21 Egmont Road Sutton Management Company Limited in Egmont Road SUTTON

21 Egmont Road Sutton Management Company Limited SUTTON

Founded in 1992, 21 Egmont Road Sutton Management Company, classified under reg no. 02710883 is an active company. Currently registered at Flat 3, 21 Egmont Road SM2 5JR, Sutton the company has been in the business for 32 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2023.

The company has 4 directors, namely Larissa B., Lily P. and Aliakbar Z. and others. Of them, Marie C. has been with the company the longest, being appointed on 26 May 2015 and Larissa B. has been with the company for the least time - from 25 July 2022. At present 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.

21 Egmont Road Sutton Management Company Limited Address / Contact

Office Address	Flat 3, 21 Egmont Road
Office Address2	Egmont Road
Town	Sutton
Post code	SM2 5JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02710883
Date of Incorporation	Thu, 30th Apr 1992
Industry	Residents property management
End of financial Year	30th September
Company age	32 years old
Account next due date	Mon, 30th Jun 2025 (432 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Larissa B.

Position: Director

Appointed: 25 July 2022

Lily P.

Position: Director

Appointed: 15 February 2022

Aliakbar Z.

Position: Director

Appointed: 26 June 2019

Marie C.

Position: Director

Appointed: 26 May 2015

Lara G.

Position: Director

Appointed: 13 September 2021

Resigned: 14 July 2022

Micheal K.

Position: Secretary

Appointed: 13 December 2016

Resigned: 07 March 2021

Lucy P.

Position: Director

Appointed: 13 December 2016

Resigned: 07 March 2021

James S.

Position: Director

Appointed: 17 February 2006

Resigned: 11 December 2016

Kevin B.

Position: Director

Appointed: 16 July 2003

Resigned: 23 February 2005

Agnes D.

Position: Director

Appointed: 16 July 2003

Resigned: 11 December 2016

Agnes D.

Position: Secretary

Appointed: 16 July 2003

Resigned: 11 December 2016

Andrea M.

Position: Director

Appointed: 05 October 2001

Resigned: 16 July 2003

Beverley E.

Position: Secretary

Appointed: 05 October 2001

Resigned: 10 December 2002

Beverley E.

Position: Director

Appointed: 05 October 2001

Resigned: 10 December 2002

Emma A.

Position: Secretary

Appointed: 01 October 2001

Resigned: 16 July 2003

Emma A.

Position: Director

Appointed: 01 October 2001

Resigned: 16 July 2003

Thelma F.

Position: Secretary

Appointed: 01 August 1997

Resigned: 21 August 2001

Melinda S.

Position: Director

Appointed: 31 July 1997

Resigned: 05 October 2001

Thelma F.

Position: Director

Appointed: 11 April 1997

Resigned: 21 August 2001

Yee-Liu W.

Position: Director

Appointed: 30 April 1992

Resigned: 11 April 1997

Gary E.

Position: Director

Appointed: 30 April 1992

Resigned: 31 July 1997

Gary E.

Position: Secretary

Appointed: 30 April 1992

Resigned: 31 July 1997

Fiona H.

Position: Director

Appointed: 30 April 1992

Resigned: 24 September 1999

Stewart H.

Position: Director

Appointed: 30 April 1992

Resigned: 24 July 2000

Dennet C.

Position: Director

Appointed: 30 April 1992

Resigned: 25 February 2000

Martin N.

Position: Director

Appointed: 30 April 1992

Resigned: 30 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1992

Resigned: 03 April 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Lily P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Marie C. This PSC .

Lily P.

Notified on	5 October 2022
Nature of control:	significiant influence or control

Marie C.

