| Company Name | 110-112 Sutton Court Road Freehold Company Limited |
|---|---|
| Directors | Peter Henry Moloney and Ewan Andrew Sutherland Tavener |
| Company Status | Active |
| Company Number | 09720064 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2015(8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Peter Henry Moloney |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2018(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Sutton Court Road London W4 3EQ |
| Director Name | Ewan Andrew Sutherland Tavener |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2020(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Sutton Court Road London W4 3EQ |
| Director Name | Mr Russell Ian Charles Tavener |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Insurance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Sutton Court Road London W4 3EQ |
| Director Name | Mr Michael George Green |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Sutton Court Road London W4 3EQ |
| Director Name | Mr Peter Richard Cornish |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Sutton Court Road London W4 3EQ |
| Director Name | Ms Charlotte Lynda Houghton |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Sutton Court Road London W4 3EQ |
Location
| Registered Address | 110 Sutton Court Road London W4 3EQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Charles Cain & Jason Morgan 12.50% Ordinary |
|---|---|
| 1 at £1 | Charlotte Houghton 12.50% Ordinary |
| 1 at £1 | Florence Tayib 12.50% Ordinary |
| 1 at £1 | George Pearsall & Rae Pearsall 12.50% Ordinary |
| 1 at £1 | Michael Green 12.50% Ordinary |
| 1 at £1 | Peter Cornish & Claudia Wass 12.50% Ordinary |
| 1 at £1 | Russell Tavener & Lucy Tavener 12.50% Ordinary |
| 1 at £1 | Susan Lee 12.50% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 14 August 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
|---|---|
| 14 July 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 7 April 2020 | Appointment of Ewan Andrew Sutherland Tavener as a director on 9 March 2020 (2 pages) |
| 23 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Termination of appointment of Michael George Green as a director on 3 August 2018 (1 page) |
| 12 August 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 21 May 2018 | Appointment of Peter Henry Moloney as a director on 8 May 2018 (2 pages) |
| 8 December 2017 | Statement of capital following an allotment of shares on 27 November 2017
|
| 8 December 2017 | Statement of capital following an allotment of shares on 27 November 2017
|
| 6 December 2017 | Resolutions
|
| 6 December 2017 | Resolutions
|
| 3 November 2017 | Termination of appointment of Russell Ian Charles Tavener as a director on 26 October 2017 (2 pages) |
| 3 November 2017 | Termination of appointment of Russell Ian Charles Tavener as a director on 26 October 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 6 January 2016 | Resolutions
|
| 6 January 2016 | Statement of company's objects (2 pages) |
| 6 January 2016 | Statement of company's objects (2 pages) |
| 6 January 2016 | Statement of company's objects (2 pages) |
| 6 January 2016 | Statement of company's objects (2 pages) |
| 6 January 2016 | Resolutions
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| 6 January 2016 | Resolutions
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| 6 January 2016 | Resolutions
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 6 August 2015 | Incorporation Statement of capital on 2015-08-06
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| 6 August 2015 | Incorporation Statement of capital on 2015-08-06
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