Victoria Court (Sutton) Management Company Limited

Company Name	Victoria Court (Sutton) Management Company Limited
Company Status	Active
Company Number	06341422
Category	Private Limited Company
Incorporation Date	13 August 2007(16 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	Mrs Terri Alison Tuvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(8 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Letting Agent
Country of Residence	England
Correspondence Address	Office 14 Pandora Estate Harrow Management Ltd Office 14 Pandora Estates, 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Darius Sarosh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cornwall Road Sutton Surrey SM2 6DR

Director Name	Mr Christopher Tuvey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Builder
Country of Residence	England
Correspondence Address	Office 14 Pandora Estate Harrow Management Ltd Office 14 Pandora Estates, 41-45 Lind Road Sutton SM1 4PP

Secretary Name	Mr Mark Anthony Waters
Status	Current
Appointed	09 September 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Office 14 Pandora Estate Harrow Management Ltd Office 14 Pandora Estates, 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 New Road Marlow Bottom Buckinghamshire SL7 3NQ

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Robert Askin
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Cherry Trees Whitby Road Milford On Sea SO41 0NE

Director Name	Nko Ekoku
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(1 year after company formation)
Appointment Duration	5 years (resigned 02 September 2013)
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Victoria Court 31 Mulgrave Road Sutton Surrey SM2 6LJ

Director Name	Ciaran James Patrick Early
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 01 March 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Office 14 Pandora Estate Harrow Management Ltd Office 14 Pandora Estates, 41-45 Lind Road Sutton SM1 4PP

Secretary Name	Nko Ekoku
Nationality	British
Status	Resigned
Appointed	09 October 2008(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Victoria Court 31 Mulgrave Road Sutton Surrey SM2 6LJ

Director Name	Roland Louis Mortimer Head
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Collingwood Avenue Surbiton Surrey KT5 9PT

Director Name	Mr Anthony John Moret
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(8 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2022)
Role	Semi Retired Director
Country of Residence	United Kingdom
Correspondence Address	8 School Road West Wellow Romsey Hampshire SO51 6AR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Office 14 Pandora Estate Harrow Management Ltd Office 14 Pandora Estates, 41-45 Lind Road Sutton SM1 4PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2012
Turnover	£14,688
Net Worth	£1,801
Cash	£7,821
Current Liabilities	£3,814

