About

Registered Number: 04182308
Date of Incorporation: 19/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 13a Sutton Court Road, London, W4 4NN

 

13 Sutton Court Road Ltd was registered on 19 March 2001 and has its registered office in London. We do not know the number of employees at the business. Aswani, Andrew, Violante, Alfredo, Dowlatshahi, Niclas, Fisher, Stephen Anthony, Hugh-jones, Alexander Joachim are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASWANI, Andrew 03 August 2013 - 1
VIOLANTE, Alfredo 01 October 2012 - 1
DOWLATSHAHI, Niclas 02 March 2005 03 August 2013 1
FISHER, Stephen Anthony 19 March 2001 01 March 2005 1
HUGH-JONES, Alexander Joachim 19 March 2001 01 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 17 November 2019
AA - Annual Accounts 17 November 2019
CS01 - N/A 26 January 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 28 November 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 24 December 2014
AD01 - Change of registered office address 05 December 2014
DISS40 - Notice of striking-off action discontinued 12 April 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 09 April 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM02 - Termination of appointment of secretary 08 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
AP01 - Appointment of director 20 February 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 03 December 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
CH01 - Change of particulars for director 16 March 2010
DISS40 - Notice of striking-off action discontinued 24 July 2009
363a - Annual Return 22 July 2009
GAZ1 - First notification of strike-off action in London Gazette 07 July 2009
AA - Annual Accounts 03 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 25 November 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 06 December 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 03 November 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 17 March 2004
363s - Annual Return 23 March 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 21 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
NEWINC - New incorporation documents 19 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.