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109 BRIGHTON ROAD SUTTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 109 Brighton Road Sutton Limited. The company was founded 25 years ago and was given the registration number 03735861. The firm's registered office is in SUTTON. You can find them at 109 Brighton Road, , Sutton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:109 BRIGHTON ROAD SUTTON LIMITED
Company Number:03735861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:109 Brighton Road, Sutton, England, SM2 5SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Nairn Road, Poole, England, BH13 7NQ

Secretary29 March 2020Active
109d, Brighton Road, Sutton, England, SM2 5SL

Director29 March 2017Active
10a, Nairn Road, Poole, England, BH13 7NQ

Director29 March 2020Active
109 Flat D Brighton Road, Sutton, SM2 5SL

Secretary02 March 2004Active
109b, Brighton Road, Sutton, England, SM2 5SL

Secretary08 February 2017Active
109c, Brighton Road, Sutton, England, SM2 5SL

Secretary08 February 2010Active
109b Brighton Road, Sutton, SM2 5SL

Secretary28 February 2000Active
Flat A 109 Brighton Road, Sutton, SM2 5SL

Secretary22 March 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary18 March 1999Active
109 Flat D Brighton Road, Sutton, SM2 5SL

Director06 June 2001Active
109b, Brighton Road, Sutton, England, SM2 5SL

Director08 February 2017Active
109d Brighton Road, Sutton, SM2 5SL

Director20 November 2000Active
109c Brighton Road, Sutton, SM2 5SL

Director02 March 2004Active
109b, Brighton Road, Sutton, United Kingdom, SM2 5SL

Director10 December 2011Active
109b Brighton Road, Sutton, SM2 5SL

Director22 March 1999Active
Flat C, 109 Brighton Road, Sutton, SM2 5SL

Director22 March 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director18 March 1999Active

People with Significant Control

Mr Sheheryar Pestonji
Notified on:29 March 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:10a, Nairn Road, Poole, England, BH13 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul David Gough
Notified on:20 February 2017
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:109b, Brighton Road, Sutton, England, SM2 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-18Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-29Persons with significant control

Cessation of a person with significant control.

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2020-03-29Persons with significant control

Notification of a person with significant control.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-29Officers

Termination director company with name termination date.

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2020-03-29Address

Change registered office address company with date old address new address.

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2020-03-29Officers

Termination secretary company with name termination date.

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2020-03-29Officers

Appoint person secretary company with name date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-29Officers

Termination director company with name termination date.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Appoint person director company with name.

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2017-03-29Officers

Appoint person director company with name date.

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