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THE SUTHERLANDS MANAGEMENT COMPANY LIMITED

Company number 05099951

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026 CS01 Confirmation statement made on 6 April 2026 with updates
View PDF Confirmation statement made on 6 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2026 TM01 Termination of appointment of Ian Wright as a director on 1 April 2026
View PDF Termination of appointment of Ian Wright as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
20 Apr 2026 TM01 Termination of appointment of Jonathan Roy Fisher as a director on 1 April 2026
View PDF Termination of appointment of Jonathan Roy Fisher as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 CS01 Confirmation statement made on 6 April 2025 with updates
View PDF Confirmation statement made on 6 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024 CH01 Director's details changed for Ian Wright on 8 February 2024
View PDF Director's details changed for Ian Wright on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024 AP04 Appointment of C/O Urang Property Management Ltd as a secretary on 1 January 2024
View PDF Appointment of C/O Urang Property Management Ltd as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 TM02 Termination of appointment of Burlington Estates (London) Limited as a secretary on 25 December 2023
View PDF Termination of appointment of Burlington Estates (London) Limited as a secretary on 25 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024 AD01 Registered office address changed from 66 Grosvenor Street London W1K 3JL England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 10 January 2024
View PDF Registered office address changed from 66 Grosvenor Street London W1K 3JL England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2023 CS01 Confirmation statement made on 6 April 2023 with updates
View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021 TM01 Termination of appointment of Lesley Jean Carver as a director on 30 March 2021
View PDF Termination of appointment of Lesley Jean Carver as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020 CH04 Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020
View PDF Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020 AD01 Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020
View PDF Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020 - link opens in a new window - 1 page (1 page)
20 May 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)