26 Sutherland Place Management Limited in London, NW11 0AH

Description

Data updated on: 01-11-2023

02133963 is a registration number assigned to 26 Sutherland Place Management Limited. The company was registered as a Private Limited Company on Thursday 21st May 1987. The company has been in this business for the last thirty eight years. The enterprise can be reached at Monkville House Monkville Avenue in London. The office's postal code assigned to this place is NW11 0AH. This firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 26 Sutherland Place Management Ltd filed its account information for the financial period up to 2023-03-31. The latest annual confirmation statement was submitted on 2023-04-28.

The following limited company owes its well established position on the market and constant development to a group of three directors, specifically Keith M., Sarah O. and Guthrie M., who have been managing it since 2005. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Guthrie M. as a secretary since the appointment on Friday 19th July 1996.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	4	4	4	4	4	4

Balance Sheet
Net Assets Liabilities						4	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4

Capital & Reserves
Shareholder Funds	4	4	4	4	4	4

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4

Company staff

Keith M.

Role: Director

Appointed: 22 June 2005

Latest update: 15 May 2025

Sarah O.

Role: Director

Appointed: 31 July 2000

Latest update: 15 May 2025

Guthrie M.

Role: Secretary

Appointed: 19 July 1996

Latest update: 15 May 2025

Executives who have control over this firm are as follows: Sarah O. has substantial control or influence over the company. Keith M. has substantial control or influence over the company. Guthrie M. has substantial control or influence over the company.

Sarah O.

Notified on 28 April 2017

Nature of control:

substantial control or influence

Keith M.

Notified on 28 April 2017

Nature of control:

substantial control or influence

Guthrie M.

Notified on 28 April 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 12 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 April 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	8 August 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	11 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31
Annual Accounts 29 April 2014
Date Approval Accounts	29 April 2014

26 Sutherland Place Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith M.

Sarah O.

Guthrie M.

Guthrie M.

Anna H.

Anne D.

Sophie M.

John D.

Timothy F.

People with significant control

Sarah O.

Keith M.

Guthrie M.

Accounts Documents

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