24 SUTHERLAND ROAD LIMITED

Company Number		05247397
Date formed		2004-10-01
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-10-20
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of 24 SUTHERLAND ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
NETWORK SECRETARIAL SERVICES LIMITED	Company Secretary	2011-01-28
PETER JAMES BENNISON	Director	2011-02-28
ANDREW CLIVE PORTLOCK	Director	2011-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWIN SIMON KOHN	Director	2008-09-30	2013-08-23
BELSIZE SECRETARIAL LTD	Company Secretary	2007-09-19	2011-02-28
BELSIZE DIRECTORS LTD	Director	2007-09-19	2011-02-28
PRIORY SECRETARIAL LIMITED	Company Secretary	2005-11-17	2007-09-19
PRIORY DIRECTORS LTD	Director	2005-11-17	2007-09-19
ANN BOWERS	Company Secretary	2004-11-12	2005-11-17
PETER BENNISON	Director	2004-10-01	2005-11-17
EDWIN SIMON KOHN	Director	2004-10-01	2005-11-17
ALEXANDRA JULIE WILKINSON	Director	2005-03-16	2005-11-17
PETER BENNISON	Company Secretary	2004-10-01	2004-11-12
QA REGISTRARS LIMITED	Nominated Secretary	2004-10-01	2004-10-01
QA NOMINEES LIMITED	Nominated Director	2004-10-01	2004-10-01

