Oriel Court (Sutton) Management Limited

Company Name	Oriel Court (Sutton) Management Limited
Directors	Vishal Gala and Alexandre Pierre-Jean Michel Russis
Company Status	Active
Company Number	03047496
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years 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 Vishal Gala
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(19 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Kdg House 85 Stafford Road Wallington SM6 9AP

Director Name	Mr Alexandre Pierre-Jean Michel Russis
Date of Birth	May 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	13 August 2018(23 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	KDG Legal Services Ltd (Corporation)
Status	Current
Appointed	01 November 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	85 Kdg House 85 Stafford Road Wallington SM6 9AP

Director Name	Alina Teresa Janina Nosek
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	128 Mitcham Road Croydon Surrey CR0 3RJ

Director Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Catherine Arscott
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 1999)
Role	Secretary
Correspondence Address	3 Oriel Court 22 Grange Road Sutton Surrey SM2 6RS

Director Name	Stuart Harry Edward Holland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 year after company formation)
Appointment Duration	12 months (resigned 01 May 1997)
Role	Project Leader
Correspondence Address	6 Oriel Court 22 Grange Road Sutton Surrey SM2 6RS

Director Name	Vera Kelly
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2002)
Role	Manager
Correspondence Address	7 Oriel Court 22 Grange Road Sutton Surrey SM2 6RS

Director Name	Brian Malcolm Kolbe
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 year after company formation)
Appointment Duration	4 years (resigned 18 May 2000)
Role	Consultant Oil Indus
Country of Residence	England
Correspondence Address	Glenesk The Drive Belmont Sutton Surrey SM2 7DP

Secretary Name	Vera Kelly
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2002)
Role	Manager
Correspondence Address	7 Oriel Court 22 Grange Road Sutton Surrey SM2 6RS

Director Name	David Mackenzie
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 April 2003)
Role	Theatre Prod
Correspondence Address	6 Oriel Court Grange Road Sutton Surrey SM2 6RS

Secretary Name	Harald Carl Heinz Helmuth Ganzleben
Nationality	British
Status	Resigned
Appointed	04 April 2002(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beechwood Hall Eyhurst Park Kingswood Surrey KT20 6JR

Director Name	Ketan Patel
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(8 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2003)
Role	Performance Analyst
Correspondence Address	3 Oriel Court 22 Grange Road Sutton Surrey SM2 6RS

Director Name	Marcus Alexander
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 August 2004)
Role	Producer
Correspondence Address	6 Oriel Court 22 Grange Road Sutton Surrey SM2 6RS

Director Name	Jobeda Khanum
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2007)
Role	Full Time Student
Correspondence Address	6 Oriel Court 22 Grange Road Sutton Surrey SM2 6RS

Director Name	Mary Agnes Booth
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2007)
Role	Schoolteacher Ret
Correspondence Address	1 Oriel Court Sutton Surrey SM2 6RS

Director Name	Mr David John Bentley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(12 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2014)
Role	Retired Banker
Country of Residence	England
Correspondence Address	42 South Drive Cheam Sutton Surrey SM2 7PN

Director Name	Toni Marie Cassidy
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(12 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 September 2018)
Role	Met Police Officer
Country of Residence	England
Correspondence Address	Flat 6 Oriel Court 22 Grange Road Sutton Surrey SM2 6RS

Director Name	Sonia Gastaud
Date of Birth	April 1983 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2008(12 years, 8 months after company formation)
Appointment Duration	6 months (resigned 07 July 2008)
Role	T/Arcom Assistant
Correspondence Address	Flat 2 Oriel Court 22 Grange Road Sutton Surrey SM2 6RS

