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27 - 31 Sutherland Street Management Limited

Company Registration Number: 02828109

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 - 31 Sutherland Street Management Limited is a Private Company Limited by Shares first registered on 17 June 1993. Its current registered address is in London.

Registered Address

140A TACHBROOK STREET
PIMLICO
LONDON
SW1V 2NE

There are 162 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

02828109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,603£41,559£35,946£28,292£22,643£14,127£15,083
of which Cash £37,387£36,368£29,523£24,613£17,791£10,403£11,651
Total Assets £44,603£41,559£35,946£28,292£22,643£14,127£15,083
Current Liabilities £685£685£836£1,048£876£760£597
Net Current Assets £43,918£40,874£35,110£27,244£21,767£13,367£14,486
Total Net Worth £43,918£40,874£35,110£27,244£21,767£13,367£14,486

Previous Names

No previous names

Company Officers

  • WOOD, Nigel John

    Secretary

    Appointed on 2 December 1998

     

    3 Woodside Gardens
    Fleet
    Hampshire
    GU51 3EZ

  • ALT, Alexandria Imogen Lurie

    Director

    Appointed on 23 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1989

    Flat D 27-31
    Sutherland Street
    London
    SW1V 4JU
    United Kingdom

  • LAWTON, Pauline Catherine

    Director

    Appointed on 3 December 2005

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: May 1962

    Flat H
    27-31 Sutherland Street
    London
    SW1V 4JU
    England

  • STASSANO, Nicolo

    Director

    Appointed on 17 February 2013

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: February 1978

    Flat B
    27-31 Sutherland Street
    London
    Pimcilo
    SW1Y 4JU
    Uk

  • FRY, Richard Alan

    Secretary

    Appointed on 5 January 1994

    Resigned on 2 December 1998

    52 Moreton Street
    London
    SW1V 2PB

  • METCALFE, Judith Elaine

    Secretary

    Appointed on 21 June 1993

    Resigned on 4 June 1995

    Flat H
    Sutherland Street
    London
    SW1V 4JU

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 17 June 1993

    Resigned on 21 June 1993

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • ADLINGTON, Jonathan Peter Nathaniel

    Director

    Appointed on 5 January 2012

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1949

    4
    The Rope Walk
    St Mawes
    Cornwall
    TR2 5BL
    Uk

  • COOK, Giles Howard

    Director

    Appointed on 6 September 1994

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Post Graduate Student

    Month of birth: July 1970

    27c Sutherland Street
    London
    SW1V 4JU

  • HOLLAND-BOSWORTH, Guy Timothy

    Director

    Appointed on 21 June 1993

    Resigned on 6 September 1994

    Nationality: British

    Occupation: Lloyds Ayction Broker

    Month of birth: June 1993

    Flat C
    Sytherland Street
    London
    SW1V 4JU

  • HUMPHREYS, Anthony Glyn

    Director

    Appointed on 18 June 1995

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Film Director

    Month of birth: September 1949

    Flat F Sutherland Street
    London
    SW1V 4JU

  • MASON BROWN, Anne Louise

    Director

    Appointed on 29 November 1998

    Resigned on 27 March 2012

    Nationality: British

    Occupation: Management Recruitment

    Month of birth: May 1948

    27 Sutherland Street
    London
    SW1V 4JU

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 17 June 1993

    Resigned on 21 June 1993

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • ZAVOS, Christopher

    Director

    Appointed on 2 March 2001

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1966

    27-31 Sutherland Street
    London
    SW1V 4LU

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683PVHK. Transaction: MzE3NzU4ODM3NWFkaXF6a2N4.

  2. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634F4Q8. Transaction: MzE3MTk5ODkxNGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LS42Z. Transaction: MzE1MDE2MzAwMmFkaXF6a2N4.

  4. 21 March 2016 Director's details changed for Pauline Catherine Lawton on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X537TL8Q. Transaction: MzE0NDQ3NzMyN2FkaXF6a2N4.

  5. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S4BU9. Transaction: MzE0NDA1OTcwM2FkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8ATIH. Transaction: MzEyNTc1NzMyNWFkaXF6a2N4.

  7. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4406YO1. Transaction: MzExOTk5MzIwOWFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQH23E. Transaction: MzEwMjUxOTUyOGFkaXF6a2N4.

  9. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340U0CY. Transaction: MzA5NjUxMjU5M2FkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29R0HPD. Transaction: MzA3OTA4MzA4M2FkaXF6a2N4.

  11. 5 April 2013 Termination of appointment of Jonathan Adlington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A253XA00. Transaction: MzA3NTcyODA4MGFkaXF6a2N4.

  12. 26 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: L24KUANT. Transaction: MzA3NTE3MzQ0OGFkaXF6a2N4.

  13. 7 March 2013 Appointment of Nicolo Stassano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23H0IAI. Transaction: MzA3NDA4OTU3MGFkaXF6a2N4.

  14. 6 February 2013 Appointment of Alexandria Imogen Lurie Alt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21C4HPC. Transaction: MzA3MjM5MTk5NGFkaXF6a2N4.

  15. 30 August 2012 Appointment of Mr Jonathan Adlington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1G2KNMA. Transaction: MzA2MzIzODg2NWFkaXF6a2N4.

