45 Sutherland Place Management Company Limited in Middlesex, HA7 3AG

Description

Data updated on: 01-11-2023

The official day this firm was started is 1992-06-10. Established under 02721943, this firm operates as a Private Limited Company. You can reach the main office of the company during its opening hours under the following address: 21 Culverlands Close Stanmore, HA7 3AG Middlesex. The firm's SIC and NACE codes are 98000 which stands for Residents property management. June 30, 2022 is the last time when the accounts were filed.

According to the latest update, we can name a solitary director in the company: Simon B. (since 1998-02-15). The following company had been governed by Jeanette N. until June 2005. In addition a different director, specifically Christopher S. resigned on 2002-02-25. Additionally, the managing director's efforts are regularly aided with by a secretary - Allon S., who was chosen by the company in February 1998.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	7 063	7 419	7 775	8 714	8 619

Balance Sheet
Cash Bank In Hand	5 253	5 507	5 583	7 075
Current Assets	5 253	5 507	5 583	7 075	8 359
Net Assets Liabilities Including Pension Asset Liability	7 063	7 419	7 775	8 714	8 619
Tangible Fixed Assets	3 553	3 553	3 553	3 553

Capital & Reserves
Called Up Share Capital	30	30	30	30	30
Profit Loss Account Reserve	3 366	3 722	4 078	5 017	4 922
Shareholder Funds	7 063	7 419	7 775	8 714	8 619

Other Financial Data
Accruals Deferred Income					550
Creditors Due Within One Year	1 743	1 641	1 361	1 914	2 743
Fixed Assets	3 553	3 553	3 553	3 553	3 553
Net Current Assets Liabilities	3 510	3 866	4 222	5 161	5 616
Number Shares Allotted				3
Other Aggregate Reserves	3 667	3 667	3 667	3 667	3 667
Par Value Share				10
Share Capital Allotted Called Up Paid			30	30
Tangible Fixed Assets Cost Or Valuation	3 553	3 553	3 553	3 553
Total Assets Less Current Liabilities	7 063	7 419	7 775	8 714	9 169

Company staff

Allon S.

Role: Secretary

Appointed: 24 February 1998

Latest update: 21 April 2024

Executives who control the firm include: Simon B. has substantial control or influence over the company. Podium Holdings Limited owns over 3/4 of company shares. This company can be reached in London at Wimpole Street, W1G 9RL and was registered as a PSC under the reg no 318678.

Simon B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Podium Holdings Limited

Address: C/O Curry Popeck, 87 Wimpole Street, London, W1G 9RL, England

Legal authority British Virgin Islands Companies Act 2004

Legal form Private Limited Company

Country registered British Virgin Islands

Place registered British Virgin Islands

Registration number 318678

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 30 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	30 March 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 26 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016

45 Sutherland Place Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Allon S.

Simon B.

Jeanette N.

Christopher S.

Jenny D.

Mark A.

Joanne H.

Richard C.

Richard C.

People with significant control

Simon B.

Podium Holdings Limited

Accounts Documents

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