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16 SUTHERLAND ROAD (MANAGEMENT) LIMITED

16 SUTHERLAND ROAD (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name16 SUTHERLAND ROAD (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05356005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED located?

    Registered Office Address
    24 Station Parade
    Uxbridge Road
    W5 3LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Second filing of Confirmation Statement dated Feb 08, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Feb 08, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 21, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 21/02/2024.

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Feb 08, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Feb 08, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 11, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/03/2022.

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    08/02/17 Statement of Capital gbp 100

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2016

    		8 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to 24 Station Parade Uxbridge Road London W5 3LD on Sep 28, 2015

    		1 pagesAD01

    Termination of appointment of Craig Newell as a secretary on Aug 19, 2015

    		1 pagesTM02

    Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on Jun 25, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Camilla Frances
    Station Parade
    Uxbridge Road
    W5 3LD London
    24
    England
    		Director
    Station Parade
    Uxbridge Road
    W5 3LD London
    24
    England
    		EnglandBritishFreelance Consultant69008250002
    KRAJAKOVA, Jana
    Apartment 5 16 Sutherland Road
    Ealing
    W13 0DY London
    		Secretary
    Apartment 5 16 Sutherland Road
    Ealing
    W13 0DY London
    		CzechPersonal Organizer110047640001
    LAMBOURNE, Nicholas
    Uxbridge Road
    W5 3NU London
    5/6
    England
    		Secretary
    Uxbridge Road
    W5 3NU London
    5/6
    England
    		158796510001
    NEWELL, Craig
    114 Power Road
    W4 5PY London
    Power Road Studios
    England
    		Secretary
    114 Power Road
    W4 5PY London
    Power Road Studios
    England
    		184297570001
    QADRI, Mohammad Daud
    2 Stonecroft Close
    EN5 3HE Arkley
    Hertfordshire
    		Secretary
    2 Stonecroft Close
    EN5 3HE Arkley
    Hertfordshire
    		British125278730001
    WAN, Monica
    16 Sutherland Road
    W13 0DT Ealing
    Flat 2,
    London
    Uk
    		Secretary
    16 Sutherland Road
    W13 0DT Ealing
    Flat 2,
    London
    Uk
    		BritishRetail Manager131106920001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    DARVISH, Kamal
    3 Middlefielde
    Ealing
    W13 8BB London
    		Director
    3 Middlefielde
    Ealing
    W13 8BB London
    		EnglandBritishDevelopment Manager85996280001
    ERRINGTON, Jonathan
    Sutherland Road
    Ealing
    W13 0DT London
    16
    		Director
    Sutherland Road
    Ealing
    W13 0DT London
    16
    		EnglandBritishN/A135599460001
    LAMBOOURNE, Nick
    Uxbridge Road
    W5 3NU London
    5/6
    England
    		Director
    Uxbridge Road
    W5 3NU London
    5/6
    England
    		EnglandEnglishProperty Manager166967120001
    MADDISON, Stuart Richard
    Apartment 7 16 Sutherland Road
    Ealing
    W13 0DT London
    		Director
    Apartment 7 16 Sutherland Road
    Ealing
    W13 0DT London
    		BritishJournalist110047450002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 16 SUTHERLAND ROAD (MANAGEMENT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0