29 Sutherland Square Limited

Company Registration Number: 05268609

Company registered in England and Wales

Approximate Location Map
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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.
29 Sutherland Square Limited is a Private Company Limited by Shares first registered on 25 October 2004. Its current registered address is in Greater London.

Registered Address

29 SUTHERLAND SQUARE
LONDON
GREATER LONDON
SE17 3EQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SE17 3EQ

Registration Data

Company Number

05268609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • FLAHERTY, Margaret

    Secretary

    Appointed on 30 August 2006

     

    Garden Flat
    29 Sutherland Square
    London
    SE17 3EQ

  • EVANS, Alice

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1982

    Garden
    Flat
    29 Sutherland Square
    London
    SE17 3EQ

  • LANE, Sandra

    Director

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    First Floor Flat
    29 Sutherland Square
    London
    Greater London
    SE17 3EQ

  • WITCOMB, Henry James

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1965

    29
    Sutherland Square
    London
    SE17 3EQ
    England

  • BUCK, Marcelle Louise

    Secretary

    Appointed on 25 October 2004

    Resigned on 31 July 2006

    Garden Flat
    29 Sutherland Square
    London
    Greater London
    SE17 3EQ

  • DAY, Charlotte Sarah

    Director

    Appointed on 19 December 2006

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1975

    29 Sutherland Square
    London
    SE17 3EQ

  • HOLLIS, Sam

    Director

    Appointed on 30 August 2006

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1982

    29 Sutherland Square
    Walworth
    London
    SE17 3EQ

  • PORTER, Jonathan Laroux Kerr

    Director

    Appointed on 25 October 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Garden Flat
    29 Sutherland Square
    London
    Greater London
    SE17 3EQ

  • WOODS, Camilla Mary

    Director

    Appointed on 25 October 2004

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Top Floor Flat
    29 Sutherland Square
    London
    SE17 3EQ

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

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Latest Filings

  1. 29 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4MG5BSR. Transaction: MzEzNzk4MTMxOGFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTM8JK. Transaction: MzEzNzAxODYyMWFkaXF6a2N4.

  3. 16 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A405XUGG. Transaction: MzExNjY3OTY0NmFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z5ODSY. Transaction: MzExNTQ1OTYyNWFkaXF6a2N4.

  5. 3 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NUQ99D. Transaction: MzA5MTg2NDM2MGFkaXF6a2N4.

  6. 13 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DBVC. Transaction: MzA4ODY5OTQxNmFkaXF6a2N4.

  7. 13 November 2013 Appointment of Mr Henry James Witcomb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1DBV8. Transaction: MzA4ODY5OTI1M2FkaXF6a2N4.

  8. 13 November 2013 Termination of appointment of Charlotte Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1DBUW. Transaction: MzA4ODY5OTI1MWFkaXF6a2N4.

  9. 1 May 2013 Appointment of Alice Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A273MLFD. Transaction: MzA3NzI5MDU1OWFkaXF6a2N4.

  10. 9 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1Z9F9IA. Transaction: MzA3MDg0NTA5MGFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHI2Y2. Transaction: MzA2OTE1MjA4NGFkaXF6a2N4.

  12. 10 December 2012 Termination of appointment of Sam Hollis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHI2XU. Transaction: MzA2OTE1MjAyMWFkaXF6a2N4.

  13. 23 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0OKQYLM. Transaction: MzA0OTU4MTI2NWFkaXF6a2N4.

  14. 16 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XCP7SZA6. Transaction: MzA0NzI4MzY0N2FkaXF6a2N4.

  15. 16 November 2011 Director's details changed for Sandra Lane on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: XCP7RZA5. Transaction: MzA0NzI4MzQ2NWFkaXF6a2N4.

  16. 16 November 2011 Director's details changed for Sam Hollis on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: XCP7QZA4. Transaction: MzA0NzI4MzQ2M2FkaXF6a2N4.

  17. 16 November 2011 Director's details changed for Charlotte Sarah Day on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: XCP7PZA3. Transaction: MzA0NzI4MzQ1OWFkaXF6a2N4.

  18. 6 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A9JBWUNQ. Transaction: MzAzODM1ODY4MmFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: AD4A0P8Y. Transaction: MzAyNzMzMjg5MmFkaXF6a2N4.

  20. 23 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABOG2NAO. Transaction: MzAyMzg3MjQyOWFkaXF6a2N4.

  21. 23 September 2010 Annual return made up to 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: ABDU3NAS. Transaction: MzAyMzg3MjExNGFkaXF6a2N4.

  22. 16 January 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO40O6C8. Transaction: MjAyMzQ5NzIxNWFkaXF6a2N4.

  23. 2 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOVWU2N8. Transaction: MjAxMjQzMDQwN2FkaXF6a2N4.

  24. 13 November 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA5NzE5OGFkaXF6a2N4.

  25. 21 April 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1MzYwMmFkaXF6a2N4.

  26. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQyMjgxOGFkaXF6a2N4.

  27. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcyMDYxOWFkaXF6a2N4.

  28. 15 February 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwOTAwMmFkaXF6a2N4.

  29. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY1NzE0N2FkaXF6a2N4.

  30. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU1OTA0MGFkaXF6a2N4.

  31. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY2Mzc5MmFkaXF6a2N4.

  32. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxNTYwM2FkaXF6a2N4.

  33. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2ODYzNGFkaXF6a2N4.

  34. 8 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: MDE2NDg2MDQzNGFkaXF6a2N4.

  35. 30 March 2006 Ad 25/09/05-24/03/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTA5MDcxM2FkaXF6a2N4.

  36. 29 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyNTQ2M2FkaXF6a2N4.

  37. 25 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIzMTU3M2FkaXF6a2N4.

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