23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

05067914

Incorporation date

09/03/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

13/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

20/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

28/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

21/12/2022

Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-21

View PDF (1 pages)

09/06/2022

Termination of appointment of Soudabeh George Tannous as a director on 2022-06-09

View PDF (1 pages)

09/06/2022

Appointment of Ms Mona George Tannous as a director on 2022-06-09

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

21/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

17/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

11/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

29/03/2019

Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2019-03-29

View PDF (1 pages)

03/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

16/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

09/03/2016

Appointment of Miss Charmian Elizabeth Lucy Leaver as a director on 2016-03-08

View PDF (2 pages)

08/03/2016

Termination of appointment of Sami Naim Tannous as a director on 2016-03-08

View PDF (1 pages)

25/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

28/06/2015

Director's details changed for Sarah Alison Lloyd Chidgey on 2015-06-28

View PDF (2 pages)

28/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

28/06/2015

Secretary's details changed for Sarah Alison Lloyd Chidgey on 2014-06-29

View PDF (1 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

20/03/2014

Director's details changed for Sarah Alison Lloyd Chidgey on 2014-03-19

View PDF (2 pages)

20/03/2014

Secretary's details changed for Sarah Alison Lloyd Chidgey on 2014-03-19

View PDF (1 pages)

20/03/2014

Registered office address changed from 23a Sutherland Street London SW1V 4JU on 2014-03-20

View PDF (1 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

07/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

12/06/2011

Termination of appointment of Paula Frits as a director

View PDF (1 pages)

01/12/2010

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

28/06/2010

Appointment of Ms Paula Jean Frits as a director

View PDF (2 pages)

28/06/2010

Director's details changed for Souda Beh George Tannous on 2010-05-31

View PDF (2 pages)

28/06/2010

Appointment of Ms Paula Jean Frits as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Matthew Hubbard as a director

View PDF (1 pages)

28/06/2010

Director's details changed for Sami Naim Tannous on 2010-05-31

View PDF (2 pages)

28/06/2010

Termination of appointment of Matthew Hubbard as a director

View PDF (1 pages)

23/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

28/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/09/2008

Director appointed mr matthew edward jack hubbard

View PDF (1 pages)

29/09/2008

Appointment terminated director caroline martin

View PDF (1 pages)

01/08/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

27/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

06/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

02/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

02/12/2005

Ad 09/03/04-21/04/05 £ si 3@1

View PDF (2 pages)

10/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

10/06/2005

Return made up to 09/03/05; full list of members; amend

View PDF (7 pages)

07/06/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

17/05/2005

Registered office changed on 17/05/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

21/04/2005

Certificate of change of name

View PDF (2 pages)

09/03/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
8.21K
-
0.00
-
-

2022
0
8.21K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SWIFT INCORPORATIONS LIMITED	Nominee Director	09/03/2004 - 21/04/2005	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/03/2004 - 21/04/2005	99599
INSTANT COMPANIES LIMITED	Nominee Director	09/03/2004 - 21/04/2005	43699
Frits, Paula Jean	Director	28/05/2010 - 01/06/2011	-
Frits, Paula Jean	Director	28/05/2010 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED

23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 09/03/2004 with the registered office located at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ. There are currently 5 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 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED?

23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 09/03/2004 .

Where is 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED located?

23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED is registered at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ.

What does 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED do?

23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-06-30.