19 Sutton Court Road Limited

Active03536217 Private limited company
Incorporated
27 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Brooke Connie Hegarty
Callum Michael Higgins
Owned by
Zinaida Nakicevic
Melissa Jane Zielinski
Callum Michael Higgins
Accounts type
Dormant
Region
Greater London
Address
19 Sutton Court Road
Chiswick
London
W4 4NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hegarty, Brooke Connie
Director · Appointed 6 October 2026
British
Born December 1998 (27)
Higgins, Callum Michael
Director · Appointed 5 October 2026
British
Born January 1998 (28)
Nakicevic, Zinaida, Ms.
Secretary · Appointed 18 July 2014
Director · Appointed 18 July 2014
British,Citizen Of Bosnia And Herzegovina
Born October 1971 (55)
Officer history (10 former)
6 October 2026
Appointed Hegarty, Brooke Connie as Director
5 October 2026
Appointed Higgins, Callum Michael as Director
1 January 2026
Resigned Gourlay, Karine as Director
18 July 2014
Appointed Nakicevic, Zinaida, Ms. as Secretary
18 July 2014
Appointed Nakicevic, Zinaida as Director
18 July 2014
Resigned Devlin, James Brendan, Mr. as Secretary
16 June 2014
Resigned Devlin, James Brendan, Mr. as Director
6 November 2006
Resigned Hefferon, Anna as Director
25 March 2005
Appointed Gourlay, Karine as Director
25 March 2005
Resigned Rolfe, Helen Louise as Director
20 November 2001
Appointed Rolfe, Helen Louise as Director
2 April 2001
Resigned Roulette-Jervis, Sandrine as Director
15 October 1999
Appointed Devlin, James Brendan, Mr. as Director
15 October 1999
Appointed Devlin, James Brendan, Mr. as Secretary
5 October 1999
Resigned Lockhart, Charles David as Secretary
5 October 1999
Resigned Lockhart, Charles David as Director
27 March 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 March 1998
Appointed Lockhart, Charles David as Secretary
27 March 1998
Appointed Lockhart, Charles David as Director
27 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 March 1998
Appointed Roulette-Jervis, Sandrine as Director
27 March 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 March 1998
Appointed Hefferon, Anna as Director
27 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 5 October 2026
Owns 25–50% of shares
British,Citizen Of Bosnia And Herzegovina
Born October 1971 (55)
Melissa Jane Zielinski
Individual · Notified 5 October 2026
Owns 25–50% of shares
British,American
Born May 1975 (51)
Callum Michael Higgins
Individual · Notified 24 March 2024
Owns 25–50% of shares
British
Born January 1998 (28)
Brooke Connie Hegarty
Individual · Notified 24 March 2024
Owns 25–50% of shares
British
Born December 1998 (27)
Former controllers (1)
5 October 2026
Ceased Zinaida Nakicevic — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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