23 Sutherland Street (Management Company) Limited

Company Registration Number: 05067914

Company registered in England and Wales

Approximate Location Map
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23 Sutherland Street (Management Company) Limited is a Private Company Limited by Shares first registered on 9 March 2004. Its current registered address is in Winchester, Hampshire.

Registered Address

6 CHARLECOTE MEWS
STAPLE GARDENS
WINCHESTER
HAMPSHIRE
SO23 8SR

There are 231 companies currently registered at this postcode, including this one.

All companies at SO23 8SR

Registration Data

Company Number

05067914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2004

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,519£10,964£7,359£30,550£15,404£7,649
of which Cash £6,774£10,889£3,496£26,911£12,148£5,840
Total Assets £11,519£10,964£7,359£30,550£15,404£7,649
Current Liabilities £16,639£17,330£15,307£38,100£17,138£12,221
Net Current Assets £-5,120£-6,366£-7,948£-7,550£-1,734£-4,572
Total Net Worth £3,095£1,849£267£665£6,481£3,643

Previous Names

  • STEPITEM PROPERTY MANAGEMENT LIMITED, active until 21 April 2005

Company Officers

  • CHIDGEY, Sarah Alison Lloyd

    Secretary

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Solicitor

    23 A
    Sutherland Street
    London
    SW1V 4JU
    England

  • CHIDGEY, Sarah Alison Lloyd

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    23a
    Sutherland Street
    London
    SW1V 4JU
    England

  • FRITS, Paula Jean

    Director

    Appointed on 28 May 2010

     

    Nationality: American

    Occupation: Hr Director

    Month of birth: March 1956

    Flat 4,
    23
    Sutherland Street
    London
    SW1V 4JU
    England

  • LEAVER, Charmian Elizabeth Lucy

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1964

    Flat 13
    42 Sutherland Street
    London
    SW1V 4JZ
    United Kingdom

  • TANNOUS, Soudabeh George

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Retired Secretary

    Month of birth: March 1945

    41 Kingston House South
    Ennismore Gardens
    London
    SW7 1NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2004

    Resigned on 21 April 2005

    26
    Church Street
    London
    NW8 8EP

  • FRITS, Paula Jean

    Director

    Appointed on 28 May 2010

    Resigned on 1 June 2011

    Nationality: American

    Occupation: Hr Director

    Month of birth: March 1956

    Flat 4,
    23
    Sutherland Street
    London
    Uk
    SW1V 4JU
    United Kingdom

  • HUBBARD, Matthew Edward Jack

    Director

    Appointed on 19 September 2008

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: December 1967

    Flat 4
    23 Sutherland Street
    London
    SW1V 4JU

  • MARSHALL, Mona Kurina Douglas

    Director

    Appointed on 21 April 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: None

    Month of birth: November 1933

    Crest House
    Park View Road
    Woldingham
    Surrey
    CR3 7DH

  • MARTIN, Caroline Margaret Helen

    Director

    Appointed on 21 April 2005

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: February 1950

    Flat 4
    23 Sutherland Street
    London
    SW1V 4JU

  • TANNOUS, Sami Naim

    Director

    Appointed on 21 April 2005

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1980

    Flat 2
    23 Sutherland Street
    London
    SW1V 4JU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2004

    Resigned on 21 April 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2004

    Resigned on 21 April 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588VKSO. Transaction: MzE0OTg3OTMxNWFkaXF6a2N4.

  2. 9 March 2016 Appointment of Miss Charmian Elizabeth Lucy Leaver as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52CGU4R. Transaction: MzE0MzYzNzM5N2FkaXF6a2N4.

  3. 8 March 2016 Termination of appointment of Sami Naim Tannous as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52CGR6Q. Transaction: MzE0MzYzNjkzNmFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GWXWW. Transaction: MzE0MjcwNDg4MGFkaXF6a2N4.

  5. 28 June 2015 Director's details changed for Sarah Alison Lloyd Chidgey on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: CH01. Barcode: X4AIQS7M. Transaction: MzEyNjAyOTIwOWFkaXF6a2N4.

  6. 28 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQQZK. Transaction: MzEyNjAyOTAxOGFkaXF6a2N4.

  7. 28 June 2015 Secretary's details changed for Sarah Alison Lloyd Chidgey on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: CH03. Barcode: X4AIQR77. Transaction: MzEyNjAyOTAxNGFkaXF6a2N4.

  8. 24 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: X43UXFSA. Transaction: MzExOTgxOTMzNGFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X397ZFEP. Transaction: MzEwMTE1Mjc3MWFkaXF6a2N4.

  10. 20 March 2014 Director's details changed for Sarah Alison Lloyd Chidgey on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X3410AQG. Transaction: MzA5NjYxOTk1MGFkaXF6a2N4.

