About

Registered Number: 01584886
Date of Incorporation: 09/09/1981 (42 years and 7 months ago)
Company Status: Active
Registered Address: 124 Grove Road, Sutton, Surrey, SM1 2DD

 

124 Grove Road Sutton Ltd was registered on 09 September 1981 and are based in Sutton, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Bland, Duncan James, Brown, Kristina Tracy, Morphew, John Anthony, Raeburn, Daryl Leigh, Richardson White, William, Stevens, Samantha Gemma, Stewart, Sarah Louise, Blake, Sonia, Buckingham, Robert, Forder, John, Hayes, Stephen John, Lovelock, Paul, Marques, Chris, Mitchell, Brigitte Ilsa, Neil, Susan, Shirley, Rebecca, Spriggs, Yvonne Sarah Louise, Stevens, Roger Julian Geoffrey, Dr, Stewart, Matthew Clifford at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAND, Duncan James 09 October 2013 - 1
BLAKE, Sonia N/A 27 October 1998 1
BUCKINGHAM, Robert N/A 20 April 1993 1
FORDER, John 27 October 1998 01 February 1999 1
HAYES, Stephen John 23 April 1991 18 November 1994 1
LOVELOCK, Paul 27 October 1998 07 September 2001 1
MARQUES, Chris 05 April 2002 31 December 2007 1
MITCHELL, Brigitte Ilsa 18 November 1994 01 August 1999 1
NEIL, Susan 08 September 1992 27 October 1998 1
SHIRLEY, Rebecca 10 April 2000 31 January 2001 1
SPRIGGS, Yvonne Sarah Louise 19 September 1997 05 April 2002 1
STEVENS, Roger Julian Geoffrey, Dr 07 June 2007 26 August 2016 1
STEWART, Matthew Clifford N/A 04 August 1997 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Kristina Tracy 31 October 2001 05 April 2002 1
MORPHEW, John Anthony N/A 20 April 1993 1
RAEBURN, Daryl Leigh 01 March 2001 09 December 2013 1
RICHARDSON WHITE, William 05 April 2002 08 December 2013 1
STEVENS, Samantha Gemma 04 May 2013 26 August 2016 1
STEWART, Sarah Louise 20 April 1993 29 July 1996 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 21 April 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 22 April 2017
AA - Annual Accounts 06 January 2017
TM01 - Termination of appointment of director 26 August 2016
TM02 - Termination of appointment of secretary 26 August 2016
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 20 April 2014
CH01 - Change of particulars for director 20 April 2014
AA - Annual Accounts 17 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
TM02 - Termination of appointment of secretary 08 December 2013
AP01 - Appointment of director 09 October 2013
AP03 - Appointment of secretary 04 May 2013
AR01 - Annual Return 19 April 2013
CH03 - Change of particulars for secretary 19 April 2013
AD01 - Change of registered office address 23 September 2012
TM01 - Termination of appointment of director 23 September 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
287 - Change in situation or address of Registered Office 22 January 2008
288a - Notice of appointment of directors or secretaries 18 June 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 10 May 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
363s - Annual Return 10 March 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 06 February 2006
AA - Annual Accounts 13 May 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 23 July 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 30 June 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 04 May 1999
AA - Annual Accounts 27 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
363s - Annual Return 28 April 1998
AA - Annual Accounts 26 January 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
363s - Annual Return 27 April 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 13 December 1995
288 - N/A 13 December 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 20 April 1994
AA - Annual Accounts 03 February 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
AA - Annual Accounts 10 May 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 17 July 1992
363 - Annual Return 17 July 1992
363a - Annual Return 28 April 1991
363 - Annual Return 12 September 1990
AA - Annual Accounts 22 August 1990
363 - Annual Return 12 September 1989
AA - Annual Accounts 22 August 1989
363 - Annual Return 16 November 1988
AA - Annual Accounts 16 November 1988
363 - Annual Return 22 April 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 17 June 1987
AA - Annual Accounts 21 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.