45 Sutherland Place Management Company Limited

Company Registration Number: 02721943

Company registered in England and Wales

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45 Sutherland Place Management Company Limited is a Private Company Limited by Shares first registered on 10 June 1992. Its current registered address is in Middlesex.

Registered Address

21 CULVERLANDS CLOSE
STANMORE
MIDDLESEX
HA7 3AG

There are 159 companies currently registered at this postcode, including this one.

All companies at HA7 3AG

Registration Data

Company Number

02721943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £3,003£0£3,553£3,553£0£3,553£1,764
Current Assets £8,359£0£5,583£5,507£0£6,006£5,293
of which Cash £0£0£5,583£5,507£0£6,006£5,293
Total Assets £11,362£0£9,136£9,060£0£9,559£7,057
Current Liabilities £2,743£0£1,361£1,641£0£2,672£7
Net Current Assets £5,616£0£4,222£3,866£0£3,334£5,286
Total Net Worth £8,619£0£7,775£7,419£0£6,887£7,050

Previous Names

No previous names

Company Officers

  • SCHICK-MAIER, Allon

    Secretary

    Appointed on 24 February 1998

     

    21 Culverlands Close
    Stanmore
    Middlesex
    HA7 3AG

  • BURSTEIN, Simon Edward

    Director

    Appointed on 15 February 1998

     

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1951

    202 Avenue Du Maine
    Paris 75014
    France

  • CAWDELL, Richard Peter

    Secretary

    Appointed on 29 July 1992

    Resigned on 24 February 1998

    45 Sutherland Place
    London
    W2 5BY

  • AMMERMANN, Mark Anton

    Director

    Appointed on 29 July 1992

    Resigned on 30 April 1998

    Nationality: German

    Occupation: Software Consultant

    Month of birth: February 1961

    Flat B 45 Sutherland Place
    London
    W2 5BY

  • CAWDELL, Richard Peter

    Director

    Appointed on 29 July 1992

    Resigned on 24 February 1998

    Nationality: British

    Occupation: Telecommunications Director

    Month of birth: February 1955

    45 Sutherland Place
    London
    W2 5BY

  • DYER, Jenny

    Director

    Appointed on 1 July 1993

    Resigned on 21 December 2008

    Nationality: British

    Occupation: Set Director

    Month of birth: May 1968

    Basement Flat
    45 Sutherland Place
    London
    W2 5BY

  • HAYES, Joanne Katherine

    Director

    Appointed on 29 July 1992

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1963

    Flat A 45 Sutherland Place
    London
    W2 5BY

  • NEWMAN, Jeanette

    Director

    Appointed on 28 May 2002

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    Raised Ground Floor Flat
    45 Sutherland Place
    London
    W2 5BY

  • SWIFT, Christopher

    Director

    Appointed on 31 July 1998

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1966

    Raised Ground Floor Flat
    45 Sutherland Place
    London
    W2 5BY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 October 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5ISE0FD. Transaction: MzE2MDg1OTk1M2FkaXF6a2N4.

  2. 1 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODY1Mzc1OGFkaXF6a2N4.

  3. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXWQW. Transaction: MzE1ODY1MzYwOGFkaXF6a2N4.

  4. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTk0OTkyM2FkaXF6a2N4.

  5. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNP4O. Transaction: MzEzMTgzMTY4OWFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DCM1. Transaction: MzEyNTc4NTIzNGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHHCY. Transaction: MzEwODQ5OTIyMWFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3FA3JG1. Transaction: MzEwNjQyNjkwOWFkaXF6a2N4.

  9. 31 March 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34TOWAX. Transaction: MzA5NzMzOTQyMGFkaXF6a2N4.

  10. 22 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzI5MjYyMmFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2JGAKIB. Transaction: MzA4NzI5MjU3NGFkaXF6a2N4.

  12. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA4NTcyMGFkaXF6a2N4.

  13. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586R7D. Transaction: MzA3NTQzOTU5MmFkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYID6Q. Transaction: MzA2MDY0ODg4MGFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU18O. Transaction: MzA1NTA4NzU2OGFkaXF6a2N4.

  16. 28 September 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVTPPXXT. Transaction: MzA0NDU5MDY5NWFkaXF6a2N4.

  17. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6WVQSV7. Transaction: MzAzNDc1NzMzNmFkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XSLSVKP6. Transaction: MzAxNzI0ODg1MmFkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Simon Edward Burstein on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSLSUKP5. Transaction: MzAxNzI0ODI1MmFkaXF6a2N4.

