19 SUTTON COURT ROAD LIMITED

Key Data

Status

Active

Company No.

03536217

Incorporation date

27/03/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1998)

15/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

10/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

10/01/2026

Termination of appointment of Karine Gourlay as a director on 2026-01-01

View PDF (1 pages)

15/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

31/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

21/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

14/02/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

12/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

16/02/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

31/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

31/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

10/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

11/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

23/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2014

Director's details changed for Karine Gourlay on 2014-07-18

View PDF (2 pages)

18/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

18/07/2014

Director's details changed for Karine Gourlay on 2014-07-18

View PDF (2 pages)

18/07/2014

Appointment of Ms. Zinaida Nakicevic as a director on 2014-07-18

View PDF (2 pages)

18/07/2014

Termination of appointment of James Brendan Devlin as a secretary on 2014-07-18

View PDF (1 pages)

18/07/2014

Appointment of Ms. Zinaida Nakicevic as a secretary on 2014-07-18

View PDF (2 pages)

15/07/2014

Termination of appointment of James Brendan Devlin as a director on 2014-06-16

View PDF (2 pages)

13/03/2014

Secretary's details changed for Mr. James Brendan Devlin on 2009-10-01

View PDF (3 pages)

13/03/2014

Director's details changed for Karine Gourlay on 2009-10-01

View PDF (3 pages)

13/03/2014

Director's details changed for Mr. James Brendan Devlin on 2009-10-01

View PDF (4 pages)

13/03/2014

Registered office address changed from 19 Sutton Court Road Chiswick London on 2014-03-13

View PDF (2 pages)

13/03/2014

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (15 pages)

13/03/2014

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (16 pages)

13/03/2014

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (15 pages)

13/03/2014

Annual return made up to 2010-03-27

View PDF (14 pages)

13/03/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

13/03/2014

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

13/03/2014

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

13/03/2014

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

13/03/2014

Administrative restoration application

View PDF (3 pages)

09/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

06/05/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

28/01/2009

Return made up to 27/03/08; full list of members

View PDF (4 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

27/03/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

18/06/2007

Return made up to 27/03/07; full list of members

View PDF (8 pages)

10/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

Return made up to 27/03/06; full list of members

View PDF (8 pages)

14/11/2006

Return made up to 27/03/05; full list of members

View PDF (8 pages)

13/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

15/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

01/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

27/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

11/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

23/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

03/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

24/04/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

28/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (2 pages)

27/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

22/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

27/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

17/03/2000

New director appointed

View PDF (2 pages)

02/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

02/02/2000

Resolutions

View PDF (1 pages)

02/02/2000

Resolutions

View PDF (0 pages)

02/02/2000

Resolutions

View PDF (1 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

15/02/1999

Ad 22/09/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

27/03/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK REGISTRARS LIMITED	Nominee Director	27/03/1998 - 27/03/1998	812
Lockhart, Charles David	Director	27/03/1998 - 05/10/1999	35
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/03/1998 - 27/03/1998	9278
Lockhart, Charles David	Secretary	27/03/1998 - 05/10/1999	3
Rolfe, Helen Louise	Director	20/11/2001 - 25/03/2005	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 19 SUTTON COURT ROAD LIMITED

19 SUTTON COURT ROAD LIMITED is an(a) Active company incorporated on 27/03/1998 with the registered office located at 19 Sutton Court Road, Chiswick, London W4 4NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 SUTTON COURT ROAD LIMITED?

19 SUTTON COURT ROAD LIMITED is currently Active. It was registered on 27/03/1998 .

Where is 19 SUTTON COURT ROAD LIMITED located?

19 SUTTON COURT ROAD LIMITED is registered at 19 Sutton Court Road, Chiswick, London W4 4NN.

What does 19 SUTTON COURT ROAD LIMITED do?

19 SUTTON COURT ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 SUTTON COURT ROAD LIMITED?

The latest filing was on 15/02/2026: Confirmation statement made on 2026-02-12 with no updates.