55 Sutherland Street Limited

Company Registration Number: 05262111

Company registered in England and Wales

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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.
55 Sutherland Street Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
CHELSEA
LONDON
ENGLAND
SW10 9HY

There are 30 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

05262111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

30 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£5£0£5£0
of which Cash £0£0£5£0£5£0
Total Assets £0£0£5£0£5£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£5£0£5£0
Total Net Worth £0£0£5£0£5£0

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 5 September 2012

     

    10
    Hollywood Road
    London
    SW10 9HY
    England

  • REGAN, Katherine Alexandra

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: Garden Designer

    Month of birth: September 1984

    Hollacombe Farm
    Welcombe
    Bideford
    Devon
    EX39 6HE
    England

  • SNOWDON, Margaret Locke

    Director

    Appointed on 28 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1955

    55
    Sutherland Street
    London
    SW1V 4JX

  • NOBLE, Keith Gordon

    Secretary

    Appointed on 18 October 2004

    Resigned on 17 May 2006

    Suite F
    55 Sutherland Street
    London
    SW1V 4JX

  • ROBERTS, Hannah

    Secretary

    Appointed on 17 May 2006

    Resigned on 5 September 2012

    The Basement
    38 Egerton Gardens
    London
    SW3 2BZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • NOBLE, Keith Gordon

    Director

    Appointed on 18 October 2004

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Suite F
    55 Sutherland Street
    London
    SW1V 4JX

  • REGAN, Michael Dalrymple

    Director

    Appointed on 18 October 2004

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Retired Major General

    Month of birth: January 1942

    Flat D
    55 Sutherland Street
    London
    SW1V 4JX

  • THURSFIELD, Emma Jane

    Director

    Appointed on 18 October 2004

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: October 1970

    Flat B
    55 Sutherland Street
    London
    SW1V 4JX

  • ZAVOS, Andrea

    Director

    Appointed on 18 October 2004

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    Flat E
    55 Sutherland Road
    London
    SW1V 4JX

  • BEAUVOIR INVESTMENTS LIMITED

    Corporate Director

    Appointed on 5 January 2005

    Resigned on 13 October 2014

    Commerce House
    Commerce House
    St Peter Port
    GY1 3HB
    Guernsey

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

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.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0UK3. Transaction: MzE2MDMzNzkxNGFkaXF6a2N4.

  2. 21 October 2016 Termination of appointment of Beauvoir Investments Limited as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X5I2BJMB. Transaction: MzE2MDE5Mjc0OWFkaXF6a2N4.

  3. 5 July 2016 Accounts for a dormant company made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X5AKPUSG. Transaction: MzE1MjMyNjU4NWFkaXF6a2N4.

  4. 6 April 2016 Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH04. Barcode: X54BD6OP. Transaction: MzE0NTc2MzA0NGFkaXF6a2N4.

  5. 6 April 2016 Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BD65S. Transaction: MzE0NTc2Mjk0N2FkaXF6a2N4.

  6. 3 March 2016 Appointment of Miss Katherine Alexandra Regan as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X51WT82X. Transaction: MzE0MzE4MDg4MmFkaXF6a2N4.

  7. 3 February 2016 Termination of appointment of Michael Dalrymple Regan as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSWGIO. Transaction: MzE0MDk1NTIyMWFkaXF6a2N4.

  8. 27 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZO80. Transaction: MzEzNjE5MTczMGFkaXF6a2N4.

  9. 27 November 2015 Registered office address changed from , 10 Hollywood Road, London, SW10 9HY to 55 Beauchamp Place London SW3 1NY on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0ZOA0. Transaction: MzEzNjE5MTU4MWFkaXF6a2N4.

  10. 23 November 2015 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X4KL8F51. Transaction: MzEzNTY1NjA0MWFkaXF6a2N4.

  11. 31 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CROC80. Transaction: MzEyODE2NDYxN2FkaXF6a2N4.

  12. 14 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMGORC. Transaction: MzExMTM2NTEzN2FkaXF6a2N4.

  13. 14 November 2014 Secretary's details changed for Smr Property Management Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X3KMGOTK. Transaction: MzExMTM2NDI2NWFkaXF6a2N4.

  14. 14 November 2014 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X3KMGL7M. Transaction: MzExMTM2MzQwMmFkaXF6a2N4.

  15. 31 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9J92I. Transaction: MzEwNDc5MzQ5MWFkaXF6a2N4.

  16. 30 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3N4SX. Transaction: MzA4Nzg5NDkwNGFkaXF6a2N4.

  17. 26 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF0Z4R. Transaction: MzA4MjIxNzU2NmFkaXF6a2N4.

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

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWJSB. Transaction: MzA2NjA4MDYwN2FkaXF6a2N4.

