Company Information for 55 SUTHERLAND STREET LIMITED
C/O LORNHAM, 7 NEW QUEBEC STREET, LONDON, W1H 7RH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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55 SUTHERLAND STREET LIMITED | |
Legal Registered Office | |
C/O LORNHAM 7 NEW QUEBEC STREET LONDON W1H 7RH Other companies in SW10 | |
Company Number | 05262111 | |
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Company ID Number | 05262111 | |
Date formed | 2004-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 10:51:32 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED |
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CHRISTOPHER JOHN CLASPER |
||
KATHERINE ALEXANDRA REGAN |
||
MARGARET LOCKE SNOWDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DALRYMPLE REGAN |
Director | ||
BEAUVOIR INVESTMENTS LIMITED |
Director | ||
HANNAH ROBERTS |
Company Secretary | ||
EMMA JANE THURSFIELD |
Director | ||
ANDREA ZAVOS |
Director | ||
KEITH GORDON NOBLE |
Director | ||
KEITH GORDON NOBLE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
15 REDCLIFFE SQUARE CO LIMITED | Company Secretary | 2015-12-25 | CURRENT | 1997-09-04 | Active | |
21 COLLINGHAM ROAD LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2004-10-22 | Active | |
68 HOLLAND PARK LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2010-08-27 | Active | |
LENNOX GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1980-09-15 | Active | |
47 EGERTON GARDENS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2012-03-06 | Active | |
3 QPL LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2000-01-24 | Active | |
13 WILTON CRESCENT (RTM) LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2009-11-10 | Active | |
34 FINBOROUGH ROAD LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2003-08-08 | Active | |
1-8 CARLYLE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2007-12-20 | Active | |
5-11 CHEYNE GARDENS RTM COMPANY LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2010-02-09 | Active | |
31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1993-03-19 | Active | |
10 EVELYN GARDENS LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1996-01-03 | Active | |
27 TITE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1997-09-26 | Dissolved 2016-09-06 | |
24 REDCLIFFE SQUARE LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2004-11-19 | Active | |
7 COLEHERNE ROAD LIMITED | Company Secretary | 2012-09-02 | CURRENT | 1993-01-08 | Active | |
20 ACFOLD ROAD LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2000-01-04 | Active | |
35-37 CRANLEY GARDENS LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2004-05-26 | Active | |
12-19 CHEYNE GARDENS LONDON LIMITED | Company Secretary | 2012-04-15 | CURRENT | 2010-04-16 | Active | |
CAXTON HALL LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2009-05-28 | Active | |
6 ENNISMORE GARDENS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1994-12-14 | Dissolved 2017-05-30 | |
JUPITER MIDCO 2 LIMITED | Director | 2018-05-15 | CURRENT | 2016-06-17 | Liquidation | |
JUPITER MIDCO 1 LIMITED | Director | 2018-05-15 | CURRENT | 2016-07-26 | Liquidation | |
PENSIONS ADMINISTRATION STANDARDS ASSOCIATION CIC | Director | 2011-08-01 | CURRENT | 2008-05-19 | Active | |
THE PENSIONS PRACTICE LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-30 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Susan Metcalfe Residential Property Management Limited on 2023-05-12 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CLASPER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLASPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CLASPER | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CLASPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEAUVOIR INVESTMENTS LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED on 2016-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM 55 Beauchamp Place London SW3 1NY | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ALEXANDRA REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALRYMPLE REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SNOWDON | |
Annotation | ||
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, 10 HOLLYWOOD ROAD, LONDON, SW10 9HY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HMR LONDON LIMITED on 2014-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMR PROPERTY MANAGEMENT LIMITED / 01/11/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/11/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HMR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 10 HOLLYWOOD ROAD, LONDON, SW10 9HY, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, THE BASEMENT 38 EGERTON GARDENS, LONDON, SW3 2BZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 18/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 18/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA THURSFIELD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS HANNAH ROBERTS / 24/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, 19 WESTGATE TERRACE, LONDON, SW10 9BT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET LOCKE SNOWDON | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE THURSFIELD / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALRYMPLE REGAN / 19/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAUVOIR INVESTMENTS LIMITED / 19/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 48 FULHAM ROAD LONDON SW3 6HH | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 48 FULHAM ROAD, LONDON, SW3 6HH | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: FLAT F 55 SUTHERLAND STREET LONDON SW1V 4JX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: FLAT F, 55 SUTHERLAND STREET, LONDON, SW1V 4JX | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 55 SUTHERLAND STREET LIMITED
Cash Bank In Hand | 2011-11-01 | £ 5 |
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Shareholder Funds | 2011-11-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 55 SUTHERLAND STREET LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |