Sutton Road Garage Limited

Company Name	Sutton Road Garage Limited
Director	Gabriel William Hodes
Company Status	Active
Company Number	02999292
Category	Private Limited Company
Incorporation Date	7 December 1994(29 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gabriel William Hodes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(19 years, 4 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Whitehall Park London N19 3TW

Director Name	Mustafa Hassan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Garage Mechanic
Country of Residence	United Kingdom
Correspondence Address	60 Sutton Road Muswell Hill London N10 1HG

Secretary Name	Tuncay Pascal
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	55 Bullsmoor Lane Enfield Middlesex EN3 6TE

Director Name	Bhupendra Ishverbhai Patel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60-66 Sutton Road Muswell Hill London N10 1NG

Director Name	Pankaj Ishverbhai Patel
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60-66 Sutton Road Muswell Hill London N10 1NG

Secretary Name	Mr Mustafa Hassan
Nationality	British
Status	Resigned
Appointed	09 June 2010(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 2013)
Role	Company Director
Correspondence Address	60-66 Sutton Road Muswell Hill London N10 1HG

Secretary Name	Mrs Tuncay Pascal
Status	Resigned
Appointed	18 April 2013(18 years, 4 months after company formation)
Appointment Duration	12 months (resigned 17 April 2014)
Role	Company Director
Correspondence Address	60/66 Sutton Road Muswell Hill London N10 1HG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 88831694
Telephone region	London

Location

Registered Address	77 Whitehall Park London N19 3TW
Region	London
Constituency	Islington North
County	Greater London
Ward	Hillrise
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£31,788
Cash	£9,397
Current Liabilities	£62,633

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

20 September 2017	Delivered on: 29 September 2017 Persons entitled: SE17 LTD Classification: A registered charge Particulars: The freehold property at 54 sutton road muswell hill london N10 1HG registered at the land registry with title number NGL345753. Outstanding
18 August 2017	Delivered on: 4 September 2017 Persons entitled: SE17 LTD Classification: A registered charge Particulars: Freehold property at 60/66 sutton road muswell hill london N10 1HG registered at the land registry with title number MX368176. Outstanding
17 April 2014	Delivered on: 2 May 2014 Persons entitled: Mustafa Hassan Classification: A registered charge Particulars: 60/66 sutton roadm muswell hill, london. Outstanding
17 July 2006	Delivered on: 26 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 60/66 sutton road muswell hill london. Outstanding

Filing History

7 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
21 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
30 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
31 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
23 January 2018	Confirmation statement made on 17 December 2017 with updates (3 pages)
23 January 2018	Registered office address changed from 60/66 Sutton Road Muswell Hill London N10 1HG to 77 Whitehall Park London N19 3TW on 23 January 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Registration of charge 029992920004, created on 20 September 2017 (39 pages)
29 September 2017	Registration of charge 029992920004, created on 20 September 2017 (39 pages)
4 September 2017	Registration of charge 029992920003, created on 18 August 2017 (38 pages)
4 September 2017	Registration of charge 029992920003, created on 18 August 2017 (38 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
5 October 2016	Satisfaction of charge 1 in full (1 page)
5 October 2016	Satisfaction of charge 1 in full (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (14 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (14 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
19 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
19 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
2 May 2014	Registration of charge 029992920002 (12 pages)
2 May 2014	Registration of charge 029992920002 (12 pages)
29 April 2014	Appointment of Mr Gabriel William Hodes as a director (3 pages)
29 April 2014	Termination of appointment of Tuncay Pascal as a secretary (2 pages)
29 April 2014	Termination of appointment of Mustafa Hassan as a director (2 pages)
29 April 2014	Appointment of Mr Gabriel William Hodes as a director (3 pages)
29 April 2014	Termination of appointment of Mustafa Hassan as a director (2 pages)
29 April 2014	Termination of appointment of Tuncay Pascal as a secretary (2 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 July 2013	Secretary's details changed for Mrs Tuncay Pascal on 7 May 2013 (1 page)
3 July 2013	Secretary's details changed for Mrs Tuncay Pascal on 7 May 2013 (1 page)
3 July 2013	Secretary's details changed for Mrs Tuncay Pascal on 7 May 2013 (1 page)
7 May 2013	Appointment of Mrs Tuncay Pascal as a secretary (2 pages)
7 May 2013	Appointment of Mrs Tuncay Pascal as a secretary (2 pages)
24 April 2013	Termination of appointment of Mustafa Hassan as a secretary (1 page)
24 April 2013	Termination of appointment of Mustafa Hassan as a secretary (1 page)
29 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Termination of appointment of Pankaj Patel as a director (1 page)
29 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Termination of appointment of Bhupendra Patel as a director (1 page)
29 January 2013	Termination of appointment of Pankaj Patel as a director (1 page)
29 January 2013	Termination of appointment of Bhupendra Patel as a director (1 page)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Appointment of Pankaj Ishverbhai Patel as a director (3 pages)
16 July 2010	Appointment of Bhupendra Ishverbhai Patel as a director (3 pages)
16 July 2010	Appointment of Pankaj Ishverbhai Patel as a director (3 pages)
16 July 2010	Appointment of Bhupendra Ishverbhai Patel as a director (3 pages)
6 July 2010	Termination of appointment of Tuncay Pascal as a secretary (2 pages)
6 July 2010	Appointment of Mr Mustafa Hassan as a secretary (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 100 (4 pages)
6 July 2010	Appointment of Mr Mustafa Hassan as a secretary (3 pages)
6 July 2010	Termination of appointment of Tuncay Pascal as a secretary (2 pages)
6 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 100 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 100 (4 pages)
24 December 2009	Director's details changed for Mustafa Hassan on 7 December 2009 (2 pages)
24 December 2009	Director's details changed for Mustafa Hassan on 7 December 2009 (2 pages)
24 December 2009	Director's details changed for Mustafa Hassan on 7 December 2009 (2 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 January 2009	Return made up to 07/12/08; full list of members (3 pages)
6 January 2009	Secretary's change of particulars / tuncay pascal / 07/12/2008 (1 page)
6 January 2009	Secretary's change of particulars / tuncay pascal / 07/12/2008 (1 page)
6 January 2009	Return made up to 07/12/08; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 February 2008	Return made up to 07/12/07; full list of members (2 pages)
5 February 2008	Return made up to 07/12/07; full list of members (2 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 March 2007	Return made up to 07/12/06; full list of members (2 pages)
8 March 2007	Return made up to 07/12/06; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
19 December 2005	Return made up to 07/12/05; full list of members (2 pages)
19 December 2005	Location of debenture register (1 page)
19 December 2005	Return made up to 07/12/05; full list of members (2 pages)
19 December 2005	Location of debenture register (1 page)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2003	Return made up to 07/12/03; full list of members (6 pages)
19 December 2003	Return made up to 07/12/03; full list of members (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 December 2002	Return made up to 07/12/02; full list of members (6 pages)
17 December 2002	Return made up to 07/12/02; full list of members (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 January 2002	Return made up to 07/12/01; full list of members (6 pages)
27 January 2002	Return made up to 07/12/01; full list of members (6 pages)
6 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 December 1999	Return made up to 07/12/99; full list of members (6 pages)
14 December 1999	Return made up to 07/12/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 February 1999	Return made up to 07/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 February 1999	Return made up to 07/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 January 1997	Return made up to 07/12/96; full list of members (6 pages)
24 January 1997	Return made up to 07/12/96; full list of members (6 pages)
15 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 December 1994	Incorporation (13 pages)
7 December 1994	Incorporation (13 pages)

Sutton Road Garage Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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