About

Registered Number: 04163414
Date of Incorporation: 20/02/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 15 Bramley Road, Cheam, Sutton, Surrey, SM2 7LR,

 

Based in Sutton, 2 Albion Road Sutton Ltd was registered on 20 February 2001. There are 12 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMAD, Imran Saeed 10 February 2019 - 1
NOBLE, Charlotte Louise 10 February 2019 - 1
ALLARDYCE, Patricia Anne 26 April 2001 21 December 2003 1
CHRISTIANI, Linda Elizabeth 21 June 2007 14 September 2019 1
CHRISTIANI, Lynn Elizabeth 26 April 2001 21 December 2003 1
COONEY, Robert Martin 21 December 2003 17 August 2007 1
GARDNER, Paul Raymond Randsley 21 December 2003 20 June 2007 1
HANKS, Nicholas George 06 August 2015 13 November 2015 1
KINGHAM, Robert Joseph, Dr. 01 May 2007 20 June 2007 1
MARTIN, Joanne Imogen 01 September 2011 30 June 2012 1
PLEECE, Lauren Angela 19 March 2014 27 October 2015 1
POWELL, Richard Anthony 05 December 2015 10 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 21 February 2020
PSC01 - N/A 01 December 2019
PSC07 - N/A 01 December 2019
TM02 - Termination of appointment of secretary 01 December 2019
TM01 - Termination of appointment of director 14 September 2019
PSC07 - N/A 23 June 2019
TM01 - Termination of appointment of director 19 June 2019
AD01 - Change of registered office address 26 April 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 23 February 2019
AP01 - Appointment of director 10 February 2019
AP01 - Appointment of director 10 February 2019
TM01 - Termination of appointment of director 10 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 05 March 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 05 April 2016
AP01 - Appointment of director 07 December 2015
AA - Annual Accounts 14 November 2015
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 27 October 2015
AP01 - Appointment of director 06 August 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 27 October 2014
AP01 - Appointment of director 19 March 2014
AR01 - Annual Return 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH03 - Change of particulars for secretary 27 February 2014
AD01 - Change of registered office address 17 February 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 12 March 2013
TM01 - Termination of appointment of director 12 March 2013
AA - Annual Accounts 21 November 2012
AP01 - Appointment of director 22 May 2012
AR01 - Annual Return 06 March 2012
TM01 - Termination of appointment of director 08 December 2011
AA - Annual Accounts 06 December 2011
AP01 - Appointment of director 01 September 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AP01 - Appointment of director 01 December 2009
AD01 - Change of registered office address 01 December 2009
TM01 - Termination of appointment of director 30 November 2009
AA - Annual Accounts 24 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
363a - Annual Return 25 February 2009
287 - Change in situation or address of Registered Office 25 February 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 19 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 March 2008
AA - Annual Accounts 18 December 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 11 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
288a - Notice of appointment of directors or secretaries 07 February 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 18 March 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
NEWINC - New incorporation documents 20 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.