17 Egmont Road (sutton) Management Co. Ltd. SUTTON


17 Egmont Road (sutton) Management Co. Ltd. is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Flat 1, 17 Egmont Road, Sutton SM2 5JR. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-09, this 6-year-old company is run by 4 directors.
Director Mehrnoush Z., appointed on 09 September 2022. Director Rachael H., appointed on 14 August 2022. Director Jimmy B., appointed on 19 August 2019.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-06-03 and the deadline for the next filing is 2024-06-17. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

17 Egmont Road (sutton) Management Co. Ltd. Address / Contact

Office Address Flat 1
Office Address2 17 Egmont Road
Town Sutton
Post code SM2 5JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11245224
Date of Incorporation Fri, 9th Mar 2018
Industry Residents property management
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Mehrnoush Z.

Position: Director

Appointed: 09 September 2022

Rachael H.

Position: Director

Appointed: 14 August 2022

Jimmy B.

Position: Director

Appointed: 19 August 2019

Amal M.

Position: Director

Appointed: 19 August 2019

Mark R.

Position: Director

Appointed: 09 March 2018

Resigned: 19 August 2019

Matthew P.

Position: Director

Appointed: 09 March 2018

Resigned: 19 August 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Jimmy B. The abovementioned PSC has 50,01-75% voting rights. Another entity in the PSC register is Amal M. This PSC and has 50,01-75% voting rights. The third one is Mark R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jimmy B.

Notified on 18 August 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Amal M.

Notified on 19 August 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Mark R.

Notified on 9 March 2018
Ceased on 19 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew P.

Notified on 9 March 2018
Ceased on 19 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets480480480510510
Other
Average Number Employees During Period 2224
Creditors480480480510510

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 13th, December 2023
Free Download (3 pages)

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