13 Sutton Court Road Limited

Company Registration Number: 04182308

Company registered in England and Wales

Approximate Location Map
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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.
13 Sutton Court Road Limited is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in London.

Registered Address

13A SUTTON COURT ROAD
LONDON
W4 4NN

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

All companies at W4 4NN

Registration Data

Company Number

04182308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ASWANI, Andrew

    Director

    Appointed on 3 August 2013

     

    Nationality: English

    Occupation: Doctor

    Month of birth: October 1975

    13
    Sutton Court Road
    London
    W4 4NN
    England

  • VIOLANTE, Alfredo

    Director

    Appointed on 1 October 2012

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1964

    13a
    Sutton Court Road
    London
    W4 4NN
    England

  • DOWLATSHAHI, Niclas

    Secretary

    Appointed on 2 March 2005

    Resigned on 3 August 2013

    13 Sutton Court Road
    London
    W4 4NN

  • FISHER, Stephen Anthony

    Secretary

    Appointed on 19 March 2001

    Resigned on 1 March 2005

    13 Sutton Court Road
    London
    W4 4NN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • DOWLATSHAHI, Niclas

    Director

    Appointed on 2 March 2005

    Resigned on 3 August 2013

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1979

    13 Sutton Court Road
    London
    W4 4NN

  • FISHER, Stephen Anthony

    Director

    Appointed on 19 March 2001

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1966

    13 Sutton Court Road
    London
    W4 4NN

  • HUGH-JONES, Alexander Joachim

    Director

    Appointed on 19 March 2001

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Product Buyer

    Month of birth: September 1972

    13 Sutton Court Road
    London
    W4 4NN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQABVL. Transaction: MzE2NjIzODMxOWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596UTEZ. Transaction: MzE1MDgxNzIxOWFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5116GEJ. Transaction: MzE0MjE3OTQ4MmFkaXF6a2N4.

  4. 5 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: X4LLX3UP. Transaction: MzEzNjg3MjY2M2FkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X44D970I. Transaction: MzEyMDI5NTU2MWFkaXF6a2N4.

  6. 24 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: X3NDS1JK. Transaction: MzExNDIxMTU4OGFkaXF6a2N4.

  7. 5 December 2014 Registered office address changed from 13 Sutton Court Road London W4 4NN to 13a Sutton Court Road London W4 4NN on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2LYIR. Transaction: MzExMjg5MDc1N2FkaXF6a2N4.

  8. 12 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Nzk3MDA2MmFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X35H6DKO. Transaction: MzA5Nzk3MDIxMWFkaXF6a2N4.

  10. 9 April 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X35H6CWO. Transaction: MzA5Nzk3MDAzMGFkaXF6a2N4.

  11. 9 April 2014 Appointment of Mr Andrew Aswani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H5RHC. Transaction: MzA5Nzk2NTU4NmFkaXF6a2N4.

  12. 9 April 2014 Termination of appointment of Niclas Dowlatshahi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H5PX4. Transaction: MzA5Nzk2NTE2NGFkaXF6a2N4.

  13. 8 April 2014 Termination of appointment of Niclas Dowlatshahi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EFINN. Transaction: MzA5Nzg0NTgwMGFkaXF6a2N4.

  14. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4MTEzOGFkaXF6a2N4.

  15. 20 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUDXT. Transaction: MzA3MzE4NTc1NWFkaXF6a2N4.

  16. 20 February 2013 Appointment of Mr Alfredo Violante as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MUDXL. Transaction: MzA3MzE4NTczNWFkaXF6a2N4.

  17. 20 February 2013 Termination of appointment of Alexander Hugh-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MUDXD. Transaction: MzA3MzE4NTczNGFkaXF6a2N4.

  18. 19 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22K5LOR. Transaction: MzA3MzA2NTM2NmFkaXF6a2N4.

  19. 15 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZQKB. Transaction: MzA1NDE4MzA2MmFkaXF6a2N4.

  20. 6 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: XJGAVZUU. Transaction: MzA0ODQ4NDQ3N2FkaXF6a2N4.

  21. 11 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X06R5SC3. Transaction: MzAzMzY2NjU0N2FkaXF6a2N4.

  22. 3 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4LNCPMW. Transaction: MzAyODE3MDU0M2FkaXF6a2N4.

  23. 20 May 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XED54K5M. Transaction: MzAxNTk3NDkwOWFkaXF6a2N4.

  24. 16 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X2WBJICJ. Transaction: MzAxMTU4MzgyNGFkaXF6a2N4.

  25. 16 March 2010 Director's details changed for Alexander Joachim Hugh-Jones on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2WBIICI. Transaction: MzAxMTU4MzEyMGFkaXF6a2N4.

  26. 16 March 2010 Secretary's details changed for Niclas Dowlatshahi on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH03. Barcode: X2WBGICG. Transaction: MzAxMTU4MzExNWFkaXF6a2N4.

  27. 16 March 2010 Director's details changed for Niclas Dowlatshahi on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2WBHICH. Transaction: MzAxMTU4MzExNmFkaXF6a2N4.

  28. 24 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzY0OTk0NGFkaXF6a2N4.

  29. 22 July 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PAS70BQZ. Transaction: MjAzNzY0OTg0M2FkaXF6a2N4.

  30. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTg5MDI3OGFkaXF6a2N4.

  31. 3 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9SRE6YK. Transaction: MjAyNDgzNjg2OWFkaXF6a2N4.

  32. 3 February 2009 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A9SRD6YJ. Transaction: MjAyNDgzNjc1NGFkaXF6a2N4.

  33. 25 November 2008 Return made up to 11/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEDLC4Y0. Transaction: MjAxODY5MDUwMWFkaXF6a2N4.

  34. 28 November 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg0MDIwOWFkaXF6a2N4.

  35. 6 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4OTM2OWFkaXF6a2N4.

  36. 11 October 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE1MTkwNWFkaXF6a2N4.

  37. 15 May 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkxMzczN2FkaXF6a2N4.

  38. 15 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4OTEwNWFkaXF6a2N4.

  39. 15 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIyMTQ0NWFkaXF6a2N4.

  40. 18 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1OTgxNWFkaXF6a2N4.

  41. 3 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA5ODA4NmFkaXF6a2N4.

  42. 23 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: MDA1MTUxOTYyNmFkaXF6a2N4.

  43. 17 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0MDc5MmFkaXF6a2N4.

  44. 23 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMxOTcyMGFkaXF6a2N4.

  45. 27 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ1NjY5N2FkaXF6a2N4.

  46. 21 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ3NTEzN2FkaXF6a2N4.

  47. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYyMjE5NGFkaXF6a2N4.

  48. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI2NDkyNGFkaXF6a2N4.

  49. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgxODcxOWFkaXF6a2N4.

  50. 29 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ4ODU0NmFkaXF6a2N4.

  51. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTkzNTMwNGFkaXF6a2N4.

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