54 Sutherland Square Limited

Company Registration Number: 05997881

Company registered in England and Wales

Approximate Location Map
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54 Sutherland Square Limited is a Private Company Limited by Guarantee first registered on 14 November 2006.

Registered Address

54C SUTHERLAND SQUARE
LONDON
SE17 3EL

There are 4 companies currently registered at this postcode, including this one.

All companies at SE17 3EL

Registration Data

Company Number

05997881

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£3£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£3£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3£0£0£0
Total Net Worth £0£0£0£0£0£3£0£0£0

Previous Names

No previous names

Company Officers

  • HEYWOOD, Keith Richard

    Director

    Appointed on 14 November 2006

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1966

    54b Sutherland Square
    Walworth
    London
    SE17 3EL

  • LEIGH, Janet Elisabeth, Dr

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1956

    54
    54 Sutherland Square
    London
    SE17 3EL
    United Kingdom

  • NICHOLSON, Ian Mark

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Art Director

    Month of birth: March 1965

    54c Sutherland Square
    London
    SE17 3EL

  • MELLOR, Paul

    Secretary

    Appointed on 14 November 2006

    Resigned on 1 July 2007

    54c Sutherland Square
    London
    SE17 3EL

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MELLOR, Paul

    Director

    Appointed on 14 November 2006

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1976

    54c Sutherland Square
    London
    SE17 3EL

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 05/03/2017.

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. 17 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDQKP. Transaction: MzE2MjEzMzMyMGFkaXF6a2N4.

  2. 19 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP9R0R. Transaction: MzE1NTQ4MDc4MmFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 14 November 2015 no member list [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNIY3. Transaction: MzEzNjY5NDk2MGFkaXF6a2N4.

  4. 19 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E4WX8O. Transaction: MzEyOTIzNDAzOWFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 14 November 2014 no member list [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZFPNT. Transaction: MzExMTY1MzQ5NGFkaXF6a2N4.

  6. 26 September 2014 Appointment of Dr Janet Elisabeth Leigh as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3H847WP. Transaction: MzEwODMwMzA2M2FkaXF6a2N4.

  7. 8 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DUAZTF. Transaction: MzEwNTI1Njc4OWFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 14 November 2013 no member list [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIQN4. Transaction: MzA4OTgzNzcyOGFkaXF6a2N4.

  9. 14 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPOVWG. Transaction: MzA4MzI5MDY3NmFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 14 November 2012 no member list [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LD61. Transaction: MzA2ODgyNzYyMmFkaXF6a2N4.

  11. 22 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTKPWZ. Transaction: MzA2MjgyNjEyN2FkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 14 November 2011 no member list [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XEBRCZF3. Transaction: MzA0NzUwNzUwMWFkaXF6a2N4.

  13. 11 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGMRKWLR. Transaction: MzA0MTk4MTM0NGFkaXF6a2N4.

  14. 2 December 2010 Annual return made up to 14 November 2010 no member list [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X4FW5PLR. Transaction: MzAyODExNTg2NmFkaXF6a2N4.

  15. 20 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XCO3ENKL. Transaction: MzAyMzYxMzAyNWFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 14 November 2009 no member list [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XCS8KFLT. Transaction: MzAwNDUyNzgzMGFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Keith Richard Heywood on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCS8HFLQ. Transaction: MzAwNDQ4NjgzMmFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Ian Mark Nicholson on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCS8IFLR. Transaction: MzAwNDQ4NjgzM2FkaXF6a2N4.

  19. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCS8JFLS. Transaction: MzAwNDQ4NjgzNGFkaXF6a2N4.

  20. 2 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8KJ4CXL. Transaction: MjA0MDUzMTQzOWFkaXF6a2N4.

  21. 28 November 2008 Annual return made up to 14/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HGD56Q. Transaction: MjAxODk0ODU1MmFkaXF6a2N4.

  22. 28 November 2008 Appointment terminated director paul mellor [View PDF]

    Category: Officers. Type: 288b. Barcode: X8HGC56P. Transaction: MjAxODk0ODEyNmFkaXF6a2N4.

  23. 28 November 2008 Appointment terminated secretary paul mellor [View PDF]

    Category: Officers. Type: 288b. Barcode: X8HGB56O. Transaction: MjAxODk0ODEyNWFkaXF6a2N4.

  24. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQHI630V. Transaction: MjAxMzEwMTEyNmFkaXF6a2N4.

  25. 1 May 2008 Director appointed ian nicholson [View PDF]

    Category: Officers. Type: 288a. Barcode: AMZMXZBO. Transaction: MjAwNDU2NjU3OWFkaXF6a2N4.

  26. 14 March 2008 Annual return made up to 14/11/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNN2HY0O. Transaction: MjAwMTQ2Mzk5MGFkaXF6a2N4.

  27. 29 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyNTYwNWFkaXF6a2N4.

  28. 29 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyMjg3MmFkaXF6a2N4.

  29. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyMzUzMWFkaXF6a2N4.

  30. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyNTE0NmFkaXF6a2N4.

  31. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTExNjczM2FkaXF6a2N4.

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