Notified on	16 December 2016
Ceased on	5 October 2022
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 30th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 30th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 16th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, July 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 28th, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 6th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 20th, August 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 21st, June 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 11th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 1, 2016: 60.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 3, 2015: 60.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 1st, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 13th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 1st, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 22nd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 21st, July 2009	accounts	Free Download (4 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 26th, June 2008	accounts	Free Download (5 pages)
363a	Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to September 30, 2005 filed on: 15th, May 2007	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to September 30, 2005 filed on: 15th, May 2007	accounts	Free Download (5 pages)
363s	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (9 pages)
363s	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 20th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 20th, July 2006	accounts	Free Download (5 pages)
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (9 pages)
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 9th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 9th, May 2005	accounts	Free Download (5 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (9 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 6th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 6th, September 2004	accounts	Free Download (4 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 28, 2004 (Director's particulars changed)	annual return
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 28, 2004 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 25th, July 2003	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 25th, July 2003	accounts	Free Download (14 pages)
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to February 19, 2003 (Secretary resigned;director resigned)	annual return
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to February 19, 2003 (Secretary resigned;director resigned)	annual return
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (9 pages)
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 14th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 14th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 3rd, July 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 3rd, July 2001	accounts	Free Download (6 pages)
363s	Period up to February 7, 2001 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 7, 2001 (Director resigned)	annual return
363s	Period up to February 7, 2001 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
363s	Period up to January 30, 2000 - Annual return with full member list filed on: 30th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 30, 2000 (Director resigned)	annual return
363s	Period up to January 30, 2000 - Annual return with full member list filed on: 30th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 8th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 8th, August 1999	accounts	Free Download (6 pages)
363s	Period up to March 5, 1999 - Annual return with full member list filed on: 5th, March 1999	annual return	Free Download (8 pages)
363s	Period up to March 5, 1999 - Annual return with full member list filed on: 5th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 10th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 10th, May 1998	accounts	Free Download (6 pages)
363s	Period up to March 12, 1998 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (8 pages)
363s	Period up to March 12, 1998 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 29th, July 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 29th, July 1997	accounts	Free Download (6 pages)
363s	Period up to March 7, 1997 - Annual return with full member list filed on: 7th, March 1997	annual return
363(288)	Annual return drawn up to March 7, 1997 (Director's particulars changed)	annual return
363s	Period up to March 7, 1997 - Annual return with full member list filed on: 7th, March 1997	annual return	Free Download
AA	Full accounts data made up to September 30, 1995 filed on: 18th, July 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 18th, July 1996	accounts	Free Download (6 pages)
363s	Period up to February 20, 1996 - Annual return with full member list filed on: 20th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 20, 1996 (Director's particulars changed)	annual return
363s	Period up to February 20, 1996 - Annual return with full member list filed on: 20th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 2nd, November 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 2nd, November 1995	accounts	Free Download (8 pages)
363s	Period up to February 5, 1995 - Annual return with full member list filed on: 5th, February 1995	annual return
363s	Period up to February 5, 1995 - Annual return with full member list filed on: 5th, February 1995	annual return	Free Download
363(288)	Annual return drawn up to February 5, 1995 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 1993 filed on: 3rd, March 1994	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 3rd, March 1994	accounts	Free Download
363a	Period up to February 23, 1994 - Annual return with full member list filed on: 23rd, February 1994	annual return
363a	Period up to February 23, 1994 - Annual return with full member list filed on: 23rd, February 1994	annual return	Free Download
363s	Period up to May 14, 1993 - Annual return with full member list filed on: 14th, May 1993	annual return	Free Download
363s	Period up to May 14, 1993 - Annual return with full member list filed on: 14th, May 1993	annual return
224	Accounting reference date notified as 30/09 filed on: 23rd, October 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 23rd, October 1992	accounts	Free Download

21 Egmont Road Sutton Management Company Limited SUTTON

21 Egmont Road Sutton Management Company Limited Address / Contact

Company Information / Profile

Company staff

Larissa B.

Lily P.

Aliakbar Z.

Marie C.

Lara G.

Micheal K.

Lucy P.

James S.

Kevin B.

Agnes D.

Agnes D.

Andrea M.

Beverley E.

Beverley E.

Emma A.

Emma A.

Thelma F.

Melinda S.

Thelma F.

Yee-Liu W.

Gary E.

Gary E.

Fiona H.

Stewart H.

Dennet C.

Martin N.

Swift Incorporations Limited

People with significant control

Company filings

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