About

Registered Number: 02105509
Date of Incorporation: 03/03/1987 (37 years ago)
Company Status: Active
Registered Address: 12 Napier Avenue, Fulham, London, SW6 3PT

 

Sutton Family Property Company Ltd was founded on 03 March 1987, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Emma Sophie Danielle 27 July 2007 - 1
HABIN, Sally-Ann Kathleen 01 April 1987 20 December 2010 1
ROGERS, Emma Sophie Danielle N/A 01 April 1997 1
SUTTON, Colin Charles Beverley N/A 12 July 1997 1
SUTTON, Sarah Anne N/A 20 December 2010 1
Secretary Name Appointed Resigned Total Appointments
ARGUS SECRETARIES LIMITED 22 January 1999 31 July 2007 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
PSC01 - N/A 24 February 2020
PSC01 - N/A 24 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 05 December 2017
SH01 - Return of Allotment of shares 19 July 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 29 January 2015
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 03 March 2011
TM01 - Termination of appointment of director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 27 December 2008
363s - Annual Return 18 September 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
AA - Annual Accounts 07 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 24 March 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 07 March 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 03 March 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 12 March 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
AA - Annual Accounts 06 February 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
363s - Annual Return 16 November 1998
363b - Annual Return 16 November 1998
AA - Annual Accounts 08 April 1998
288b - Notice of resignation of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 05 March 1996
AA - Annual Accounts 21 November 1995
287 - Change in situation or address of Registered Office 16 May 1995
288 - N/A 03 April 1995
363s - Annual Return 16 March 1995
AA - Annual Accounts 16 March 1995
AA - Annual Accounts 28 June 1994
288 - N/A 07 May 1994
363s - Annual Return 07 May 1994
RESOLUTIONS - N/A 23 March 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 January 1994
288 - N/A 24 March 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 17 January 1993
AA - Annual Accounts 11 May 1992
AA - Annual Accounts 11 May 1992
288 - N/A 23 April 1992
288 - N/A 15 April 1992
363s - Annual Return 10 April 1992
363a - Annual Return 29 July 1991
363a - Annual Return 29 July 1991
363a - Annual Return 29 July 1991
363a - Annual Return 29 July 1991
287 - Change in situation or address of Registered Office 29 June 1991
AA - Annual Accounts 02 November 1989
AA - Annual Accounts 02 November 1989
RESOLUTIONS - N/A 23 July 1987
MEM/ARTS - N/A 23 July 1987
287 - Change in situation or address of Registered Office 02 April 1987
288 - N/A 02 April 1987
CERTNM - Change of name certificate 24 March 1987
CERTINC - N/A 03 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.