| Company Name | Sutton Parva Limited |
|---|---|
| Director | Elizabeth Sarah Jane Gilbert |
| Company Status | Active |
| Company Number | 08660060 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2013(10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Elizabeth Sarah Jane Gilbert |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Georgina Denise Davis |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2014(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 28 October 2022) |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Location
| Registered Address | 31 Heralds Place London SE11 4NP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Filing History
| 26 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 28 October 2022 | Termination of appointment of Georgina Denise Davis as a secretary on 28 October 2022 (1 page) |
| 14 October 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 31 Heralds Place London SE11 4NP on 14 October 2022 (1 page) |
| 14 October 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 24 May 2022 | Director's details changed for Ms Elizabeth Sarah Jane Gilbert on 24 May 2022 (2 pages) |
| 24 May 2022 | Change of details for Ms Elizabeth Sarah Jane Gilbert as a person with significant control on 24 May 2022 (2 pages) |
| 24 May 2022 | Secretary's details changed for Georgina Denise Davis on 24 May 2022 (1 page) |
| 23 May 2022 | Secretary's details changed for Georgina Denise Davis on 23 May 2022 (1 page) |
| 18 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 May 2022 (1 page) |
| 2 December 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 16 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 November 2014 | Appointment of Georgina Denise Davis as a secretary on 30 October 2014 (2 pages) |
| 3 November 2014 | Appointment of Georgina Denise Davis as a secretary on 30 October 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 22 August 2013 | Incorporation Statement of capital on 2013-08-22
|
| 22 August 2013 | Incorporation Statement of capital on 2013-08-22
|