44 SUTHERLAND STREET LIMITED
Overview
| Company Name | 44 SUTHERLAND STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06403825 |
| 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 44 SUTHERLAND STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 44 SUTHERLAND STREET LIMITED located?
| Registered Office Address | 5-7 Hillgate Street W8 7SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 44 SUTHERLAND STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 44 SUTHERLAND STREET LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for 44 SUTHERLAND STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Termination of appointment of Annabel Victoria Emmison as a director on Oct 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Hillgate Management as a secretary on Oct 19, 2017 | 2 pages | AP04 | ||
Termination of appointment of Chelsea Property Management Ltd as a secretary on Oct 19, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on Sep 13, 2016 | 1 pages | AD01 | ||
Who are the officers of 44 SUTHERLAND STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLGATE MANAGEMENT | Secretary | Hillgate Street W8 7SP London 5 - 7 England |
| 239179300001 | ||||||||||
| BENTLEY, Malcolm Kenneth Sharp | Director | Old Ford House Bournemouth Road Blandford St Mary DT11 9LN Blandford Forum Dorset | England | British | Company Director | 60592440002 | ||||||||
| EMMISON, Edwin Martin | Secretary | Flat 5 44 Sutherland Street SW1V 4JZ London | British | Chartered Surveyor | 125264530001 | |||||||||
| CHELSEA PROPERTY MANAGEMENT LTD | Secretary | Thurloe Street SW7 2LT London 30 |
| 32339380001 | ||||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 39155760003 | ||||||||||
| EMMISON, Annabel Victoria | Director | Hillgate Street W8 7SP London 5-7 England | England | British | Fine Art | 175606420001 | ||||||||
| EMMISON, Edwin Martin | Director | Flat 5 44 Sutherland Street SW1V 4JZ London | England | British | Chartered Surveyor | 125264530001 |
Who are the persons with significant control of 44 SUTHERLAND STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Kenneth Sharp Bentley | Apr 06, 2016 | Hillgate Street W8 7SP London 5-7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Annabel Victoria Emmerson | Apr 06, 2016 | Hillgate Street W8 7SP London 5-7 England | No |
Nationality: British Country of Residence: England | |||
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