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Home > England & Wales Companies > 45 SUTTON COURT ROAD MANAGEMENT LIMITED
Company Information for

45 SUTTON COURT ROAD MANAGEMENT LIMITED

45 Sutton Court Rd, Sutton Court Road, London, W4 3EJ,
Company Registration Number
03994927
Private Limited Company
Active

Company Overview

About 45 Sutton Court Road Management Ltd
45 SUTTON COURT ROAD MANAGEMENT LIMITED was founded on 2000-05-11 and has its registered office in London. The organisation's status is listed as "Active". 45 Sutton Court Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
45 SUTTON COURT ROAD MANAGEMENT LIMITED
 
Legal Registered Office
45 Sutton Court Rd
Sutton Court Road
London
W4 3EJ
Other companies in W4
 
Filing Information
Company Number 03994927
Company ID Number 03994927
Date formed 2000-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts DORMANT
Last Datalog update: 2025-01-19 20:25:07
Primary Source:Companies House
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Company Officers of 45 SUTTON COURT ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HARPREET GARCHA
 Company Secretary 2011-05-03
THE RESIDENTS MANAGEMENT COMPANY LIMITED
 Company Secretary 2017-05-22
RACHEL HOLGATE
 Director 2001-12-06
ALIKI ELISABETH ROUSSIN CRONEY
 Director 2000-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALIKI ELISABETH ROUSSIN CRONEY
 Company Secretary 2000-05-11 2011-05-03
TOM TOBY GRONAU
 Director 2000-05-11 2001-12-06
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Company Secretary 2000-05-11 2000-05-11
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Director 2000-05-11 2000-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE RESIDENTS MANAGEMENT COMPANY LIMITED EARL HOUSE MANAGEMENT LIMITED Company Secretary 2016-08-23 CURRENT 2015-10-21 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 1 EARLS COURT SQUARE RTM COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2014-02-04 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 1 EARLS COURT SQUARE FREEHOLD LIMITED Company Secretary 2016-01-01 CURRENT 2014-08-01 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 27 SINCLAIR GARDENS FREEHOLD LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 1-6 ST. OLAF'S ROAD LIMITED Company Secretary 2011-06-17 CURRENT 2000-02-03 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 167 BLYTHE ROAD COMPANY LIMITED Company Secretary 2010-07-13 CURRENT 1994-03-21 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 92 CATHNOR ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-17 CURRENT 2008-03-05 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 17 WESTBOURNE TERRACE ROAD MANAGEMENT LIMITED Company Secretary 2008-04-22 CURRENT 2007-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-05-07CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-03-04TM02Termination of appointment of the Residents Management Company Limited on 2020-02-29
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 296 King Street London W6 0RR England
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-03-05TM02Termination of appointment of Harpreet Garcha on 2019-03-04
2019-03-05AP03Appointment of Mr Aristotelis Dasios as company secretary on 2019-03-05
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM Flat 5 45 Sutton Court Road London W4 3EJ
2017-05-22AP04Appointment of The Residents Management Company Limited as company secretary on 2017-05-22
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-31AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-29AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MS HARPREET GARCHA on 2015-05-29
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-31AR0103/05/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-14AR0103/05/13 ANNUAL RETURN FULL LIST
2013-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-12AR0103/05/12 ANNUAL RETURN FULL LIST
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-27AR0103/05/11 ANNUAL RETURN FULL LIST
2011-05-27AP03Appointment of company secretary
2011-05-26AP03Appointment of Ms Harpreet Garcha as company secretary
2011-05-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALIKI ROUSSIN CRONEY
2011-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-06AR0129/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALIKI ELISABETH ROUSSIN CRONEY / 29/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HOLGATE / 29/04/2010
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-13363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-26363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-04-30363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-05-22363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-19363sRETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-10363sRETURN MADE UP TO 11/05/03; NO CHANGE OF MEMBERS
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-07288aNEW DIRECTOR APPOINTED
2002-05-20363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-12288bDIRECTOR RESIGNED
2001-10-09363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-01-30288bDIRECTOR RESIGNED
2001-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-30288bSECRETARY RESIGNED
2000-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 45 SUTTON COURT ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 45 SUTTON COURT ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 SUTTON COURT ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 45 SUTTON COURT ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 5
Shareholder Funds 2012-06-01 £ 5
Shareholder Funds 2011-06-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45 SUTTON COURT ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 SUTTON COURT ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 45 SUTTON COURT ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 SUTTON COURT ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 45 SUTTON COURT ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 45 SUTTON COURT ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 45 SUTTON COURT ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 45 SUTTON COURT ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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