19 Sugden Road Limited

Company Name	19 Sugden Road Limited
Directors	Richard Charles Bing and David John Springall
Company Status	Active
Company Number	01966521
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 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	Richard Charles Bing
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(11 years, 5 months after company formation)
Appointment Duration	27 years
Role	Retired
Country of Residence	England
Correspondence Address	8 Clare Lodge Sea Lane Rustington West Sussex BN16 2RF

Director Name	Mr David John Springall
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Swan House 203 Swan Road Feltham Hanworth TW13 6LL

Secretary Name	Dexters Block Management (Corporation)
Status	Current
Appointed	10 March 2017(31 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	203 Swan House Swan Road Feltham Middlesex TW13 6LL

Director Name	Mrs Alison Battista
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 1995)
Role	Sales Manager
Correspondence Address	19 Sugden Road London SW11 5EB

Director Name	Mr Simon Marsden
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2001)
Role	Computer Programmer
Correspondence Address	19 Sugden Road London SW11 5EB

Director Name	Gavin Morrison
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 07 May 1992)
Role	Surtikon
Correspondence Address	19 Sugden Road London SW11 5EB

Director Name	Mr Andrew Richard Quick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 1995)
Role	Solicitor
Correspondence Address	19 Sugden Road London SW11 5EB

Director Name	Lady Ruth Gross
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (resigned 09 January 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	131 New Kings Road London SW6 4SL

Secretary Name	Mr Andrew Richard Quick
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 1995)
Role	Company Director
Correspondence Address	19 Sugden Road London SW11 5EB

Director Name	Mrs Sandra June Cox
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 May 1999)
Role	Administrator
Correspondence Address	19 Sugden Road London SW11 5EB

Director Name	Virginia Claire Bing
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 1997)
Role	Television Researcher
Correspondence Address	Flat 5 19 Sugden Road London SW11 5EB

Director Name	Antonio Jorge Antunes Maduro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 February 1995(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 1999)
Role	Interior Designer
Correspondence Address	Flat 5 19 Sugden Road Battersea London SW11 5EB

Secretary Name	Mr Simon Marsden
Nationality	British
Status	Resigned
Appointed	27 February 1995(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 March 2001)
Role	Company Director
Correspondence Address	19 Sugden Road London SW11 5EB

Director Name	Shaun Gary Jordan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1998(12 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2005)
Role	Advertising
Correspondence Address	Flat 1 19 Sugden Road London SW11 5EB

Secretary Name	Richard Charles Bing
Nationality	British
Status	Resigned
Appointed	01 March 2001(15 years, 3 months after company formation)
Appointment Duration	16 years (resigned 10 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	8 Clare Lodge Sea Lane Rustington West Sussex BN16 2RF

Location

Registered Address	Dexters Block Management 124 High Street Hampton Hill Hampton TW12 1NS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Richard Charles Bing 40.00% Ordinary
1 at £1	Daniela Denby-ashe 20.00% Ordinary
1 at £1	David John Springall 20.00% Ordinary
1 at £1	Ruth Gross 20.00% Ordinary

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	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

13 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
16 March 2023	Registered office address changed from Swan House 203 Swan Road Feltham Hanworth TW13 6LL England to Dexters Block Management 124 High Street Hampton Hill Hampton TW12 1NS on 16 March 2023 (1 page)
25 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 July 2022	Appointment of Mr David John Springall as a director on 13 June 2022 (2 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
25 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
11 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 August 2018	Appointment of Dexters Block Management as a secretary on 10 March 2017 (2 pages)
22 August 2018	Termination of appointment of Richard Charles Bing as a secretary on 10 March 2017 (1 page)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
4 April 2018	Registered office address changed from 8 Clare Lodge, Sea Lane Rustington West Sussex BN16 2RF to Swan House 203 Swan Road Feltham Hanworth TW13 6LL on 4 April 2018 (1 page)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
15 January 2017	Termination of appointment of Ruth Gross as a director on 9 January 2017 (1 page)
15 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 January 2017	Termination of appointment of Ruth Gross as a director on 9 January 2017 (1 page)
14 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5 (6 pages)
14 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 5 (5 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 5 (5 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 5 (5 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5 (5 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5 (5 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
21 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
21 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
20 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
30 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
30 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Lady Ruth Gross on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Richard Charles Bing on 1 April 2010 (2 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Richard Charles Bing on 1 April 2010 (2 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Richard Charles Bing on 1 April 2010 (2 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Lady Ruth Gross on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Lady Ruth Gross on 1 April 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 April 2009	Return made up to 02/04/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / ruth gross / 01/01/2009 (1 page)
28 April 2009	Director's change of particulars / ruth gross / 01/01/2009 (1 page)
28 April 2009	Return made up to 02/04/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 April 2008	Return made up to 02/04/08; full list of members (4 pages)
28 April 2008	Return made up to 02/04/08; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: 19 sugden road london SW11 5EB (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 02/04/07; full list of members (3 pages)
12 July 2007	Return made up to 02/04/07; full list of members (3 pages)
12 July 2007	Registered office changed on 12/07/07 from: 19 sugden road london SW11 5EB (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Return made up to 02/04/06; full list of members (3 pages)
2 May 2006	Return made up to 02/04/06; full list of members (3 pages)
10 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 May 2005	Return made up to 02/04/05; full list of members (3 pages)
18 May 2005	Return made up to 02/04/05; full list of members (3 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 April 2004	Return made up to 02/04/04; full list of members (8 pages)
30 April 2004	Return made up to 02/04/04; full list of members (8 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 April 2003	Return made up to 02/04/03; full list of members (8 pages)
11 April 2003	Return made up to 02/04/03; full list of members (8 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
12 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
17 June 1999	Return made up to 02/04/99; full list of members (8 pages)
17 June 1999	Return made up to 02/04/99; full list of members (8 pages)
3 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
1 May 1998	Return made up to 02/04/98; full list of members (6 pages)
1 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 May 1998	Return made up to 02/04/98; full list of members (6 pages)
1 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 April 1996	Return made up to 02/04/96; no change of members (6 pages)
30 April 1996	Return made up to 02/04/96; no change of members (6 pages)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 May 1995	New director appointed (2 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 May 1995	New director appointed (2 pages)
30 May 1995	New secretary appointed (2 pages)
30 May 1995	Return made up to 02/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New secretary appointed (2 pages)
30 May 1995	Return made up to 02/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 May 1995	New director appointed (2 pages)

19 Sugden Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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