16 Sutherland Road (Management) Limited

Company Registration Number: 05356005

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.
16 Sutherland Road (Management) Limited is a Private Company Limited by Shares first registered on 8 February 2005. Its current registered address is in London.

Registered Address

24 STATION PARADE
UXBRIDGE ROAD
LONDON
ENGLAND
W5 3LD

There are 102 companies currently registered at this postcode, including this one.

All companies at W5 3LD

Registration Data

Company Number

05356005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£100£100
of which Cash £0£100£100£0£100£100
Total Assets £100£100£100£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£100£100
Total Net Worth £100£100£100£0£100£100

Previous Names

No previous names

Company Officers

  • REID, Camilla Frances

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: March 1959

    24
    Station Parade
    Uxbridge Road
    London
    W5 3LD
    England

  • KRAJAKOVA, Jana

    Secretary

    Appointed on 25 November 2005

    Resigned on 19 May 2008

    Apartment 5 16 Sutherland Road
    Ealing
    London
    W13 0DY

  • LAMBOURNE, Nicholas

    Secretary

    Appointed on 23 March 2011

    Resigned on 2 July 2013

    5/6
    Uxbridge Road
    London
    W5 3NU
    England

  • NEWELL, Craig

    Secretary

    Appointed on 1 July 2013

    Resigned on 19 August 2015

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • QADRI, Mohammad Daud

    Secretary

    Appointed on 8 February 2005

    Resigned on 25 November 2005

    2 Stonecroft Close
    Arkley
    Hertfordshire
    EN5 3HE

  • WAN, Monica

    Secretary

    Appointed on 19 May 2008

    Resigned on 22 March 2011

    Flat 2,
    16 Sutherland Road
    Ealing
    London
    W13 0DT
    Uk

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    7 Leonard Street
    London
    EC2A 4AQ

  • DARVISH, Kamal

    Director

    Appointed on 8 February 2005

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Development Manager

    Month of birth: February 1944

    3 Middlefielde
    Ealing
    London
    W13 8BB

  • ERRINGTON, Jonathan

    Director

    Appointed on 19 May 2008

    Resigned on 25 March 2011

    Nationality: British

    Occupation: N/A

    Month of birth: February 1979

    16
    Sutherland Road
    Ealing
    London
    W13 0DT

  • LAMBOOURNE, Nick

    Director

    Appointed on 6 February 2012

    Resigned on 2 July 2013

    Nationality: English

    Occupation: Property Manager

    Month of birth: December 1969

    5/6
    Uxbridge Road
    London
    W5 3NU
    England

  • MADDISON, Stuart Richard

    Director

    Appointed on 25 November 2005

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1970

    Apartment 7 16 Sutherland Road
    Ealing
    London
    W13 0DT

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KJAGBA. Transaction: MzE2Mjc1MTM5NWFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X52CFSUR. Transaction: MzE0MzYyODg5NWFkaXF6a2N4.

  3. 11 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4YCI74Y. Transaction: MzEzOTQ0NTQ1MmFkaXF6a2N4.

  4. 28 September 2015 Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to 24 Station Parade Uxbridge Road London W5 3LD on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVQYAQ. Transaction: MzEzMTg3NzY4NGFkaXF6a2N4.

  5. 28 September 2015 Termination of appointment of Craig Newell as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM02. Barcode: X4GVQYF6. Transaction: MzEzMTg3NzcxNGFkaXF6a2N4.

  6. 25 June 2015 Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZS5T. Transaction: MzEyNTg2NDU1MWFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X44DCCRC. Transaction: MzEyMDMyNDUzOWFkaXF6a2N4.

  8. 3 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JW9OZT. Transaction: MzExMDYwNjExOGFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X33VM9WJ. Transaction: MzA5NjM3MDU5NWFkaXF6a2N4.

  10. 16 January 2014 Appointment of Mrs Camilla Frances Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP6CDN. Transaction: MzA5Mjc0MjQ3MWFkaXF6a2N4.

  11. 16 January 2014 Appointment of Mr Craig Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZP6AQY. Transaction: MzA5Mjc0MTkwMGFkaXF6a2N4.

  12. 1 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K8W80B. Transaction: MzA4ODAzNjA1N2FkaXF6a2N4.

  13. 9 October 2013 Registered office address changed from C/O S Maddison 16 Sutherland Road London W13 0DT England on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILCT4G. Transaction: MzA4NjY2NTgzNGFkaXF6a2N4.

  14. 8 July 2013 Registered office address changed from 5/6 Uxbridge Road London W5 3NU England on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C73700. Transaction: MzA4MTE3OTczOGFkaXF6a2N4.