  19. 6 September 2012 Appointment of Hmr as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GW3MK2. Transaction: MzA2MzcwNzA1MGFkaXF6a2N4.

  20. 6 September 2012 Registered office address changed from , 10 Hollywood Road, London, SW10 9HY, United Kingdom on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW3M1S. Transaction: MzA2MzcwNjkzMGFkaXF6a2N4.

  21. 6 September 2012 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW3L48. Transaction: MzA2MzcwNjY5M2FkaXF6a2N4.

  22. 6 September 2012 Registered office address changed from , the Basement 38 Egerton Gardens, London, SW3 2BZ on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW3L1K. Transaction: MzA2MzcwNjY3MWFkaXF6a2N4.

  23. 27 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E07JFV. Transaction: MzA2MTUzNDk4MmFkaXF6a2N4.

  24. 14 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XBYTPZ8V. Transaction: MzA0NzEzNTAxNmFkaXF6a2N4.

  25. 1 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AG2PLR70. Transaction: MzAzMTQ1Njg4OGFkaXF6a2N4.

  26. 21 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XPR7QOFD. Transaction: MzAyNTYzMDAzM2FkaXF6a2N4.

  27. 21 October 2010 Termination of appointment of Emma Thursfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPR7POFC. Transaction: MzAyNTYyOTgyMGFkaXF6a2N4.

  28. 29 September 2010 Registered office address changed from , 19 Westgate Terrace, London, SW10 9BT on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A1MD0NSP. Transaction: MzAyNDI2NzUyNWFkaXF6a2N4.

  29. 29 September 2010 Secretary's details changed for Ms Hannah Roberts on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: A1MD1NSQ. Transaction: MzAyNDI2NzQ5OGFkaXF6a2N4.

  30. 28 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ133M2I. Transaction: MzAyMDM3NTU5MmFkaXF6a2N4.

  31. 14 June 2010 Appointment of Mrs Margaret Locke Snowdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIXUFKR9. Transaction: MzAxNzU0ODI3N2FkaXF6a2N4.

  32. 3 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XAQ4JFHG. Transaction: MzAwNDE5OTgwNGFkaXF6a2N4.

  33. 3 December 2009 Director's details changed for Emma Jane Thursfield on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XAQ4IFHF. Transaction: MzAwNDE5OTAzMWFkaXF6a2N4.

  34. 3 December 2009 Director's details changed for Beauvoir Investments Limited on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH02. Barcode: XAQ4GFHD. Transaction: MzAwNDE5OTAzMGFkaXF6a2N4.

  35. 3 December 2009 Director's details changed for Michael Dalrymple Regan on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XAQ4HFHE. Transaction: MzAwNDE5ODk0NGFkaXF6a2N4.

  36. 16 May 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANL3A9UY. Transaction: MjAzMzA5MDA4OWFkaXF6a2N4.

  37. 20 January 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZO76O4. Transaction: MjAyMzczNDYwOGFkaXF6a2N4.

  38. 13 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AV59028T. Transaction: MjAxMDk1Njk4MWFkaXF6a2N4.

  39. 30 October 2007 Return made up to 18/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMzNTM3MGFkaXF6a2N4.

  40. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY2NTEyN2FkaXF6a2N4.

  41. 5 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NTA2NWFkaXF6a2N4.

  42. 15 March 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI3MDU0NGFkaXF6a2N4.

  43. 18 February 2007 Registered office changed on 18/02/07 from: 48 fulham road, london, SW3 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MTc2MzU1NzgxYWRpcXprY3g.

  44. 18 February 2007 Registered office changed on 18/02/07 from: 48 fulham road london SW3 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM1NTc4MWFkaXF6a2N4.

  45. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5ODU5MmFkaXF6a2N4.

  46. 4 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxODc4OGFkaXF6a2N4.

  47. 26 May 2006 Registered office changed on 26/05/06 from: flat f, 55 sutherland street, london, SW1V 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MTYwNTE2NzQyYWRpcXprY3g.

  48. 26 May 2006 Registered office changed on 26/05/06 from: flat f 55 sutherland street london SW1V 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDUxNjc0MmFkaXF6a2N4.

  49. 26 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ2MzU2NWFkaXF6a2N4.

  50. 26 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyNTA5NmFkaXF6a2N4.

  51. 30 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU4NTkwOWFkaXF6a2N4.

  52. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc3ODI0NGFkaXF6a2N4.

  53. 20 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMzMTk0N2FkaXF6a2N4.

  54. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY2NjI3OGFkaXF6a2N4.

  55. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgwMTA3OWFkaXF6a2N4.

  56. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQyNzk3MmFkaXF6a2N4.

  57. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE1NjYwMWFkaXF6a2N4.

  58. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM4MTA4NWFkaXF6a2N4.

  59. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjAyOTA2N2FkaXF6a2N4.

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