124 Grove Road Sutton Limited

Company Name	124 Grove Road Sutton Limited
Director	Duncan James Bland
Company Status	Active
Company Number	01584886
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 September 1981(42 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Duncan James Bland
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(32 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Research Analyst
Country of Residence	England
Correspondence Address	C/O Eastons ( Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG

Director Name	Miss Sonia Blake
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 October 1998)
Role	Television Accounts Executive
Correspondence Address	124 Grove Road Sutton Surrey SM1 2DD

Director Name	Mr Robert Buckingham
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 April 1993)
Role	Printer
Correspondence Address	124 Grove Road Sutton Surrey SM1 2DD

Director Name	Matthew Clifford Stewart
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 August 1997)
Role	Advertising Account Manager
Correspondence Address	Flat 1 124 Grove Road Sutton Surrey SM1 2DD

Secretary Name	Mr John Anthony Morphew
Nationality	British
Status	Resigned
Appointed	04 April 1991(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 April 1993)
Role	Company Director
Correspondence Address	124 Grove Road Sutton Surrey SM1 2DD

Director Name	Stephen John Hayes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 1994)
Role	Solicitor
Correspondence Address	Flat 5 124 Grove Road Sutton Surrey SM1 2DD

Director Name	Susan Neil
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(11 years after company formation)
Appointment Duration	6 years, 1 month (resigned 27 October 1998)
Role	Market Research
Correspondence Address	Flat 4 124 Grove Road Sutton Surrey SM1 2DD

Secretary Name	Sarah Louise Stewart
Nationality	British
Status	Resigned
Appointed	20 April 1993(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 1996)
Role	Educational Administrator
Correspondence Address	Flat 1 124 Grove Road Sutton Surrey SM1 2DD

Director Name	Brigitte Ilsa Mitchell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 1999)
Role	Secretary
Correspondence Address	Flat 5 124 Grove Road Sutton Surrey SM1 2DD

Secretary Name	Matthew Clifford Stewart
Nationality	British
Status	Resigned
Appointed	29 July 1996(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 August 1997)
Role	Advertising Account Manager
Correspondence Address	Flat 1 124 Grove Road Sutton Surrey SM1 2DD

Secretary Name	Brigitte Ilsa Mitchell
Nationality	British
Status	Resigned
Appointed	04 August 1997(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Flat 5 124 Grove Road Sutton Surrey SM1 2DD

Director Name	Yvonne Sarah Louise Spriggs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(16 years after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 2002)
Role	Personal Assistant
Correspondence Address	Flat 1 124 Grove Road Sutton Surrey SM1 2DD

Director Name	John Forder
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(17 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 1999)
Role	Chef
Correspondence Address	Flat 2 124 Grove Road Sutton Surrey SM1 2DD

Director Name	Paul Lovelock
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(17 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2001)
Role	Marketing Manager
Correspondence Address	Flat 3 124 Grove Road Sutton Surrey SM1 2DD

Director Name	Rebecca Shirley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(18 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2001)
Role	Medical Photographer
Correspondence Address	Flat 4 124 Grove Road Sutton Surrey SM1 2DD

Secretary Name	Rebecca Shirley
Nationality	British
Status	Resigned
Appointed	10 April 2000(18 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2001)
Role	Medical Photographer
Correspondence Address	Flat 4 124 Grove Road Sutton Surrey SM1 2DD

Secretary Name	Daryl Leigh Raeburn
Nationality	British
Status	Resigned
Appointed	01 March 2001(19 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 December 2013)
Role	Teacher
Correspondence Address	Flat 5 124 Grove Road Sutton Surrey SM1 2DD

Secretary Name	Kristina Tracy Brown
Nationality	British
Status	Resigned
Appointed	31 October 2001(20 years, 1 month after company formation)
Appointment Duration	5 months (resigned 05 April 2002)
Role	Clerical
Correspondence Address	Flat 2 124 Grove Road Sutton Surrey SM1 2DD

Director Name	Chris Marques
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2002(20 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2007)
Role	Sole Trader
Correspondence Address	Flat 3 124 Grove Road Sutton Surrey SM1 2DD

Secretary Name	William Richardson White
Nationality	British
Status	Resigned
Appointed	05 April 2002(20 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 December 2013)
Role	Engineer
Correspondence Address	Flat 4 124 Grove Road Sutton Surrey SM1 2DD

Director Name	Mr Paul Robert Fox
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(24 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 124 Grove Road Sutton Surrey SM1 2DD

Director Name	Dr Roger Julian Geoffrey Stevens
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(25 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 August 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	124 Grove Road Sutton Surrey SM1 2DD

Secretary Name	Mrs Samantha Gemma Stevens
Status	Resigned
Appointed	04 May 2013(31 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2016)
Role	Company Director
Correspondence Address	124 Grove Road Sutton Surrey SM1 2DD

Contact

Website	www.officialworldsalsachampions.com

Location

Registered Address	C/O Eastons ( Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,500
Net Worth	£5,704

