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Company Information for

16 SUTHERLAND STREET LIMITED

16 SUTHERLAND STREET, CITY OF WESTMINSTER, CITY OF WESTMINSTER, GREATER LONDON, SW1V 4LA,
Company Registration Number
02684170
Private Limited Company
Active

Company Overview

About 16 Sutherland Street Ltd
16 SUTHERLAND STREET LIMITED was founded on 1992-02-04 and has its registered office in City Of Westminster. The organisation's status is listed as "Active". 16 Sutherland Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
16 SUTHERLAND STREET LIMITED
 
Legal Registered Office
16 SUTHERLAND STREET
CITY OF WESTMINSTER
CITY OF WESTMINSTER
GREATER LONDON
SW1V 4LA
Other companies in SW1V
 
Filing Information
Company Number 02684170
Company ID Number 02684170
Date formed 1992-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-02-25
Return next due 2018-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-09 17:02:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 SUTHERLAND STREET LIMITED

Company Officers of 16 SUTHERLAND STREET LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA ANNE FRASER
Director 2007-02-14
SIMON WILLIAM FRASER
Director 2007-07-11
JONATHAN GRUNDY
Director 2008-06-01
RICHARD OHLSON
Director 2012-07-01
PETER JONATHAN RUSKIN
Director 2011-04-12
SIMON WILLIAM DAVID FRASER
Company Secretary 2011-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNA MATTHEWS
Director 2007-09-01 2011-04-12
MARK PEACHEY
Director 2007-09-01 2011-04-12
JILL AMABEL WISE
Director 2008-02-15 2011-04-12
CORINNA MATTHEWS
Company Secretary 2007-09-01 2011-04-12
ADAM NUGENT WISE
Director 1992-01-31 2008-02-14
FRANCESCA BISHOP
Director 2001-04-30 2007-08-31
FRANCESCA BISHOP
Company Secretary 2006-02-22 2007-08-31
MARCUS ZAVOS
Director 1998-12-14 2007-02-02
MARCUS ZAVOS
Company Secretary 2005-12-01 2006-08-30
DIANA EVELYN BEDDOWS
Director 2005-02-04 2006-02-22
MARCUS ZAVOS
Company Secretary 2002-07-15 2005-02-25
RICHARD CHARLES SIMPSON
Director 2003-02-05 2005-02-04
LORNA MURRAY WHITE
Director 1992-01-31 2002-10-18
LORNA MURRAY WHITE
Company Secretary 1998-12-14 2002-07-15
HARVEY NEIL JAMES BISHOP
Director 1999-04-16 2001-04-30
VRINDA ANNA DUBOIS
Director 1992-01-31 1999-04-15
CHRISTOPHER SPYROS ZAVOS
Director 1995-03-06 1998-12-11
CHRISTOPHER SPYROS ZAVOS
Company Secretary 1997-01-16 1998-12-11
VRINDA ANNA DUBOIS
Company Secretary 1996-02-17 1997-01-16
ROSALIND MARGARET HILL
Company Secretary 1992-01-31 1995-01-30
ROSALIND MARGARET HILL
Director 1992-01-31 1994-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM FRASER CATHEDRAL UNDERWRITING LIMITED Director 2016-02-29 CURRENT 1934-09-14 Active
SIMON WILLIAM FRASER LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2015-02-04 CURRENT 2001-10-11 Active
SIMON WILLIAM FRASER DERWENT VALLEY EMPLOYEE TRUST LIMITED Director 2013-01-02 CURRENT 2001-03-12 Active
SIMON WILLIAM FRASER DERWENT LONDON PLC Director 2012-09-01 CURRENT 1984-05-25 Active
SIMON WILLIAM FRASER CLOTHISTER ORE LIMITED Director 2004-02-25 CURRENT 1954-07-05 Active
JONATHAN GRUNDY BE BEEF LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 18000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 18000
2016-05-17AR0125/02/16 FULL LIST
2016-05-17AR0125/02/16 FULL LIST
2016-05-11AA31/08/15 TOTAL EXEMPTION SMALL
2015-04-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 18000
2015-03-27AR0125/02/15 FULL LIST
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 18000
2014-05-12AR0125/02/14 FULL LIST
2014-05-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-03-15AR0125/02/13 FULL LIST
2013-03-04AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-22AP01DIRECTOR APPOINTED MR RICHARD OHLSON
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-02-27AR0125/02/12 FULL LIST
2012-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JILL WISE
2012-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEACHEY
2012-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CORINNA MATTHEWS
2012-02-25TM02APPOINTMENT TERMINATED, SECRETARY CORINNA MATTHEWS
2011-07-28AP01DIRECTOR APPOINTED PETER JONATHAN RUSKIN
2011-05-17AP03SECRETARY APPOINTED SIMON WILLIAM DAVID FRASER
2011-05-16AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-08AR0104/02/11 FULL LIST
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-21AR0104/02/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL AMABEL WISE / 04/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEACHEY / 04/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNA MATTHEWS / 04/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRUNDY / 04/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ANNE FRASER / 04/02/2010
2009-06-22AA31/08/08 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-09-12363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-07-25288aDIRECTOR APPOINTED JONATHAN GRUNDY
2008-06-30AA31/08/07 TOTAL EXEMPTION FULL
2008-05-07288aDIRECTOR APPOINTED JILL AMABEL WISE
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR ADAM WISE
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bSECRETARY RESIGNED
2007-02-13363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-27363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23288aNEW SECRETARY APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW SECRETARY APPOINTED
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-24288bSECRETARY RESIGNED
2005-05-24363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-04-28288bDIRECTOR RESIGNED
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-11363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-10-21288bDIRECTOR RESIGNED
2002-07-25288bSECRETARY RESIGNED
2002-07-25288aNEW SECRETARY APPOINTED
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-30363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 16 SUTHERLAND STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 SUTHERLAND STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 SUTHERLAND STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 SUTHERLAND STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 18,000
Called Up Share Capital 2012-08-31 £ 18,000
Called Up Share Capital 2012-08-31 £ 18,000
Called Up Share Capital 2011-08-31 £ 18,000
Shareholder Funds 2013-08-31 £ 18,000
Shareholder Funds 2012-08-31 £ 18,000
Shareholder Funds 2012-08-31 £ 18,000
Shareholder Funds 2011-08-31 £ 18,000
Tangible Fixed Assets 2013-08-31 £ 18,000
Tangible Fixed Assets 2012-08-31 £ 18,000
Tangible Fixed Assets 2012-08-31 £ 18,000
Tangible Fixed Assets 2011-08-31 £ 18,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 SUTHERLAND STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 SUTHERLAND STREET LIMITED
Trademarks
We have not found any records of 16 SUTHERLAND STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 SUTHERLAND STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 16 SUTHERLAND STREET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 16 SUTHERLAND STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 SUTHERLAND STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 SUTHERLAND STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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