Buchanan Court (sutton) Management Company Limited in 39 Vernon Road SUTTON

Buchanan Court (sutton) Management Company Limited SUTTON

Buchanan Court (sutton) Management Company started in year 2006 as Private Limited Company with registration number 05929425. The Buchanan Court (sutton) Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sutton at 1 Buchanan Court. Postal code: SM1 4QX.

At present there are 2 directors in the the firm, namely Anna H. and Linda B.. In addition one secretary - Rossana W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Audrey B. who worked with the the firm until 2 March 2009.

Buchanan Court (sutton) Management Company Limited Address / Contact

Office Address	1 Buchanan Court
Office Address2	39 Vernon Road
Town	Sutton
Post code	SM1 4QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05929425
Date of Incorporation	Fri, 8th Sep 2006
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Anna H.

Position: Director

Appointed: 31 July 2020

Linda B.

Position: Director

Appointed: 02 March 2009

Rossana W.

Position: Secretary

Appointed: 02 March 2009

Gerard D.

Position: Director

Appointed: 02 March 2009

Resigned: 22 July 2020

Stl Directors Ltd

Position: Corporate Director

Appointed: 08 September 2006

Resigned: 08 September 2006

Stl Secretaries Ltd

Position: Corporate Secretary

Appointed: 08 September 2006

Resigned: 08 September 2006

Audrey B.

Position: Secretary

Appointed: 08 September 2006

Resigned: 02 March 2009

Andrew W.

Position: Director

Appointed: 08 September 2006

Resigned: 02 March 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand			5	5
Current Assets	5	5	5	14 005
Debtors				14 000
Net Assets Liabilities	8 005	8 005	8 005	62 517
Other Debtors				14 000
Property Plant Equipment				49 496

Other
Description Principal Activities				68 100
Creditors				984
Fixed Assets	8 000	8 000	8 000	49 496
Net Current Assets Liabilities	5	5	5	13 021
Other Creditors				984
Total Assets Less Current Liabilities	8 005	8 005	8 005	62 517
Average Number Employees During Period	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 15th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 15th, May 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 24th, February 2022	accounts	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, February 2022	resolution	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Feb 2022: 6.00 GBP filed on: 9th, February 2022	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 27th, January 2021	accounts	Free Download (3 pages)
AP01	On Fri, 31st Jul 2020 new director was appointed. filed on: 3rd, August 2020	officers	Free Download (2 pages)
TM01	Wed, 22nd Jul 2020 - the day director's appointment was terminated filed on: 2nd, August 2020	officers	Free Download (1 page)
CH01	On Mon, 20th Jul 2020 director's details were changed filed on: 2nd, August 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 10th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 13th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 15th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 17th, February 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 18th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 15th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 21st, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 21st Sep 2014: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 13th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 21st, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 15th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 15th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 3rd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 11th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 17th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 11th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 4th, April 2009	accounts	Free Download (10 pages)
288a	On Mon, 9th Mar 2009 Director appointed filed on: 9th, March 2009	officers	Free Download (2 pages)
288b	On Fri, 6th Mar 2009 Appointment terminated director filed on: 6th, March 2009	officers	Free Download (1 page)
288a	On Fri, 6th Mar 2009 Director appointed filed on: 6th, March 2009	officers	Free Download (2 pages)
288b	On Fri, 6th Mar 2009 Appointment terminated secretary filed on: 6th, March 2009	officers	Free Download (1 page)
288a	On Fri, 6th Mar 2009 Secretary appointed filed on: 6th, March 2009	officers	Free Download (2 pages)
287	Registered office changed on 23/02/2009 from 138A central road worcester park surrey KT4 8HW filed on: 23rd, February 2009	address	Free Download (1 page)
363a	Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 17th, September 2008	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, November 2007	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, November 2007	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, November 2007	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, November 2007	gazette	Free Download (1 page)
652a	Application for striking-off filed on: 9th, October 2007	dissolution	Free Download (1 page)
288a	On Tue, 9th Oct 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288b	On Tue, 9th Oct 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
652a	Application for striking-off filed on: 9th, October 2007	dissolution	Free Download (1 page)
288b	On Tue, 9th Oct 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288b	On Tue, 9th Oct 2007 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On Tue, 9th Oct 2007 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On Tue, 9th Oct 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2006	incorporation	Free Download (16 pages)

Buchanan Court (sutton) Management Company Limited SUTTON

Buchanan Court (sutton) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Anna H.

Linda B.

Rossana W.

Gerard D.

Stl Directors Ltd

Stl Secretaries Ltd

Audrey B.

Andrew W.

Annual reports financial information

Company filings

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