109 Brighton Road Sutton Limited

Active03735861 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Sheheryar Pestonji
Owned by
Sheheryar Pestonji
Accounts type
Micro entity
Address
109 Brighton Road
Sutton
SM2 5SL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pestonji, Sheheryar
Secretary · Appointed 29 March 2020
Pestonji, Sheheryar
Director · Appointed 29 March 2020
British
Born April 1968 (58)
Officer history (15 former)
10 October 2025
Resigned Kanbar, Farid Ageel as Director
29 March 2020
Appointed Pestonji, Sheheryar as Director
29 March 2020
Resigned Gough, Paul David as Secretary
29 March 2020
Resigned Gough, Paul David as Director
29 March 2020
Appointed Pestonji, Sheheryar as Secretary
29 March 2017
Appointed Kanbar, Farid Ageel as Director
29 March 2017
Resigned Miles, Victoria Louise as Director
8 February 2017
Resigned Miles, Victoria as Secretary
8 February 2017
Appointed Gough, Paul David as Secretary
8 February 2017
Appointed Gough, Paul David as Director
5 August 2016
Resigned Morris, Deborah Joanne as Director
10 December 2011
Appointed Morris, Deborah Joanne as Director
25 June 2011
Resigned Ballard, David as Director
8 February 2010
Appointed Miles, Victoria as Secretary
3 January 2010
Resigned Ballard, David as Secretary
2 March 2004
Appointed Ballard, David as Secretary
2 March 2004
Appointed Miles, Victoria Louise as Director
31 December 2003
Resigned Morris, Deborah Joanne as Secretary
31 December 2003
Resigned Morris, Deborah Joanne as Director
6 June 2001
Appointed Ballard, David as Director
5 June 2001
Resigned Hopkins, Neil as Director
20 November 2000
Resigned Slade, Caroline Mary as Director
20 November 2000
Appointed Hopkins, Neil as Director
28 February 2000
Appointed Morris, Deborah Joanne as Secretary
27 February 2000
Resigned Pestonji, Jamshed as Secretary
22 March 1999
Appointed Pestonji, Jamshed as Secretary
22 March 1999
Appointed Slade, Caroline Mary as Director
22 March 1999
Appointed Morris, Deborah Joanne as Director
22 March 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 March 1999
Resigned Brighton Director Limited as Corporate Nominee Director
18 March 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 March 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Sheheryar Pestonji
Individual · Notified 29 March 2020
Owns 25–50% of shares
British
Born April 1968 (58)
Former controllers (1)
29 March 2020
Ceased Paul David Gough — Owns 25–50% of shares

Financials

Net Assets
(£887)
Current Ratio
0.1x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2020 2021 2022 2024 2025 £2,142 £1,933 £2,017 £2,356 (£887)
Balance sheet detail
202520242023202220212020
Current Assets£114£3,799£2,542£2,341£2,483
Creditors (< 1 year)£839£1,443£525£408£341
Net Current Assets(£725)£2,356£2,017£1,933£2,142
Net Assets(£887)
Shareholder Funds(£887)£2,356£2,017£1,933£2,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 March 2026
20 November 2025Micro company accounts31 March 2025
16 October 2025Termination of appointment of a director1
18 March 2025Confirmation statement with updates18 March 20254
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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