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45 Sutherland Place Management Company Limited

45 Sutherland Place Management Company Limited is a dissolved company incorporated on 10 June 1992 with the registered office located in Stanmore, Greater London. 45 Sutherland Place Management Company Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (8 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02721943
Private limited company
Age
33 years
Incorporated 10 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
21 Culverlands Close
Stanmore
Middlesex
HA7 3AG
Same address for the past 32 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Retailer • British • Lives in France • Born in Dec 1951
Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1959
Podium Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Schick-Maier Associates Limited
Mr Allon Schick-Maier is a mutual person.
Active
ASM Accounting Services Limited
Mr Allon Schick-Maier is a mutual person.
Active
ASM Company Secretaries Limited
Mr Allon Schick-Maier is a mutual person.
Active
Corporate Administration Limited
Mr Allon Schick-Maier is a mutual person.
Active
Allon Schick-Maier Limited
Mr Allon Schick-Maier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£11.83K
Same as previous period
Total Liabilities
-£5.04K
Increased by £326 (+7%)
Net Assets
£6.78K
Decreased by £326 (-5%)
Debt Ratio (%)
43%
Increased by 2.76% (+7%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 17 Dec 2024
Application To Strike Off
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Accounting Period Extended
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Micro Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 5 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 16 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 29 Sep 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 7 Jun 2022
Micro company accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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