37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06246609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Lower Wield House Lower Wield SO24 9RX Alresford Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Lower Wield House Lower Wield Alresford Hampshire SO24 9RX on Sep 11, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Ray Lambert as a person with significant control on Jan 27, 2023 | 1 pages | PSC07 | ||
Notification of Lauren Yasemine Everet as a person with significant control on Feb 21, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Raymond John Lambert as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ashley Whittome as a secretary on Jan 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ray Lambert as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2022 | 1 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 1 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Harbour Court Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on Nov 02, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2020 | 1 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Notification of Ashley Whittome as a person with significant control on Apr 24, 2020 | 2 pages | PSC01 | ||
Cessation of Mark Henry Armour as a person with significant control on Sep 19, 2019 | 1 pages | PSC07 | ||
Notification of Lucy Pepita Whittome as a person with significant control on Apr 24, 2020 | 2 pages | PSC01 | ||
Appointment of Dr Ray Lambert as a secretary on Sep 19, 2019 | 2 pages | AP03 | ||
Termination of appointment of Mark Henry Armour as a secretary on Sep 19, 2019 | 1 pages | TM02 | ||
Termination of appointment of Mark Henry Armour as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Appointment of Mr Ashley Abinger Whittome as a director on Sep 19, 2019 | 2 pages | AP01 | ||
Who are the officers of 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTOME, Ashley | Secretary | 37 Sutherland Street SW1V 4JU London Upper Flat United Kingdom | 304870870001 | |||||||
| CHEN, Kaifeng | Director | 111 St Georges Drive SW1V 4DA London Flat 8 United Kingdom | United Kingdom | Chinese | 197972570001 | |||||
| WHITTOME, Ashley Abinger | Director | 37 Sutherland Street SW1V 4JU London Upper Flat United Kingdom | England | British | 75237910004 | |||||
| ARMOUR, Mark Henry | Secretary | 37 Sutherland Street SW1V 4JV London | British | 58001830003 | ||||||
| LAMBERT, Ray, Dr | Secretary | Sutherland Street SW1V 4JU London 37a United Kingdom | 262658060001 | |||||||
| BLAKE SECRETARIES LIMITED | Secretary | Harbour Court Compass Road PO6 4ST North Harbour Portsmouth Hampshire | 121438740001 | |||||||
| ARMOUR, Mark Henry | Director | 37 Sutherland Street SW1V 4JV London | United Kingdom | British | 58001830003 | |||||
| LAMBERT, Raymond John | Director | 37a Sutherland Street SW1V 4JU London | United Kingdom | British | 127530810001 | |||||
| WALKER, Catherine Cornelia | Director | The Crescent YO7 1DE Thirsk 7 North Yorkshire | United Kingdom | British | 127530790002 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
Who are the persons with significant control of 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lauren Yasemine Everet | Feb 21, 2023 | Sutherland Street SW1V 4JU London 37a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lucy Pepita Whittome | Apr 24, 2020 | 37 Sutherland Street SW1V 4JU London Upper Flat United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley Abinger Whittome | Apr 24, 2020 | 37 Sutherland Street SW1V 4JU London Upper Flat United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Ray Lambert | Apr 06, 2016 | Sutherland Street SW1V 4JU London 37a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Henry Armour | Apr 06, 2016 | Sutherland Street SW1V 4JU London 37 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kaifeng Chen | Apr 06, 2016 | 111 St Georges Drive SW1V 4DA London Flat 8 United Kingdom | No |
Nationality: Chinese Country of Residence: United Kingdom | |||
Natures of Control
| |||
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