27 - 31 Sutherland Street Management Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

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
  United Kingdom
  

• 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 21/03/2019.

Latest Filings

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1. 17 October 2018 Micro company accounts made up to 30 June 2018 [View PDF]

   Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7GSHV6H. Transaction: MzIxNzE2MjAxMWFkaXF6a2N4.

2. 6 June 2018 [View PDF]

   Action Date: 3 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77JWEI1. Transaction: MzIwNjgxMDQwMWFkaXF6a2N4.

3. 30 October 2017 Micro company accounts made up to 30 June 2017 [View PDF]

   Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6I49EVS. Transaction: MzE4ODk0MDg1NmFkaXF6a2N4.

4. 7 June 2017 [View PDF]

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

5. 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.

6. 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.

7. 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.

8. 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.

9. 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.

10. 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.

11. 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.

12. 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.

13. 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.

14. 5 April 2013 Termination of appointment of Jonathan Adlington as a director [View PDF]

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

15. 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.

16. 7 March 2013 Appointment of Nicolo Stassano as a director [View PDF]

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

17. 6 February 2013 Appointment of Alexandria Imogen Lurie Alt as a director [View PDF]

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

18. 30 August 2012 Appointment of Mr Jonathan Adlington as a director [View PDF]

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

19. 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.

20. 9 May 2012 Termination of appointment of Anne Mason Brown as a director [View PDF]

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

21. 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.

22. 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.

23. 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.

24. 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.

25. 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.

26. 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.

27. 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.

28. 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.

29. 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.

30. 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.

31. 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.

32. 8 June 2007 Return made up to 08/06/07; full list of members [View PDF]

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

33. 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.

34. 23 June 2006 Return made up to 09/06/06; full list of members [View PDF]

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

35. 9 January 2006 New director appointed [View PDF]

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

36. 6 January 2006 Director resigned [View PDF]

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

37. 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.

38. 10 June 2005 Return made up to 09/06/05; full list of members [View PDF]

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

39. 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.

40. 17 June 2004 Return made up to 09/06/04; full list of members [View PDF]

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

41. 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.

42. 26 June 2003 Return made up to 17/06/03; full list of members [View PDF]

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

43. 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.

44. 21 June 2002 Return made up to 17/06/02; full list of members [View PDF]

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

45. 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.

46. 18 July 2001 Return made up to 17/06/01; full list of members [View PDF]

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

47. 8 March 2001 New director appointed [View PDF]

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

48. 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.

49. 6 March 2001 Director resigned [View PDF]

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

50. 7 August 2000 Return made up to 17/06/00; full list of members [View PDF]

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

51. 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.

52. 29 September 1999 Return made up to 17/06/99; full list of members [View PDF]

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

53. 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.

54. 9 December 1998 Secretary resigned [View PDF]

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

55. 9 December 1998 New secretary appointed [View PDF]

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

56. 9 December 1998 New director appointed [View PDF]

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

57. 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.

58. 17 June 1998 Return made up to 17/06/98; full list of members [View PDF]

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

59. 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.

60. 15 August 1997 Director resigned [View PDF]

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

61. 1 July 1997 Return made up to 17/06/97; change of members [View PDF]

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

62. 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.

63. 7 August 1996 Return made up to 17/06/96; no change of members [View PDF]

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

64. 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.

65. 2 August 1995 New director appointed [View PDF]

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

66. 2 August 1995 Return made up to 17/06/95; full list of members [View PDF]

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

67. 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.

68. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzA5NDY2MDQ2M2FkaXF6a2N4.

69. 1 November 1994 Director resigned;new director appointed

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

70. 28 June 1994 Return made up to 17/06/94; full list of members

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

71. 28 February 1994 Registered office changed on 28/02/94 from: flat h sutherland st london SW1V 4JU

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

72. 24 January 1994 New secretary appointed

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

73. 5 October 1993 New secretary appointed

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

74. 13 July 1993 New director appointed

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

75. 13 July 1993 New director appointed

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

76. 13 July 1993 Ad 21/06/93--------- £ si [email protected]=6 £ ic 2/8

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

77. 25 June 1993 Director resigned

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

78. 25 June 1993 Secretary resigned

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

79. 17 June 1993 Incorporation [View PDF]

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