutton Court Road
    Chiswick
    London
    W4 4NN

  • BOWLES, Penelope

    Director

    Appointed on 30 July 1999

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Tv Production Manager

    Month of birth: July 1945

    11 Raynham Road
    London
    W6 0HY

  • CARROLL, Frances

    Director

    Appointed on 24 March 1997

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1966

    Flat D 5 Sutton Court Road
    Chiswick
    London
    W4 4NN

  • CONN, Shelley

    Director

    Appointed on 13 August 2004

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Actress

    Month of birth: September 1976

    5e Sutton Court Road
    London
    W4 4NN

  • COUZENS, Richard George Armitt

    Director

    Appointed on 25 June 1999

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1973

    5e Sutton Court Road
    London
    W4 4NN

  • CREDITREFORM (ENGLAND) LIMITED

    Nominee Director

    Appointed on 13 March 1997

    Resigned on 24 March 1997

    168 Corporation Street
    Birmingham
    B4 6TU

  • GRAHAM, Jill

    Director

    Appointed on 24 March 1997

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Psychologist

    Month of birth: September 1964

    5e Sutton Court Road
    Chiswick
    London
    W4 4NN

  • MILLS, Philip Paul

    Director

    Appointed on 24 March 1997

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Compensation Analyst

    Month of birth: July 1967

    5e Sutton Court Road
    Chiswick
    London
    W4 4NN

  • NEMAZEE, Ali Reza

    Director

    Appointed on 11 May 2010

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Trader

    Month of birth: May 1954

    26
    Grand Crescent
    Rottingdean
    Brighton
    East Sussex
    BN2 7GL

  • NEMAZEE, Yasmin

    Director

    Appointed on 11 May 2010

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    26
    Grand Crescent
    Rottingdean
    Brighton
    East Sussex
    BN2 7GL

  • WHITTY, Stephen Jan

    Director

    Appointed on 4 March 2005

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    5a Sutton Court Road
    Chiswick
    London
    W4 4NN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQGCRS. Transaction: MzE2MTg2MjE5MWFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJ888. Transaction: MzE0NDMwODEyNWFkaXF6a2N4.

  3. 17 March 2016 Director's details changed for Yi Ti Lee on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X52XJ884. Transaction: MzE0NDMwODA4MmFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWXI9S. Transaction: MzEzMzg5MzkyM2FkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X450US6I. Transaction: MzEyMDk3MTY2OWFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKKZ6. Transaction: MzExMzUxMTIyOWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMTRM. Transaction: MzA5NzA0NTE5NmFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF3UQ1. Transaction: MzA5MDk0MjU1NWFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0QO8. Transaction: MzA3NTY2MDQ0OGFkaXF6a2N4.

  10. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZEA0P. Transaction: MzA2ODYzNTc1NmFkaXF6a2N4.

  11. 26 November 2012 Termination of appointment of Yasmin Nemazee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHAYWI. Transaction: MzA2ODE3MDMzOWFkaXF6a2N4.

  12. 26 November 2012 Appointment of Angela Keshishian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHAXEQ. Transaction: MzA2ODE2OTg5MGFkaXF6a2N4.

  13. 26 November 2012 Termination of appointment of Yasmin Nemazee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MHAW8W. Transaction: MzA2ODE2OTUzMGFkaXF6a2N4.

  14. 26 November 2012 Termination of appointment of Ali Nemazee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHAVWR. Transaction: MzA2ODE2OTQ1N2FkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X1736IS3. Transaction: MzA1NjA1ODIyMmFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8CUB. Transaction: MzA0OTU0NjUwNmFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XALHOT4U. Transaction: MzAzNTM3NjIzNmFkaXF6a2N4.

  18. 11 April 2011 Director's details changed for Yi Ti Lee on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XALHNT4T. Transaction: MzAzNTI5OTAwMWFkaXF6a2N4.

  19. 8 April 2011 Termination of appointment of Penelope Bowles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XALHMT4S. Transaction: MzAzNTI5OTAwMGFkaXF6a2N4.

  20. 3 March 2011 Appointment of Samantha Jane Atherton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ALRS3T. Transaction: MzAzMzIzODkwNWFkaXF6a2N4.

  21. 3 March 2011 Registered office address changed from , 5 Sutton Court Road, Chiswick, London, W4 4NN on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: A2AM4S37. Transaction: MzAzMzIzODY1N2FkaXF6a2N4.

  22. 3 March 2011 Appointment of Samantha Jane Atherton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2ALSS3U. Transaction: MzAzMzIzNjYxMWFkaXF6a2N4.

  23. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG6RNR78. Transaction: MzAzMTM5NDA2MWFkaXF6a2N4.

  24. 15 June 2010 Appointment of Yasmin Nemazee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIX21KR3. Transaction: MzAxNzYyNzM1OWFkaXF6a2N4.

