125 SUTHERLAND LIMITED

Key Data

Status

Active

Company No.

05987668

Incorporation date

03/11/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2006)

14/04/2026

Appointment of Ms Zoe Lauren Dunkley as a director on 2025-12-09

View PDF (2 pages)

10/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

05/12/2025

Termination of appointment of James Francis Smyth as a director on 2025-11-11

View PDF (1 pages)

21/11/2025

Appointment of Mr Simon Dean Brodin as a director on 2025-11-18

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (5 pages)

20/08/2025

Accounts for a dormant company made up to 2024-11-30

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18/08/2025

Director's details changed for Sharon Elsa Johnson on 2025-08-18

View PDF (2 pages)

16/06/2025

Termination of appointment of James Francis Smyth as a secretary on 2025-06-13

View PDF (1 pages)

28/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

05/11/2024

Director's details changed for James Francis Smyth on 2024-11-01

View PDF (2 pages)

05/11/2024

Director's details changed for Sharon Elsa Johnson on 2024-11-01

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (5 pages)

27/08/2024

Termination of appointment of Alexander Faulkner Partnership as a secretary on 2024-08-20

View PDF (1 pages)

27/08/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-20

View PDF (2 pages)

03/07/2024

Secretary's details changed for Mr James Smyth on 2024-07-03

View PDF (1 pages)

10/06/2024

Registered office address changed from 11 Little Park Farm Road Fareham Hants PO15 5SN England to Queensway House 11 Queensway New Milton BH25 5NR on 2024-06-10

View PDF (1 pages)

10/11/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

07/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

01/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

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30/01/2023

Termination of appointment of a secretary

View PDF (1 pages)

27/01/2023

Registered office address changed from 125 Sutherland Avenue London W9 2QJ England to 11 Little Park Farm Road Fareham Hants PO15 5SN on 2023-01-27

View PDF (1 pages)

27/01/2023

Appointment of Alexander Faulkner Partnership as a secretary on 2023-01-01

View PDF (2 pages)

13/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

08/07/2022

Registered office address changed from 125 125 Sutherland Avenue London W9 2QJ England to 125 Sutherland Avenue London W9 2QJ on 2022-07-08

View PDF (1 pages)

08/07/2022

Appointment of Mr James Smyth as a secretary on 2022-07-08

View PDF (2 pages)

08/07/2022

Termination of appointment of Matthew Ross Hyer as a secretary on 2022-07-08

View PDF (1 pages)

08/07/2022

Registered office address changed from 125 Sutherland Avenue London W9 2QJ England to 125 125 Sutherland Avenue London W9 2QJ on 2022-07-08

View PDF (1 pages)

08/07/2022

Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ to 125 Sutherland Avenue London W9 2QJ on 2022-07-08

View PDF (1 pages)

20/02/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

12/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

12/05/2020

Termination of appointment of Richard Arthur Magner as a director on 2020-05-01

View PDF (1 pages)

14/03/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

07/03/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

26/04/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

12/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

02/06/2017

Total exemption full accounts made up to 2016-11-28

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

06/06/2016

Total exemption full accounts made up to 2015-11-28

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-11-03

View PDF (17 pages)

23/03/2015

Total exemption full accounts made up to 2014-11-28

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (15 pages)

11/06/2014

Total exemption full accounts made up to 2013-11-28

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (18 pages)

17/04/2013

Total exemption full accounts made up to 2012-11-28

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (19 pages)

12/03/2012

Total exemption full accounts made up to 2011-11-28

View PDF (6 pages)

09/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (16 pages)

23/06/2011

Total exemption full accounts made up to 2010-11-28

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (18 pages)

20/07/2010

Total exemption full accounts made up to 2009-11-28

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (18 pages)

28/07/2009

Total exemption full accounts made up to 2008-11-28

View PDF (6 pages)

01/12/2008

Return made up to 03/11/08; full list of members

View PDF (10 pages)

28/08/2008

Total exemption full accounts made up to 2007-11-28

View PDF (6 pages)

01/12/2007

Return made up to 03/11/07; full list of members

View PDF (7 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

Registered office changed on 13/12/06 from: 125 sutherland avenue maida vale london W9 2QJ

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

21/11/2006

Resolutions

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21/11/2006

Ad 12/11/06--------- £ si 1@1=1 £ ic 2/3

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21/11/2006

New secretary appointed

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

Registered office changed on 21/11/06 from: 16 sevington street maida hill london W9 2QN

View PDF (1 pages)

14/11/2006

Registered office changed on 14/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.37K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	03/11/2006 - 07/11/2006	16015
Magner, Richard Arthur	Director	12/11/2006 - 01/05/2020	-
Smyth, James Francis	Director	12/11/2006 - 11/11/2025	-
Cook, Michael John	Secretary	11/11/2006 - 03/12/2006	-
Smyth, James	Secretary	08/07/2022 - 13/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 125 SUTHERLAND LIMITED

125 SUTHERLAND LIMITED is an(a) Active company incorporated on 03/11/2006 with the registered office located at Queensway House, 11 Queensway, New Milton BH25 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 125 SUTHERLAND LIMITED?

125 SUTHERLAND LIMITED is currently Active. It was registered on 03/11/2006 .

Where is 125 SUTHERLAND LIMITED located?

125 SUTHERLAND LIMITED is registered at Queensway House, 11 Queensway, New Milton BH25 5NR.

What does 125 SUTHERLAND LIMITED do?

125 SUTHERLAND LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 125 SUTHERLAND LIMITED?

The latest filing was on 14/04/2026: Appointment of Ms Zoe Lauren Dunkley as a director on 2025-12-09.