Company Information for SUTTON HEIGHTS (FREEHOLD) LIMITED
15 STONELEIGH CRESCENT, EPSOM, KT19 0RT,
|
Company Registration Number
04143626
Private Limited Company
Active |
Company Name | |
---|---|
SUTTON HEIGHTS (FREEHOLD) LIMITED | |
Legal Registered Office | |
15 STONELEIGH CRESCENT EPSOM KT19 0RT Other companies in KT3 | |
Company Number | 04143626 | |
---|---|---|
Company ID Number | 04143626 | |
Date formed | 2001-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 05:55:28 |
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Officer | Role | Date Appointed |
---|---|---|
CECPM LIMITED |
||
LIAM PHILLIP BYRNE |
||
MICHAEL DAVID GALLANT |
||
PARSHURAM LAXMAN JOGLEKAR |
||
ALLAN PAXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN CORDEN |
Company Secretary | ||
JAMES SIMON MENZIES CONNOR |
Director | ||
PAUL HARRIS |
Director | ||
NICOLA LOUISE TREBY |
Director | ||
ALAN KEITH MICHAEL BARRINGTON HUGHES |
Director | ||
KIRSTEN SUSANNE BARRINGTON HUGHES |
Director | ||
ALLAN PAXTON |
Company Secretary | ||
ANGELA LOUISA PERRY |
Company Secretary | ||
PATRICK JOHN SOLOMON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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CANUTE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1986-06-26 | Active | |
170 WORPLE ROAD (FREEHOLD) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2006-06-06 | Active | |
LEE COURT MANSIONS MANAGEMENT CO LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1982-08-12 | Active | |
CANUTE COURT FREEHOLD COMPANY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2005-02-22 | Active | |
24 ELGIN ROAD RTM COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2005-02-11 | Active | |
75 ASHLEY ROAD LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2006-02-13 | Active | |
ST MARY'S MOUNT MANAGEMENT LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1997-04-28 | Active | |
TREETOPS COURT RTM COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2009-06-24 | Active | |
MEADOWBRIDGE COURT RTM COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2010-01-29 | Active | |
CATHERINE LODGE (WADDON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1973-12-06 | Active | |
BUCKINGHAM COURT (WIMBLEDON) LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1979-11-12 | Active | |
DENMARK AVENUE RESIDENTS (WIMBLEDON) LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1973-06-13 | Active | |
LEESIDE COURT MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2000-12-29 | Active | |
ALBION ROAD SUTTON MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1988-03-21 | Active | |
BOSTON COURT (SELHURST ROAD) MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1970-05-29 | Active | |
170 WORPLE ROAD MANAGEMENT CO. LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1986-03-05 | Active | |
BECTON COURT RTM COMPANY LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2012-01-04 | Active | |
EAST HILL COURT (OXTED) LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2008-11-27 | Active | |
FARLEIGH COURT (FREEHOLD) LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1993-11-26 | Active | |
DREAMAST LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1981-11-12 | Active | |
CHESTNUT COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1969-07-24 | Active | |
HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1976-07-22 | Active | |
CARLTON TOWERS (WRYTHE GREEN) LIMITED | Company Secretary | 2015-09-01 | CURRENT | 1965-05-28 | Active | |
BOURNE COURT MANAGEMENT (PURLEY) LIMITED | Company Secretary | 2015-09-01 | CURRENT | 1976-07-20 | Active | |
1-9 CATHERINE LODGE FREEHOLD LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-08-19 | Active | |
REGENT COURT (GUILDFORD) LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-05-12 | Active | |
21 CEDAR ROAD MANAGEMENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1987-01-13 | Active | |
D.N.S. MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1981-07-09 | Active | |
WINDSOR COURT (WHYTELEAFE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1993-07-30 | Active | |
PATWOOD MANAGEMENT COMPANY (SUTTON) LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1971-09-14 | Active | |
PARCHMORE ROAD PROPERTY MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2015-06-01 | CURRENT | 1965-04-15 | Active | |
LANRES LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1988-08-26 | Active | |
SHIRLEY LODGE MANSIONS LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2003-07-06 | Active | |
RANMORE COURT (WIMBLEDON) MANAGEMENTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1972-10-27 | Active | |
HINTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1982-06-17 | Active | |
NEW COLEBROOKE COURT MANAGEMENT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1983-09-15 | Active | |
MARINE PRO LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CECPM LIMITED on 2020-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM PHILLIP BYRNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Cecpm Limited as company secretary on 2015-12-01 | |
TM02 | Termination of appointment of Andrew John Corden on 2015-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN CORDEN on 2015-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LIAM PHILLIP BYRNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PAXTON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARSHURAM LAXMAN JOGLEKAR / 01/01/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 122 MOTSPUR PARK NEW MALDEN SURREY KT3 6PF | |
AR01 | 18/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CONNOR | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HARRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 99 SUTTON HEIGHTS ALBION ROAD SUTTON SURREY SM2 5TD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
88(2)R | AD 01/11/03--------- £ SI 27@1 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: SOLOMON & CO SOLICITORS ALDGATE HOUSE 74 GROVE ROAD SUTTON SURREY SM1 1BT | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-07-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 SUTTON HEIGHTS (FREEHOLD) LIMITED
Cash Bank In Hand | 2012-02-01 | £ 28 |
---|---|---|
Shareholder Funds | 2012-02-01 | £ 28 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUTTON HEIGHTS (FREEHOLD) LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SUTTON HEIGHTS (FREEHOLD) LIMITED | Event Date | 2002-07-09 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |