Sutton Heights (Freehold) Limited

Company Name	Sutton Heights (Freehold) Limited
Directors	Michael David Gallant and Allan Paxton
Company Status	Active
Company Number	04143626
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael David Gallant
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 November 2002(1 year, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Sutton Heights Albion Road Sutton Surrey SM2 5TD

Director Name	Allan Paxton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 November 2002(1 year, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Hospital Administrator
Country of Residence	United Kingdom
Correspondence Address	99 Sutton Heights Albion Road Sutton Surrey SM2 5TD

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 December 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Patrick John Solomon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	6 Turner Road New Malden Surrey KT3 5NL

Secretary Name	Angela Louisa Perry
Nationality	British
Status	Resigned
Appointed	18 January 2002(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 November 2002)
Role	Legal Secretary
Correspondence Address	88 Garth Road Morden Surrey SM4 4JZ

Secretary Name	Allan Paxton
Nationality	British
Status	Resigned
Appointed	06 November 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2005)
Role	Hospital Administrator
Country of Residence	United Kingdom
Correspondence Address	99 Sutton Heights Albion Road Sutton Surrey SM2 5TD

Director Name	Alan Keith Michael Barrington Hughes
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2005)
Role	Software Developer
Correspondence Address	85 Sutton Heights Albion Road Sutton Surrey SM2 5TD

Director Name	Kirsten Susanne Barrington Hughes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2005)
Role	Project Manager
Correspondence Address	85 Sutton Heights Albion Road Sutton Surrey SM2 5TD

Director Name	Nicola Louise Treby
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 2007)
Role	Teacher
Correspondence Address	77 Sutton Heights Albion Road Sutton Surrey SM2 5TD

Secretary Name	Mr Andrew John Corden
Nationality	British
Status	Resigned
Appointed	09 February 2005(4 years after company formation)
Appointment Duration	10 years, 9 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Parshuram Laxman Joglekar
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(4 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2019)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	87 Sutton Heights Albion Road Sutton Surrey SM2 5TD

Director Name	James Simon Menzies Connor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	85 Sutton Heights Albion Road Sutton Surrey SM2 5TD

Director Name	Paul Harris
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2009)
Role	Accountant
Correspondence Address	107 Sutton Heights Sutton Surrey SM2 5TD

Director Name	Mr Liam Phillip Byrne
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(11 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

5 February 2021	Confirmation statement made on 18 January 2021 with updates (6 pages)
11 September 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
20 January 2020	Confirmation statement made on 18 January 2020 with updates (6 pages)
12 November 2019	Termination of appointment of Liam Phillip Byrne as a director on 31 October 2019 (1 page)
12 November 2019	Termination of appointment of Parshuram Laxman Joglekar as a director on 31 October 2019 (1 page)
20 March 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 18 January 2019 with updates (6 pages)
28 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
28 July 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
7 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 January 2016	Appointment of Cecpm Limited as a secretary on 1 December 2015 (2 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 28 (9 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 28 (9 pages)
20 January 2016	Appointment of Cecpm Limited as a secretary on 1 December 2015 (2 pages)
20 January 2016	Termination of appointment of Andrew John Corden as a secretary on 1 December 2015 (1 page)
20 January 2016	Termination of appointment of Andrew John Corden as a secretary on 1 December 2015 (1 page)
9 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 January 2015	Secretary's details changed for Andrew John Corden on 1 January 2015 (1 page)
30 January 2015	Secretary's details changed for Andrew John Corden on 1 January 2015 (1 page)
30 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 28 (9 pages)
30 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 28 (9 pages)
30 January 2015	Secretary's details changed for Andrew John Corden on 1 January 2015 (1 page)
26 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 28 (9 pages)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 28 (9 pages)
19 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
19 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (9 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (9 pages)
7 September 2012	Appointment of Mr Liam Phillip Byrne as a director (2 pages)
7 September 2012	Appointment of Mr Liam Phillip Byrne as a director (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 February 2012	Director's details changed for Allan Paxton on 1 January 2012 (2 pages)
7 February 2012	Director's details changed for Allan Paxton on 1 January 2012 (2 pages)
7 February 2012	Director's details changed for Allan Paxton on 1 January 2012 (2 pages)
7 February 2012	Director's details changed for Parshuram Laxman Joglekar on 1 January 2012 (2 pages)
7 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (10 pages)
7 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (10 pages)
7 February 2012	Director's details changed for Parshuram Laxman Joglekar on 1 January 2012 (2 pages)
7 February 2012	Director's details changed for Parshuram Laxman Joglekar on 1 January 2012 (2 pages)
24 May 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
24 May 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
24 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (16 pages)
24 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (16 pages)
15 April 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
15 April 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
4 March 2010	Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 4 March 2010 (2 pages)
2 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (16 pages)
2 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (16 pages)
9 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
4 February 2009	Appointment terminated director james connor (1 page)
4 February 2009	Return made up to 18/01/09; full list of members (7 pages)
4 February 2009	Appointment terminated director paul harris (1 page)
4 February 2009	Appointment terminated director james connor (1 page)
4 February 2009	Return made up to 18/01/09; full list of members (7 pages)
4 February 2009	Appointment terminated director paul harris (1 page)
7 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
25 January 2008	Return made up to 18/01/08; full list of members (12 pages)
25 January 2008	Return made up to 18/01/08; full list of members (12 pages)
8 October 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
8 October 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 January 2007	Return made up to 18/01/07; full list of members (12 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Return made up to 18/01/07; full list of members (12 pages)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
4 April 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
4 April 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
27 January 2006	Return made up to 18/01/06; full list of members (12 pages)
27 January 2006	Return made up to 18/01/06; full list of members (12 pages)
18 May 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
19 April 2005	Return made up to 18/01/05; full list of members (11 pages)
19 April 2005	Return made up to 18/01/05; full list of members (11 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: 99 sutton heights albion road sutton surrey SM2 5TD (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 99 sutton heights albion road sutton surrey SM2 5TD (1 page)
23 December 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
23 December 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
13 May 2004	Ad 01/11/03--------- Â£ si 27@1 (7 pages)
13 May 2004	Ad 01/11/03--------- Â£ si 27@1 (7 pages)
27 April 2004	Return made up to 18/01/04; full list of members (9 pages)
27 April 2004	Return made up to 18/01/04; full list of members (9 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: solomon & co solicitors aldgate house 74 grove road sutton surrey SM1 1BT (1 page)
14 May 2003	Registered office changed on 14/05/03 from: solomon & co solicitors aldgate house 74 grove road sutton surrey SM1 1BT (1 page)
17 February 2003	Return made up to 18/01/03; full list of members (7 pages)
17 February 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
17 February 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
17 February 2003	Return made up to 18/01/03; full list of members (7 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Compulsory strike-off action has been discontinued (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Compulsory strike-off action has been discontinued (1 page)
18 November 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 18/11/02 (6 pages)
18 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
18 November 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 18/11/02 (6 pages)
18 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Director resigned (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
18 January 2001	Incorporation (20 pages)
18 January 2001	Incorporation (20 pages)

Sutton Heights (Freehold) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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