  25. 15 June 2010 Appointment of Ali Reza Nemazee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIX20KR2. Transaction: MzAxNzYyNzExM2FkaXF6a2N4.

  26. 15 June 2010 Appointment of Yasmin Nemazee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIX1ZKR0. Transaction: MzAxNzYyNjkzM2FkaXF6a2N4.

  27. 14 June 2010 Termination of appointment of Penelope Bowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ3G3KRQ. Transaction: MzAxNzUwMzk5M2FkaXF6a2N4.

  28. 29 April 2010 Termination of appointment of Stephen Whitty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7FZSJJP. Transaction: MzAxNDU5MTY1N2FkaXF6a2N4.

  29. 29 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: A7FZVJJS. Transaction: MzAxNDU3ODExN2FkaXF6a2N4.

  30. 23 March 2010 Termination of appointment of Stephen Whitty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6F9YIJQ. Transaction: MzAxMjA0NTIwMWFkaXF6a2N4.

  31. 3 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODYxMjM5OWFkaXF6a2N4.

  32. 3 February 2010 Cancellation of shares. Statement of capital on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Capital. Type: SH06. Barcode: PO5EVH3B. Transaction: MzAwODYxMjI4NWFkaXF6a2N4.

  33. 11 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVK4XBFG. Transaction: MjAzNjk1NzU5NWFkaXF6a2N4.

  34. 16 March 2009 Return made up to 07/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKP4F83D. Transaction: MjAyODI0MTQ2NGFkaXF6a2N4.

  35. 12 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX02B24Q. Transaction: MjAxMDc5NjA4NmFkaXF6a2N4.

  36. 12 March 2008 Return made up to 07/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOQWWXU7. Transaction: MjAwMTI5ODM4MWFkaXF6a2N4.

  37. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE0Mzk5OGFkaXF6a2N4.

  38. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg5MzU4OGFkaXF6a2N4.

  39. 11 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkzNjE2NmFkaXF6a2N4.

  40. 21 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE4ODUwNmFkaXF6a2N4.

  41. 7 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI3MTQ1MWFkaXF6a2N4.

  42. 10 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcyNzE1MmFkaXF6a2N4.

  43. 21 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODQyOTkxOWFkaXF6a2N4.

  44. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU1MDEwMWFkaXF6a2N4.

  45. 18 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcyMDQyNGFkaXF6a2N4.

  46. 18 March 2005 Ad 04/03/05--------- £ si [email protected]=5 £ ic 15/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzUzNjUwN2FkaXF6a2N4.

  47. 18 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc3MjY5N2FkaXF6a2N4.

  48. 18 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTg2MDMxOGFkaXF6a2N4.

  49. 18 March 2005 £ nc 15/20 04/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDkzMzc3NGFkaXF6a2N4.

  50. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE5Nzc3N2FkaXF6a2N4.

  51. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg0ODU0MWFkaXF6a2N4.

  52. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAxODQ5NmFkaXF6a2N4.

  53. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU3MTQ0M2FkaXF6a2N4.

  54. 20 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzAyOTA0MGFkaXF6a2N4.

  55. 7 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM0NzU4N2FkaXF6a2N4.

  56. 31 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA4NDU2M2FkaXF6a2N4.

  57. 12 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwMjkyN2FkaXF6a2N4.

  58. 6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDEyMTk1MmFkaXF6a2N4.

  59. 21 May 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2MTQ5OGFkaXF6a2N4.

  60. 3 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE5NzM3NWFkaXF6a2N4.

  61. 2 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc2Njk3NGFkaXF6a2N4.

  62. 1 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: MDA0NjQ3MTg4MmFkaXF6a2N4.

  63. 14 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3MjE0MGFkaXF6a2N4.

  64. 3 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: MDA5MTM3NzE0MmFkaXF6a2N4.

  65. 15 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1MjU0NWFkaXF6a2N4.

  66. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE4NjY5N2FkaXF6a2N4.

  67. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM4NDQxNGFkaXF6a2N4.

  68. 27 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxODU4Nzk1OWFkaXF6a2N4.

  69. 19 March 1999 Return made up to 13/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwOTUzNWFkaXF6a2N4.

  70. 7 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDA4OTkyM2FkaXF6a2N4.

  71. 9 April 1998 Return made up to 13/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5MzgxOWFkaXF6a2N4.

  72. 26 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkyNjY3MGFkaXF6a2N4.

  73. 26 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY4OTIzNGFkaXF6a2N4.

  74. 26 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQyMjk0NGFkaXF6a2N4.

  75. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ2MTE2NmFkaXF6a2N4.

  76. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM1MDMyMWFkaXF6a2N4.

  77. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE2ODI4NmFkaXF6a2N4.

  78. 26 March 1997 Registered office changed on 26/03/97 from: gazette buildings, 168 corporation street, birmingham, B4 6TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDYzNTM0M2FkaXF6a2N4.

  79. 13 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTY2MjE1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.