16 SUTHERLAND ROAD (MANAGEMENT) LIMITED

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16 SUTHERLAND ROAD (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

05356005

Incorporation date

08/02/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

24 Station Parade, Uxbridge Road, London W5 3LDCopy
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Latest events (Record since 08/02/2005)
dot icon20/02/2026
Confirmation statement made on 2026-02-08 with no updates
dot icon25/04/2025
Total exemption full accounts made up to 2025-02-28
dot icon13/03/2025
Confirmation statement made on 2025-02-08 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2024-02-29
dot icon21/02/2024
Second filing of Confirmation Statement dated 2024-02-08
dot icon14/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon10/03/2023
Total exemption full accounts made up to 2023-02-28
dot icon20/02/2023
Confirmation statement made on 2023-02-08 with no updates
dot icon15/03/2022
Total exemption full accounts made up to 2022-02-28
dot icon11/03/2022
Second filing of Confirmation Statement dated 2022-02-08
dot icon09/02/2022
Confirmation statement made on 2022-02-08 with no updates
dot icon15/03/2021
Total exemption full accounts made up to 2021-02-28
dot icon08/02/2021
Confirmation statement made on 2021-02-08 with no updates
dot icon03/06/2020
Total exemption full accounts made up to 2020-02-29
dot icon10/02/2020
Confirmation statement made on 2020-02-08 with no updates
dot icon05/08/2019
Total exemption full accounts made up to 2019-02-28
dot icon08/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon22/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon08/02/2018
Confirmation statement made on 2018-02-08 with no updates
dot icon09/06/2017
Total exemption full accounts made up to 2017-02-28
dot icon09/02/2017
08/02/17 Statement of Capital gbp 100
dot icon25/11/2016
Total exemption full accounts made up to 2016-02-28
dot icon08/03/2016
Annual return made up to 2016-02-08 with full list of shareholders
dot icon11/01/2016
Accounts for a dormant company made up to 2015-02-28
dot icon28/09/2015
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 2015-09-28
dot icon28/09/2015
Termination of appointment of Craig Newell as a secretary on 2015-08-19
dot icon25/06/2015
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 2015-06-25
dot icon31/03/2015
Annual return made up to 2015-02-08 with full list of shareholders
dot icon03/11/2014
Accounts for a dormant company made up to 2014-02-28
dot icon17/03/2014
Annual return made up to 2014-02-08 with full list of shareholders
dot icon16/01/2014
Appointment of Mrs Camilla Frances Reid as a director
dot icon16/01/2014
Appointment of Mr Craig Newell as a secretary
dot icon01/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon09/10/2013
Registered office address changed from C/O S Maddison 16 Sutherland Road London W13 0DT England on 2013-10-09
dot icon08/07/2013
Registered office address changed from 5/6 Uxbridge Road London W5 3NU England on 2013-07-08
dot icon08/07/2013
Termination of appointment of Nicholas Lambourne as a secretary
dot icon08/07/2013
Termination of appointment of Nick Lamboourne as a director
dot icon20/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon06/11/2012
Accounts for a dormant company made up to 2012-02-28
dot icon23/02/2012
Appointment of Nick Lamboourne as a director
dot icon23/02/2012
Registered office address changed from 16 Sutherland Road Ealing London W13 0DT on 2012-02-23
dot icon23/02/2012
Accounts for a dormant company made up to 2011-02-28
dot icon10/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon10/02/2012
Termination of appointment of Jonathan Errington as a director
dot icon26/03/2011
Compulsory strike-off action has been discontinued
dot icon24/03/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon24/03/2011
Appointment of Mr Nicholas Lambourne as a secretary
dot icon24/03/2011
Termination of appointment of Monica Wan as a secretary
dot icon24/03/2011
Accounts for a dormant company made up to 2010-02-28
dot icon15/03/2011
First Gazette notice for compulsory strike-off
dot icon10/05/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon07/05/2010
Director's details changed for Mr Jonathan Errington on 2010-02-08
dot icon28/04/2009
Return made up to 08/02/09; full list of members
dot icon02/03/2009
Accounts for a dormant company made up to 2009-02-28
dot icon26/01/2009
Accounts for a dormant company made up to 2008-02-28
dot icon12/01/2009
Director appointed mr jonathan errington
dot icon12/06/2008
Secretary appointed miss monica wan
dot icon03/06/2008
Appointment terminated director stuart maddison
dot icon03/06/2008
Appointment terminated secretary jana krajakova
dot icon15/02/2008
Secretary's particulars changed
dot icon15/02/2008
Return made up to 08/02/08; full list of members
dot icon19/11/2007
Accounts for a dormant company made up to 2007-02-28
dot icon01/03/2007
Return made up to 08/02/07; full list of members
dot icon17/01/2007
Accounts for a dormant company made up to 2006-02-28
dot icon10/04/2006
Return made up to 08/02/06; full list of members
dot icon10/04/2006
Secretary's particulars changed
dot icon06/04/2006
Director's particulars changed
dot icon06/04/2006
Secretary's particulars changed
dot icon16/03/2006
Director resigned
dot icon27/02/2006
Registered office changed on 27/02/06 from: west hill house 6 swains lane highgate london N6 6QS
dot icon16/01/2006
New secretary appointed
dot icon16/01/2006
New director appointed
dot icon16/01/2006
Secretary resigned
dot icon17/02/2005
Secretary resigned
dot icon08/02/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-
2023
0
-
-
0.00
100.00
-
2023
0
-
-
0.00
100.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DMCS SECRETARIES LIMITED
Nominee Secretary
07/02/2005 - 07/02/2005
1258
Wan, Monica
Secretary
18/05/2008 - 21/03/2011
-
Qadri, Mohammad Daud
Secretary
07/02/2005 - 24/11/2005
-
Krajakova, Jana
Secretary
24/11/2005 - 18/05/2008
-
Newell, Craig
Secretary
30/06/2013 - 18/08/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED

16 SUTHERLAND ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 08/02/2005 with the registered office located at 24 Station Parade, Uxbridge Road, London W5 3LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED?

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16 SUTHERLAND ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 08/02/2005 .

Where is 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED located?

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16 SUTHERLAND ROAD (MANAGEMENT) LIMITED is registered at 24 Station Parade, Uxbridge Road, London W5 3LD.

What does 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED do?

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

What is the latest filing for 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-08 with no updates.