  20. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBAMJIRW. Transaction: MzAxMjcwNTc0NWFkaXF6a2N4.

  21. 8 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ389AIS. Transaction: MjAzNDU0OTk2MmFkaXF6a2N4.

  22. 8 June 2009 Appointment terminated director jenny dyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ388AIR. Transaction: MjAzNDU0OTE2MGFkaXF6a2N4.

  23. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9RA49FZ. Transaction: MjAzMTgwMTIyOWFkaXF6a2N4.

  24. 29 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XGWMQ1TF. Transaction: MjAwOTg0NjYwNGFkaXF6a2N4.

  25. 21 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZJE1JR. Transaction: MjAwOTMzNDczMWFkaXF6a2N4.

  26. 11 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5MDE0MWFkaXF6a2N4.

  27. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwNDk1NmFkaXF6a2N4.

  28. 8 January 2007 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExOTU5MGFkaXF6a2N4.

  29. 8 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwMzc3NGFkaXF6a2N4.

  30. 7 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4NDUyOWFkaXF6a2N4.

  31. 31 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTU0MTg0NmFkaXF6a2N4.

  32. 29 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwNDU4OWFkaXF6a2N4.

  33. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYwNTIzOGFkaXF6a2N4.

  34. 1 September 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgxMDY1NGFkaXF6a2N4.

  35. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM3NTAxOWFkaXF6a2N4.

  36. 4 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNjM3MDQ0N2FkaXF6a2N4.

  37. 5 September 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU4Mzg1M2FkaXF6a2N4.

  38. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY1OTM1NWFkaXF6a2N4.

  39. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MDc0OTY0NWFkaXF6a2N4.

  40. 14 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1NzkyNGFkaXF6a2N4.

  41. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MTc1ODU1MGFkaXF6a2N4.

  42. 14 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwNDkwMWFkaXF6a2N4.

  43. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MDkwMTMyNWFkaXF6a2N4.

  44. 1 July 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgzNzYzNWFkaXF6a2N4.

  45. 6 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MTMzMjgzOWFkaXF6a2N4.

  46. 15 December 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0OTQyMjgyM2FkaXF6a2N4.

  47. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE0NzE1NWFkaXF6a2N4.

  48. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0NjA0Njk4MmFkaXF6a2N4.

  49. 5 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxMzYwNTU3NWFkaXF6a2N4.

  50. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMjc1NTY0NWFkaXF6a2N4.

  51. 23 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NTgzMjM4MGFkaXF6a2N4.

  52. 5 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIyMjc3MmFkaXF6a2N4.

  53. 1 October 1997 Return made up to 10/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0NzI5MGFkaXF6a2N4.

  54. 3 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMTM4OTA1N2FkaXF6a2N4.

  55. 1 August 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMzcwODMzN2FkaXF6a2N4.

  56. 1 August 1996 Return made up to 10/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY0NjI3OGFkaXF6a2N4.

  57. 13 July 1995 Return made up to 10/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyMjI2NWFkaXF6a2N4.

  58. 3 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNDEwNzYwOGFkaXF6a2N4.

  59. 14 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTYxMjM1NGFkaXF6a2N4.

  60. 14 July 1994 Return made up to 10/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzA4NjkzMmFkaXF6a2N4.

  61. 13 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNzYwMTQyNmFkaXF6a2N4.

  62. 4 August 1993 Return made up to 10/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzcxMzAzM2FkaXF6a2N4.

  63. 21 April 1993 Registered office changed on 21/04/93 from: 419 croydon road beckenham kent BR3 3PP

    Category: Address. Type: 287. Transaction: MDA4NzcyOTM4NGFkaXF6a2N4.

  64. 21 April 1993 Ad 08/04/93--------- £ si [email protected]=10 £ ic 20/30

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzgyNTcwM2FkaXF6a2N4.

  65. 13 August 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODYzNDA4N2FkaXF6a2N4.

  66. 13 August 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTMzMzQ3OWFkaXF6a2N4.

  67. 13 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzQ5ODgxN2FkaXF6a2N4.

  68. 13 August 1992 Registered office changed on 13/08/92 from: 64 whitchurch road cathays. Cardiff S. glamorgan CF4 3LX

    Category: Address. Type: 287. Transaction: MDA5NzUzNTg0OGFkaXF6a2N4.

  69. 10 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY0NDE0MGFkaXF6a2N4.

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