About

Registered Number: 05759719
Date of Incorporation: 28/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Dimes Place, 106-108 King Street, London, W6 0QP

 

Founded in 2006, Sutton Vane Associates Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company. The organisation has 3 directors listed as O'reilly, Julie, Sutton Vane, Mark, Grubb, Michael Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'REILLY, Julie 27 March 2013 - 1
SUTTON VANE, Mark 28 March 2006 - 1
GRUBB, Michael Robert 28 March 2006 13 December 2012 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 16 May 2014
CH03 - Change of particulars for secretary 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AA - Annual Accounts 16 December 2013
AD01 - Change of registered office address 13 August 2013
AR01 - Annual Return 23 May 2013
AP01 - Appointment of director 09 May 2013
AA - Annual Accounts 08 April 2013
TM01 - Termination of appointment of director 13 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 22 June 2011
CH01 - Change of particulars for director 22 June 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 12 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
287 - Change in situation or address of Registered Office 20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
NEWINC - New incorporation documents 28 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.