Related Directorships

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NETWORK SECRETARIAL SERVICES LIMITED	WESTLAND HOTELS LIMITED	Company Secretary	2016-01-05	CURRENT	1999-05-12	Dissolved 2017-02-07
NETWORK SECRETARIAL SERVICES LIMITED	SHELLEY FARMS LIMITED	Company Secretary	2015-02-10	CURRENT	2015-02-10	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	SHAKESPEARE RESIDENTIAL LIMITED	Company Secretary	2014-04-10	CURRENT	2010-04-09	Dissolved 2016-03-02
NETWORK SECRETARIAL SERVICES LIMITED	STORMWOOD PROPERTIES LIMITED	Company Secretary	2013-10-09	CURRENT	2006-02-02	Dissolved 2016-11-12
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NETWORK SECRETARIAL SERVICES LIMITED	RIVERBANK RESIDENTIAL LIMITED	Company Secretary	2013-10-09	CURRENT	2012-11-08	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	BIG BIRD DEVELOPMENTS LIMITED	Company Secretary	2013-10-09	CURRENT	2012-11-08	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	CHAMPION HILL INVESTMENTS LTD	Company Secretary	2013-10-09	CURRENT	2012-11-08	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	FLAT 19 TABERNACLE STREET LIMITED	Company Secretary	2013-10-09	CURRENT	2012-11-08	Active
NETWORK SECRETARIAL SERVICES LIMITED	COLLEGIATE ESTATES LIMITED	Company Secretary	2013-09-19	CURRENT	2013-09-19	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	RAINHOUSE LIMITED	Company Secretary	2013-04-10	CURRENT	2003-03-14	Dissolved 2015-11-17
NETWORK SECRETARIAL SERVICES LIMITED	258 SYDENHAM ROAD LIMITED	Company Secretary	2013-04-10	CURRENT	2005-06-28	Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED	6 BATH STREET LIMITED	Company Secretary	2013-04-10	CURRENT	2003-12-02	Dissolved 2016-04-12
NETWORK SECRETARIAL SERVICES LIMITED	BOLDNICK LIMITED	Company Secretary	2013-04-10	CURRENT	2001-09-04	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	LINKWISE PROPERTIES LIMITED	Company Secretary	2013-03-13	CURRENT	2006-02-06	Active
NETWORK SECRETARIAL SERVICES LIMITED	BLACKMORE DEVELOPMENTS LIMITED	Company Secretary	2011-02-28	CURRENT	2009-02-02	Dissolved 2016-04-19
NETWORK SECRETARIAL SERVICES LIMITED	JEMWOOD PROPERTIES LIMITED	Company Secretary	2011-02-28	CURRENT	2007-08-08	Dissolved 2017-01-03
NETWORK SECRETARIAL SERVICES LIMITED	STONYBRIDGE PROPERTIES LIMITED	Company Secretary	2011-02-28	CURRENT	2007-06-01	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	P.C.S. 1 LTD	Company Secretary	2011-01-28	CURRENT	2005-11-08	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	WEYBERG LIMITED	Company Secretary	2010-02-19	CURRENT	2010-02-17	Active
NETWORK SECRETARIAL SERVICES LIMITED	CLASSIC RACING CLUB LIMITED	Company Secretary	2009-02-04	CURRENT	2009-02-04	Active
NETWORK SECRETARIAL SERVICES LIMITED	CLASSIC RACING EVENTS LIMITED	Company Secretary	2008-12-17	CURRENT	2008-12-17	Active
NETWORK SECRETARIAL SERVICES LIMITED	CLASSIC ENTERTAINMENT EVENTS LIMITED	Company Secretary	2008-12-17	CURRENT	2008-12-17	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	VADAMERE LIMITED	Company Secretary	2008-07-18	CURRENT	2008-05-01	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	CIRCUS MAXIMUS LIMITED	Company Secretary	2008-01-07	CURRENT	2007-12-21	Dissolved 2014-05-20
NETWORK SECRETARIAL SERVICES LIMITED	NEW HOUSING LIMITED	Company Secretary	2006-03-03	CURRENT	2005-06-29	Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED	HIGHWIND PROPERTIES LIMITED	Company Secretary	2006-02-22	CURRENT	2006-01-10	Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED	MISTWELL PROPERTIES LIMITED	Company Secretary	2006-02-22	CURRENT	2006-02-07	Active
NETWORK SECRETARIAL SERVICES LIMITED	CENTRE HEIGHTS DEVELOPMENTS LIMITED	Company Secretary	2005-11-24	CURRENT	2005-10-14	Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED	RINGWOOD GARDENS LIMITED	Company Secretary	2005-11-21	CURRENT	2005-08-12	Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED	HPG HR LIMITED	Company Secretary	2005-10-05	CURRENT	2005-08-31	Liquidation
NETWORK SECRETARIAL SERVICES LIMITED	VETERAN RACING CAR CLUB LIMITED	Company Secretary	2004-06-10	CURRENT	2004-06-10	Active
NETWORK SECRETARIAL SERVICES LIMITED	DEDICATED RECOVERIES LTD	Company Secretary	2004-05-12	CURRENT	2004-05-12	Active
NETWORK SECRETARIAL SERVICES LIMITED	DEDICATED CONSULTANCY LIMITED	Company Secretary	2004-04-27	CURRENT	2004-04-27	Active
NETWORK SECRETARIAL SERVICES LIMITED	PEMBRIDGE FREEHOLD LIMITED	Company Secretary	2003-07-29	CURRENT	2003-06-12	Dissolved 2014-03-11
NETWORK SECRETARIAL SERVICES LIMITED	NETWORK LEGAL SERVICES LIMITED	Company Secretary	1997-12-19	CURRENT	1996-05-15	Dissolved 2014-03-18
NETWORK SECRETARIAL SERVICES LIMITED	FIELD PLACE ESTATE LIMITED	Company Secretary	1997-04-21	CURRENT	1994-04-27	Active
NETWORK SECRETARIAL SERVICES LIMITED	DANCEDRAFT LIMITED	Company Secretary	1997-02-17	CURRENT	1993-02-24	Dissolved 2016-01-12
NETWORK SECRETARIAL SERVICES LIMITED	COLLEGIATE SECURITIES PLC	Company Secretary	1997-01-22	CURRENT	1992-01-24	Active
NETWORK SECRETARIAL SERVICES LIMITED	CLIFTON CHARTERHOUSE SECURITIES LIMITED	Company Secretary	1997-01-22	CURRENT	1974-05-13	Live but Receiver Manager on at least one charge
NETWORK SECRETARIAL SERVICES LIMITED	SCHULENBERG FARMS LIMITED	Company Secretary	1996-11-15	CURRENT	1983-03-17	Active
