46 Sutherland Street Residents Association Limited

Company Registration Number: 03046441

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.
46 Sutherland Street Residents Association Limited is a Private Company Limited by Guarantee first registered on 18 April 1995. Its current registered address is in London.

Registered Address

46 SUTHERLAND STREET
LONDON
SW1V 4JZ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1V 4JZ

Registration Data

Company Number

03046441

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,615£1,495£1,904£1,531£1,517£455
of which Cash £1,615£1,495£1,904£1,531£1,517£455
Total Assets £1,615£1,495£1,904£1,531£1,517£455
Current Liabilities £9,515£9,395£9,804£9,531£252£246
Net Current Assets £-7,900£-7,900£-7,900£-8,000£1,265£209
Total Net Worth £100£100£100£0£100£100

Previous Names

No previous names

Company Officers

  • LAW, Cathryn Susan

    Director

    Appointed on 15 August 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1966

    46b Sutherland Street
    London
    SW1V 4JZ

  • SILVA, Ronald Anthony

    Director

    Appointed on 18 April 1995

     

    Nationality: British

    Occupation: Property Consulting

    Month of birth: February 1946

    46a Sutherland Street
    Pimlico
    London
    SW1V 4JZ

  • MACANDREW, Christopher Anthony Colin

    Secretary

    Appointed on 15 September 1999

    Resigned on 24 October 2005

    46e Sutherland Street
    London
    SW1V 4JZ

  • MACANDREW, Tessa Deborah

    Secretary

    Appointed on 24 October 2005

    Resigned on 15 August 2007

    46e Sutherland Street
    London
    SW1V 4JZ

  • MACKENZIE, Madeleine

    Secretary

    Appointed on 18 April 1995

    Resigned on 15 September 1999

    46b Sutherland Street
    Pimlico
    London
    SW1V 4JZ

  • WAUGH-YOUNG, Claire

    Secretary

    Appointed on 15 August 2007

    Resigned on 24 August 2010

    46c Sutherland Street
    London
    SW1V 4JZ

  • WING, Clifford Donald

    Secretary

    Appointed on 18 April 1995

    Resigned on 18 April 1995

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • MACANDREW, Christopher Anthony Colin

    Director

    Appointed on 15 September 1999

    Resigned on 13 February 2006

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1945

    46e Sutherland Street
    London
    SW1V 4JZ

  • MACANDREW, Diana Sarah

    Director

    Appointed on 24 October 2005

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1978

    46e Sutherland Street
    London
    SW1V 4JZ

  • MACKENZIE, Madeleine

    Director

    Appointed on 18 April 1995

    Resigned on 15 September 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1963

    46b Sutherland Street
    Pimlico
    London
    SW1V 4JZ

This information was most recently updated 11/06/2017.

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. 1 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JEY1M. Transaction: MzE3NDc4NDQzNmFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57NV8IW. Transaction: MzE0OTIzNzgxMmFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 18 April 2016 no member list [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55MH03F. Transaction: MzE0NzExODYwMmFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KUTKG. Transaction: MzEyNTEzNzI0MmFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 18 April 2015 no member list [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z8VKP. Transaction: MzEyMjgxMzI0OWFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3BHQ9XE. Transaction: MzEwMzY3MDIzOGFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 18 April 2014 no member list [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37UTFSA. Transaction: MzEwMDA2MTgwM2FkaXF6a2N4.

  8. 14 May 2014 Registered office address changed from C/O Cathryn Law Flat B 46 Sutherland Street London SW1V 4JZ United Kingdom on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UTGJ7. Transaction: MzEwMDA1OTUzN2FkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A280TO17. Transaction: MzA3ODA5MTk5N2FkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 18 April 2013 no member list [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMVHM. Transaction: MzA3Njc1NzMxOWFkaXF6a2N4.

  11. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B09CHC. Transaction: MzA1OTI4MjU4M2FkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 18 April 2012 no member list [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17354FD. Transaction: MzA1NjA0MTk4NWFkaXF6a2N4.

  13. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A72K2UUT. Transaction: MzAzODY1MTcxNmFkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 18 April 2011 no member list [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDTSWTEY. Transaction: MzAzNTc5NDA5N2FkaXF6a2N4.

  15. 26 October 2010 Registered office address changed from 46C Sutherland Street London London SW1V 4JZ on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRE2XOK9. Transaction: MzAyNTg4MTg5N2FkaXF6a2N4.

