19 Sutton Place Management Company Limited

Company Registration Number: 05717452

Company registered in England and Wales

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19 Sutton Place Management Company Limited is a Private Company Limited by Shares first registered on 22 February 2006.

Registered Address

19 SUTTON PLACE
LONDON
E9 6EH

There are 13 companies currently registered at this postcode, including this one.

All companies at E9 6EH

Registration Data

Company Number

05717452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£818
Current Assets £0£0£0£16£2£2£2
of which Cash £0£0£0£16£2£2£2
Total Assets £0£0£0£16£2£2£820
Current Liabilities £418£418£418£434£420£420£411
Net Current Assets £-418£-418£-418£-418£-418£-418£-409
Total Net Worth £-418£-418£-418£-418£-418£-418£409

Previous Names

No previous names

Company Officers

  • TURNER, Martin Frank

    Secretary

    Appointed on 6 April 2007

     

    19 Sutton Place
    London
    E9 6EH

  • RIGHTON, James Nicholas

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Musician

    Month of birth: August 1983

    19
    Sutton Place
    London
    E9 6EH

  • LAMB, Michal Emma

    Secretary

    Appointed on 22 February 2006

    Resigned on 9 February 2007

    19 Sutton Place
    London
    E9 6EH

  • LAMB, Michal Emma

    Director

    Appointed on 22 February 2006

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1975

    19 Sutton Place
    London
    E9 6EH

  • PARKINSON, Paul

    Director

    Appointed on 22 February 2006

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Producer

    Month of birth: September 1970

    19 Sutton Place
    London
    E9 6EH

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THGGG. Transaction: MzE3MDgwMTIzOWFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JT41ZD. Transaction: MzE2MTk1MjMwOGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51U6NIW. Transaction: MzE0MzA5MDgzN2FkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL4FKX. Transaction: MzEzNTYxMzU3OGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43FFBP5. Transaction: MzExOTQyNzcxMWFkaXF6a2N4.

  6. 20 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L212Y3. Transaction: MzExMTcyOTQxMmFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34BDBSY. Transaction: MzA5Njg0OTYwNWFkaXF6a2N4.

  8. 24 March 2014 Director's details changed for Mr James Nicholas Righton on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X34BDBSP. Transaction: MzA5Njg0OTU5MmFkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KYQAGI. Transaction: MzA4ODYwMjEzNWFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X25FV5YX. Transaction: MzA3NTU0NDI4OWFkaXF6a2N4.

  11. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMVXHT. Transaction: MzA2ODUyMTc3OGFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X160IG5D. Transaction: MzA1NTE5ODM1NmFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIYYNZKU. Transaction: MzA0ODA0ODU4M2FkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XPRIRUEU. Transaction: MzAzNzY3NzIxMWFkaXF6a2N4.

  15. 23 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABWX6PCL. Transaction: MzAyNzQyNjEzOGFkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X9HHCIPN. Transaction: MzAxMjQ0MDg2MmFkaXF6a2N4.

  17. 2 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3SGUFB5. Transaction: MzAwNDExMzM0MmFkaXF6a2N4.

  18. 13 May 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1EQ9SG. Transaction: MjAzMjc4MTYwMmFkaXF6a2N4.

  19. 19 January 2009 Director appointed james righton [View PDF]

    Category: Officers. Type: 288a. Barcode: AJY5C6KY. Transaction: MjAyMzYyMzE2NmFkaXF6a2N4.

  20. 19 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AYVZN5RL. Transaction: MjAyMDgzMzMzNGFkaXF6a2N4.

  21. 16 October 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYR943Z1. Transaction: MjAxNTY1NTMwOGFkaXF6a2N4.

  22. 16 October 2008 Appointment terminated director paul parkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XYR933Z0. Transaction: MjAxNTY1NDMwMmFkaXF6a2N4.

  23. 15 July 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AB0KQ1C8. Transaction: MjAwOTAxOTM5MmFkaXF6a2N4.

  24. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgyMjU4N2FkaXF6a2N4.

  25. 22 May 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NTc3MGFkaXF6a2N4.

  26. 21 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcyMjY4OWFkaXF6a2N4.

  27. 28 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ1NjA1M2FkaXF6a2N4.

  28. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODIzODEzNWFkaXF6a2N4.

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