Sutton Court Estates Limited

Active03432365 Private limited company
Incorporated
11 September 1997 (29 years)
Industry
Other accommodation (55900)
Accounts type
Total exemption full
Region
Greater London
Address
101A Sutton Court
Sutton Court Road
London
W4 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born February 1971 (55)
Gross, Richard
Secretary · Appointed 21 March 2017
Corporate Director · Appointed 11 September 1997
Officer history (8 former)
31 October 2025
Resigned Mckenzie, Donald as Director
24 October 2025
Appointed Small, Richard Geoffrey, Dr as Director
1 November 2024
Appointed Mckenzie, Donald as Director
21 August 2024
Resigned Tooley, Mark Andrew as Director
19 July 2023
Resigned Wheeler, Martin Peter as Director
19 July 2023
Appointed Tooley, Mark Andrew as Director
21 March 2017
Appointed Gross, Richard as Secretary
21 March 2017
Resigned Hayter, Gerald Brian as Secretary
24 January 2011
Appointed Wheeler, Martin Peter as Director
16 September 2004
Resigned Herbert, Graham Trevor as Secretary
16 September 2004
Resigned Herbert, Graham Trevor as Director
16 September 2004
Appointed Hayter, Gerald Brian as Secretary
11 September 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
11 September 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
11 September 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
11 September 1997
Appointed Herbert, Graham Trevor as Secretary
11 September 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
11 September 1997
Appointed Herbert, Graham Trevor as Director
11 September 1997
Appointed Sutton Court Ltd as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 September 2022
Ceased Martin Peter Wheeler — Has significant influence or control

Financials

Cash
£10,126
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £13,779 £14,051 £14,477 £16,436 £10,209 £12,087
Balance sheet detail
202420232022202120202019
Current Assets£16,066£14,216£20,245£19,048£28,625£104,433
Debtors£5,940£11,880£5,940£5,170£5,170£14,481
Cash£10,126£2,336£14,305£13,878£23,455£89,952
Creditors (< 1 year)£3,979£4,007£3,809£4,571£14,574£90,654
Net Current Assets£12,087£10,209£16,436£14,477£14,051£13,779
Shareholder Funds£12,087£10,209£16,436£14,477£14,051£13,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
20 July 2026Confirmation statement with no updates16 July 2026
31 October 2025Termination of appointment of a director
24 October 2025Appointment of a director
16 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?