21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02710883

Incorporation date

30/04/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1992)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

15/10/2025

Total exemption full accounts made up to 2025-09-30

View PDF (5 pages)

09/10/2025

Termination of appointment of Marie Anne Coulter as a director on 2025-10-09

View PDF (1 pages)

02/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2024-09-30

View PDF (4 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

05/10/2022

Cessation of Marie Anne Coulter as a person with significant control on 2022-10-05

View PDF (1 pages)

05/10/2022

Registered office address changed from Flat Five, 21 Egmont Road Sutton SM2 5JR England to Flat 3, 21 Egmont Road Egmont Road Sutton SM2 5JR on 2022-10-05

View PDF (1 pages)

05/10/2022

Notification of Lily Pallant as a person with significant control on 2022-10-05

View PDF (2 pages)

05/08/2022

Appointment of Miss Larissa Brito Garcia as a director on 2022-07-25

View PDF (2 pages)

21/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (3 pages)

14/07/2022

Termination of appointment of Lara Brito Garcia as a director on 2022-07-14

View PDF (1 pages)

15/02/2022

Appointment of Miss Lily Anne Pallant as a director on 2022-02-15

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

13/09/2021

Appointment of Miss Lara Brito Garcia as a director on 2021-09-13

View PDF (2 pages)

28/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (3 pages)

07/03/2021

Termination of appointment of Lucy Pyett as a director on 2021-03-07

View PDF (1 pages)

07/03/2021

Termination of appointment of Micheal Kebblewhite as a secretary on 2021-03-07

View PDF (1 pages)

07/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2018-09-30

View PDF (3 pages)

26/06/2019

Appointment of Mr Aliakbar Zandieh as a director on 2019-06-26

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

21/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

13/12/2016

Appointment of Mr Micheal Kebblewhite as a secretary on 2016-12-13

View PDF (2 pages)

13/12/2016

Appointment of Miss Lucy Pyett as a director on 2016-12-13

View PDF (2 pages)

11/12/2016

Registered office address changed from Flat One, 21 Egmont Road Sutton Surrey SM2 5JR to Flat Five, 21 Egmont Road Sutton SM2 5JR on 2016-12-11

View PDF (1 pages)

11/12/2016

Termination of appointment of James Alexander Savory as a director on 2016-12-11

View PDF (1 pages)

11/12/2016

Termination of appointment of Agnes Catherine Elise Demay as a secretary on 2016-12-11

View PDF (1 pages)

11/12/2016

Termination of appointment of Agnes Catherine Elise Demay as a director on 2016-12-11

View PDF (1 pages)

11/12/2016

Termination of appointment of Agnes Catherine Elise Demay as a director on 2016-12-11

View PDF (1 pages)

11/11/2016

Total exemption full accounts made up to 2016-09-30

View PDF (3 pages)

09/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (3 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

15/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (3 pages)

27/05/2015

Appointment of Miss Marie Anne Coulter as a director on 2015-05-26

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

20/05/2014

Total exemption full accounts made up to 2013-09-30

View PDF (3 pages)

01/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

01/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (3 pages)

23/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

22/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (3 pages)

11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Agnes Catherine Elise Demay on 2010-02-10

View PDF (2 pages)

11/02/2010

Director's details changed for James Alexander Savory on 2010-02-10

View PDF (2 pages)

21/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (4 pages)

19/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

26/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

05/03/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

28/02/2008

Registered office changed on 28/02/2008 from 21 egmont road sutton surrey SM2 5JR

View PDF (1 pages)

30/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

15/05/2007

Amended accounts made up to 2005-09-30

View PDF (5 pages)

23/02/2007

Return made up to 31/01/07; full list of members

View PDF (9 pages)

20/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

09/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

16/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

06/09/2004

Total exemption full accounts made up to 2003-09-30

View PDF (4 pages)

28/04/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

29/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (14 pages)

19/02/2003

Return made up to 31/01/03; full list of members

View PDF (10 pages)

05/09/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

14/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

16/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (2 pages)

18/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (6 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

22/05/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

30/01/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

08/08/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

05/03/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

10/05/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

12/03/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

17/09/1997

New secretary appointed

View PDF (0 pages)

08/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/08/1997

New director appointed

View PDF (2 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (2 pages)

07/03/1997

Return made up to 31/01/97; full list of members

View PDF (0 pages)

18/07/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

20/02/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

05/02/1995

Return made up to 31/01/95; change of members

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-09-30

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23/02/1994

Return made up to 31/01/94; full list of members

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14/05/1993

Return made up to 30/04/93; full list of members

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23/10/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

23/10/1992

Ad 30/09/92--------- £ si 4@10=40 £ ic 2/42

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11/05/1992

Secretary resigned

View PDF (0 pages)

30/04/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Larissa Brito Garcia	Director	25/07/2022 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/04/1992 - 03/04/1992	99600
Miss Marie Anne Coulter	Director	26/05/2015 - 09/10/2025	-
Demay, Agnes Catherine Elise	Director	16/07/2003 - 11/12/2016	-
Demay, Agnes Catherine Elise	Secretary	16/07/2003 - 11/12/2016	-

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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Silviculture and other forestry activities

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

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Mixed farming

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About 21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED

21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/04/1992 with the registered office located at Flat 3, 21 Egmont Road Egmont Road, Sutton SM2 5JR. There are currently 3 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 21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED?

21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/04/1992 .

Where is 21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED located?

21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED is registered at Flat 3, 21 Egmont Road Egmont Road, Sutton SM2 5JR.

What does 21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED do?

21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.