PETER JAMES BENNISON	PINKY AND THE BRAIN DEVELOPMENTS LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
PETER JAMES BENNISON	HILLNET PROPERTIES LIMITED	Director	2015-09-29	CURRENT	2007-06-11	Active - Proposal to Strike off
PETER JAMES BENNISON	FLAT 19 TABERNACLE STREET LIMITED	Director	2015-09-07	CURRENT	2012-11-08	Active
PETER JAMES BENNISON	BIG BIRD DEVELOPMENTS LIMITED	Director	2015-07-01	CURRENT	2012-11-08	Active - Proposal to Strike off
PETER JAMES BENNISON	ORCHARD HEIGHTS DEVELOPMENTS LTD	Director	2013-01-28	CURRENT	2013-01-28	Active
PETER JAMES BENNISON	BURWOOD ROAD LIMITED	Director	2012-07-11	CURRENT	2006-02-10	Dissolved 2014-12-30
PETER JAMES BENNISON	6 BATH STREET LIMITED	Director	2012-07-11	CURRENT	2003-12-02	Dissolved 2016-04-12
PETER JAMES BENNISON	GLASSHOUSE PROPERTIES LTD	Director	2011-02-28	CURRENT	2010-04-12	Dissolved 2014-11-18
PETER JAMES BENNISON	ROPEWALK DEVELOPMENTS LIMITED	Director	2011-02-28	CURRENT	2009-02-02	Dissolved 2014-11-18
PETER JAMES BENNISON	RINGWOOD GARDENS LIMITED	Director	2011-02-28	CURRENT	2005-08-12	Dissolved 2015-10-20
PETER JAMES BENNISON	SHAKESPEARE RESIDENTIAL LIMITED	Director	2010-12-15	CURRENT	2010-04-09	Dissolved 2016-03-02
PETER JAMES BENNISON	DESTINY DEVELOPMENTS LIMITED	Director	2009-02-03	CURRENT	2009-02-03	Dissolved 2014-11-18
PETER JAMES BENNISON	RAINHOUSE LIMITED	Director	2008-09-30	CURRENT	2003-03-14	Dissolved 2015-11-17
PETER JAMES BENNISON	258 SYDENHAM ROAD LIMITED	Director	2005-07-04	CURRENT	2005-06-28	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	BATH ROAD DEVELOPMENTS HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2017-03-08	Liquidation
ANDREW CLIVE PORTLOCK	GARRICK STREET PROPERTIES LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Active
ANDREW CLIVE PORTLOCK	HADLEY HEIGHTS FIFTEEN LIMITED	Director	2016-06-25	CURRENT	2016-06-25	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HADLEY BLACKWALL LIMITED	Director	2016-06-25	CURRENT	2016-06-25	Active
ANDREW CLIVE PORTLOCK	HADLEY HEIGHTS TWELVE LIMITED	Director	2016-06-25	CURRENT	2016-06-25	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HADLEY HEIGHTS FOURTEEN LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HADLEY HEIGHTS THIRTEEN LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	NBP RESOURCES LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active
ANDREW CLIVE PORTLOCK	BATH ROAD DEVELOPMENTS LTD	Director	2015-06-04	CURRENT	2014-06-03	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	CATLIN STREET PROPERTY HOLDINGS LTD	Director	2015-06-04	CURRENT	2014-06-03	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HADLEY DM SERVICES LIMITED	Director	2015-06-04	CURRENT	2014-06-03	Active
ANDREW CLIVE PORTLOCK	COVENT GARDEN EXCHANGE NOMINEES LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active
ANDREW CLIVE PORTLOCK	CHELSEA ISLAND HOLDINGS LTD	Director	2014-02-28	CURRENT	2012-11-08	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	CAMBERWELL DEVELOPMENTS LIMITED	Director	2014-02-27	CURRENT	2008-09-04	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	BOWERCRAFT LIMITED	Director	2013-04-16	CURRENT	2000-11-24	Dissolved 2015-09-08
ANDREW CLIVE PORTLOCK	LANDCAP CRAVEN STREET LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Dissolved 2017-06-17
ANDREW CLIVE PORTLOCK	BARKER PROPERTIES LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	CRAVEN STREET PROPERTIES LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	COVENT GARDEN EXCHANGE LIMITED	Director	2011-11-18	CURRENT	2008-11-19	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	NEW HOUSING LIMITED	Director	2011-02-28	CURRENT	2005-06-29	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	WINDCREST DEVELOPMENTS LIMITED	Director	2011-02-28	CURRENT	2007-09-05	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	HADLEY PROPERTY GROUP LIMITED	Director	2011-02-28	CURRENT	2009-02-02	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	STONYBRIDGE PROPERTIES LIMITED	Director	2011-02-28	CURRENT	2007-06-01	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HILLNET PROPERTIES LIMITED	Director	2011-02-28	CURRENT	2007-06-11	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	P.C.S. 1 LTD	Director	2011-02-28	CURRENT	2005-11-08	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HADLEY EQUITY FUNDING LIMITED	Director	2011-02-28	CURRENT	2006-02-06	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	CHELSEA ISLAND DEVELOPMENTS LTD	Director	2011-02-28	CURRENT	2010-12-07	Active
ANDREW CLIVE PORTLOCK	GLASSHOUSE PROPERTIES LTD	Director	2010-04-12	CURRENT	2010-04-12	Dissolved 2014-11-18
ANDREW CLIVE PORTLOCK	SHAKESPEARE RESIDENTIAL LIMITED	Director	2010-04-09	CURRENT	2010-04-09	Dissolved 2016-03-02
ANDREW CLIVE PORTLOCK	HADLEY MACE HOLDINGS LIMITED	Director	2010-04-09	CURRENT	2010-04-09	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HADLEY VENTURES LIMITED	Director	2009-08-12	CURRENT	2009-08-12	Active
ANDREW CLIVE PORTLOCK	SHIRECROSS PROPERTIES LIMITED	Director	2009-06-03	CURRENT	2007-06-01	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	HOLLYSFIELD DEVELOPMENTS LIMITED	Director	2009-04-07	CURRENT	2009-04-06	Dissolved 2018-06-05
ANDREW CLIVE PORTLOCK	ROPEWALK DEVELOPMENTS LIMITED	Director	2009-02-02	CURRENT	2009-02-02	Dissolved 2014-11-18
