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Sutton Court Ltd

Sutton Court Ltd is an active company incorporated on 3 June 1985 with the registered office located in London, Greater London. Sutton Court Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01918334
Private limited company
Age
40 years
Incorporated 3 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101a Sutton Court
Chiswick
London
W4 3EE
Same address for the past 33 years
Telephone
02089957954
Email
Available in Endole App
People
Officers
13
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • Film Producer • British • Lives in UK • Born in Feb 1950
Director • Marketing Consultant • British • Lives in England • Born in Jun 1964
Director • Solicitor • British • Lives in England • Born in Dec 1971
Director • It Consultant • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Court Management Limited
Mark Andrew Tooley and Donald McKenzie are mutual people.
Active
Sutton Court Estates Limited
Mark Andrew Tooley and Donald McKenzie are mutual people.
Active
Freedom Pictures Limited
Mr Timothy William White is a mutual person.
Active
Dr ARP Francisco Limited
Dr Antonio Regardo Pataca Francisco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£117.12K
Increased by £80.81K (+223%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£368.02K
Increased by £25.57K (+7%)
Total Liabilities
-£3.25K
Decreased by £464 (-12%)
Net Assets
£364.77K
Increased by £26.04K (+8%)
Debt Ratio (%)
1%
Decreased by 0.2% (-19%)
Latest Activity
Antonio Regardo Pataca Francisco Resigned
2 Months Ago on 23 Jun 2025
Mr Alastair Whitehouse Appointed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Savithri Bartlett Resigned
3 Months Ago on 14 May 2025
Mark Andrew Tooley Resigned
1 Year Ago on 21 Aug 2024
Michael Joseph Porretta Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Aunia Judith Grogan Resigned
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
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Documents
Termination of appointment of Antonio Regardo Pataca Francisco as a director on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Alastair Whitehouse as a director on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Termination of appointment of Savithri Bartlett as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Mark Andrew Tooley as a director on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Michael Joseph Porretta as a director on 20 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Termination of appointment of Aunia Judith Grogan as a director on 5 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Repayment History
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