THE SUTHERLANDS MANAGEMENT COMPANY LIMITED

05099951
196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2024 officers Change of particulars for director (Ian Wright) 2 Buy now
07 Feb 2024 accounts Annual Accounts 3 Buy now
19 Jan 2024 officers Appointment of corporate secretary (C/O Urang Property Management Ltd) 2 Buy now
10 Jan 2024 officers Termination of appointment of secretary (Burlington Estates (London) Limited) 1 Buy now
10 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2023 accounts Annual Accounts 3 Buy now
28 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2022 accounts Annual Accounts 3 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Termination of appointment of director (Lesley Jean Carver) 1 Buy now
06 Apr 2021 accounts Annual Accounts 3 Buy now
27 Oct 2020 officers Change of particulars for corporate secretary (Burlington Estates (London) Limited) 1 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2020 accounts Annual Accounts 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
11 Apr 2019 officers Appointment of director (Mrs Orla Ryland) 2 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 2 Buy now
30 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jan 2019 officers Appointment of director (Mr Jonathan Roy Fisher) 2 Buy now
04 Dec 2018 officers Appointment of director (Mr John Anthony Thorne) 2 Buy now
29 Nov 2018 officers Change of particulars for corporate secretary (Burlington Estates (London) Limited) 1 Buy now
16 Nov 2018 officers Appointment of director (Mr Ousmane Abdoulaye Diop) 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 2 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 officers Change of particulars for director (Mrs Lesley Jean Carver) 2 Buy now
04 May 2017 officers Change of particulars for director (Mr Jason Trevor Katz) 2 Buy now
04 May 2017 officers Change of particulars for director (Ian Wright) 2 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 officers Change of particulars for corporate secretary (Burlington Estates (London) Limited) 1 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 4 Buy now
29 Jul 2016 officers Appointment of corporate secretary (Burlington Estates (London) Limited) 2 Buy now
29 Jul 2016 officers Termination of appointment of secretary (Ringley Limited) 1 Buy now
29 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 annual-return Annual Return 7 Buy now
13 Jan 2016 accounts Annual Accounts 3 Buy now
19 Oct 2015 officers Change of particulars for director (Lesley Jean Carver) 2 Buy now
13 May 2015 annual-return Annual Return 7 Buy now
26 Jan 2015 accounts Annual Accounts 3 Buy now
20 Oct 2014 officers Termination of appointment of director (Jeremy Dodgson) 2 Buy now
30 Apr 2014 annual-return Annual Return 8 Buy now
30 Jan 2014 accounts Annual Accounts 3 Buy now
13 Aug 2013 officers Appointment of director (Jeremy Dodgson) 4 Buy now
23 Jul 2013 officers Appointment of corporate secretary (Ringley Limited) 4 Buy now
12 Jun 2013 officers Termination of appointment of director (Ringley Limited) 2 Buy now
03 May 2013 officers Termination of appointment of director (Lorraine Mollins) 2 Buy now
17 Apr 2013 annual-return Annual Return 8 Buy now
14 Jan 2013 accounts Annual Accounts 4 Buy now
23 Nov 2012 officers Termination of appointment of director (Romolo Mudu) 2 Buy now
14 May 2012 annual-return Annual Return 10 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 officers Termination of appointment of secretary (Jason Katz) 1 Buy now
31 Jan 2012 officers Appointment of corporate director (Ringley Limited) 2 Buy now
13 Jan 2012 accounts Annual Accounts 4 Buy now
11 Jul 2011 accounts Annual Accounts 3 Buy now
22 Jun 2011 annual-return Annual Return 9 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2010 annual-return Annual Return 9 Buy now
02 Jul 2010 officers Change of particulars for director (Romolo Mudu) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Ian Wright) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Lesley Jean Carver) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Lorraine Mollins) 2 Buy now
31 Jan 2010 accounts Annual Accounts 7 Buy now
21 Apr 2009 annual-return Return made up to 13/04/09; full list of members 8 Buy now
25 Feb 2009 accounts Annual Accounts 1 Buy now
03 Oct 2008 annual-return Return made up to 13/04/08; no change of members 8 Buy now
29 Sep 2008 accounts Annual Accounts 1 Buy now
05 Jul 2007 annual-return Return made up to 13/04/07; no change of members 8 Buy now
13 Nov 2006 accounts Annual Accounts 2 Buy now
23 Jun 2006 annual-return Return made up to 13/04/06; full list of members 13 Buy now
12 May 2006 accounts Annual Accounts 7 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
05 Aug 2005 annual-return Return made up to 13/04/05; full list of members 10 Buy now
05 Aug 2005 officers New director appointed 2 Buy now
18 May 2004 officers Secretary resigned 1 Buy now
18 May 2004 officers Director resigned 1 Buy now
18 May 2004 officers New director appointed 2 Buy now
18 May 2004 officers New director appointed 2 Buy now
18 May 2004 officers New director appointed 2 Buy now
18 May 2004 officers New director appointed 2 Buy now
18 May 2004 officers New secretary appointed;new director appointed 2 Buy now
18 May 2004 address Registered office changed on 18/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL 1 Buy now
13 Apr 2004 incorporation Incorporation Company 11 Buy now