  16. 13 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACKCIN8V. Transaction: MzAyMzIwMDk1OGFkaXF6a2N4.

  17. 24 August 2010 Termination of appointment of Claire Waugh-Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19W0MTI. Transaction: MzAyMTk3MzQ1M2FkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 18 April 2010 no member list [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJP7PJBV. Transaction: MzAxMzgzODkwOWFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Cathryn Law on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJP7NJBT. Transaction: MzAxMzgzODQwNWFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Ronald Anthony Silva on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJP7OJBU. Transaction: MzAxMzgzODQyOWFkaXF6a2N4.

  21. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALTW0BYT. Transaction: MjAzODIwNjUyOGFkaXF6a2N4.

  22. 27 April 2009 Annual return made up to 18/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99DK9DY. Transaction: MjAzMTU2MDAzOGFkaXF6a2N4.

  23. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3MGC1TL. Transaction: MjAwOTkyODk0NmFkaXF6a2N4.

  24. 29 April 2008 Annual return made up to 18/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKDLZAL. Transaction: MjAwNDM1NjUzNGFkaXF6a2N4.

  25. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzNDE1MmFkaXF6a2N4.

  26. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzNDEzNGFkaXF6a2N4.

  27. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ0Njc0M2FkaXF6a2N4.

  28. 20 August 2007 Registered office changed on 20/08/07 from: 46E sutherland street pimlico london SW1V 4JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ0NzQ2OWFkaXF6a2N4.

  29. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ0NjIzOWFkaXF6a2N4.

  30. 30 April 2007 Annual return made up to 18/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNzk1NmFkaXF6a2N4.

  31. 19 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk1NDQzM2FkaXF6a2N4.

  32. 26 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwODY1OWFkaXF6a2N4.

  33. 21 April 2006 Annual return made up to 18/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5MzI0NmFkaXF6a2N4.

  34. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA1NjkwNGFkaXF6a2N4.

  35. 7 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDExMDcxMWFkaXF6a2N4.

  36. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMxMzE1MGFkaXF6a2N4.

  37. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY0NjUzNGFkaXF6a2N4.

  38. 28 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzk3ODA1NmFkaXF6a2N4.

  39. 13 May 2005 Annual return made up to 18/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxNDMxM2FkaXF6a2N4.

  40. 29 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MzIyNTI2M2FkaXF6a2N4.

  41. 22 April 2004 Annual return made up to 18/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1NDY5MGFkaXF6a2N4.

  42. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNjI2MjI2NmFkaXF6a2N4.

  43. 27 April 2003 Annual return made up to 18/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIxODIyMGFkaXF6a2N4.

  44. 27 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNDMyNDk2M2FkaXF6a2N4.

  45. 2 May 2002 Annual return made up to 18/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5ODg5NmFkaXF6a2N4.

  46. 24 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NDM0ODYwNWFkaXF6a2N4.

  47. 24 April 2001 Annual return made up to 18/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQxODUxMWFkaXF6a2N4.

  48. 28 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NzMzODU3MGFkaXF6a2N4.

  49. 22 April 2000 Annual return made up to 18/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA3NTYyM2FkaXF6a2N4.

  50. 27 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI1MzI2MWFkaXF6a2N4.

  51. 27 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY3OTM0MWFkaXF6a2N4.

  52. 27 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNDA4MzY2NWFkaXF6a2N4.

  53. 20 May 1999 Annual return made up to 18/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA3NjcwN2FkaXF6a2N4.

  54. 26 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMzk2Njk1MGFkaXF6a2N4.

  55. 21 May 1998 Annual return made up to 18/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0OTUxOWFkaXF6a2N4.

  56. 4 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDcxNjkyOWFkaXF6a2N4.

  57. 4 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY3MTY2NGFkaXF6a2N4.

  58. 25 April 1997 Annual return made up to 18/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA1MzgxOGFkaXF6a2N4.

  59. 5 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzNTgwMzU2M2FkaXF6a2N4.

  60. 8 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzEzMTQ4N2FkaXF6a2N4.

  61. 8 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDU3OTQzN2FkaXF6a2N4.

  62. 16 May 1996 Annual return made up to 18/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk0OTc2MmFkaXF6a2N4.

  63. 9 October 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NDU3NDkwN2FkaXF6a2N4.

  64. 28 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjY3MzM5NGFkaXF6a2N4.

  65. 18 April 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ2NjEzOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.