13 Sutherland Street Tenants Association Limited

Company Registration Number: 02884436

Company registered in England and Wales

13 Sutherland Street Tenants Association Limited is a Private Company Limited by Shares first registered on 4 January 1994.

Registered Address

13 SUTHERLAND STREET
LONDON
SW1 4JU

This is the only company currently registered at this postcode.

Registration Data

Company Number

02884436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £5,000£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets £606£606£306£306£1,131£861£294£1,553
of which Cash £14£45£28£51£1,131£861£89£1,553
Total Assets £5,606£5,606£5,306£5,306£6,131£5,861£5,294£6,553
Current Liabilities £606£606£306£306£1,131£861£294£1,553
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £5,000£5,000£5,000£5,000£5,000£5,000£5,000£5,000

Previous Names

No previous names

Company Officers

  • MARSHALL, Derek

    Secretary

    Appointed on 5 December 2002

     

    Flat 1 13 Sutherland Street
    London
    SW1V 4JU

  • COHEN, Toby Edward Lendrum

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: September 1967

    10a Midway
    Walton On Thames
    Surrey
    KT12 3HY

  • COPELAND, Nicholas John Blanchard

    Director

    Appointed on 17 August 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1974

    Flat 2 13 Sutherland Street
    London
    Greater London
    SW1V 4JU

  • MARSHALL, Derek

    Director

    Appointed on 31 May 1999

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1949

    Flat 1 13 Sutherland Street
    London
    SW1V 4JU

  • FERRIER, Russell

    Secretary

    Appointed on 24 August 1998

    Resigned on 20 June 2002

    Flat 3, 13 Sutherland Street
    London
    SW1V 4JU

  • PANG, Gordon King-Man

    Secretary

    Appointed on 4 January 1994

    Resigned on 1 July 1998

    Flat 3 13 Sutherland Street
    Pimlico
    London
    SW1V 4JU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1994

    Resigned on 4 January 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • COLEMAN, John Ashley

    Director

    Appointed on 4 January 1994

    Resigned on 4 January 1995

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1957

    13 Sutherland Street
    London
    SW1V 4JU

  • CROSLAND, Charles Reginald Hugh

    Director

    Appointed on 4 January 1994

    Resigned on 15 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1926

    Danes
    Little Berkhamsted
    Hertford
    Herts
    SG13 8LU

  • CROSLAND, Elizabeth Carmen Christina

    Director

    Appointed on 4 January 1994

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1939

    Danes 34 Lt Berkhampstead Lane
    Little Berkhamsted
    Hertford
    Hertfordshire
    SG13 8LU

  • FERRIER, Russell

    Director

    Appointed on 24 August 1998

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Manager

    Month of birth: December 1963

    Flat 3, 13 Sutherland Street
    London
    SW1V 4JU

  • JAMES, Anna Clare

    Director

    Appointed on 9 October 1998

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1969

    Flat 2 13 Sutherland Street
    London
    SW1V 4JU

  • PANG, Gordon King-Man

    Director

    Appointed on 4 January 1994

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Investment Analyst/Manager

    Month of birth: May 1959

    Flat 3 13 Sutherland Street
    Pimlico
    London
    SW1V 4JU

  • PANG, Yuk-Ling

    Director

    Appointed on 4 January 1994

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Architect

    Month of birth: June 1930

    29 Wilson Road 3/F
    Jardines Lookout
    Hong Kong

  • PEREZ, Gonzalo Antonio

    Director

    Appointed on 1 May 1996

    Resigned on 31 July 1998

    Nationality: Spanish

    Occupation: Economist

    Month of birth: November 1964

    13 Sutherland Street
    London
    SW1V 4JQ

  • PRIME, Ashley Walter John

    Director

    Appointed on 4 January 1994

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Diplomatic Service

    Month of birth: August 1959

    13 Sutherland Street
    Pimlico
    London
    SW1V 4JU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1994

    Resigned on 4 January 1994

    6-8 Underwood Street
    London
    N1 7JQ

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.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6O02. Transaction: MzE2Njc3NDU2NWFkaXF6a2N4.

  2. 8 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5GKFBUQ. Transaction: MzE1OTA5MTcxMWFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNKL4B. Transaction: MzE0MDgxMTgxMGFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IZD8FL. Transaction: MzEzNDQ3MDA2NWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI6XIB. Transaction: MzExNDc5NDI4M2FkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JLB88G. Transaction: MzExMDY4NTA1MGFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ77GY. Transaction: MzA5MjAxMTEzN2FkaXF6a2N4.

  8. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2J6CQM1. Transaction: MzA4NzI5MjQ1OWFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X209KCMZ. Transaction: MzA3MTI2ODUyOGFkaXF6a2N4.

  10. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPYD89. Transaction: MzA2Njk3Mjc1NWFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X112AV3S. Transaction: MzA1MTE0MDU1MGFkaXF6a2N4.

