Sutton Bow Investments Limited in London, NW9 8SL

Description

Data updated on: 01-11-2023

Sutton Bow Investments Limited may be contacted at 248 Church Lane, Kingsbury in London. The firm post code is NW9 8SL. Sutton Bow Investments has been present in this business since it was registered on 3rd November 2004. The firm Companies House Reg No. is 05277390. This enterprise's registered with SIC code 41100, that means Development of building projects. November 30, 2022 is the last time account status updates were filed.

For the firm, just about all of director's obligations have so far been fulfilled by Julie H. who was appointed 19 years ago. Since 2004 Sanjib M., had fulfilled assigned duties for the firm till the resignation 19 years ago. Another limited company has been appointed as one of the secretaries of this company: Gillfields Secretaries Limited.

Julie H. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 799	15 957	226 435	207 845	209 378	210 923

Balance Sheet
Cash Bank In Hand			532 138
Current Assets			532 138	208 798	210 241	212 869
Debtors				2 363	1 226
Tangible Fixed Assets	3 326	2 494

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	3 699	15 857	226 335	207 745	209 278	210 823
Shareholder Funds	3 799	15 957	226 435	207 845	209 378	210 923

Other Financial Data
Creditors						1 946
Creditors Due Within One Year	432 826	419 836	305 703	953	863	1 946
Current Asset Investments				206 435	209 015	212 869
Fixed Assets	436 625	435 793
Net Current Assets Liabilities	-432 826	-419 836	226 435	207 845	209 378	210 923
Number Shares Allotted		100	100	100	100	100
Other Creditors						1 560
Other Current Asset Investments Balance Sheet Subtotal						212 869
Other Taxation Social Security Payable						386
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	15 263	15 263
Tangible Fixed Assets Depreciation	11 937	12 769
Tangible Fixed Assets Depreciation Charged In Period		832
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 769
Tangible Fixed Assets Disposals			15 263
Total Assets Less Current Liabilities	3 799	15 957	226 435	207 845	209 378	210 923

Company staff

Julie H.

Role: Director

Appointed: 22 October 2005

Latest update: 24 March 2024

Gillfields Secretaries Limited

Role: Corporate Secretary

Appointed: 03 November 2004

Address: Church Lane, London, NW9 8SL

Latest update: 24 March 2024

People with significant control

Julie H.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 January 2024
Confirmation statement last made up date	23 December 2022

Annual Accounts 24 September 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	24 September 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	21 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	31 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	24 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 27 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	27 August 2013

Sutton Bow Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie H.

Gillfields Secretaries Limited

Sanjib M.

People with significant control

Julie H.

Accounts Documents

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