38 SUTHERLAND SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02584626

Incorporation date

21/02/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1991)

24/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

25/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

13/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

10/07/2024

Appointment of Mr James William Watts as a director on 2024-07-10

View PDF (2 pages)

10/07/2024

Cessation of Robyn Leanne Brack as a person with significant control on 2024-06-07

View PDF (1 pages)

10/07/2024

Termination of appointment of Robyn Leanne Brack as a secretary on 2024-07-10

View PDF (1 pages)

10/07/2024

Termination of appointment of Robyn Leanne Brack as a director on 2024-07-10

View PDF (1 pages)

10/07/2024

Notification of James William Watts as a person with significant control on 2024-07-10

View PDF (2 pages)

23/02/2024

Director's details changed for Mr Peter Eds on 2024-02-23

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

23/02/2024

Change of details for Mr Peter Eds as a person with significant control on 2024-02-23

View PDF (2 pages)

24/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

09/03/1995

Return made up to 21/02/95; full list of members

View PDF (8 pages)

05/10/1994

Accounts for a dormant company made up to 1994-02-28

View PDF (2 pages)

09/09/1994

Director resigned;new director appointed

View PDF (2 pages)

04/03/1994

Return made up to 21/02/94; no change of members

View PDF (6 pages)

08/12/1993

Accounts for a dormant company made up to 1993-02-28

View PDF (1 pages)

09/03/1993

Return made up to 21/02/93; no change of members

View PDF (6 pages)

10/11/1992

Resolutions

View PDF (1 pages)

04/03/1992

Return made up to 21/02/92; full list of members

View PDF (7 pages)

14/11/1991

Accounting reference date notified as 28/02

View PDF (1 pages)

14/11/1991

Ad 07/11/91--------- £ si 3@1

View PDF (2 pages)

19/04/1991

New director appointed

View PDF (16 pages)

21/02/1991

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next 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
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
MBC SECRETARIES LIMITED	Nominee Secretary	21/02/1991 - 21/02/1991	1423
Weller, Brian Peter	Director	21/02/1991 - 12/08/2002	-
Sutherland, Neil Anthony	Director	24/03/1991 - 20/08/1994	-
Kilpatrick, Bruce	Director	24/01/2000 - 12/08/2002	1
Stein, James Colin John	Director	06/07/1998 - 24/01/2000	6

Persons with Significant Control

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

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Description

About 38 SUTHERLAND SQUARE MANAGEMENT LIMITED

38 SUTHERLAND SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 21/02/1991 with the registered office located at 38b Sutherland Square, London SE17 3EE. 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 38 SUTHERLAND SQUARE MANAGEMENT LIMITED?

38 SUTHERLAND SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 21/02/1991 .

Where is 38 SUTHERLAND SQUARE MANAGEMENT LIMITED located?

38 SUTHERLAND SQUARE MANAGEMENT LIMITED is registered at 38b Sutherland Square, London SE17 3EE.

What does 38 SUTHERLAND SQUARE MANAGEMENT LIMITED do?

38 SUTHERLAND SQUARE MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 38 SUTHERLAND SQUARE MANAGEMENT LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-10 with no updates.