Sutton Family Property Company Limited in Fulham LONDON

Sutton Family Property Company Limited LONDON

Founded in 1987, Sutton Family Property Company, classified under reg no. 02105509 is an active company. Currently registered at 12 Napier Avenue SW6 3PT, London the company has been in the business for thirty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Emma R., appointed on 27 July 2007. There are currently no secretaries appointed. 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.

Sutton Family Property Company Limited Address / Contact

Office Address	12 Napier Avenue
Office Address2	Fulham
Town	London
Post code	SW6 3PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02105509
Date of Incorporation	Tue, 3rd Mar 1987
Industry	Activities of head offices
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Emma R.

Position: Director

Appointed: 27 July 2007

James S.

Position: Director

Appointed: 27 July 2007

Resigned: 20 December 2010

Argus Secretaries Limited

Position: Secretary

Appointed: 22 January 1999

Resigned: 31 July 2007

Sarah S.

Position: Director

Appointed: 03 March 1992

Resigned: 20 December 2010

James S.

Position: Director

Appointed: 03 March 1992

Resigned: 01 April 1997

Pelican Secretaries Limited

Position: Secretary

Appointed: 03 March 1992

Resigned: 22 January 1999

Emma R.

Position: Director

Appointed: 03 March 1992

Resigned: 01 April 1997

Colin S.

Position: Director

Appointed: 03 March 1992

Resigned: 12 July 1997

Sally-Ann H.

Position: Director

Appointed: 01 April 1987

Resigned: 20 December 2010

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is James S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Emma R. This PSC owns 25-50% shares. Moving on, there is Sally-Ann H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

James S.

Notified on	20 April 2017
Nature of control:	25-50% shares

Emma R.

Notified on	20 April 2017
Nature of control:	25-50% shares

Sally-Ann H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 28th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 16th, January 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, January 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 23rd, November 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 9th, November 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 27th, December 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 7th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 7th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to March 31, 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 17th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 17th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 19th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 19th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 16th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 16th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 9th, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 9th, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 6th, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 6th, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 8th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 8th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 13th, February 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 13th, February 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 21st, November 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 21st, November 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 16th, March 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 16th, March 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1993 filed on: 28th, June 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 28th, June 1994	accounts
244	Delivery ext'd 3 mth 31/03/93 filed on: 17th, January 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/03/93 filed on: 17th, January 1994	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 17th, January 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 17th, January 1993	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 11th, May 1992	accounts	Free Download
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AA	Full accounts data made up to March 31, 1990 filed on: 11th, May 1992	accounts
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AA	Full accounts data made up to March 31, 1988 filed on: 2nd, November 1989	accounts	Free Download
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AA	Full accounts data made up to March 31, 1989 filed on: 2nd, November 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 2nd, November 1989	accounts

Sutton Family Property Company Limited LONDON

Sutton Family Property Company Limited Address / Contact

Company Information / Profile

Company staff

Emma R.

James S.

Argus Secretaries Limited

Sarah S.

James S.

Pelican Secretaries Limited

Emma R.

Colin S.

Sally-Ann H.

People with significant control

Company filings

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