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Sutton Court Management Limited LONDON

Founded in 1985, Sutton Court Management, classified under reg no. 01879497 is an active company. Currently registered at 101a Sutton Court W4 3EE, London the company has been in the business for 39 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Mark T., appointed on 19 July 2023. In addition, a secretary was appointed - Richard G., appointed on 21 March 2017. 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.

Sutton Court Management Limited Address / Contact

Office Address 101a Sutton Court
Office Address2 Chiswick
Town London
Post code W4 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01879497
Date of Incorporation Tue, 22nd Jan 1985
Industry Other accommodation
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Mark T.

Position: Director

Appointed: 19 July 2023

Richard G.

Position: Secretary

Appointed: 21 March 2017

Sutton Court Ltd

Position: Corporate Director

Appointed: 17 December 1991

Colin J.

Position: Secretary

Resigned: 15 September 1992

Martin W.

Position: Director

Appointed: 24 January 2011

Resigned: 19 July 2023

John B.

Position: Director

Appointed: 12 October 2004

Resigned: 24 May 2005

Gerald H.

Position: Secretary

Appointed: 16 September 2004

Resigned: 21 March 2017

Graham H.

Position: Secretary

Appointed: 08 March 1994

Resigned: 16 September 2004

Martin C.

Position: Director

Appointed: 06 June 1991

Resigned: 17 December 1991

Douglas C.

Position: Director

Appointed: 06 June 1991

Resigned: 17 December 1991

Colin J.

Position: Director

Appointed: 06 June 1991

Resigned: 17 December 1991

Liam G.

Position: Director

Appointed: 06 June 1991

Resigned: 17 December 1991

Stewart K.

Position: Director

Appointed: 06 June 1991

Resigned: 16 July 1991

Roderick M.

Position: Director

Appointed: 06 June 1991

Resigned: 17 December 1991

Andrew P.

Position: Director

Appointed: 06 June 1991

Resigned: 17 December 1991

Brian W.

Position: Director

Appointed: 06 June 1991

Resigned: 17 December 1991

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Sutton Court Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a ltd company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Sutton Court Ltd

101a 101a Sutton Court, Fauconberg Road, London, Uk, W4 3EE, United Kingdom

Legal authority Uk
Legal form Ltd Company
Country registered United Kingdom
Place registered Uk
Registration number 01918334
Notified on 24 August 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand222222
Other
Average Number Employees During Period  4444
Net Current Assets Liabilities222222
Number Shares Issued Fully Paid 2    
Par Value Share 1    

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, August 2023 		Free Download (7 pages)

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