  16. 8 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANY1MO. Transaction: MzA1ODgwOTMzOWFkaXF6a2N4.

  17. 9 May 2012 Termination of appointment of Anne Mason Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LAN61. Transaction: MzA1NzIwNzg2M2FkaXF6a2N4.

  18. 12 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1FS2Y7P. Transaction: MzA0NTM1MDkwNmFkaXF6a2N4.

  19. 3 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XT5XLUOV. Transaction: MzAzODI0NTg0NWFkaXF6a2N4.

  20. 8 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: A12E4S6T. Transaction: MzAzMzQ0NjY0M2FkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XIVLKKKJ. Transaction: MzAxNjkyNjk2NWFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Pauline Catherine Lawton on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XIVLIKKH. Transaction: MzAxNjkyNjY1MGFkaXF6a2N4.

  23. 4 June 2010 Director's details changed for Anne Louise Mason Brown on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XIVLJKKI. Transaction: MzAxNjkyNjY1MWFkaXF6a2N4.

  24. 10 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P8RHHCA8. Transaction: MjAzODkwMDA2MWFkaXF6a2N4.

  25. 5 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXCYAGC. Transaction: MjAzNDQ3Nzg3MmFkaXF6a2N4.

  26. 7 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5F0I3O3. Transaction: MjAxNDk4MzI3OGFkaXF6a2N4.

  27. 9 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TQO0FO. Transaction: MjAwNjg2MDczMGFkaXF6a2N4.

  28. 10 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1X1IYQF. Transaction: MjAwMzA3NTA1MGFkaXF6a2N4.

  29. 8 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc5OTI0NWFkaXF6a2N4.

  30. 3 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1MDg1NWFkaXF6a2N4.

  31. 23 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI2ODM2MmFkaXF6a2N4.

  32. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4MzEzNGFkaXF6a2N4.

  33. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY0NTAwOWFkaXF6a2N4.

  34. 15 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNTU4NDkxN2FkaXF6a2N4.

  35. 10 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYxMzgwM2FkaXF6a2N4.

  36. 20 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM2MzgxOWFkaXF6a2N4.

  37. 17 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY4OTI3NWFkaXF6a2N4.

  38. 26 August 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNTkzMDY3OWFkaXF6a2N4.

  39. 26 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY5MjE0N2FkaXF6a2N4.

  40. 11 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzM4NzcxMmFkaXF6a2N4.

  41. 21 June 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxOTYyNGFkaXF6a2N4.

  42. 20 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MjgzMDA3NWFkaXF6a2N4.

  43. 18 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyODk5N2FkaXF6a2N4.

  44. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY3OTk2MWFkaXF6a2N4.

  45. 7 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MzU0NTA3NGFkaXF6a2N4.

  46. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc4MDY1M2FkaXF6a2N4.

  47. 7 August 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzMTQwM2FkaXF6a2N4.

  48. 19 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2OTkwMzcyM2FkaXF6a2N4.

  49. 29 September 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0NjczOGFkaXF6a2N4.

  50. 4 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NzEyMTgzMWFkaXF6a2N4.

  51. 9 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMxNDU0OWFkaXF6a2N4.

  52. 9 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIxNzk2N2FkaXF6a2N4.

  53. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI2MTUyOGFkaXF6a2N4.

  54. 9 December 1998 Registered office changed on 09/12/98 from: c/o fry and co 10 hollywood road london SW10 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA2Nzc1MmFkaXF6a2N4.

  55. 17 June 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYxNTcwMWFkaXF6a2N4.

  56. 13 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NTQzOTAyOWFkaXF6a2N4.

  57. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM2MzYyNmFkaXF6a2N4.

  58. 1 July 1997 Return made up to 17/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0NzE5NWFkaXF6a2N4.

  59. 17 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNzYxMjc1N2FkaXF6a2N4.

  60. 7 August 1996 Return made up to 17/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxODYyNWFkaXF6a2N4.

  61. 2 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMTk2NTE5MWFkaXF6a2N4.

  62. 2 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODExNTMxNGFkaXF6a2N4.

  63. 2 August 1995 Return made up to 17/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAxNzI1MGFkaXF6a2N4.

  64. 18 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMDU0NTIyOWFkaXF6a2N4.

  65. 1 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODg5Mjc2N2FkaXF6a2N4.

  66. 28 June 1994 Return made up to 17/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2NjY2MmFkaXF6a2N4.

  67. 28 February 1994 Registered office changed on 28/02/94 from: flat h sutherland st london SW1V 4JU

    Category: Address. Type: 287. Transaction: MDA1ODYyMzAwNmFkaXF6a2N4.

  68. 24 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjc1NTM4NmFkaXF6a2N4.

  69. 5 October 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNzgyNTcxN2FkaXF6a2N4.

  70. 13 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODAxNDY5MmFkaXF6a2N4.

  71. 13 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTQyNzExNGFkaXF6a2N4.

  72. 13 July 1993 Ad 21/06/93--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY3ODcwMWFkaXF6a2N4.

  73. 25 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDU5OTM3OWFkaXF6a2N4.

  74. 25 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MDA2MTcyNmFkaXF6a2N4.

  75. 17 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzc1ODE3NmFkaXF6a2N4.

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