52 Sutherland Place Residents Association Limited

Company Registration Number: 02950494

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.
52 Sutherland Place Residents Association Limited is a Private Company Limited by Shares first registered on 20 July 1994. Its current registered address is in London.

Registered Address

52 SUTHERLAND PLACE
LONDON
W2 5BY

There are 5 companies currently registered at this postcode, including this one.

All companies at W2 5BY

Registration Data

Company Number

02950494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£5£5
of which Cash £5£5£5£5£5
Total Assets £5£5£5£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£5£5£5
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • GALLONE, Luca

    Director

    Appointed on 1 July 2014

     

    Nationality: Italian

    Occupation: Salesman

    Month of birth: February 1977

    52
    Sutherland Place
    London
    W2 5BY
    United Kingdom

  • SAYNOR, James Oliver

    Director

    Appointed on 23 September 1998

     

    Nationality: British

    Occupation: Freelance Film/Tv Producer

    Month of birth: September 1958

    52 Sutherland Place
    London
    W2 5BY

  • PULFORD, Cedric Harley

    Secretary

    Appointed on 23 September 1998

    Resigned on 25 September 2012

    4 Chestnut Close
    Woodford Halse
    Northamptonshire
    NN11 3NB

  • STEEL, James Benedict Wyatt

    Secretary

    Appointed on 20 July 1994

    Resigned on 23 September 1998

    52a Sutherland Place
    London
    W2 5BY

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1994

    Resigned on 20 July 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 July 1994

    Resigned on 20 July 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • PULFORD, Cedric Harley

    Director

    Appointed on 20 July 1994

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1938

    4 Chestnut Close
    Woodford Halse
    Northamptonshire
    NN11 3NB

  • STEEL, James Benedict Wyatt

    Director

    Appointed on 20 July 1994

    Resigned on 23 September 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    52a Sutherland Place
    London
    W2 5BY

This information was most recently updated 18/11/2016.

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. 26 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WX0Z. Transaction: MzE1MzY5NDQxOWFkaXF6a2N4.

  2. 6 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54BA3O8. Transaction: MzE0NTczMDg5MmFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK5V0A. Transaction: MzEyODc3NTM2OGFkaXF6a2N4.

  4. 7 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SYFNL. Transaction: MzEyMDcxNjYzOWFkaXF6a2N4.

  5. 10 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDWSI. Transaction: MzEwNTMxNjA2MmFkaXF6a2N4.

  6. 10 August 2014 Appointment of Mr Luca Gallone as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3DZDWSA. Transaction: MzEwNTMxNjA0OWFkaXF6a2N4.

  7. 31 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TN9M1. Transaction: MzA5NzMyODk1NmFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4OF8O. Transaction: MzA4MTk2ODA0NGFkaXF6a2N4.

  9. 23 July 2013 Director's details changed for Mr James Oliver Saynor on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4OF8G. Transaction: MzA4MTkwODI1MGFkaXF6a2N4.

  10. 20 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26NXBPL. Transaction: MzA3NjU5NDIxNmFkaXF6a2N4.

  11. 28 September 2012 Registered office address changed from 52 Sutherland Place London W2 3BY United Kingdom on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: X1IEBZ21. Transaction: MzA2NDk1NTU4NGFkaXF6a2N4.

  12. 27 September 2012 Registered office address changed from 52 Sutherland Place London W2 5BY United Kingdom on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBNYZT. Transaction: MzA2NDg3NzYwNGFkaXF6a2N4.

  13. 27 September 2012 Registered office address changed from 4 Chestnut Close Woodford Halse Daventry Northamptonshire NN11 3NB on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBO4H5. Transaction: MzA2NDg3OTM0MmFkaXF6a2N4.

  14. 27 September 2012 Termination of appointment of Cedric Pulford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBNX60. Transaction: MzA2NDg3NzAyNWFkaXF6a2N4.

  15. 27 September 2012 Termination of appointment of Cedric Pulford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBNWZN. Transaction: MzA2NDg3NjkyM2FkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1F6BDXT. Transaction: MzA2MjI3MTA2OWFkaXF6a2N4.

  17. 21 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17AWC6Z. Transaction: MzA1NjIzMDI3MmFkaXF6a2N4.

  18. 16 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XHS1SWQL. Transaction: MzA0MjE2NDc3OGFkaXF6a2N4.

  19. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGPQ2TOB. Transaction: MzAzNjI3NjA4OGFkaXF6a2N4.