ANDREW CLIVE PORTLOCK	SCOTCH DEVELOPMENTS LIMITED	Director	2009-02-02	CURRENT	2009-02-02	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	RINGWOOD GARDENS LIMITED	Director	2008-09-30	CURRENT	2005-08-12	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	NOVARISE PROPERTIES LIMITED	Director	2008-09-30	CURRENT	2008-01-03	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HIGHWIND PROPERTIES LIMITED	Director	2008-09-30	CURRENT	2006-01-10	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	CENTRE HEIGHTS DEVELOPMENTS LIMITED	Director	2008-09-30	CURRENT	2005-10-14	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	HADLEY DEVELOPMENT SOLUTIONS LIMITED	Director	2008-09-30	CURRENT	2008-09-04	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	MONTY DOG PRODUCTIONS LIMITED	Director	2007-11-01	CURRENT	2007-11-01	Active
ANDREW CLIVE PORTLOCK	PORTORR LTD	Director	2007-06-08	CURRENT	2007-06-01	Active
ANDREW CLIVE PORTLOCK	DEDICATED RECOVERIES LTD	Director	2004-05-12	CURRENT	2004-05-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-26	DS01	APPLICATION FOR STRIKING-OFF
2015-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 08/06/2015
2015-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015
2015-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015
2015-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13	AR01	01/10/14 FULL LIST
2014-10-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013
2013-10-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013
2013-10-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 22/10/2013
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE PORTLOCK / 22/10/2013
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE PORTLOCK / 22/10/2013
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07	AR01	01/10/13 FULL LIST
2013-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013
2013-09-20	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN
2012-12-18	AR01	01/10/12 FULL LIST
2012-11-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-13	AR01	01/10/11 FULL LIST
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD
2011-04-07	AP04	CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED
2011-04-07	AP01	DIRECTOR APPOINTED PETER JAMES BENNISON
2011-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD
2011-04-07	AP01	DIRECTOR APPOINTED ANDREW CLIVE PORTLOCK
2010-10-14	AR01	01/10/10 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-25	AR01	01/10/09 FULL LIST
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-16	288a	DIRECTOR APPOINTED EDWIN KOHN
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-11-15	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-16	288a	NEW DIRECTOR APPOINTED
2007-10-16	288a	NEW SECRETARY APPOINTED
2007-10-16	288b	DIRECTOR RESIGNED
2007-10-16	288b	SECRETARY RESIGNED
2007-06-18	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-19	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-02	88(2)R	AD 17/11/05--------- £ SI 1@1=1 £ IC 99/100
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/06 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2006-02-22	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2006-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-07	288a	NEW SECRETARY APPOINTED
2005-12-07	288b	DIRECTOR RESIGNED
2005-12-07	288b	DIRECTOR RESIGNED
2005-12-07	288b	SECRETARY RESIGNED
2005-12-07	288a	NEW DIRECTOR APPOINTED
2005-12-07	288b	DIRECTOR RESIGNED
2005-10-27	CERTNM	COMPANY NAME CHANGED HADLEY HOMES (SUTHERLAND ROAD) L IMITED CERTIFICATE ISSUED ON 27/10/05
2005-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-25	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-06-08	88(2)R	AD 20/10/04--------- £ SI 97@1=97 £ IC 2/99
2005-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-24	288a	NEW DIRECTOR APPOINTED
2004-11-23	288a	NEW SECRETARY APPOINTED
2004-11-23	288b	SECRETARY RESIGNED
2004-10-14	288a	NEW DIRECTOR APPOINTED
2004-10-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-12	288b	DIRECTOR RESIGNED
2004-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-10-12	288b	SECRETARY RESIGNED
2004-10-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to 24 SUTHERLAND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 24 SUTHERLAND ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE AND CHARGE	2006-01-17	Outstanding	LONDON PROPERTY HOLDINGS PLC
DEBENTURE	2005-04-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 SUTHERLAND ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 24 SUTHERLAND ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 24 SUTHERLAND ROAD LIMITED

Trademarks

We have not found any records of 24 SUTHERLAND ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 24 SUTHERLAND ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 24 SUTHERLAND ROAD LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where 24 SUTHERLAND ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 24 SUTHERLAND ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 24 SUTHERLAND ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 07:49:48
Primary Source:	Companies House

Company Overview

Company Officers of 24 SUTHERLAND ROAD LIMITED

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