64 Sutton Court Road Limited

Company Registration Number: 06362239

Company registered in England and Wales

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64 Sutton Court Road Limited is a Private Company Limited by Shares first registered on 5 September 2007. Its current registered address is in London.

Registered Address

64 SUTTON COURT ROAD
LONDON
W4 3EG

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

All companies at W4 3EG

Registration Data

Company Number

06362239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £17,000£17,000£17,000£17,000£17,000£17,000£17,000£17,000£17,000
Current Assets £13,403£8,255£8,836£8,514£25,713£21,982£18,463£12,559£8,544
of which Cash £13,403£8,255£8,836£4,599£21,798£21,067£15,123£9,219£6,476
Total Assets £30,403£25,255£25,836£25,514£42,713£38,982£35,463£29,559£25,544
Current Liabilities £205£198£1,099£2,764£2,465£647£641£756£1,162
Net Current Assets £13,198£8,057£7,737£5,750£23,248£21,335£17,822£11,803£7,382
Total Net Worth £30,198£25,057£24,737£22,750£40,248£38,335£34,822£28,803£24,382

Previous Names

No previous names

Company Officers

  • KING, Michael Francis

    Secretary

    Appointed on 30 June 2015

     

    64a
    Sutton Court Road
    Chiswick
    London
    W4 3EG
    England

  • KING, Michael Francis

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1953

    64a
    Sutton Court Road
    Chiswick
    London
    W4 3EG
    England

  • PRICE-DAVIES, Hannah Ruth

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1979

    64d
    Sutton Court Road
    London
    W4 3EG
    England

  • HALASI, Andreas

    Secretary

    Appointed on 5 September 2007

    Resigned on 21 June 2015

    Nationality: British

    64 Sutton Court Road
    Chiswick
    London
    W4 3EG

  • DE BEER, Charl Arno

    Director

    Appointed on 29 October 2007

    Resigned on 21 September 2014

    Nationality: South African

    Occupation: Finance Director

    Month of birth: August 1972

    4 Hillcrest Gardens
    Dollis Hill
    London
    NW2 6HZ

  • HALASI, Andreas

    Director

    Appointed on 5 September 2007

    Resigned on 21 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    64 Sutton Court Road
    Chiswick
    London
    W4 3EG

  • KING, Michael Francis

    Director

    Appointed on 5 September 2007

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    64a Sutton Court Road
    London
    W4 3EG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68RT3D4. Transaction: MzE3ODI5MDM1M2FkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGJ7V. Transaction: MzE1Njc0ODcyM2FkaXF6a2N4.

  3. 25 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WYGRS. Transaction: MzE1MTY0MTcwN2FkaXF6a2N4.

  4. 19 November 2015 Secretary's details changed for Mr Michael Francis King on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH03. Barcode: X4KFXMSZ. Transaction: MzEzNTQ2MjA0NGFkaXF6a2N4.

  5. 19 November 2015 Secretary's details changed for Mr Michael King Francis King on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH03. Barcode: X4KFXMNS. Transaction: MzEzNTQ2MjAzOWFkaXF6a2N4.

  6. 23 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUCW3. Transaction: MzEzMTU2NjI1N2FkaXF6a2N4.

  7. 6 July 2015 Appointment of Mrs Hannah Ruth Price-Davies as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3NA0B. Transaction: MzEyNjUyNzc4OGFkaXF6a2N4.

  8. 1 July 2015 Appointment of Mr Michael King Francis King as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP03. Barcode: X4AO2UA9. Transaction: MzEyNjE3NTI0NWFkaXF6a2N4.

  9. 30 June 2015 Termination of appointment of Andreas Halasi as a director on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: TM01. Barcode: X4AO2OZN. Transaction: MzEyNjE3NDExMGFkaXF6a2N4.

  10. 30 June 2015 Termination of appointment of Andreas Halasi as a secretary on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: TM02. Barcode: X4AO2ON5. Transaction: MzEyNjE3Mzk5NWFkaXF6a2N4.

  11. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADMDIZ. Transaction: MzEyNTk0Mzg5NmFkaXF6a2N4.

  12. 30 October 2014 Appointment of Mr Michael Francis King as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JLYBZ6. Transaction: MzExMDQxODcxN2FkaXF6a2N4.

  13. 21 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV1635. Transaction: MzEwNzg5MDUxN2FkaXF6a2N4.

  14. 21 September 2014 Termination of appointment of Charl Arno De Beer as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM01. Barcode: X3GV162X. Transaction: MzEwNzg5MDUwMGFkaXF6a2N4.

  15. 21 September 2014 Registered office address changed from 64 D Sutton Court Road London W4 3EG to 64 Sutton Court Road London W4 3EG on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Address. Type: AD01. Barcode: X3GV162P. Transaction: MzEwNzg5MDQ5OWFkaXF6a2N4.

  16. 21 September 2014 Termination of appointment of Charl Arno De Beer as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM01. Barcode: X3GV15NS. Transaction: MzEwNzg5MDMwN2FkaXF6a2N4.

  17. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B633ND. Transaction: MzEwMjg5MDcwMGFkaXF6a2N4.

  18. 19 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80GWX. Transaction: MzA4NTM3NTI4N2FkaXF6a2N4.

  19. 11 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29SULBT. Transaction: MzA3OTU4MDcxNmFkaXF6a2N4.

  20. 6 November 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4C2FF. Transaction: MzA2NzA1NDM4N2FkaXF6a2N4.

  21. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2V7MJ. Transaction: MzA2MDE4Njg4NGFkaXF6a2N4.

  22. 3 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XXNATY2K. Transaction: MzA0NDgxOTc5MWFkaXF6a2N4.

  23. 6 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5V3JVFH. Transaction: MzA0MDAxMzY3M2FkaXF6a2N4.

  24. 24 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XEQ14NOH. Transaction: MzAyMzk1MTgwM2FkaXF6a2N4.

  25. 24 September 2010 Director's details changed for Charl Arno De Beer on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XEQ13NOG. Transaction: MzAyMzk1MTUzNmFkaXF6a2N4.

  26. 28 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZNOHLXJ. Transaction: MzAyMDM3ODg3N2FkaXF6a2N4.

  27. 29 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XTH4REIY. Transaction: MzAwMTc2OTMyMWFkaXF6a2N4.

  28. 1 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0YDEB4E. Transaction: MjAzNjIxNTk0MGFkaXF6a2N4.

  29. 28 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CX64BS. Transaction: MjAxNjUxMDEzMWFkaXF6a2N4.

  30. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4MzYwMWFkaXF6a2N4.

  31. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY2MTQ4N2FkaXF6a2N4.

  32. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzY2MTcxN2FkaXF6a2N4.

  33. 5 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTEzNTc4OWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:25:50 +0100