  20. 3 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XSQHKM8A. Transaction: MzAyMDcwODUxN2FkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Cedric Harley Pulford on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XSQHIM88. Transaction: MzAyMDcwODI3NWFkaXF6a2N4.

  22. 3 August 2010 Director's details changed for James Oliver Saynor on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XSQHJM89. Transaction: MzAyMDcwODI4MGFkaXF6a2N4.

  23. 28 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XO0QTJJ6. Transaction: MzAxNDQ0NDc3OGFkaXF6a2N4.

  24. 24 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXZMBTF. Transaction: MjAzNzgwNDY4OWFkaXF6a2N4.

  25. 29 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGE0XA8J. Transaction: MjAzNDAxOTU0MWFkaXF6a2N4.

  26. 20 August 2008 Return made up to 20/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS68P2FM. Transaction: MjAxMTQzMTA1OGFkaXF6a2N4.

  27. 23 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A834OZYA. Transaction: MjAwNjAwNDA1N2FkaXF6a2N4.

  28. 14 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI0OTI3MGFkaXF6a2N4.

  29. 25 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2NTQ1OGFkaXF6a2N4.

  30. 7 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI3NTE5NmFkaXF6a2N4.

  31. 31 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAwNTA2M2FkaXF6a2N4.

  32. 8 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE5NjM1MWFkaXF6a2N4.

  33. 8 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzM2MDQwNWFkaXF6a2N4.

  34. 16 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MzYyMTQyM2FkaXF6a2N4.

  35. 11 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE1NjQxMGFkaXF6a2N4.

  36. 8 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMzgxMTI5OGFkaXF6a2N4.

  37. 12 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAwNzEwNGFkaXF6a2N4.

  38. 1 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMDU5MjMzMWFkaXF6a2N4.

  39. 27 November 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE3NTkyN2FkaXF6a2N4.

  40. 18 October 2002 Registered office changed on 18/10/02 from: 54 kings grove london SE15 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTExNjk1NGFkaXF6a2N4.

  41. 9 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MjA1Njk0NmFkaXF6a2N4.

  42. 10 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1NDYyOWFkaXF6a2N4.

  43. 27 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0MDM1MDE0NGFkaXF6a2N4.

  44. 21 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxODQ5N2FkaXF6a2N4.

  45. 31 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMzMxMDUzM2FkaXF6a2N4.

  46. 21 October 1999 Return made up to 20/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyMjI2NWFkaXF6a2N4.

  47. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYyMjQxOGFkaXF6a2N4.

  48. 21 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg2MTQwNWFkaXF6a2N4.

  49. 21 October 1999 Registered office changed on 21/10/99 from: 52A sutherland place london W2 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE2NDU3M2FkaXF6a2N4.

  50. 21 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc0MDgyNGFkaXF6a2N4.

  51. 4 August 1998 Return made up to 20/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyOTY2N2FkaXF6a2N4.

  52. 4 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5NDEzMzkwN2FkaXF6a2N4.

  53. 4 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTAxOTk5NmFkaXF6a2N4.

  54. 25 September 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMzU3NTc2OWFkaXF6a2N4.

  55. 25 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzA0NjMzOGFkaXF6a2N4.

  56. 12 September 1997 Return made up to 20/07/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODM0MTk2MWFkaXF6a2N4.

  57. 14 November 1996 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5OTkwNzU3MGFkaXF6a2N4.

  58. 14 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI2NDgwNGFkaXF6a2N4.

  59. 12 August 1996 Return made up to 20/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzMDgzOGFkaXF6a2N4.

  60. 1 April 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2NjY1OTQ4NWFkaXF6a2N4.

  61. 1 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzc3MDkyNGFkaXF6a2N4.

  62. 22 August 1995 Return made up to 20/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0MTQzMmFkaXF6a2N4.

  63. 28 July 1995 Ad 01/05/95--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDMyMzU3N2FkaXF6a2N4.

  64. 27 June 1995 Registered office changed on 27/06/95 from: broadoak house horsham road cranleigh surrey GU6 8DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk3ODg1NmFkaXF6a2N4.

  65. 1 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTE5Mzg3N2FkaXF6a2N4.

  66. 1 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM5NzE0OWFkaXF6a2N4.

  67. 21 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTE3MTU5OWFkaXF6a2N4.

  68. 21 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjgzMjk0N2FkaXF6a2N4.

  69. 20 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDA0MDQzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.