37 Sutherland Road Limited

Company Registration Number: 08423090

Company registered in England and Wales

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37 Sutherland Road Limited is a Private Company Limited by Shares first registered on 28 February 2013. Its current registered address is in London.

Registered Address

5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB

There are 337 companies currently registered at this postcode, including this one.

All companies at NW1 6BB

Registration Data

Company Number

08423090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 February 2016

Returns Next Due

29 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,036,501£2,248,664
of which Cash £0£0
Total Assets £2,036,501£2,248,664
Current Liabilities £1,780,351£2,287,312
Net Current Assets £256,150£-38,648
Total Net Worth £256,150£38,648

Previous Names

No previous names

Company Officers

  • ADLER, Esther

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    1
    Melina Place
    St Johns Wood
    London
    NW8 9SA
    England

  • ADLER, Percy

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1933

    5th Floor Grove House
    248a Marylebone Road
    London
    NW1 6BB

  • ESSEX, Gavin Charles

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1966

    Flat 11
    Clarendon House
    6 Strathearn Place
    London
    W2 2NG
    England

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

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Latest Filings

  1. 26 April 2016 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A5509RWI. Transaction: MzE0NjczNzM5OWFkaXF6a2N4.

  2. 18 April 2016 Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: A54AIHLM. Transaction: MzE0NjQxNjE0NGFkaXF6a2N4.

  3. 12 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54AIHLE. Transaction: MzE0NjIwMTYxN2FkaXF6a2N4.

  4. 12 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0QUlITDZhZGlxemtjeA.

  5. 10 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A542XF0P. Transaction: MzE0NjA0MzQ0OGFkaXF6a2N4.

  6. 16 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52S7G5U. Transaction: MzE0NDA5MzUzOGFkaXF6a2N4.

  7. 9 March 2016 Satisfaction of charge 084230900002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52F2L7V. Transaction: MzE0MzcxNzA3NmFkaXF6a2N4.

  8. 9 March 2016 Satisfaction of charge 084230900001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52F2L9E. Transaction: MzE0MzcxNzA2NGFkaXF6a2N4.

  9. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51GMQBM. Transaction: MzE0MjgyMTU2NmFkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43FC0RL. Transaction: MzExOTM5NjEyN2FkaXF6a2N4.

  11. 18 March 2015 Director's details changed for Mr Gavin Charles Essex on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X43FC0RD. Transaction: MzExOTM5NTk0N2FkaXF6a2N4.

  12. 4 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3LLZQUH. Transaction: MzExMjYwNTczN2FkaXF6a2N4.

  13. 13 May 2014 Appointment of Mr Percy Adler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S6340. Transaction: MzA5OTk1NzcyMGFkaXF6a2N4.

  14. 12 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33ISN3N. Transaction: MzA5NjE1ODAxNWFkaXF6a2N4.

  15. 12 March 2014 Director's details changed for Mr Gavin Charles Essex on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X33ISN3F. Transaction: MzA5NjE1NjExMWFkaXF6a2N4.

  16. 26 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTQ3MzY1NWFkaXF6a2N4.

  17. 4 October 2013 Statement of capital following an allotment of shares on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Capital. Type: SH01. Barcode: X2IB10CJ. Transaction: MzA4NjM4MTE1N2FkaXF6a2N4.

  18. 2 August 2013 Registration of charge 084230900001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DX6NEZ. Transaction: MzA4MjYyMjg2OWFkaXF6a2N4.

  19. 2 August 2013 Registration of charge 084230900002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DX6QKY. Transaction: MzA4MjYyNDQzN2FkaXF6a2N4.

  20. 21 May 2013 Appointment of Mrs Esther Adler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TG5OA. Transaction: MzA3ODMzNTUxN2FkaXF6a2N4.

  21. 2 May 2013 Current accounting period extended from 28 February 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X27J10DK. Transaction: MzA3NzMzOTEyOGFkaXF6a2N4.

  22. 28 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X232GD0O. Transaction: MzA3MzY2NDcyOGFkaXF6a2N4.

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