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

20 July 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
28 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
29 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
3 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
21 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
26 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
26 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
22 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 August 2016	Termination of appointment of Samantha Gemma Stevens as a secretary on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Samantha Gemma Stevens as a secretary on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Roger Julian Geoffrey Stevens as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Roger Julian Geoffrey Stevens as a director on 26 August 2016 (1 page)
24 April 2016	Annual return made up to 18 April 2016 no member list (3 pages)
24 April 2016	Annual return made up to 18 April 2016 no member list (3 pages)
25 June 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
23 April 2015	Annual return made up to 18 April 2015 no member list (3 pages)
23 April 2015	Annual return made up to 18 April 2015 no member list (3 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 April 2014	Annual return made up to 18 April 2014 no member list (3 pages)
20 April 2014	Annual return made up to 18 April 2014 no member list (3 pages)
20 April 2014	Director's details changed for Dr Roger Julian Geoffrey Stevens on 20 April 2014 (2 pages)
20 April 2014	Director's details changed for Dr Roger Julian Geoffrey Stevens on 20 April 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Termination of appointment of Daryl Raeburn as a secretary (1 page)
9 December 2013	Termination of appointment of Daryl Raeburn as a secretary (1 page)
8 December 2013	Termination of appointment of William Richardson White as a secretary (1 page)
8 December 2013	Termination of appointment of William Richardson White as a secretary (1 page)
9 October 2013	Appointment of Mr Duncan James Bland as a director (2 pages)
9 October 2013	Appointment of Mr Duncan James Bland as a director (2 pages)
4 May 2013	Appointment of Mrs Samantha Gemma Stevens as a secretary (1 page)
4 May 2013	Appointment of Mrs Samantha Gemma Stevens as a secretary (1 page)
19 April 2013	Secretary's details changed for William Richardson White on 18 April 2013 (2 pages)
19 April 2013	Annual return made up to 18 April 2013 no member list (3 pages)
19 April 2013	Secretary's details changed for William Richardson White on 18 April 2013 (2 pages)
19 April 2013	Annual return made up to 18 April 2013 no member list (3 pages)
23 September 2012	Termination of appointment of Paul Fox as a director (1 page)
23 September 2012	Registered office address changed from Flat 1 124 Grove Road Sutton Surrey SM1 2DD on 23 September 2012 (1 page)
23 September 2012	Registered office address changed from Flat 1 124 Grove Road Sutton Surrey SM1 2DD on 23 September 2012 (1 page)
23 September 2012	Termination of appointment of Paul Fox as a director (1 page)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Annual return made up to 18 April 2012 no member list (4 pages)
15 May 2012	Annual return made up to 18 April 2012 no member list (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 May 2011	Annual return made up to 18 April 2011 no member list (4 pages)
19 May 2011	Annual return made up to 18 April 2011 no member list (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Annual return made up to 18 April 2010 no member list (3 pages)
26 April 2010	Annual return made up to 18 April 2010 no member list (3 pages)
26 April 2010	Director's details changed for Paul Robert Fox on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Paul Robert Fox on 18 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 May 2009	Annual return made up to 18/04/09 (3 pages)
11 May 2009	Annual return made up to 18/04/09 (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 April 2008	Annual return made up to 18/04/08 (3 pages)
18 April 2008	Annual return made up to 18/04/08 (3 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 124 grove road sutton surrey SM1 2DD (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Registered office changed on 22/01/08 from: 124 grove road sutton surrey SM1 2DD (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
15 May 2007	Annual return made up to 04/04/07 (4 pages)
15 May 2007	Annual return made up to 04/04/07 (4 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
10 March 2007	Annual return made up to 04/04/06 (4 pages)
10 March 2007	Annual return made up to 04/04/06 (4 pages)
5 April 2006	Annual return made up to 04/04/05 (4 pages)
5 April 2006	Annual return made up to 04/04/05 (4 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 July 2004	Annual return made up to 04/04/04 (4 pages)
23 July 2004	Annual return made up to 04/04/04 (4 pages)
16 June 2003	Annual return made up to 04/04/03 (4 pages)
16 June 2003	Annual return made up to 04/04/03 (4 pages)
16 June 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
16 June 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Annual return made up to 04/04/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (3 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Annual return made up to 04/04/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (3 pages)
24 April 2002	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 April 2001	Annual return made up to 04/04/01 (4 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Annual return made up to 04/04/01 (4 pages)
19 March 2001	Secretary resigned;director resigned (1 page)
19 March 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Full accounts made up to 31 March 2000 (9 pages)
20 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 June 2000	Annual return made up to 04/04/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 June 2000	New secretary appointed;new director appointed (2 pages)
30 June 2000	Annual return made up to 04/04/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 June 2000	New secretary appointed;new director appointed (2 pages)
6 February 2000	Full accounts made up to 31 March 1999 (8 pages)
6 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 May 1999	Annual return made up to 04/04/99 363(288) ‐ Director resigned (4 pages)
4 May 1999	Annual return made up to 04/04/99 363(288) ‐ Director resigned (4 pages)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
28 April 1998	Annual return made up to 04/04/98 (4 pages)
28 April 1998	Annual return made up to 04/04/98 (4 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Secretary resigned;director resigned (1 page)
25 November 1997	Secretary resigned;director resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
27 April 1997	Annual return made up to 04/04/97 (4 pages)
27 April 1997	Annual return made up to 04/04/97 (4 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
19 August 1996	Annual return made up to 04/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Annual return made up to 04/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 August 1996	New secretary appointed;new director appointed (2 pages)
19 August 1996	Secretary resigned (1 page)
19 August 1996	New secretary appointed;new director appointed (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Annual return made up to 04/04/95 363(288) ‐ Director resigned (4 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Annual return made up to 04/04/95 363(288) ‐ Director resigned (4 pages)

124 Grove Road Sutton Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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