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

8 August 2023	Confirmation statement made on 17 July 2023 with updates (5 pages)
25 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
2 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 March 2022	Termination of appointment of Ciaran James Patrick Early as a director on 1 March 2022 (1 page)
10 March 2022	Termination of appointment of Anthony John Moret as a director on 1 March 2022 (1 page)
22 September 2021	Director's details changed for Mrs Terri Alison Tuvey on 22 September 2021 (2 pages)
22 September 2021	Appointment of Mr Christopher Tuvey as a director on 9 September 2021 (2 pages)
22 September 2021	Registered office address changed from 14 Carlisle Road Cheam Sutton SM1 2EF England to Office 14 Pandora Estate Harrow Management Ltd Office 14 Pandora Estates, 41-45 Lind Road Sutton SM1 4PP on 22 September 2021 (1 page)
22 September 2021	Director's details changed for Ciaran James Patrick Early on 22 September 2021 (2 pages)
22 September 2021	Appointment of Mr Mark Anthony Waters as a secretary on 9 September 2021 (2 pages)
1 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
27 November 2020	Appointment of Mr Darius Sarosh as a director on 20 November 2020 (2 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with updates (5 pages)
21 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (5 pages)
24 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
16 March 2019	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 14 Carlisle Road Cheam Sutton SM1 2EF on 16 March 2019 (1 page)
14 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
22 August 2018	Confirmation statement made on 13 August 2018 with updates (5 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
22 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
16 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
9 March 2016	Appointment of Mr Anthony John Moret as a director on 9 March 2016 (2 pages)
9 March 2016	Appointment of Mr Anthony John Moret as a director on 9 March 2016 (2 pages)
8 February 2016	Appointment of Mrs Terri Alison Tuvey as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mrs Terri Alison Tuvey as a director on 8 February 2016 (2 pages)
8 January 2016	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from 1 Victoria Court 31 Mulgrave Road Sutton Surrey SM2 6LJ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 8 January 2016 (1 page)
8 January 2016	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,801 (6 pages)
8 January 2016	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from 1 Victoria Court 31 Mulgrave Road Sutton Surrey SM2 6LJ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 8 January 2016 (1 page)
8 January 2016	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,801 (6 pages)
7 January 2016	Registered office address changed from 1 Victoria Court 31 Mulgrave Road Sutton Surrey SM2 6LJ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 1 Victoria Court 31 Mulgrave Road Sutton Surrey SM2 6LJ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 7 January 2016 (1 page)
23 September 2015	Micro company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Micro company accounts made up to 31 December 2014 (4 pages)
4 August 2015	Termination of appointment of Roland Louis Mortimer Head as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Roland Louis Mortimer Head as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Roland Louis Mortimer Head as a director on 4 August 2015 (1 page)
30 September 2014	Micro company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,801 (6 pages)
18 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,801 (6 pages)
12 August 2014	Termination of appointment of Nko Ekoku as a director on 2 September 2013 (2 pages)
12 August 2014	Registered office address changed from 18 Victoria Court 31 Mulgrave Road Sutton Surrey SM2 6LJ to 1 Victoria Court 31 Mulgrave Road Sutton Surrey SM2 6LJ on 12 August 2014 (2 pages)
12 August 2014	Termination of appointment of Nko Ekoku as a secretary on 2 September 2013 (2 pages)
12 August 2014	Termination of appointment of Nko Ekoku as a director on 2 September 2013 (2 pages)
12 August 2014	Termination of appointment of Nko Ekoku as a director on 2 September 2013 (2 pages)
12 August 2014	Registered office address changed from 18 Victoria Court 31 Mulgrave Road Sutton Surrey SM2 6LJ to 1 Victoria Court 31 Mulgrave Road Sutton Surrey SM2 6LJ on 12 August 2014 (2 pages)
12 August 2014	Termination of appointment of Nko Ekoku as a secretary on 2 September 2013 (2 pages)
12 August 2014	Termination of appointment of Nko Ekoku as a secretary on 2 September 2013 (2 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
24 September 2013	Appointment of Roland Louis Mortimer Head as a director (3 pages)
24 September 2013	Appointment of Roland Louis Mortimer Head as a director (3 pages)
24 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-24 GBP 1,801 (7 pages)
24 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-24 GBP 1,801 (7 pages)
24 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
21 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 September 2010	Director's details changed for Ciaran Early on 13 August 2010 (2 pages)
15 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Ciaran Early on 13 August 2010 (2 pages)
15 September 2010	Director's details changed for Nko Ekoku on 13 August 2010 (2 pages)
15 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Nko Ekoku on 13 August 2010 (2 pages)
30 September 2009	Return made up to 13/08/09; full list of members (13 pages)
30 September 2009	Return made up to 13/08/09; full list of members (13 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
12 November 2008	Registered office changed on 12/11/2008 from sorbon aylesbury end beaconsfield bucks HP9 1LW (1 page)
12 November 2008	Secretary appointed nko ajunwa ekoku (2 pages)
12 November 2008	Registered office changed on 12/11/2008 from sorbon aylesbury end beaconsfield bucks HP9 1LW (1 page)
12 November 2008	Secretary appointed nko ajunwa ekoku (2 pages)
2 September 2008	Appointment terminated secretary robert askin (1 page)
2 September 2008	Director appointed nko ekoku (2 pages)
2 September 2008	Director appointed ciaran early (2 pages)
2 September 2008	Director appointed ciaran early (2 pages)
2 September 2008	Appointment terminated director donald tucker (1 page)
2 September 2008	Appointment terminated director graham lloyd (1 page)
2 September 2008	Appointment terminated secretary robert askin (1 page)
2 September 2008	Appointment terminated director donald tucker (1 page)
2 September 2008	Appointment terminated director graham lloyd (1 page)
2 September 2008	Director appointed nko ekoku (2 pages)
20 August 2008	Return made up to 13/08/08; full list of members (14 pages)
20 August 2008	Return made up to 13/08/08; full list of members (14 pages)
26 October 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
26 October 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
13 August 2007	Incorporation (18 pages)
13 August 2007	Incorporation (18 pages)

Victoria Court (Sutton) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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