  12. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3AAZYUZ. Transaction: MzA0NjUxNjU1MmFkaXF6a2N4.

  13. 5 March 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XY2RPS5A. Transaction: MzAzMzMyNzQwNWFkaXF6a2N4.

  14. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUJPOND. Transaction: MzAyNjE5NDY4N2FkaXF6a2N4.

  15. 25 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XADZUGWP. Transaction: MzAwNzc5ODA2M2FkaXF6a2N4.

  16. 23 January 2010 Director's details changed for Nicholas John Blanchard Copeland on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADZSGWN. Transaction: MzAwNzc5Nzk0OWFkaXF6a2N4.

  17. 23 January 2010 Director's details changed for Derek Marshall on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XADZTGWO. Transaction: MzAwNzc5Nzk1MGFkaXF6a2N4.

  18. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LX05WF42. Transaction: MzAwMzY0ODg2NGFkaXF6a2N4.

  19. 29 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHMC6W0. Transaction: MjAyNDQ5OTY0NmFkaXF6a2N4.

  20. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDJU757U. Transaction: MjAxOTA5OTMxNWFkaXF6a2N4.

  21. 28 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMjE5OWFkaXF6a2N4.

  22. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2NTI1NmFkaXF6a2N4.

  23. 10 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY5OTAwMWFkaXF6a2N4.

  24. 23 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM5MzgyNGFkaXF6a2N4.

  25. 1 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY5MzU5OWFkaXF6a2N4.

  26. 2 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MjAyNTUxNmFkaXF6a2N4.

  27. 31 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY2NzU4N2FkaXF6a2N4.

  28. 3 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA3OTM1NGFkaXF6a2N4.

  29. 30 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5Mjk3NWFkaXF6a2N4.

  30. 2 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU5Njc4N2FkaXF6a2N4.

  31. 9 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0NzI3M2FkaXF6a2N4.

  32. 13 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgzNTE3NGFkaXF6a2N4.

  33. 21 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MDA0NDMzMWFkaXF6a2N4.

  34. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3Mzg1M2FkaXF6a2N4.

  35. 3 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ1MDQ2MWFkaXF6a2N4.

  36. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkxMDA2N2FkaXF6a2N4.

  37. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU3OTc4OGFkaXF6a2N4.

  38. 31 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk3MDQ5OGFkaXF6a2N4.

  39. 21 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NzkxODQ3N2FkaXF6a2N4.

  40. 2 October 2001 Nc inc already adjusted 28/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTE3ODEyN2FkaXF6a2N4.

  41. 2 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODEwMzM2MWFkaXF6a2N4.

  42. 19 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE3MjYyN2FkaXF6a2N4.

  43. 10 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNjM2NDM2M2FkaXF6a2N4.

  44. 13 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE4NDU0MGFkaXF6a2N4.

  45. 2 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNzYzMjc3NmFkaXF6a2N4.

  46. 17 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU1NzQxM2FkaXF6a2N4.

  47. 31 March 1999 Return made up to 04/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3MTcxOGFkaXF6a2N4.

  48. 4 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1MzkxNmFkaXF6a2N4.

  49. 13 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIxNDYyNWFkaXF6a2N4.

  50. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI4OTMxN2FkaXF6a2N4.

  51. 13 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc0NDczOWFkaXF6a2N4.

  52. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU1NjQ2NmFkaXF6a2N4.

  53. 19 May 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwNjUwMzYzN2FkaXF6a2N4.

  54. 31 December 1997 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0NDM3MWFkaXF6a2N4.

  55. 3 September 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3NTQzMDI1NmFkaXF6a2N4.

  56. 6 January 1997 Return made up to 04/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwMTMxNWFkaXF6a2N4.

  57. 6 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkyODEwOGFkaXF6a2N4.

  58. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzODkxOGFkaXF6a2N4.

  59. 3 April 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyMzQzOTIyNWFkaXF6a2N4.

  60. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTYxNTgyNmFkaXF6a2N4.

  61. 22 January 1996 Return made up to 04/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzNDc0M2FkaXF6a2N4.

  62. 1 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDk3NDEzN2FkaXF6a2N4.

  63. 25 September 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyNDE3MDExNGFkaXF6a2N4.

  64. 12 April 1995 Return made up to 04/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjIzMzEyNGFkaXF6a2N4.

  65. 25 February 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTkwMjkwNmFkaXF6a2N4.

  66. 25 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQxMzE5OGFkaXF6a2N4.

  67. 25 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzUwMDgwM2FkaXF6a2N4.

  68. 25 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjMwMDEwN2FkaXF6a2N4.

  69. 25 February 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDkxMTUxOWFkaXF6a2N4.

  70. 25 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTk2NTMzOWFkaXF6a2N4.

  71. 4 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTIzNzE2MWFkaXF6a2N4.

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