19 Sutton Court Road Limited

Company Registration Number: 03536217

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 Sutton Court Road Limited is a Private Company Limited by Shares first registered on 27 March 1998. Its current registered address is in London.

Registered Address

19 SUTTON COURT ROAD
CHISWICK
LONDON
W4 4NN

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

All companies at W4 4NN

Registration Data

Company Number

03536217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1998

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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NAKICEVIC, Zinaida

    Secretary

    Appointed on 18 July 2014

     

    19
    Sutton Court Road
    Chiswick
    London
    W4 4NN

  • GOURLAY, Karine

    Director

    Appointed on 25 March 2005

     

    Nationality: British

    Occupation: Business Improvement Director

    Month of birth: August 1958

    Westfield House
    Main Road
    Westfield
    West Lothian
    EH48 3DF

  • NAKICEVIC, Zinaida

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1971

    19
    Sutton Court Road
    Chiswick
    London
    W4 4NN

  • DEVLIN, James Brendan

    Secretary

    Appointed on 15 October 1999

    Resigned on 18 July 2014

    19
    Sutton Court Road
    Chiswick
    London
    W4 4NN

  • LOCKHART, Charles David

    Secretary

    Appointed on 27 March 1998

    Resigned on 5 October 1999

    22 Ibis Lane
    London
    W4 3UP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    120 East Road
    London
    N1 6AA

  • DEVLIN, James Brendan

    Director

    Appointed on 15 October 1999

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    19
    Sutton Court Road
    Chiswick
    London
    W4 4NN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    120 East Road
    London
    N1 6AA

  • HEFFERON, Anna

    Director

    Appointed on 27 March 1998

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Translator

    Month of birth: June 1945

    19 Sutton Court Road
    London
    W4 4NN

  • LOCKHART, Charles David

    Director

    Appointed on 27 March 1998

    Resigned on 5 October 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1962

    22 Ibis Lane
    London
    W4 3UP

  • ROLFE, Helen Louise

    Director

    Appointed on 20 November 2001

    Resigned on 25 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    19 Sutton Court Road
    London
    W4 4NN

  • ROULETTE-JERVIS, Sandrine

    Director

    Appointed on 27 March 1998

    Resigned on 2 April 2001

    Nationality: French

    Occupation: Health Adviser

    Month of birth: August 1967

    19 Sutton Court Road
    London
    W4 4NN

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. 31 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UDR5. Transaction: MzE2NTY0MzM0NmFkaXF6a2N4.

  2. 10 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQ9UO. Transaction: MzE0NjA0NDQxNWFkaXF6a2N4.

  3. 11 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X476W7WJ. Transaction: MzEyMjkwMzc3OWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X476UMRS. Transaction: MzEyMjg4NzU5OWFkaXF6a2N4.

  5. 23 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzg2NjE1NWFkaXF6a2N4.

  6. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzczNjc2N2FkaXF6a2N4.

  7. 18 July 2014 Director's details changed for Karine Gourlay on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3CEBVBL. Transaction: MzEwNDAwNDQ2MWFkaXF6a2N4.

  8. 18 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CEBHHK. Transaction: MzEwMzk5Njk0OWFkaXF6a2N4.

  9. 18 July 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X3CEBBGZ. Transaction: MzEwMzk5NTQ4OWFkaXF6a2N4.

  10. 18 July 2014 Director's details changed for Karine Gourlay on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3CEBBGR. Transaction: MzEwMzk5NTMzNmFkaXF6a2N4.

  11. 18 July 2014 Appointment of Ms. Zinaida Nakicevic as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3CEAS3L. Transaction: MzEwMzk5MDg2NWFkaXF6a2N4.

  12. 18 July 2014 Termination of appointment of James Brendan Devlin as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM02. Barcode: X3CEAQZE. Transaction: MzEwMzk5MDUxOWFkaXF6a2N4.

  13. 18 July 2014 Appointment of Ms. Zinaida Nakicevic as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP03. Barcode: X3CEAQ2B. Transaction: MzEwMzk5MDI1NmFkaXF6a2N4.

  14. 15 July 2014 Termination of appointment of James Brendan Devlin as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: TM01. Barcode: A3BF5X0W. Transaction: MzEwMzY4MjYwMmFkaXF6a2N4.

  15. 13 March 2014 Secretary's details changed for Mr. James Brendan Devlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: A331DUGX. Transaction: MzA5NjIwNDg1MGFkaXF6a2N4.

  16. 13 March 2014 Director's details changed for Karine Gourlay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A331DUF5. Transaction: MzA5NjIwNDU0M2FkaXF6a2N4.

