124 GROVE ROAD SUTTON LIMITED

Profile 124 GROVE ROAD SUTTON LIMITED

Actual on 01.04.2021
Company name
124 GROVE ROAD SUTTON LIMITED
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Company number
01584886
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 09 September 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
124 GROVE ROAD, SURREY, SUTTON, SM1 2DD
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PSC and Officers 124 GROVE ROAD SUTTON LIMITED

Officers

(as of 19.09.2020)

BLAND, Duncan James
Status: Active
Appointed on: Wednesday, 09 October 2013
Correspondence address: 124 Grove Road, Sutton, England, Surrey, SM1 2DD
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Research Analyst
Country of residence: England
BROWN, Kristina Tracy
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Friday, 05 April 2002
Correspondence address: Flat 2, 124 Grove Road, Sutton, Surrey, SM1 2DD
Role: Secretary
SPRIGGS, Yvonne Sarah Louise
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Friday, 05 April 2002
Correspondence address: Flat 1 124 Grove Road, Sutton, Surrey, SM1 2DD
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Personal Assistant
LOVELOCK, Paul
Status: Not active
Appointed on: Tuesday, 27 October 1998
Resigned on: Friday, 07 September 2001
Correspondence address: Flat 3 124 Grove Road, Sutton, Surrey, SM1 2DD
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Marketing Manager
FOX, Paul Robert
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Friday, 07 September 2012
Correspondence address: Flat 1, 124 Grove Road, Sutton, Surrey, SM1 2DD
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HAYES, Stephen John
Status: Not active
Appointed on: Tuesday, 23 April 1991
Resigned on: Friday, 18 November 1994
Correspondence address: Flat 5 124 Grove Road, Sutton, Surrey, SM1 2DD
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Solicitor
STEVENS, Roger Julian Geoffrey, Dr
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Friday, 26 August 2016
Correspondence address: 124 Grove Road, Sutton, England, Surrey, SM1 2DD
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
STEVENS, Samantha Gemma
Status: Not active
Appointed on: Saturday, 04 May 2013
Resigned on: Friday, 26 August 2016
Correspondence address: 124 Grove Road, Sutton, England, Surrey, SM1 2DD
Role: Secretary
FORDER, John
Status: Not active
Appointed on: Tuesday, 27 October 1998
Resigned on: Monday, 01 February 1999
Correspondence address: Flat 2 124 Grove Road, Sutton, Surrey, SM1 2DD
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chef
MITCHELL, Brigitte Ilsa
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Monday, 03 April 2000
Correspondence address: Flat 5 124 Grove Road, Sutton, Surrey, SM1 2DD
Role: Secretary
STEWART, Matthew Clifford
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Monday, 04 August 1997
Correspondence address: Flat 1 124 Grove Road, Sutton, Surrey, SM1 2DD
Role: Secretary
STEWART, Matthew Clifford
Status: Not active
Resigned on: Monday, 04 August 1997
Correspondence address: Flat 1 124 Grove Road, Sutton, Surrey, SM1 2DD
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Advertising Account Manager
RAEBURN, Daryl Leigh
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Monday, 09 December 2013
Correspondence address: Flat 5 124 Grove Road, Sutton, Surrey, SM1 2DD
Role: Secretary
STEWART, Sarah Louise
Status: Not active
Appointed on: Tuesday, 20 April 1993
Resigned on: Monday, 29 July 1996
Correspondence address: Flat 1 124 Grove Road, Sutton, Surrey, SM1 2DD
Role: Secretary
MARQUES, Chris
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Monday, 31 December 2007
Correspondence address: Flat 3, 124 Grove Road, Sutton, Surrey, SM1 2DD
Nationality: French
Date of birth: June 1978
Role: Director
Occupation: Sole Trader
MITCHELL, Brigitte Ilsa
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Sunday, 01 August 1999
Correspondence address: Flat 5 124 Grove Road, Sutton, Surrey, SM1 2DD
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Secretary
RICHARDSON WHITE, William
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Sunday, 08 December 2013
Correspondence address: Flat 4 124 Grove Road, Sutton, United Kingdom, Surrey, SM1 2DD
Role: Secretary
BUCKINGHAM, Robert
Status: Not active
Resigned on: Tuesday, 20 April 1993
Correspondence address: 124 Grove Road, Sutton, Surrey, SM1 2DD
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Printer
MORPHEW, John Anthony
Status: Not active
Resigned on: Tuesday, 20 April 1993
Correspondence address: 124 Grove Road, Sutton, Surrey, SM1 2DD
Role: Secretary
BLAKE, Sonia
Status: Not active
Resigned on: Tuesday, 27 October 1998
Correspondence address: 124 Grove Road, Sutton, Surrey, SM1 2DD
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Television Accounts Executive
NEIL, Susan
Status: Not active
Appointed on: Tuesday, 08 September 1992
Resigned on: Tuesday, 27 October 1998
Correspondence address: Flat 4 124 Grove Road, Sutton, Surrey, SM1 2DD
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Market Research
SHIRLEY, Rebecca
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: Flat 4, 124 Grove Road, Sutton, Surrey, SM1 2DD
Role: Secretary
SHIRLEY, Rebecca
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: Flat 4, 124 Grove Road, Sutton, Surrey, SM1 2DD
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Medical Photographer
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Person with significant control

(as of 01.04.2021)

Mr Duncan James Bland
Status: Active
Notified on: Thursday, 25 August 2016
Correspondence address: 124 Sutton, Surrey
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control