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Home > England & Wales Companies > 29 SUTHERLAND SQUARE LIMITED
Company Information for

29 SUTHERLAND SQUARE LIMITED

29 SUTHERLAND SQUARE, LONDON, GREATER LONDON, SE17 3EQ,
Company Registration Number
05268609
Private Limited Company
Active

Company Overview

About 29 Sutherland Square Ltd
29 SUTHERLAND SQUARE LIMITED was founded on 2004-10-25 and has its registered office in Greater London. The organisation's status is listed as "Active". 29 Sutherland Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
29 SUTHERLAND SQUARE LIMITED
 
Legal Registered Office
29 SUTHERLAND SQUARE
LONDON
GREATER LONDON
SE17 3EQ
Other companies in SE17
 
Filing Information
Company Number 05268609
Company ID Number 05268609
Date formed 2004-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 SUTHERLAND SQUARE LIMITED
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Company Officers of 29 SUTHERLAND SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN HOGARTH
 Director 2017-12-01
SANDRA LANE
 Director 2004-10-25
HENRY JAMES WITCOMB
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET FLAHERTY
 Company Secretary 2006-08-30 2016-12-12
ALICE EVANS
 Director 2012-12-12 2016-12-12
CHARLOTTE SARAH DAY
 Director 2006-12-19 2013-10-25
SAM HOLLIS
 Director 2006-08-30 2012-06-15
CAMILLA MARY WOODS
 Director 2004-10-25 2006-12-19
MARCELLE LOUISE BUCK
 Company Secretary 2004-10-25 2006-07-31
JONATHAN LAROUX KERR PORTER
 Director 2004-10-25 2006-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN HOGARTH VIEWSTATUS LIMITED Director 2005-01-04 CURRENT 1990-11-16 Active
HENRY JAMES WITCOMB WESTCOTES DEVELOPMENT LIMITED Director 2016-12-17 CURRENT 2016-12-17 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
2023-07-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-10-26PSC04Change of details for Ms Sandra Lane as a person with significant control on 2022-10-25
2022-10-26CH01Director's details changed for Ms Sandra Lane on 2022-10-25
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-01AP01DIRECTOR APPOINTED MR ADRIAN JOHN HOGARTH
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-11-03PSC07CESSATION OF ALICE EVANS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30TM02Termination of appointment of Margaret Flaherty on 2016-12-12
2017-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALICE EVANS
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-08AR0125/10/15 ANNUAL RETURN FULL LIST
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-15AR0125/10/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-13AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MR HENRY JAMES WITCOMB
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAY
2013-05-01AP01DIRECTOR APPOINTED ALICE EVANS
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-10AR0125/10/12 ANNUAL RETURN FULL LIST
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SAM HOLLIS
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-16AR0125/10/11 ANNUAL RETURN FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LANE / 25/10/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM HOLLIS / 25/10/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SARAH DAY / 25/10/2011
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-22AR0125/10/10 NO CHANGES
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-09-23AR0125/10/09 NO CHANGES
2009-01-16363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-13363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-26288bDIRECTOR RESIGNED
2007-02-15363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2007-01-09288bDIRECTOR RESIGNED
2006-09-11288bDIRECTOR RESIGNED
2006-09-11288bSECRETARY RESIGNED
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-03-3088(2)RAD 25/09/05-24/03/06 £ SI 3@1
2005-11-29363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 29 SUTHERLAND SQUARE 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 29 SUTHERLAND SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
29 SUTHERLAND SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 29 SUTHERLAND SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 29 SUTHERLAND SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29 SUTHERLAND SQUARE LIMITED
Trademarks
We have not found any records of 29 SUTHERLAND SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29 SUTHERLAND SQUARE 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 (68209 - Other letting and operating of own or leased real estate) as 29 SUTHERLAND SQUARE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 29 SUTHERLAND SQUARE 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 29 SUTHERLAND SQUARE 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 29 SUTHERLAND SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE17 3EQ