  17. 13 March 2014 Director's details changed for Mr. James Brendan Devlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A331DUFD. Transaction: MzA5NjIwNDMyMGFkaXF6a2N4.

  18. 13 March 2014 Registered office address changed from 19 Sutton Court Road Chiswick London on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: A331DUFL. Transaction: MzA5NjIwNDE3MmFkaXF6a2N4.

  19. 13 March 2014 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: A33GPAOR. Transaction: MzA5NjIwNDA4NGFkaXF6a2N4.

  20. 13 March 2014 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: A33GPAOZ. Transaction: MzA5NjIwMzk4MGFkaXF6a2N4.

  21. 13 March 2014 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: A33GPAP7. Transaction: MzA5NjIwMzg5N2FkaXF6a2N4.

  22. 13 March 2014 Annual return made up to 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: A33GPAPF. Transaction: MzA5NjIwMzc1MWFkaXF6a2N4.

  23. 13 March 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A331DUCY. Transaction: MzA5NjIwMzY4MmFkaXF6a2N4.

  24. 13 March 2014 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A331DUD6. Transaction: MzA5NjIwMzU3M2FkaXF6a2N4.

  25. 13 March 2014 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A331DUAQ. Transaction: MzA5NjIwMzQ5MGFkaXF6a2N4.

  26. 13 March 2014 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A331DUDL. Transaction: MzA5NjIwMzQxNGFkaXF6a2N4.

  27. 13 March 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A331DUHL. Transaction: MzA5NTgwNTMwNGFkaXF6a2N4.

  28. 9 November 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNjI1MTYxOWFkaXF6a2N4.

  29. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc4NzI0OWFkaXF6a2N4.

  30. 6 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB8G59MW. Transaction: MjAzMjMwNzc3N2FkaXF6a2N4.

  31. 6 May 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6KB9M4. Transaction: MjAzMjI5ODQyN2FkaXF6a2N4.

  32. 28 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: XM8T56WR. Transaction: MjAyNDQyMjQzN2FkaXF6a2N4.

  33. 28 January 2009 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6UM6W7. Transaction: MjAyNDQxMTYyNmFkaXF6a2N4.

  34. 28 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM6UL6W6. Transaction: MjAyNDQxMDkzMGFkaXF6a2N4.

  35. 27 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XQ3R8YD0. Transaction: MjAwMjE1Njg1OGFkaXF6a2N4.

  36. 18 June 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEwOTMxM2FkaXF6a2N4.

  37. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkzMzc5NmFkaXF6a2N4.

  38. 19 December 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwNzA0MmFkaXF6a2N4.

  39. 14 November 2006 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM0NzE1M2FkaXF6a2N4.

  40. 13 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxNDE1MWFkaXF6a2N4.

  41. 15 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjUwOTg1OGFkaXF6a2N4.

  42. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE5MjA2N2FkaXF6a2N4.

  43. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk2ODgwNWFkaXF6a2N4.

  44. 1 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE0MTQyOWFkaXF6a2N4.

  45. 27 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwMTkyOGFkaXF6a2N4.

  46. 11 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: MDEzNzg1OTg3N2FkaXF6a2N4.

  47. 23 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5MDk2NWFkaXF6a2N4.

  48. 3 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: MDAxNjYyNTg0MGFkaXF6a2N4.

  49. 24 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczOTczMmFkaXF6a2N4.

  50. 28 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTIwMTA0NmFkaXF6a2N4.

  51. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc5NDg5OGFkaXF6a2N4.

  52. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIwNzYxNGFkaXF6a2N4.

  53. 27 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQyMDcwMmFkaXF6a2N4.

  54. 22 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: MDAzNzg3NTgzMmFkaXF6a2N4.

  55. 27 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyOTUyN2FkaXF6a2N4.

  56. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg1NTI3NGFkaXF6a2N4.

  57. 2 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxOTAyNTk2OWFkaXF6a2N4.

  58. 2 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjcxMzEzNWFkaXF6a2N4.

  59. 2 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzc4NjgyNGFkaXF6a2N4.

  60. 2 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY4OTUzNWFkaXF6a2N4.

  61. 8 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg2OTAzM2FkaXF6a2N4.

  62. 8 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM2MzM0OWFkaXF6a2N4.

  63. 2 June 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2NDA0NGFkaXF6a2N4.

  64. 15 February 1999 Ad 22/09/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTkzMTg1N2FkaXF6a2N4.

  65. 11 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUxMTg5OGFkaXF6a2N4.

  66. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMzMDI4NGFkaXF6a2N4.

  67. 11 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY3MTg2MmFkaXF6a2N4.

  68. 11 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgxMDAyNWFkaXF6a2N4.

  69. 27 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjUzMzg3NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.