19 SUTTON COURT ROAD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4NN

Company number 03536217
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address 19 SUTTON COURT ROAD, CHISWICK, LONDON, W4 4NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 3 . The most likely internet sites of 19 SUTTON COURT ROAD LIMITED are www.19suttoncourtroad.co.uk, and www.19-sutton-court-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Sutton Court Road Limited is a Private Limited Company. The company registration number is 03536217. 19 Sutton Court Road Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of 19 Sutton Court Road Limited is 19 Sutton Court Road Chiswick London W4 4nn. The cash in hand is £0k. It is £0k against last year. . NAKICEVIC, Zinaida is a Secretary of the company. GOURLAY, Karine is a Director of the company. NAKICEVIC, Zinaida is a Director of the company. Secretary DEVLIN, James Brendan has been resigned. Secretary LOCKHART, Charles David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DEVLIN, James Brendan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEFFERON, Anna has been resigned. Director LOCKHART, Charles David has been resigned. Director ROLFE, Helen Louise has been resigned. Director ROULETTE-JERVIS, Sandrine has been resigned. The company operates in "Residents property management".


19 sutton court road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NAKICEVIC, Zinaida
Appointed Date: 18 July 2014
Director
GOURLAY, Karine
Appointed Date: 25 March 2005
67 years old
Director
NAKICEVIC, Zinaida
Appointed Date: 18 July 2014
53 years old

Resigned Directors

Secretary
DEVLIN, James Brendan
Resigned: 18 July 2014
Appointed Date: 15 October 1999
Secretary
LOCKHART, Charles David
Resigned: 05 October 1999
Appointed Date: 27 March 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Director
DEVLIN, James Brendan
Resigned: 16 June 2014
Appointed Date: 15 October 1999
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Director
HEFFERON, Anna
Resigned: 06 November 2006
Appointed Date: 27 March 1998
80 years old
Director
LOCKHART, Charles David
Resigned: 05 October 1999
Appointed Date: 27 March 1998
63 years old
Director
ROLFE, Helen Louise
Resigned: 25 March 2005
Appointed Date: 20 November 2001
53 years old
Director
ROULETTE-JERVIS, Sandrine
Resigned: 02 April 2001
Appointed Date: 27 March 1998
58 years old

Persons With Significant Control

Ms Zinaida Nakicevic
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 SUTTON COURT ROAD LIMITED Events

11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 3
11 May 2015
Accounts for a dormant company made up to 31 March 2015
11 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3
...
... and 60 more events
11 May 1998
New secretary appointed;new director appointed
11 May 1998
New director appointed
11 May 1998
Secretary resigned
11 May 1998
Director resigned
27 Mar 1998
Incorporation

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