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62 SUTTON ROAD LIMITED

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

This company is commonly known as 62 Sutton Road Limited. The company was founded 4 years ago and was given the registration number 12350857. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:62 SUTTON ROAD LIMITED
Company Number:12350857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Director05 December 2019Active
4th Floor Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Director05 December 2019Active

People with Significant Control

Sutton Road 54-66 Limited
Notified on:05 December 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Charles House, London, United Kingdom, NW3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-09-02Accounts

Change account reference date company previous shortened.

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2021-08-18Address

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

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-05Incorporation

Incorporation company.

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