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SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED (09988619)

SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED (09988619) is an active UK company. incorporated on 4 February 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include BENNETT, Penelope Jane, CHLEWINSKA, Paulina, KNAPP, Steven John.

Company Number
09988619
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 February 2016
Age
10 years
Address
Ringley House 349 Royal College Street, London, NW1 9QS
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BENNETT, Penelope Jane, CHLEWINSKA, Paulina, KNAPP, Steven John
SIC Codes
98000

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Introduction
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SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED

SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 February 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09988619

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 4 February 2016

Size

N/A

Accounts

ARD: 29/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027
Contact
Address

Ringley House 349 Royal College Street London, NW1 9QS,

Timeline

12 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Mar 17
Director Left
Apr 17
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Aug 19
Director Left
Nov 20
Director Joined
Feb 21
Director Joined
Apr 24
Director Left
Aug 25
Director Left
Feb 26
Director Left
Feb 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

RINGLEY LIMITED

Active
Castle Road, LondonNW1 8PR
Corporate secretary
Appointed 04 Feb 2016

BENNETT, Penelope Jane

Active
Royal College Street, LondonNW1 9QS
Born March 1985
Director
Appointed 29 Apr 2024

CHLEWINSKA, Paulina

Active
Royal College Street, LondonNW1 9QS
Born July 1984
Director
Appointed 24 Feb 2021

KNAPP, Steven John

Active
Royal College Street, LondonNW1 9QS
Born December 1971
Director
Appointed 05 Jun 2019

BOWRING, Mary-Anne

Resigned
Royal College Street, LondonNW1 9QS
Born July 1970
Director
Appointed 04 Feb 2016
Resigned 13 Feb 2026

CLARKE, Darrell Christopher

Resigned
Royal College Street, LondonNW1 9QS
Born September 1988
Director
Appointed 21 Aug 2019
Resigned 28 Oct 2020

HARLE, Lee Anthony

Resigned
Royal College Street, LondonNW1 9QS
Born July 1977
Director
Appointed 04 Feb 2016
Resigned 13 Feb 2026

MUNRO, Jane Wood, Ms.

Resigned
Royal College Street, LondonNW1 9QS
Born August 1963
Director
Appointed 27 Mar 2017
Resigned 27 Mar 2017

YALLOP, Daniel Anthony John

Resigned
Royal College Street, LondonNW1 9QS
Born November 1982
Director
Appointed 05 Jun 2019
Resigned 27 Aug 2025
Fundings
Financials
Latest Activities

Filing History

37

Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
28 January 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
8 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Change Person Director Company With Change Date
18 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Incorporation Company
4 February 2016
NEWINCIncorporation