38 Sutherland Square Management Limited

General information

Name:

38 Sutherland Square Management Ltd

Office Address:

38b Sutherland Square SE17 3EE London

Number: 02584626

Incorporation date: 1991-02-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02584626 thirty three years ago, 38 Sutherland Square Management Limited was set up as a Private Limited Company. The firm's actual office address is 38b Sutherland Square, London. The enterprise's principal business activity number is 74990, that means Non-trading company. 2022-02-21 is the last time the accounts were reported.

The directors currently listed by this particular company are as follow: Peter M. appointed four years ago, Andrew S. appointed on February 20, 2007 and Robyn B. appointed on June 28, 2006. Moreover, the managing director's responsibilities are constantly aided with by a secretary - Robyn B., who was officially appointed by the following company on October 16, 2013.

Executives who control this firm include: Peter M. owns 1/2 or less of company shares. Robyn B. owns 1/2 or less of company shares. Andrew S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 01 December 2020

Latest update: 20 March 2024

Robyn B.

Role: Secretary

Appointed: 16 October 2013

Latest update: 20 March 2024

Andrew S.

Role: Director

Appointed: 20 February 2007

Latest update: 20 March 2024

Robyn B.

Role: Director

Appointed: 28 June 2006

Latest update: 20 March 2024

People with significant control

Peter M.
Notified on 1 December 2020
Nature of control:
1/2 or less of shares
Robyn B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Louise E.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 21 February 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 9 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 9 November 2012
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 16 October 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 December 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 24 March 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-21
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-02-28 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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