24 Sutherland Road Limited

Company Registration Number: 05247397

Company registered in England and Wales

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24 Sutherland Road Limited is a Private Company Limited by Shares first registered on 1 October 2004. It was dissolved on 20 October 2015.

Registered Address

843 Finchley Road
London
NW11 8NA

There are 715 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

05247397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 October 2004

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 October 2014

Returns Next Due

29 October 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £2,330,588£2,330,584£2,330,456£2,301,386£0
Current Assets £166,690£166,692£166,756£47,361£2,334,885
of which Cash £0£2£1,866£22,459£1
Total Assets £2,497,278£2,497,276£2,497,212£2,348,747£2,334,885
Current Liabilities £1,331,984£1,331,984£1,331,984£1,198,054£3,486,426
Net Current Assets £-1,165,294£-1,165,292£-1,165,228£-1,150,693£-1,151,541
Total Net Worth £1,165,294£1,165,292£1,165,228£1,150,693£1,151,541

Previous Names

  • HADLEY HOMES (SUTHERLAND ROAD) LIMITED, active until 27 October 2005

Company Officers

  • NETWORK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 January 2011

     

    The Old Applestore Field Place Estate
    Byfleets Lane
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3PB
    United Kingdom

  • BENNISON, Peter James

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1970

    3rd Floor
    16 Garrick Street
    London
    WC2E 9BA
    United Kingdom

  • PORTLOCK, Andrew Clive

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1969

    3rd Floor
    16 Garrick Street
    London
    WC2E 9BA
    United Kingdom

  • BENNISON, Peter

    Secretary

    Appointed on 1 October 2004

    Resigned on 12 November 2004

    3 Priory Terrace
    West Hampstead
    London
    NW6 4DG

  • BOWERS, Ann

    Secretary

    Appointed on 12 November 2004

    Resigned on 17 November 2005

    17 Diban Avenue
    Hornchurch
    Essex
    RM12 4YE

  • BELSIZE SECRETARIAL LTD

    Corporate Secretary

    Appointed on 19 September 2007

    Resigned on 28 February 2011

    1st Floor Centre Heights
    137 Finchley Road
    London
    NW3 6JG

  • PRIORY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 November 2005

    Resigned on 19 September 2007

    Ist Floor Centre Heights
    137 Finchley Road
    London
    NW3 6JG

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BENNISON, Peter

    Director

    Appointed on 1 October 2004

    Resigned on 17 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    3 Priory Terrace
    West Hampstead
    London
    NW6 4DG

  • KOHN, Edwin Simon

    Director

    Appointed on 30 September 2008

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Home Farm
    Common Lane
    Radlet
    Hertfordshire
    WD7 8PL

  • KOHN, Edwin Simon

    Director

    Appointed on 1 October 2004

    Resigned on 17 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Home Farm
    Common Lane
    Radlet
    Hertfordshire
    WD7 8PL

  • PRIORY DIRECTORS LTD

    Director

    Appointed on 17 November 2005

    Resigned on 19 September 2007

    1st Floor Centre Heights
    137 Finchley Road
    London
    NW3 6JG

  • WILKINSON, Alexandra Julie

    Director

    Appointed on 16 March 2005

    Resigned on 17 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    68 Lucas Avenue
    York
    YO30 6HJ

  • BELSIZE DIRECTORS LTD

    Corporate Director

    Appointed on 19 September 2007

    Resigned on 28 February 2011

    1st Floor Centre Heights
    137 Finchley Road
    London
    NW3 6JG

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxMTU5MGFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTk4NTg2M2FkaXF6a2N4.

  3. 26 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49QJBX5. Transaction: MzEyNTQ0NjIyMWFkaXF6a2N4.

  4. 8 June 2015 Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4959UDL. Transaction: MzEyNDc0OTAwOGFkaXF6a2N4.

  5. 8 June 2015 Director's details changed for Mr Peter James Bennison on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4959RJU. Transaction: MzEyNDc0ODQ0NGFkaXF6a2N4.

  6. 13 March 2015 Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: X432FYZ6. Transaction: MzExOTE0NzEyOGFkaXF6a2N4.

  7. 13 March 2015 Director's details changed for Mr Peter James Bennison on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X432F07E. Transaction: MzExOTEzNzUwMmFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG96ZK. Transaction: MzEwOTMxMjg4NGFkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83BEZ. Transaction: MzEwODUyNTMwMGFkaXF6a2N4.

  10. 4 November 2013 Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH04. Barcode: X2KGJS2B. Transaction: MzA4ODEyMzQ1NWFkaXF6a2N4.

  11. 23 October 2013 Secretary's details changed for Network Secretarial Services Limited on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH04. Barcode: X2JLJKKO. Transaction: MzA4NzQ4MTI4M2FkaXF6a2N4.

  12. 22 October 2013 Director's details changed for Mr Peter James Bennison on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIYS5N. Transaction: MzA4NzQwNzAwMmFkaXF6a2N4.

  13. 22 October 2013 Secretary's details changed for Network Secretarial Services Limited on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH04. Barcode: X2JIX13K. Transaction: MzA4NzM4NTg1MmFkaXF6a2N4.

  14. 22 October 2013 Director's details changed for Andrew Clive Portlock on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIWSFL. Transaction: MzA4NzM4Mjg4OWFkaXF6a2N4.