  15. 8 July 2013 Termination of appointment of Nicholas Lambourne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C7370O. Transaction: MzA4MTE3OTczM2FkaXF6a2N4.

  16. 8 July 2013 Termination of appointment of Nick Lamboourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C736FN. Transaction: MzA4MTE3OTY0N2FkaXF6a2N4.

  17. 20 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22K8402. Transaction: MzA3MzA5NjM2NWFkaXF6a2N4.

  18. 6 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L4B6LV. Transaction: MzA2NzA0MzYzOGFkaXF6a2N4.

  19. 23 February 2012 Appointment of Nick Lamboourne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13AABJ5. Transaction: MzA1Mjk3OTU5OWFkaXF6a2N4.

  20. 23 February 2012 Registered office address changed from 16 Sutherland Road Ealing London W13 0DT on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13AABZ6. Transaction: MzA1Mjk3OTcxMGFkaXF6a2N4.

  21. 23 February 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X13AA7K1. Transaction: MzA1Mjk3ODQ4MGFkaXF6a2N4.

  22. 10 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12FCVIA. Transaction: MzA1MjI0MDU4MmFkaXF6a2N4.

  23. 10 February 2012 Termination of appointment of Jonathan Errington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FCVI2. Transaction: MzA1MjI0MDQ0OGFkaXF6a2N4.

  24. 26 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDM5NzMzNmFkaXF6a2N4.

  25. 24 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: X4LU8SP5. Transaction: MzAzNDQwMDUwNGFkaXF6a2N4.

  26. 24 March 2011 Appointment of Mr Nicholas Lambourne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4LU7SP4. Transaction: MzAzNDQwMDMzMmFkaXF6a2N4.

  27. 24 March 2011 Termination of appointment of Monica Wan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4LU6SP3. Transaction: MzAzNDQwMDMyOWFkaXF6a2N4.

  28. 24 March 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X4KWZSPX. Transaction: MzAzNDM5NzI5MGFkaXF6a2N4.

  29. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzIwNDI2MmFkaXF6a2N4.

  30. 10 May 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XT0J4JSO. Transaction: MzAxNTEyMjMzNWFkaXF6a2N4.

  31. 7 May 2010 Director's details changed for Mr Jonathan Errington on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XT0J3JSN. Transaction: MzAxNTEyMjMzMWFkaXF6a2N4.

  32. 28 April 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9A4F9DL. Transaction: MjAzMTYyNDUzOWFkaXF6a2N4.

  33. 2 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XUGCY7RF. Transaction: MjAyNzAzODY2MGFkaXF6a2N4.

  34. 26 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XLC5D6SA. Transaction: MjAyNDE3MjU5NWFkaXF6a2N4.

  35. 12 January 2009 Director appointed mr jonathan errington [View PDF]

    Category: Officers. Type: 288a. Barcode: XHUAU6GY. Transaction: MjAyMzA4MDI4N2FkaXF6a2N4.

  36. 12 June 2008 Secretary appointed miss monica wan [View PDF]

    Category: Officers. Type: 288a. Barcode: X6MW90HB. Transaction: MjAwNzA3NjExNWFkaXF6a2N4.

  37. 3 June 2008 Appointment terminated director stuart maddison [View PDF]

    Category: Officers. Type: 288b. Barcode: X4S5H09O. Transaction: MjAwNjU0MzEzMWFkaXF6a2N4.

  38. 3 June 2008 Appointment terminated secretary jana krajakova [View PDF]

    Category: Officers. Type: 288b. Barcode: X4S4Q09W. Transaction: MjAwNjU0MzExNmFkaXF6a2N4.

  39. 15 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ4MDYxM2FkaXF6a2N4.

  40. 15 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4MzE5NGFkaXF6a2N4.

  41. 19 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxNjk1M2FkaXF6a2N4.

  42. 1 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4Mjk1M2FkaXF6a2N4.

  43. 17 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwOTU1OGFkaXF6a2N4.

  44. 10 April 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5MDU2OGFkaXF6a2N4.

  45. 10 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI1NzIyOGFkaXF6a2N4.

  46. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY2OTUwN2FkaXF6a2N4.

  47. 6 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA4NzM5OGFkaXF6a2N4.

  48. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ3MjE1OWFkaXF6a2N4.

  49. 27 February 2006 Registered office changed on 27/02/06 from: west hill house 6 swains lane highgate london N6 6QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgyMjQ4N2FkaXF6a2N4.

  50. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkxMzQ2NGFkaXF6a2N4.

  51. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3MDc3OWFkaXF6a2N4.

  52. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI2MDI1OWFkaXF6a2N4.

  53. 17 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU4MjU4M2FkaXF6a2N4.

  54. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg4MDcyOWFkaXF6a2N4.

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