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	01 November 2014(19 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 October 2019)
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	Kdg House 85 Stafford Road Wallington SM6 9AP
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (1 week, 1 day ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
22 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
7 November 2019	Appointment of Kdg Legal Services Ltd as a secretary on 1 November 2019 (2 pages)
6 November 2019	Termination of appointment of Centro Plc as a secretary on 31 October 2019 (1 page)
6 November 2019	Registered office address changed from Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN to Kdg House 85 Stafford Road Wallington SM6 9AP on 6 November 2019 (1 page)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
8 November 2018	Director's details changed for Mr Alexandre Pierre-Jean Michael Russis on 8 November 2018 (2 pages)
26 September 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
4 September 2018	Termination of appointment of Toni Marie Cassidy as a director on 3 September 2018 (1 page)
13 August 2018	Appointment of Mr Alexandre Pierre-Jean Michael Russis as a director on 13 August 2018 (2 pages)
25 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
12 December 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 September 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
4 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 7 (6 pages)
4 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 7 (6 pages)
10 August 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
10 August 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7 (6 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7 (6 pages)
5 November 2014	Registered office address changed from 170 Dorset Road London SW19 3EF to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 5 November 2014 (1 page)
5 November 2014	Appointment of Centro Plc as a secretary on 1 November 2014 (2 pages)
5 November 2014	Registered office address changed from 170 Dorset Road London SW19 3EF to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 5 November 2014 (1 page)
5 November 2014	Appointment of Centro Plc as a secretary on 1 November 2014 (2 pages)
5 November 2014	Registered office address changed from 170 Dorset Road London SW19 3EF to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 5 November 2014 (1 page)
5 November 2014	Appointment of Centro Plc as a secretary on 1 November 2014 (2 pages)
31 October 2014	Termination of appointment of Ivan John Whittingham as a secretary on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Ivan John Whittingham as a secretary on 31 October 2014 (1 page)
30 October 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
30 October 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
22 September 2014	Termination of appointment of David John Bentley as a director on 31 July 2014 (1 page)
22 September 2014	Termination of appointment of David John Bentley as a director on 31 July 2014 (1 page)
15 September 2014	Appointment of Mr Vishal Gala as a director on 24 June 2014 (2 pages)
15 September 2014	Appointment of Mr Vishal Gala as a director on 24 June 2014 (2 pages)
22 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 7 (6 pages)
22 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 7 (6 pages)
21 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
23 October 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption full accounts made up to 30 April 2011 (5 pages)
18 October 2011	Total exemption full accounts made up to 30 April 2011 (5 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
12 August 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
12 August 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
19 April 2010	Director's details changed for Toni Marie Cassidy on 1 November 2009 (2 pages)
19 April 2010	Director's details changed for Toni Marie Cassidy on 1 November 2009 (2 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Toni Marie Cassidy on 1 November 2009 (2 pages)
19 October 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
19 October 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
5 May 2009	Return made up to 19/04/09; full list of members (8 pages)
5 May 2009	Return made up to 19/04/09; full list of members (8 pages)
17 December 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
17 December 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
4 August 2008	Appointment terminated secretary harald ganzleben (1 page)
4 August 2008	Appointment terminated secretary harald ganzleben (1 page)
30 July 2008	Appointment terminate, secretary jj homes properties LTD logged form (1 page)
30 July 2008	Appointment terminate, secretary jj homes properties LTD logged form (1 page)
22 July 2008	Secretary appointed ivan john whittingham (2 pages)
22 July 2008	Secretary appointed ivan john whittingham (2 pages)
15 July 2008	Appointment terminated director sonia gastaud (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 146 stanley park road carshalton surrey SM5 3JG (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 146 stanley park road carshalton surrey SM5 3JG (1 page)
15 July 2008	Appointment terminated director sonia gastaud (1 page)
12 May 2008	Return made up to 19/04/08; change of members (7 pages)
12 May 2008	Return made up to 19/04/08; change of members (7 pages)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
19 November 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
19 November 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
14 June 2007	Return made up to 19/04/07; full list of members (8 pages)
14 June 2007	Return made up to 19/04/07; full list of members (8 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
30 October 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
30 October 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
31 May 2006	Return made up to 19/04/06; full list of members (9 pages)
31 May 2006	Return made up to 19/04/06; full list of members (9 pages)
4 October 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
4 October 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
20 May 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
20 May 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
12 May 2005	Registered office changed on 12/05/05 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
12 May 2005	Registered office changed on 12/05/05 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
25 April 2005	Return made up to 19/04/05; change of members (6 pages)
25 April 2005	Return made up to 19/04/05; change of members (6 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
10 November 2004	New director appointed (4 pages)
10 November 2004	New director appointed (4 pages)
17 August 2004	Director resigned (2 pages)
17 August 2004	Director resigned (2 pages)
20 July 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 20/07/04 (9 pages)
20 July 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 20/07/04 (9 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
6 September 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
6 September 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
14 June 2003	Return made up to 19/04/03; change of members 363(287) ‐ Registered office changed on 14/06/03 (6 pages)
14 June 2003	Return made up to 19/04/03; change of members 363(287) ‐ Registered office changed on 14/06/03 (6 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
29 October 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
29 October 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
6 June 2002	Secretary resigned;director resigned (1 page)
6 June 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	New secretary appointed (2 pages)
27 February 2002	Full accounts made up to 30 April 2001 (8 pages)
27 February 2002	Full accounts made up to 30 April 2001 (8 pages)
5 September 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (7 pages)
5 September 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (7 pages)
20 September 2000	Full accounts made up to 30 April 2000 (7 pages)
20 September 2000	Full accounts made up to 30 April 2000 (7 pages)
6 July 2000	Return made up to 19/04/00; full list of members (8 pages)
6 July 2000	Return made up to 19/04/00; full list of members (8 pages)
19 June 2000	Director resigned (2 pages)
19 June 2000	Director resigned (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
13 September 1999	Full accounts made up to 30 April 1999 (7 pages)
13 September 1999	Full accounts made up to 30 April 1999 (7 pages)
24 May 1999	Return made up to 19/04/99; no change of members 363(287) ‐ Registered office changed on 24/05/99 363(288) ‐ Director's particulars changed (4 pages)
24 May 1999	Return made up to 19/04/99; no change of members 363(287) ‐ Registered office changed on 24/05/99 363(288) ‐ Director's particulars changed (4 pages)
13 August 1998	Full accounts made up to 30 April 1998 (9 pages)
13 August 1998	Full accounts made up to 30 April 1998 (9 pages)
24 April 1998	Return made up to 19/04/98; no change of members (4 pages)
24 April 1998	Return made up to 19/04/98; no change of members (4 pages)
19 September 1997	Full accounts made up to 30 April 1997 (9 pages)
19 September 1997	Full accounts made up to 30 April 1997 (9 pages)
2 June 1997	Return made up to 19/04/97; full list of members (8 pages)
2 June 1997	Return made up to 19/04/97; full list of members (8 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Return made up to 19/04/96; full list of members (8 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Return made up to 19/04/96; full list of members (8 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
15 August 1996	Full accounts made up to 30 April 1996 (9 pages)
15 August 1996	Full accounts made up to 30 April 1996 (9 pages)
11 July 1996	New secretary appointed;new director appointed (1 page)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
11 July 1996	New secretary appointed;new director appointed (1 page)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
5 June 1996	Registered office changed on 05/06/96 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
5 June 1996	Registered office changed on 05/06/96 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
19 April 1995	Incorporation (18 pages)
19 April 1995	Incorporation (18 pages)

Oriel Court (Sutton) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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