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The Sutherlands Management Company Limited

The Sutherlands Management Company Limited is a dormant company incorporated on 13 April 2004 with the registered office located in London, Greater London. The Sutherlands Management Company Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
05099951
Private limited company
Age
21 years
Incorporated 13 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Urang Property Management Limited
196 New Kings Road
London
SW6 4NF
England
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was 66 Grosvenor Street London W1K 3JL England
Telephone
02072664273
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1938
Director • Solicitor • British • Lives in UK • Born in Apr 1955
Director • Banker • British • Lives in England • Born in Aug 1973
Director • Doctor • British • Lives in England • Born in Jul 1965
Director • Investment Banker • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Triton Investments Limited
Mr Jonathan Roy Fisher is a mutual person.
Active
Swallow Court Management Company Limited
C/O Urang Property Management Ltd is a mutual person.
Active
72/74 Colston Street Management Company Limited
Mr Jason Trevor Katz is a mutual person.
Active
14 Hall Road Management Limited
C/O Urang Property Management Ltd is a mutual person.
Active
St Mildreds Court Residents Association Limited
C/O Urang Property Management Ltd is a mutual person.
Active
Blendcrown Limited
C/O Urang Property Management Ltd is a mutual person.
Active
Cooper Fitzsimmons Management Company Limited
C/O Urang Property Management Ltd is a mutual person.
Active
St Paul's View Limited
C/O Urang Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£13
Decreased by £29.99K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£13
Decreased by £29.99K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Ian Wright Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Jan 2024
C/O Urang Property Management Ltd Appointed
1 Year 9 Months Ago on 1 Jan 2024
Burlington Estates (London) Limited Resigned
1 Year 10 Months Ago on 25 Dec 2023
Micro Accounts Submitted
2 Years Ago on 10 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 28 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 8 Apr 2025
Confirmation statement made on 6 April 2024 with updates
Submitted on 10 Apr 2024
Director's details changed for Ian Wright on 8 February 2024
Submitted on 8 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Feb 2024
Appointment of C/O Urang Property Management Ltd as a secretary on 1 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Burlington Estates (London) Limited as a secretary on 25 December 2023
Submitted on 10 Jan 2024
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
Submitted on 10 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2023
Repayment History
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