21 Egmont Road Sutton Management Company Limited

Active02710883 Private limited company
Incorporated
30 April 1992 (34 years)
Industry
Residents property management (98000)
Directors
Larissa Brito Garcia
Lily Anne Pallant
Controlled by
Lily Anne Pallant
Accounts type
Total exemption full
Address
Flat 3
21 Egmont Road
Egmont Road
Sutton
SM2 5JR

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brito Garcia, Larissa
Director · Appointed 25 July 2022
Brazilian
Born May 1975 (51)
Pallant, Lily Anne
Director · Appointed 15 February 2022
British
Born September 1993 (33)
Director · Appointed 26 June 2019
British
Born May 1982 (44)
Officer history (24 former)
9 October 2025
Resigned Coulter, Marie Anne as Director
25 July 2022
Appointed Brito Garcia, Larissa as Director
14 July 2022
Resigned Garcia, Lara Brito as Director
15 February 2022
Appointed Pallant, Lily Anne as Director
13 September 2021
Appointed Garcia, Lara Brito as Director
7 March 2021
Resigned Kebblewhite, Micheal as Secretary
7 March 2021
Resigned Pyett, Lucy as Director
26 June 2019
Appointed Zandieh, Aliakbar as Director
13 December 2016
Appointed Kebblewhite, Micheal as Secretary
13 December 2016
Appointed Pyett, Lucy as Director
11 December 2016
Resigned Savory, James Alexander as Director
11 December 2016
Resigned Demay, Agnes Catherine Elise as Secretary
11 December 2016
Resigned Demay, Agnes Catherine Elise as Director
26 May 2015
Appointed Coulter, Marie Anne as Director
17 February 2006
Appointed Savory, James Alexander as Director
23 February 2005
Resigned Blenman, Kevin James as Director
16 July 2003
Appointed Demay, Agnes Catherine Elise as Director
16 July 2003
Appointed Demay, Agnes Catherine Elise as Secretary
16 July 2003
Appointed Blenman, Kevin James as Director
16 July 2003
Resigned Austin, Emma as Director
16 July 2003
Resigned Austin, Emma as Secretary
16 July 2003
Resigned Michael, Andrea as Director
10 December 2002
Resigned Edmeades, Beverley Dawn as Secretary
10 December 2002
Resigned Edmeades, Beverley Dawn as Director
5 October 2001
Appointed Michael, Andrea as Director
5 October 2001
Appointed Edmeades, Beverley Dawn as Director
5 October 2001
Appointed Edmeades, Beverley Dawn as Secretary
5 October 2001
Resigned Singh, Melinda Louise as Director
1 October 2001
Appointed Austin, Emma as Director
1 October 2001
Appointed Austin, Emma as Secretary
21 August 2001
Resigned Fisher, Thelma Maria as Secretary
21 August 2001
Resigned Fisher, Thelma Maria as Director
24 July 2000
Resigned Harries, Stewart Kenneth as Director
25 February 2000
Resigned Chambers, Dennet as Director
24 September 1999
Resigned Harrison, Fiona Mary Evelyn as Director
30 October 1998
Resigned Newey, Martin Leslie as Director
1 August 1997
Appointed Fisher, Thelma Maria as Secretary
31 July 1997
Appointed Singh, Melinda Louise as Director
31 July 1997
Resigned Evans, Gary Wayne as Secretary
31 July 1997
Resigned Evans, Gary Wayne as Director
11 April 1997
Appointed Fisher, Thelma Maria as Director
11 April 1997
Resigned Williams, Yee-Liu as Director
30 April 1992
Appointed Williams, Yee-Liu as Director
30 April 1992
Appointed Newey, Martin Leslie as Director
30 April 1992
Appointed Evans, Gary Wayne as Director
30 April 1992
Appointed Harrison, Fiona Mary Evelyn as Director
30 April 1992
Appointed Evans, Gary Wayne as Secretary
30 April 1992
Appointed Chambers, Dennet as Director
30 April 1992
Appointed Harries, Stewart Kenneth as Director
30 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lily Anne Pallant
Individual · Notified 5 October 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1993 (33)
Former controllers (1)
5 October 2022
Ceased Marie Anne Coulter — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates31 January 2026
15 October 2025Total exemption full accounts30 September 2025
9 October 2025Termination of appointment of a director
2 February 2025Confirmation statement with no updates31 January 2025
14 October 2024Total exemption full accounts30 September 2024
Show all recent filings

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