54 Sutherland Square Limited

General information

Name:

54 Sutherland Square Ltd

Office Address:

54c Sutherland Square London SE17 3EL

Number: 05997881

Incorporation date: 2006-11-14

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 05997881 14 years ago, 54 Sutherland Square Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The latest mailing address is 54c Sutherland Square, London Walworth. This business's Standard Industrial Classification Code is 68320 meaning Management of real estate on a fee or contract basis. 2018-11-30 is the last time when account status updates were filed.

At the moment, the directors appointed by this specific company include: Janet L. appointed six years ago, Ian N. appointed on Wednesday 11th July 2007 and Keith H. appointed in 2006.

Ian N. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Janet L.

Role: Director

Appointed: 11 September 2014

Latest update: 14 August 2020

Ian N.

Role: Director

Appointed: 11 July 2007

Latest update: 14 August 2020

Keith H.

Role: Director

Appointed: 14 November 2006

Latest update: 14 August 2020

People with significant control

Ian N.
Notified on 11 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 26 December 2020
Confirmation statement last made up date 14 November 2019
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 14 August 2013
Annual Accounts 30 March 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 30 March 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 1 April 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates November 14, 2019 (CS01)
filed on: 30th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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