SURREY & COUNTIES (SUTTON) LIMITED - LONDON


Company Profile Company Filings

Overview

SURREY & COUNTIES (SUTTON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SURREY & COUNTIES (SUTTON) LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: 03137094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SURREY & COUNTIES (SUTTON) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HICKMAN Aug 1942 British Director 1996-07-12 CURRENT
MR GEORGE JOHN CHARLES HICKMAN Sep 1975 British Director 2013-08-19 CURRENT
MRS CATHERINE MARGARET HICKMAN Nov 1948 British Director 1996-07-12 CURRENT
MRS CATHERINE MARGARET HICKMAN Nov 1948 British Secretary 1996-07-31 CURRENT
RUSSELL ANTHONY MORGAN May 1954 British Director 1995-12-12 UNTIL 2002-03-14 RESIGNED
MR ROGER JOHN CLEMENT Mar 1940 British Director 1995-12-12 UNTIL 2002-11-14 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-12-12 UNTIL 1995-12-12 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-12-12 UNTIL 1995-12-12 RESIGNED
RUSSELL ANTHONY MORGAN May 1954 British Secretary 1995-12-12 UNTIL 1996-07-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-12-12 UNTIL 1995-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingston Estates Limited 2016-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENMINSTER LIMITED HORSHAM, Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAWES PROPERTY MANAGEMENT LIMITED HAMPTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OSTERLEY LODGE LIMITED ISLEWORTH Active MICRO ENTITY 98000 - Residents property management
BURLINGTON COURT (SURBITON) LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
TWENTY LYNDHURST GARDENS FREEHOLD LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE GRANARY LIMITED CHESSINGTON Active DORMANT 68100 - Buying and selling of own real estate
BADMINTON ESTATES LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PB COMPANY SECRETARY LIMITED HAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BURLINGTON HOUSE (RICHMOND) LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
6 FARNAN ROAD FREEHOLD LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
62 CARYSFORT ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HAYGARTH HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
TUDOR COURT FREEHOLD (NO 2) LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUEENSGATE (GODALMING) FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PIXHAM COURT FREEHOLD LIMITED REDHILL Active TOTAL EXEMPTION FULL 98000 - Residents property management
SEVERN COURT (KINGSTON) FREEHOLD LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
NOVAMED (EUROPE) LIMITED GODALMING Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
UNIVERSAL ENGINEERING HOLDINGS LIMITED SHEFFIELD ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ORYX SAFARIS LIMITED HAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SURREY_&_COUNTIES_(SUTTON - Accounts 2023-11-10 31-03-2023 £-4,461 equity
SURREY_&_COUNTIES_(SUTTON - Accounts 2022-11-09 31-03-2022 £-2,833 equity
SURREY_&_COUNTIES_(SUTTON - Accounts 2021-12-24 31-03-2021 £-1,170 equity
SURREY_&_COUNTIES_(SUTTON - Accounts 2020-12-24 31-03-2020 £-932 equity
SURREY_&_COUNTIES_(SUTTON - Accounts 2019-11-26 31-03-2019 £-444 equity
SURREY_&_COUNTIES_(SUTTON - Accounts 2018-12-22 31-03-2018 £1,019 equity
SURREY_&_COUNTIES_(SUTTON - Accounts 2017-12-23 31-03-2017 £27,021 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSS MARITIME LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LONIC FLEX LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
MMFP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
M5K VENTURES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
MILDMAY PROPERTIES 2023 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LEVEL-0 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ONDA AI HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
KYN HURLINGHAM OPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
LE BAS INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
ORIGINAL ANIMALS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.