ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

16 Sutherland Street Limited

16 Sutherland Street Limited is an active company incorporated on 4 February 1992 with the registered office located in London, Greater London. 16 Sutherland Street Limited was registered 33 years ago.
Status
Active
Active since 13 years ago
Company No
02684170
Private limited company
Age
33 years
Incorporated 4 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 54 days
Dated 5 September 2024 (1 year 2 months ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
16 Sutherland Street
City Of Westminster
Greater London
SW1V 4LA
Same address since incorporation
Telephone
02076305926
Email
Unreported
Website
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Banker • British • Lives in England • Born in Dec 1963
Director • Secretary • British • Lives in UK • Born in Mar 1994
Director • Civil Servant • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Jun 1992
Director • British • Lives in UK • Born in Jun 2000
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Segro Public Limited Company
Simon William David Fraser is a mutual person.
Active
Clothister Ore Limited
Simon William David Fraser is a mutual person.
Active
St. James's Place Unit Trust Group Limited
Simon William David Fraser is a mutual person.
Active
St. James's Place UK Plc
Simon William David Fraser is a mutual person.
Active
St. James's Place Plc
Simon William David Fraser is a mutual person.
Active
Rother Voluntary Action
Lucinda Anne Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£25.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Simon William David Fraser Resigned
12 Months Ago on 15 Nov 2024
Simon William David Fraser Resigned
12 Months Ago on 15 Nov 2024
Simon William David Fraser (PSC) Resigned
12 Months Ago on 15 Nov 2024
Lucinda Anne Fraser Resigned
12 Months Ago on 15 Nov 2024
Mr George William Baxendale Appointed
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Oliver Harry St John Wilson (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Peter Jonathan Ruskin Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Oliver Wilson Appointed
1 Year 4 Months Ago on 1 Jul 2024
Get Credit Report
Discover 16 Sutherland Street Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Simon William David Fraser as a person with significant control on 15 November 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Sep 2025
Termination of appointment of Simon William David Fraser as a director on 15 November 2024
Submitted on 30 Sep 2025
Termination of appointment of Simon William David Fraser as a secretary on 15 November 2024
Submitted on 30 Sep 2025
Termination of appointment of Lucinda Anne Fraser as a director on 15 November 2024
Submitted on 29 Sep 2025
Notification of Oliver Harry St John Wilson as a person with significant control on 1 July 2024
Submitted on 29 Sep 2025
Appointment of Mr George William Baxendale as a director on 15 November 2024
Submitted on 29 Sep 2025
Termination of appointment of Peter Jonathan Ruskin as a director on 1 July 2024
Submitted on 19 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Mr Oliver Wilson as a secretary on 1 July 2024
Submitted on 9 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year