38 Sutherland Street Residents Association Limited

Company Registration Number: 07757013

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.
38 Sutherland Street Residents Association Limited is a Private Company Limited by Guarantee first registered on 31 August 2011. Its current registered address is in Colchester.

Registered Address

THE MILL HOUSE NAYLAND ROAD
LEAVENHEATH
COLCHESTER
CO6 4PT

There are 2 companies currently registered at this postcode, including this one.

All companies at CO6 4PT

Registration Data

Company Number

07757013

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • ACLAND, Antony Arthur, Sir

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    Staddon Farm
    Winsford
    Minehead
    Somerset
    TA24 7HY
    United Kingdom

  • BOSKAWEN, Karenza Pamela Mary

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Pa

    Month of birth: August 1961

    14
    Tite Street
    London
    SW3 4HZ
    United Kingdom

  • EVANS, Georgiina Mary Frances Holt

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1959

    The Mill House
    Nayland Road
    Colchester
    Essex
    CO6 4PT
    United Kingdom

  • HORSLEY, Adrian Mark

    Director

    Appointed on 19 June 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1949

    Wheels
    Wheels, 42 Station Road
    South Cave
    East Yorkshire
    HU15 2AA
    England

  • OAKES, Daniel Eric

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1986

    38 Sutherland Street
    Sutherland Street
    London
    SW1V 4JZ
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 August 2011

    Resigned on 31 August 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 31 August 2011

    Resigned on 31 August 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • DOUGLAS, James Ewen

    Director

    Appointed on 31 August 2011

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Printer

    Month of birth: July 1944

    The Mill House
    Nayland Road
    Leavenheath
    Colchester
    CO6 4PT
    England

  • MARTIN, Philip Leo

    Director

    Appointed on 31 August 2011

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    Flat1
    38 Sutherland Street
    London
    SW1V 4JZ
    United Kingdom

  • MARTIN, Philip Leo

    Director

    Appointed on 31 August 2011

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    Flat1
    38 Sutherland Street
    London
    SW1V 4JZ
    United Kingdom

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

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Latest Filings

  1. 9 October 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5GL8QBN. Transaction: MzE1OTI3NjE5N2FkaXF6a2N4.

  2. 2 September 2016 Appointment of Mr Daniel Eric Oakes as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X5EN05MP. Transaction: MzE1NjM3NTIwMmFkaXF6a2N4.

  3. 1 September 2016 Termination of appointment of James Ewen Douglas as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X5EN02OA. Transaction: MzE1NjM3NDMwOGFkaXF6a2N4.

  4. 1 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0035. Transaction: MzE1NjM3MzM4M2FkaXF6a2N4.

  5. 8 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584Z7NL. Transaction: MzE1MDEwOTczOWFkaXF6a2N4.

  6. 25 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO239N. Transaction: MzEzMTc1OTIzMGFkaXF6a2N4.

  7. 25 September 2015 Registered office address changed from Ground Floor 38 Sutherland Street London SW1V 4JZ to The Mill House Nayland Road Leavenheath Colchester CO6 4PT on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO23GW. Transaction: MzEzMTc1OTEzMWFkaXF6a2N4.

  8. 24 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46170LN. Transaction: MzEyMTg2Njg0NmFkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMBF5. Transaction: MzEwNjkxMjMzM2FkaXF6a2N4.

  10. 7 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2IINUYQ. Transaction: MzA4NjQ5NTczNWFkaXF6a2N4.

  11. 5 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAC03F. Transaction: MzA4NDQ3Njk5N2FkaXF6a2N4.

  12. 5 September 2013 Appointment of Mr Adrian Horsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAC037. Transaction: MzA4NDQ3NjgzMmFkaXF6a2N4.

  13. 5 September 2013 Termination of appointment of Philip Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAC02Z. Transaction: MzA4NDQ3NjgyOWFkaXF6a2N4.

  14. 30 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DR4C1. Transaction: MzA3NzE3NzQxMWFkaXF6a2N4.

  15. 5 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWKUJ. Transaction: MzA2MzYxMjIyOWFkaXF6a2N4.

  16. 5 September 2012 Appointment of Mr James Ewen Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQWKUB. Transaction: MzA2MzU0MjgwNmFkaXF6a2N4.

  17. 4 September 2012 Termination of appointment of Philip Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQWKU3. Transaction: MzA2MzU0MjgxNGFkaXF6a2N4.

  18. 21 November 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDOU7ZCA. Transaction: MzA0NzQxMjk1NWFkaXF6a2N4.

  19. 21 November 2011 Appointment of Mr Philip Leo Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOT9ZCB. Transaction: MzA0NzQxMjkwOWFkaXF6a2N4.

  20. 21 November 2011 Appointment of Mr Philip Leo Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOH0ZCQ. Transaction: MzA0NzQxMTkxOGFkaXF6a2N4.

  21. 18 November 2011 Appointment of Mrs Georgiina Mary Frances Holt Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOH1ZCR. Transaction: MzA0NzQxMTkxOWFkaXF6a2N4.

  22. 18 November 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDOGVZCK. Transaction: MzA0NzQxMTkxNGFkaXF6a2N4.

  23. 18 November 2011 Appointment of Sir Anthony Arthur Acland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOGZZCO. Transaction: MzA0NzQxMTkxN2FkaXF6a2N4.

  24. 18 November 2011 Appointment of Miss Karenza Pamela Mary Boskawen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOGXZCM. Transaction: MzA0NzQxMTkxMmFkaXF6a2N4.

  25. 18 November 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDOGDZC2. Transaction: MzA0NzQxMTg4MmFkaXF6a2N4.

  26. 31 August 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XLWC1X4S. Transaction: MzA0MjkzOTMzNGFkaXF6a2N4.

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