45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED

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45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02721943

Incorporation date

10/06/1992

Size

Micro Entity

Contacts

Registered address

Registered address

21 Culverlands Close, Stanmore, Middlesex HA7 3AGCopy
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Latest events (Record since 10/06/1992)
dot icon04/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon17/12/2024
First Gazette notice for voluntary strike-off
dot icon05/12/2024
Application to strike the company off the register
dot icon16/06/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon31/03/2024
Micro company accounts made up to 2023-06-30
dot icon07/06/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon30/03/2023
Micro company accounts made up to 2022-06-30
dot icon29/09/2022
Previous accounting period extended from 2021-12-31 to 2022-06-30
dot icon07/06/2022
Confirmation statement made on 2022-06-07 with no updates
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon30/06/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
dot icon09/06/2020
Confirmation statement made on 2020-06-07 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon01/08/2019
Confirmation statement made on 2019-06-07 with no updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon28/09/2018
Change of details for Podium Holdings Limited as a person with significant control on 2016-04-06
dot icon28/09/2018
Change of details for Podium Holdings Limited as a person with significant control on 2016-04-06
dot icon19/07/2018
Confirmation statement made on 2018-06-07 with no updates
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
dot icon30/08/2017
Compulsory strike-off action has been discontinued
dot icon29/08/2017
Confirmation statement made on 2017-06-07 with no updates
dot icon29/08/2017
Notification of Simon Burstein as a person with significant control on 2016-04-06
dot icon29/08/2017
Notification of Podium Holdings Limited as a person with significant control on 2016-04-06
dot icon29/08/2017
First Gazette notice for compulsory strike-off
dot icon31/10/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon01/10/2016
Compulsory strike-off action has been discontinued
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon06/09/2016
First Gazette notice for compulsory strike-off
dot icon26/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/08/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon31/03/2014
Previous accounting period extended from 2013-06-30 to 2013-12-31
dot icon22/10/2013
Compulsory strike-off action has been discontinued
dot icon21/10/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon08/10/2013
First Gazette notice for compulsory strike-off
dot icon30/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/07/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon28/09/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon09/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon09/06/2010
Director's details changed for Simon Edward Burstein on 2009-10-01
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon08/06/2009
Return made up to 07/06/09; full list of members
dot icon08/06/2009
Appointment terminated director jenny dyer
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon29/07/2008
Total exemption small company accounts made up to 2007-06-30
dot icon21/07/2008
Return made up to 09/06/08; full list of members
dot icon11/06/2007
Return made up to 09/06/07; full list of members
dot icon10/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon08/01/2007
Return made up to 10/06/06; full list of members
dot icon08/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon07/06/2005
Return made up to 10/06/05; full list of members
dot icon31/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon29/06/2004
Return made up to 10/06/04; full list of members
dot icon06/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon01/09/2003
Return made up to 10/06/03; full list of members
dot icon01/09/2003
New director appointed
dot icon04/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon05/09/2002
Return made up to 10/06/02; full list of members
dot icon05/09/2002
Director resigned
dot icon03/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon14/06/2001
Return made up to 10/06/01; full list of members
dot icon03/05/2001
Accounts for a small company made up to 2000-06-30
dot icon14/06/2000
Return made up to 10/06/00; full list of members
dot icon03/05/2000
Accounts for a small company made up to 1999-06-30
dot icon01/07/1999
Return made up to 10/06/99; no change of members
dot icon06/05/1999
Accounts for a small company made up to 1998-06-30
dot icon15/12/1998
Return made up to 10/06/98; full list of members
dot icon15/12/1998
Director resigned
dot icon05/11/1998
New director appointed
dot icon05/11/1998
New secretary appointed
dot icon05/11/1998
New director appointed
dot icon23/03/1998
Accounts for a small company made up to 1997-06-30
dot icon05/03/1998
Secretary resigned;director resigned
dot icon01/10/1997
Return made up to 10/06/97; no change of members
dot icon03/05/1997
Accounts for a small company made up to 1996-06-30
dot icon01/08/1996
Accounts for a small company made up to 1995-06-30
dot icon01/08/1996
Return made up to 10/06/96; full list of members
dot icon13/07/1995
Return made up to 10/06/95; no change of members
dot icon03/05/1995
Accounts for a small company made up to 1994-06-30
dot icon14/07/1994
Director resigned;new director appointed
dot icon14/07/1994
Return made up to 10/06/94; change of members
dot icon13/04/1994
Accounts for a small company made up to 1993-06-30
dot icon04/08/1993
Return made up to 10/06/93; full list of members
dot icon21/04/1993
Registered office changed on 21/04/93 from: 419 croydon road beckenham kent BR3 3PP
dot icon21/04/1993
Ad 08/04/93--------- £ si 1@10=10 £ ic 20/30
dot icon13/08/1992
New secretary appointed;director resigned;new director appointed
dot icon13/08/1992
Secretary resigned;new director appointed
dot icon13/08/1992
New director appointed
dot icon13/08/1992
Registered office changed on 13/08/92 from: 64 whitchurch road cathays. Cardiff S. glamorgan CF4 3LX
dot icon10/06/1992
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

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
07/06/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
7.11K
-
0.00
-
-
2023
0
6.78K
-
0.00
-
-
2023
0
6.78K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

6.78K £Descended-4.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cawdell, Richard Peter
Director
28/07/1992 - 23/02/1998
9
Swift, Christopher
Director
30/07/1998 - 24/02/2002
-
Mr Simon Edward Burstein
Director
14/02/1998 - Present
12
Dyer, Jenny
Director
30/06/1993 - 20/12/2008
1
Hayes, Joanne Katherine
Director
28/07/1992 - 30/06/1993
-

Persons with Significant Control

2
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 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED

45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 10/06/1992 with the registered office located at 21 Culverlands Close, Stanmore, Middlesex HA7 3AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED?

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45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 10/06/1992 and dissolved on 04/03/2025.

Where is 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED located?

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45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED is registered at 21 Culverlands Close, Stanmore, Middlesex HA7 3AG.

What does 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.