  11. 20 March 2014 Secretary's details changed for Sarah Alison Lloyd Chidgey on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH03. Barcode: X3410AVV. Transaction: MzA5NjYxOTk0OWFkaXF6a2N4.

  12. 20 March 2014 Registered office address changed from 23a Sutherland Street London SW1V 4JU on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X34109AB. Transaction: MzA5NjYxOTM3NWFkaXF6a2N4.

  13. 20 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: X340Z997. Transaction: MzA5NjYwNjA5N2FkaXF6a2N4.

  14. 7 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1F6GH. Transaction: MzA3OTM5MzkyOWFkaXF6a2N4.

  15. 13 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: X242LFIB. Transaction: MzA3NDQwNDE3OGFkaXF6a2N4.

  16. 22 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZV5N. Transaction: MzA1OTU2NDAxNmFkaXF6a2N4.

  17. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q5LOZ. Transaction: MzA1NTAwMDg0NGFkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XVSQ4UX5. Transaction: MzAzODY4NDg3NGFkaXF6a2N4.

  19. 12 June 2011 Termination of appointment of Paula Frits as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVSQ3UX4. Transaction: MzAzODY4NDg2MWFkaXF6a2N4.

  20. 1 December 2010 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X3X3CPKL. Transaction: MzAyODAxOTA5NWFkaXF6a2N4.

  21. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3W94PKI. Transaction: MzAyODAxNTk2NmFkaXF6a2N4.

  22. 28 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XXRRPL7T. Transaction: MzAxODQzNjYzMGFkaXF6a2N4.

  23. 28 June 2010 Appointment of Ms Paula Jean Frits as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRROL7S. Transaction: MzAxODQyOTg4M2FkaXF6a2N4.

  24. 28 June 2010 Director's details changed for Souda Beh George Tannous on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XXRRNL7R. Transaction: MzAxODQyOTg4MmFkaXF6a2N4.

  25. 28 June 2010 Appointment of Ms Paula Jean Frits as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRN5L75. Transaction: MzAxODQyOTIxNGFkaXF6a2N4.

  26. 28 June 2010 Termination of appointment of Matthew Hubbard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXRRLL7P. Transaction: MzAxODQyOTg4MGFkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Sami Naim Tannous on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XXRRML7Q. Transaction: MzAxODQyOTg4MWFkaXF6a2N4.

  28. 28 June 2010 Termination of appointment of Matthew Hubbard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXROLL7M. Transaction: MzAxODQyOTIzNGFkaXF6a2N4.

  29. 23 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFOPUHQQ. Transaction: MzAxMDAwMDcyMmFkaXF6a2N4.

  30. 28 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLF0B3Z. Transaction: MjAzNjAwODYwMmFkaXF6a2N4.

  31. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARC4S5S6. Transaction: MjAyMDk4OTE0MGFkaXF6a2N4.

  32. 29 September 2008 Director appointed mr matthew edward jack hubbard [View PDF]

    Category: Officers. Type: 288a. Barcode: XULNO3I8. Transaction: MjAxNDMyNDExMGFkaXF6a2N4.

  33. 29 September 2008 Appointment terminated director caroline martin [View PDF]

    Category: Officers. Type: 288b. Barcode: XULNY3II. Transaction: MjAxNDMyNDExNWFkaXF6a2N4.

  34. 1 August 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRMB1VY. Transaction: MjAxMDEwMTYwM2FkaXF6a2N4.

  35. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMTI2OGFkaXF6a2N4.

  36. 27 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxNTY2N2FkaXF6a2N4.

  37. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NjQ3MGFkaXF6a2N4.

  38. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgxMjI3NWFkaXF6a2N4.

  39. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQyODk2MGFkaXF6a2N4.

  40. 6 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyMTY3NWFkaXF6a2N4.

  41. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjAxNDQwOWFkaXF6a2N4.

  42. 2 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTAxNDA1NGFkaXF6a2N4.

  43. 2 December 2005 Ad 09/03/04-21/04/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzkxNDE0OGFkaXF6a2N4.

  44. 10 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwOTE3NmFkaXF6a2N4.

  45. 10 June 2005 Return made up to 09/03/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: NTA5ODg4NjRhZGlxemtjeA.

  46. 7 June 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM0ODY1NGFkaXF6a2N4.

  47. 17 May 2005 Registered office changed on 17/05/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzMyMTYzNmFkaXF6a2N4.

  48. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA3NDQxNGFkaXF6a2N4.

  49. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgxNTQ2MWFkaXF6a2N4.

  50. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA3NjIwOWFkaXF6a2N4.

  51. 17 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY3MjU5NWFkaXF6a2N4.

  52. 17 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU2MjIwNGFkaXF6a2N4.

  53. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEyMDk4M2FkaXF6a2N4.

  54. 21 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODY3MjI4NGFkaXF6a2N4.

  55. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDAzMTUxNmFkaXF6a2N4.

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