SUTTON COURT ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

SUTTON COURT ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUTTON COURT ESTATES LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUTTON COURT ESTATES LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

101A SUTTON COURT
LONDON
W4 3EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANDREW TOOLEY Aug 1957 British Director 2023-07-19 CURRENT
MR RICHARD GROSS Secretary 2017-03-21 CURRENT
SUTTON COURT LTD Corporate Director 1997-09-11 CURRENT
MR GERALD BRIAN HAYTER Aug 1944 British Secretary 2004-09-16 UNTIL 2017-03-21 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1997-09-11 UNTIL 1997-09-11 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1997-09-11 UNTIL 1997-09-11 RESIGNED
MR MARTIN PETER WHEELER Jun 1960 British Director 2011-01-24 UNTIL 2023-07-19 RESIGNED
GRAHAM TREVOR HERBERT Nov 1943 British Director 1997-09-11 UNTIL 2004-09-16 RESIGNED
GRAHAM TREVOR HERBERT Nov 1943 British Secretary 1997-09-11 UNTIL 2004-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Peter Wheeler 2016-09-06 - 2022-09-28 6/1960 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON COURT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
SUTTON COURT LTD LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MOBILE SOUL LIMITED LONDON Active MICRO ENTITY 62090 - Other information technology service activities
WESTMINSTER ASSOCIATES LTD. WARWICK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
SUTTON_COURT_ESTATES_LIMI - Accounts 2024-05-15 31-12-2023 £2,336 Cash £10,209 equity
SUTTON_COURT_ESTATES_LIMI - Accounts 2023-08-26 31-12-2022 £14,305 Cash £16,436 equity
SUTTON_COURT_ESTATES_LIMI - Accounts 2022-07-14 31-12-2021 £13,878 Cash £14,477 equity
SUTTON_COURT_ESTATES_LIMI - Accounts 2021-06-16 31-12-2020 £23,455 Cash £14,051 equity
SUTTON_COURT_ESTATES_LIMI - Accounts 2020-05-21 31-12-2019 £89,952 Cash £13,779 equity
SUTTON_COURT_ESTATES_LIMI - Accounts 2019-09-10 31-12-2018 £80,091 Cash £14,545 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON COURT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
SUTTON COURT LTD LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
AMNESIA SCREWBALL LTD LONDON Active DORMANT 13921 - Manufacture of soft furnishings
SARAH HERBERT LIMITED LONDON Active MICRO ENTITY 85100 - Pre-primary education
IJ LINE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied