109 Brighton Road Sutton Limited in SUTTON

109 Brighton Road Sutton Limited SUTTON

109 Brighton Road Sutton started in year 1999 as Private Limited Company with registration number 03735861. The 109 Brighton Road Sutton company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Sutton at 109 Brighton Road. Postal code: SM2 5SL.

Currently there are 2 directors in the the company, namely Sheheryar P. and Farid K.. In addition one secretary - Sheheryar P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

109 Brighton Road Sutton Limited Address / Contact

Office Address	109 Brighton Road
Town	Sutton
Post code	SM2 5SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03735861
Date of Incorporation	Thu, 18th Mar 1999
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (562 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Sheheryar P.

Position: Director

Appointed: 29 March 2020

Sheheryar P.

Position: Secretary

Appointed: 29 March 2020

Farid K.

Position: Director

Appointed: 29 March 2017

Paul G.

Position: Director

Appointed: 08 February 2017

Resigned: 29 March 2020

Paul G.

Position: Secretary

Appointed: 08 February 2017

Resigned: 29 March 2020

Deborah M.

Position: Director

Appointed: 10 December 2011

Resigned: 05 August 2016

Victoria M.

Position: Secretary

Appointed: 08 February 2010

Resigned: 08 February 2017

David B.

Position: Secretary

Appointed: 02 March 2004

Resigned: 03 January 2010

Victoria M.

Position: Director

Appointed: 02 March 2004

Resigned: 29 March 2017

David B.

Position: Director

Appointed: 06 June 2001

Resigned: 25 June 2011

Neil H.

Position: Director

Appointed: 20 November 2000

Resigned: 05 June 2001

Deborah M.

Position: Secretary

Appointed: 28 February 2000

Resigned: 31 December 2003

Jamshed P.

Position: Secretary

Appointed: 22 March 1999

Resigned: 27 February 2000

Caroline S.

Position: Director

Appointed: 22 March 1999

Resigned: 20 November 2000

Deborah M.

Position: Director

Appointed: 22 March 1999

Resigned: 31 December 2003

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 18 March 1999

Resigned: 22 March 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1999

Resigned: 22 March 1999

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Sheheryar P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Paul G. This PSC owns 25-50% shares.

Sheheryar P.

Notified on	29 March 2020
Nature of control:	25-50% shares

Paul G.

Notified on	20 February 2017
Ceased on	29 March 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	820	148	618	864	1 014	988

Balance Sheet
Cash Bank In Hand	898	226	702	948	1 098	1 072
Current Assets						1 072	2 232	2 090	2 010	2 483	2 341	2 542	2 865	3 799

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	816	144	614	860	1 010	984
Shareholder Funds	820	148	618	864	1 014	988

Other
Creditors						84	84	84	120	341	408	525	923	1 443
Creditors Due Within One Year	78	78	84	84	84	84
Net Current Assets Liabilities	820	148	618	864	1 014	988	1 217	2 006	1 890	2 142	1 933	2 017	1 942	2 356
Number Shares Allotted		4	4	4	4	4
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4
Total Assets Less Current Liabilities	820	148	618	864	1 014	988	1 666	2 006	1 890	2 142	1 933	2 017	1 942	2 356

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 17th, December 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 17th, December 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 9th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 2nd, April 2016	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Saturday 2nd April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 14th, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 12th, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th March 2013 filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th March 2012 filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 23rd, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th March 2010 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
363a	Period up to Thursday 19th March 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, November 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 6th May 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363s	Period up to Saturday 16th June 2007 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (8 pages)
363s	Period up to Saturday 16th June 2007 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
363s	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (8 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (8 pages)
363s	Period up to Saturday 27th March 2004 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Saturday 27th March 2004 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed; Registered office changed on 27/03/04	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (8 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 9th, November 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 9th, November 2001	accounts	Free Download (7 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 11th April 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 14th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 14th, November 2000	accounts	Free Download (7 pages)
363s	Period up to Thursday 23rd March 2000 - Annual return with full member list filed on: 23rd, March 2000	annual return	Free Download (1 page)
363s	Period up to Thursday 23rd March 2000 - Annual return with full member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)

109 Brighton Road Sutton Limited SUTTON

109 Brighton Road Sutton Limited Address / Contact

Company Information / Profile

Company staff

Sheheryar P.

Sheheryar P.

Farid K.

Paul G.

Paul G.

Deborah M.

Victoria M.

David B.

Victoria M.

David B.

Neil H.

Deborah M.

Jamshed P.

Caroline S.

Deborah M.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Annual reports financial information

Company filings

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