About

Registered Number: 05277390
Date of Incorporation: 03/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 248 Church Lane, Kingsbury, London, NW9 8SL

 

Sutton Bow Investments Ltd was registered on 03 November 2004 and are based in London, it has a status of "Active". We do not know the number of employees at this organisation. Gillfields Secretaries Limited is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GILLFIELDS SECRETARIES LIMITED 03 November 2004 - 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 16 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 17 January 2014
MR04 - N/A 07 November 2013
MR04 - N/A 07 November 2013
MR04 - N/A 07 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 15 March 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 30 November 2011
DISS40 - Notice of striking-off action discontinued 30 November 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AR01 - Annual Return 26 October 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 26 October 2010
AA - Annual Accounts 26 October 2010
AA - Annual Accounts 26 October 2010
RT01 - Application for administrative restoration to the register 26 October 2010
GAZ2 - Second notification of strike-off action in London Gazette 31 August 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
DISS40 - Notice of striking-off action discontinued 19 January 2010
AR01 - Annual Return 16 January 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
405(2) - Notice of ceasing to act of Receiver 09 April 2009
405(1) - Notice of appointment of Receiver 26 September 2008
AA - Annual Accounts 03 October 2007
405(2) - Notice of ceasing to act of Receiver 19 April 2007
405(2) - Notice of ceasing to act of Receiver 19 April 2007
405(2) - Notice of ceasing to act of Receiver 19 April 2007
405(1) - Notice of appointment of Receiver 01 March 2007
405(1) - Notice of appointment of Receiver 01 March 2007
405(1) - Notice of appointment of Receiver 01 March 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 17 January 2006
288b - Notice of resignation of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
395 - Particulars of a mortgage or charge 12 March 2005
395 - Particulars of a mortgage or charge 02 March 2005
395 - Particulars of a mortgage or charge 02 March 2005
NEWINC - New incorporation documents 03 November 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 March 2005 Fully Satisfied

N/A

Mortgage deed 01 March 2005 Fully Satisfied

N/A

Mortgage 28 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.