  15. 22 October 2013 Director's details changed for Andrew Clive Portlock on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIWGAG. Transaction: MzA4NzM3OTU2M2FkaXF6a2N4.

  16. 7 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMYVK. Transaction: MzA4NjQ4NTAwMGFkaXF6a2N4.

  17. 4 October 2013 Director's details changed for Mr Peter James Bennison on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2IAZVNU. Transaction: MzA4NjM2NzA0M2FkaXF6a2N4.

  18. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HANG2O. Transaction: MzA4NTQ2MTA2MmFkaXF6a2N4.

  19. 23 August 2013 Termination of appointment of Edwin Kohn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCV20R. Transaction: MzA4Mzc3NTEzM2FkaXF6a2N4.

  20. 18 December 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1NZJPAJ. Transaction: MzA2OTQ5MzA1NmFkaXF6a2N4.

  21. 2 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KMWDU2. Transaction: MzA2Njg5MDYwM2FkaXF6a2N4.

  22. 13 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X13W0YC7. Transaction: MzA0NTQ1MDQ5OWFkaXF6a2N4.

  23. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYRZ7XY0. Transaction: MzA0NDgwMjkyN2FkaXF6a2N4.

  24. 7 April 2011 Termination of appointment of Belsize Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQNYIT1X. Transaction: MzAzNTI0Mzc1OGFkaXF6a2N4.

  25. 7 April 2011 Appointment of Network Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AQNYJT1Y. Transaction: MzAzNTI0MzU3MGFkaXF6a2N4.

  26. 7 April 2011 Termination of appointment of Belsize Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQNYKT1Z. Transaction: MzAzNTI0MzQ3NWFkaXF6a2N4.

  27. 7 April 2011 Appointment of Peter James Bennison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQNYLT10. Transaction: MzAzNTI0MzM3MWFkaXF6a2N4.

  28. 7 April 2011 Appointment of Andrew Clive Portlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQNYMT11. Transaction: MzAzNTI0MzI0OWFkaXF6a2N4.

  29. 14 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XND28O83. Transaction: MzAyNTI2MTkyMmFkaXF6a2N4.

  30. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDDCNUL. Transaction: MzAyNDQ2NTI5NWFkaXF6a2N4.

  31. 25 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X6FVCF9D. Transaction: MzAwMzYzODUzM2FkaXF6a2N4.

  32. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYF68EH7. Transaction: MzAwMTg2NDQzNWFkaXF6a2N4.

  33. 16 February 2009 Director appointed edwin kohn [View PDF]

    Category: Officers. Type: 288a. Barcode: AZOX07BC. Transaction: MjAyNTg4MzkxNmFkaXF6a2N4.

  34. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATBI24CE. Transaction: MjAxNjcxNjY1OGFkaXF6a2N4.

  35. 28 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1D5F4BA. Transaction: MjAxNjUxMTE0NmFkaXF6a2N4.

  36. 15 November 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NzU2N2FkaXF6a2N4.

  37. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2ODg1NWFkaXF6a2N4.

  38. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2OTMwMWFkaXF6a2N4.

  39. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2ODk4N2FkaXF6a2N4.

  40. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3MjA1NGFkaXF6a2N4.

  41. 18 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEzOTU2NGFkaXF6a2N4.

  42. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ0Njg0OGFkaXF6a2N4.

  43. 25 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3Mjk1NGFkaXF6a2N4.

  44. 19 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI4OTk1MGFkaXF6a2N4.

  45. 2 October 2006 Ad 17/11/05--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY2Mjk3MWFkaXF6a2N4.

  46. 3 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY3MDE5NGFkaXF6a2N4.

  47. 26 May 2006 Registered office changed on 26/05/06 from: sterling house fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU4OTgxMmFkaXF6a2N4.

  48. 22 February 2006 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQ3OTIyNWFkaXF6a2N4.

  49. 17 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjA3NzY0OGFkaXF6a2N4.

  50. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk4OTMyMGFkaXF6a2N4.

  51. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM5OTM2N2FkaXF6a2N4.

  52. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc3ODI5NmFkaXF6a2N4.

  53. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk5NjYzN2FkaXF6a2N4.

  54. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0Mzc0MWFkaXF6a2N4.

  55. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg5ODk0MmFkaXF6a2N4.

  56. 27 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDkwOTg4MWFkaXF6a2N4.

  57. 25 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkxNzIwNWFkaXF6a2N4.

  58. 8 June 2005 Ad 20/10/04--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAyNTI3MmFkaXF6a2N4.

  59. 29 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQxOTQ2MmFkaXF6a2N4.

  60. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUzMjk5NmFkaXF6a2N4.

  61. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQyMjMwNGFkaXF6a2N4.

  62. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA2ODUxM2FkaXF6a2N4.

  63. 14 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQwNTY4NWFkaXF6a2N4.

  64. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxMzA5NGFkaXF6a2N4.

  65. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc2MjUyN2FkaXF6a2N4.

  66. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI2MTA1NWFkaXF6a2N4.

  67. 12 October 2004 Registered office changed on 12/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI1NDg5NWFkaXF6a2N4.

  68. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTY0Mjc0MmFkaXF6a2N4.

  69. 1 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzk2MzM2MGFkaXF6a2N4.

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