45 Sutton Court Road Management Limited

Company Registration Number: 03994927

Company registered in England and Wales

Approximate Location Map
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45 Sutton Court Road Management Limited is a Private Company Limited by Shares first registered on 11 May 2000.

Registered Address

FLAT 5 45 SUTTON COURT ROAD
LONDON
W4 3EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at W4 3EJ

Registration Data

Company Number

03994927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£5
of which Cash £5£5£0£0£5£5
Total Assets £5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£5
Total Net Worth £5£5£0£0£5£5

Previous Names

No previous names

Company Officers

  • GARCHA, Harpreet

    Secretary

    Appointed on 3 May 2011

     

    99
    Blunden Drive
    Slough
    SL3 8WQ
    England

  • HOLGATE, Rachel

    Director

    Appointed on 6 December 2001

     

    Nationality: British

    Occupation: Sales Exec

    Month of birth: March 1974

    45a Sutton Court Road
    Chiswick
    London
    W4 3EJ

  • ROUSSIN CRONEY, Aliki Elisabeth

    Director

    Appointed on 11 May 2000

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1946

    Flat 5
    45 Sutton Court Road
    London
    W4 3EJ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Secretary

    Appointed on 11 May 2000

    Resigned on 11 May 2000

    76 Whitchurch Road
    Cardiff
    CF14 3LX

  • ROUSSIN CRONEY, Aliki Elisabeth

    Secretary

    Appointed on 11 May 2000

    Resigned on 3 May 2011

    Flat 5
    45 Sutton Court Road
    London
    W4 3EJ

  • GRONAU, Tom Toby

    Director

    Appointed on 11 May 2000

    Resigned on 6 December 2001

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1966

    45a Sutton Court Road
    London
    W4 3GJ

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Director

    Appointed on 11 May 2000

    Resigned on 11 May 2000

    76 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X5868DQP. Transaction: MzE0OTc3ODQ4NmFkaXF6a2N4.

  2. 27 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8S1L. Transaction: MzE0MjkwMDM3OWFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48F7V54. Transaction: MzEyNDEzMTM0OGFkaXF6a2N4.

  4. 29 May 2015 Secretary's details changed for Ms Harpreet Garcha on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH03. Barcode: X48F7V70. Transaction: MzEyNDEzMTM0MWFkaXF6a2N4.

  5. 27 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424I0GI. Transaction: MzExODI4OTU4MmFkaXF6a2N4.

  6. 31 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X392TKF7. Transaction: MzEwMTA3NTEyNGFkaXF6a2N4.

  7. 25 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FSMU1. Transaction: MzA5NTE4OTUwNGFkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJG4ER. Transaction: MzA3OTc1OTk3MmFkaXF6a2N4.

  9. 27 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20WS9MY. Transaction: MzA3MTc5Mjc2NGFkaXF6a2N4.

  10. 12 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18T1G15. Transaction: MzA1NzM2MTQwNmFkaXF6a2N4.

  11. 18 April 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1733Q3V. Transaction: MzA1NjAyNTEzNmFkaXF6a2N4.

  12. 27 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XQQBSUGQ. Transaction: MzAzNzg3NzczOWFkaXF6a2N4.

  13. 27 May 2011 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQQBRUGP. Transaction: MzAzNzg1MTUwNGFkaXF6a2N4.

  14. 26 May 2011 Termination of appointment of Aliki Roussin Croney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQQBPUGN. Transaction: MzAzNzg1MTUwNWFkaXF6a2N4.

  15. 26 May 2011 Appointment of Ms Harpreet Garcha as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQQBQUGO. Transaction: MzAzNzg1MTUwNmFkaXF6a2N4.

  16. 27 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X5GLKSS7. Transaction: MzAzNDUzMzY1M2FkaXF6a2N4.

  17. 6 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XS5TEJRB. Transaction: MzAxNDk5MjIxOGFkaXF6a2N4.

  18. 6 May 2010 Director's details changed for Aliki Elisabeth Roussin Croney on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XS5TDJRA. Transaction: MzAxNDk5MTgzMGFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Rachel Holgate on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XS5TCJR9. Transaction: MzAxNDk5MTgyOWFkaXF6a2N4.

  20. 26 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X8C6JIMA. Transaction: MzAxMjMxMTQyMWFkaXF6a2N4.

  21. 13 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD97R9TJ. Transaction: MjAzMjgzMTAzOWFkaXF6a2N4.

  22. 30 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2E7Z8LC. Transaction: MjAyOTM5NzYzMWFkaXF6a2N4.

  23. 26 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YOH013. Transaction: MjAwNjAzODcwN2FkaXF6a2N4.

  24. 10 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XMCK9XWH. Transaction: MjAwMTEyMTA0MGFkaXF6a2N4.

  25. 18 May 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4ODYxMWFkaXF6a2N4.

  26. 30 April 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgwODM1MGFkaXF6a2N4.

  27. 22 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk4NjkxOGFkaXF6a2N4.

  28. 28 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5MDA1NWFkaXF6a2N4.

  29. 27 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE5Mjg1N2FkaXF6a2N4.

  30. 24 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQxMTc4NWFkaXF6a2N4.

  31. 19 May 2004 Return made up to 11/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4NjczMGFkaXF6a2N4.

  32. 7 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MjAyMTY3NGFkaXF6a2N4.

  33. 10 July 2003 Return made up to 11/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk3NDc4OGFkaXF6a2N4.

  34. 8 May 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MTg1NzkzNGFkaXF6a2N4.

  35. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI3NTUxNGFkaXF6a2N4.

  36. 20 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE3NzEzM2FkaXF6a2N4.

  37. 13 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzOTg1MzIzMmFkaXF6a2N4.

  38. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcwNzgzMmFkaXF6a2N4.

  39. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI2NTczMmFkaXF6a2N4.

  40. 9 October 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEwMDkwM2FkaXF6a2N4.

  41. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg4MTgyM2FkaXF6a2N4.

  42. 30 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY3MTU4OGFkaXF6a2N4.

  43. 30 January 2001 Registered office changed on 30/01/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTExODEzMmFkaXF6a2N4.

  44. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU5ODMyN2FkaXF6a2N4.

  45. 30 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY2MTU5MmFkaXF6a2N4.

  46. 11 May 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDMyMDg1NGFkaXF6a2N4.

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