19 SUTTON PLACE MANAGEMENT COMPANY LIMITED

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19 SUTTON PLACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05717452

Incorporation date

22/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Sutton Place, London, E9 6EHCopy
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Latest events (Record since 22/02/2006)
dot icon27/02/2026
Confirmation statement made on 2026-02-22 with no updates
dot icon13/12/2025
Total exemption full accounts made up to 2025-02-28
dot icon31/03/2025
Confirmation statement made on 2025-02-22 with no updates
dot icon20/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon23/02/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon20/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon08/03/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon15/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon25/02/2022
Confirmation statement made on 2022-02-22 with no updates
dot icon16/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon25/02/2021
Confirmation statement made on 2021-02-22 with no updates
dot icon29/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon25/11/2020
Director's details changed for Mr James Nicholas Righton on 2020-11-25
dot icon25/11/2020
Change of details for Mr James Nicholas Righton as a person with significant control on 2020-11-25
dot icon20/11/2020
Director's details changed for Mr James Nicholas Righton on 2020-11-20
dot icon20/11/2020
Change of details for Mr James Nicholas Righton as a person with significant control on 2020-11-20
dot icon26/02/2020
Confirmation statement made on 2020-02-22 with no updates
dot icon12/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon14/03/2019
Confirmation statement made on 2019-02-22 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon02/04/2018
Confirmation statement made on 2018-02-22 with no updates
dot icon24/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon09/03/2017
Confirmation statement made on 2017-02-22 with updates
dot icon15/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon01/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
dot icon20/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon18/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon20/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon24/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon24/03/2014
Director's details changed for Mr James Nicholas Righton on 2014-03-21
dot icon12/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon02/04/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon03/04/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon24/05/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon23/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon29/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon02/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon13/05/2009
Return made up to 22/02/09; full list of members
dot icon19/01/2009
Director appointed james righton
dot icon19/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon16/10/2008
Return made up to 22/02/08; full list of members
dot icon16/10/2008
Appointment terminated director paul parkinson
dot icon15/07/2008
Total exemption small company accounts made up to 2007-02-28
dot icon03/07/2007
New secretary appointed
dot icon22/05/2007
Return made up to 22/02/07; full list of members
dot icon21/04/2007
Secretary resigned;director resigned
dot icon28/03/2007
Secretary resigned;director resigned
dot icon22/02/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
418.00
-
0.00
-
-
2022
0
418.00
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamb, Michal Emma
Director
22/02/2006 - 09/02/2007
5
Righton, James Nicholas
Director
12/01/2009 - Present
4
Lamb, Michal Emma
Secretary
22/02/2006 - 09/02/2007
-
Turner, Martin Frank
Secretary
06/04/2007 - Present
-
Parkinson, Paul
Director
22/02/2006 - 04/02/2008
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About 19 SUTTON PLACE MANAGEMENT COMPANY LIMITED

19 SUTTON PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/02/2006 with the registered office located at 19 Sutton Place, London, E9 6EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 SUTTON PLACE MANAGEMENT COMPANY LIMITED?

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19 SUTTON PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/02/2006 .

Where is 19 SUTTON PLACE MANAGEMENT COMPANY LIMITED located?

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19 SUTTON PLACE MANAGEMENT COMPANY LIMITED is registered at 19 Sutton Place, London, E9 6EH.

What does 19 SUTTON PLACE MANAGEMENT COMPANY LIMITED do?

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19 SUTTON PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 SUTTON PLACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-22 with no updates.