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38 Sutherland Square Management Limited

38 Sutherland Square Management Limited is a dormant company incorporated on 21 February 1991 with the registered office located in London, Greater London. 38 Sutherland Square Management Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
02584626
Private limited company
Age
34 years
Incorporated 21 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
38b Sutherland Square
London
SE17 3EE
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was C/O Andrew Schofield and Robyn Brack 38 Sutherland Square London SE17 3EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Sub-Editor • British • Lives in England • Born in Dec 1961
Director • Secretary • It Project Manager • British • Lives in England • Born in Aug 1973
Director • PSC • NHS Manager/Psychotherapist • British • Lives in UK • Born in Jan 1972
Director • Fire Safety Consultant • British • Lives in England • Born in Mar 1996
Mr James William Watts
PSC • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfredo Holdings Limited
Robyn Leanne Brack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 13 Nov 2024
James William Watts (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Robyn Leanne Brack Resigned
1 Year 2 Months Ago on 10 Jul 2024
Robyn Leanne Brack Resigned
1 Year 2 Months Ago on 10 Jul 2024
Mr James William Watts Appointed
1 Year 2 Months Ago on 10 Jul 2024
Robyn Leanne Brack (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Peter Eds Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Peter Eds (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 13 Nov 2024
Appointment of Mr James William Watts as a director on 10 July 2024
Submitted on 10 Jul 2024
Cessation of Robyn Leanne Brack as a person with significant control on 7 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Robyn Leanne Brack as a secretary on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Robyn Leanne Brack as a director on 10 July 2024
Submitted on 10 Jul 2024
Notification of James William Watts as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Change of details for Mr Peter Eds as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr Peter Eds on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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