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Home > England & Wales Companies > 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED
Company Information for

45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED

21 CULVERLANDS CLOSE, STANMORE, MIDDLESEX, HA7 3AG,
Company Registration Number
02721943
Private Limited Company
Active

Company Overview

About 45 Sutherland Place Management Company Ltd
45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED was founded on 1992-06-10 and has its registered office in Middlesex. The organisation's status is listed as "Active". 45 Sutherland Place Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
21 CULVERLANDS CLOSE
STANMORE
MIDDLESEX
HA7 3AG
Other companies in HA7
 
Filing Information
Company Number 02721943
Company ID Number 02721943
Date formed 1992-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALLON SCHICK-MAIER
 Company Secretary 1998-02-24
SIMON EDWARD BURSTEIN
 Director 1998-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY DYER
 Director 1993-07-01 2008-12-21
JEANETTE NEWMAN
 Director 2002-05-28 2005-06-17
CHRISTOPHER SWIFT
 Director 1998-07-31 2002-02-25
MARK ANTON AMMERMANN
 Director 1992-07-29 1998-04-30
RICHARD PETER CAWDELL
 Company Secretary 1992-07-29 1998-02-24
RICHARD PETER CAWDELL
 Director 1992-07-29 1998-02-24
JOANNE KATHERINE HAYES
 Director 1992-07-29 1993-07-01

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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-29Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-29AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28PSC05Change of details for Podium Holdings Limited as a person with significant control on 2016-04-06
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-30DISS40Compulsory strike-off action has been discontinued
2017-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BURSTEIN
2017-08-29PSC02Notification of Podium Holdings Limited as a person with significant control on 2016-04-06
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-31AR0107/06/16 ANNUAL RETURN FULL LIST
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-24AR0107/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 30
2014-08-29AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2013-10-22DISS40Compulsory strike-off action has been discontinued
2013-10-21AR0107/06/13 ANNUAL RETURN FULL LIST
2013-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0107/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-09AR0107/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD BURSTEIN / 01/10/2009
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR JENNY DYER
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-06-11363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-08363(288)DIRECTOR RESIGNED
2007-01-08363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-07363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-05288bDIRECTOR RESIGNED
2002-09-05363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-14363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-14363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-01363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-15288bDIRECTOR RESIGNED
1998-12-15363bRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-11-05288aNEW DIRECTOR APPOINTED
1998-11-05288aNEW DIRECTOR APPOINTED
1998-11-05288aNEW SECRETARY APPOINTED
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-01363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-08-01363sRETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1995-07-13363sRETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1995-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-14363sRETURN MADE UP TO 10/06/94; CHANGE OF MEMBERS
1994-07-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-08-04363sRETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
1993-04-21287REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 419 CROYDON ROAD BECKENHAM KENT BR3 3PP
1993-04-2188(2)RAD 08/04/93--------- £ SI 1@10=10 £ IC 20/30
1992-08-13287REGISTERED OFFICE CHANGED ON 13/08/92 FROM: 64 WHITCHURCH ROAD CATHAYS. CARDIFF S. GLAMORGAN CF4 3LX
1992-08-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-13288NEW DIRECTOR APPOINTED
1992-08-13288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-08
Fines / Sanctions
No fines or sanctions have been issued against 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-07-01 £ 1,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 30
Cash Bank In Hand 2011-07-01 £ 5,507
Current Assets 2011-07-01 £ 5,507
Fixed Assets 2011-07-01 £ 3,553
Shareholder Funds 2011-07-01 £ 7,419
Tangible Fixed Assets 2011-07-01 £ 3,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 SUTHERLAND PLACE MANAGEMENT COMPANY 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 (98000 - Residents property management) as 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 45 SUTHERLAND PLACE MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITEDEvent Date2013-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 45 SUTHERLAND PLACE MANAGEMENT COMPANY 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 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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