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57 Sutherland Road Limited

57 Sutherland Road Limited is an active company incorporated on 24 May 2019 with the registered office located in London, Greater London. 57 Sutherland Road Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12015768
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1946
Mr Philip Teff
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Montagu Ventures International Ltd
Colin Barry Wagman is a mutual person.
Active
Oakburr Limited
Colin Barry Wagman is a mutual person.
Active
Kiln Farmyard Ltd
Colin Barry Wagman is a mutual person.
Active
Vitruvian Construction Limited
Colin Barry Wagman is a mutual person.
Liquidation
7 Montagu Mews Company Limited
Colin Barry Wagman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£717.99K
Increased by £19.62K (+3%)
Total Liabilities
-£664.46K
Decreased by £6.39K (-1%)
Net Assets
£53.54K
Increased by £26.01K (+94%)
Debt Ratio (%)
93%
Decreased by 3.51% (-4%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Micro Accounts Submitted
7 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Mrs Pamela Ruth Wagman (PSC) Details Changed
2 Years 5 Months Ago on 23 May 2023
Mrs Pamela Ruth Wagman (PSC) Details Changed
2 Years 5 Months Ago on 1 May 2023
Mr Colin Barry Wagman Details Changed
2 Years 5 Months Ago on 1 May 2023
Pamela Ruth Wagman (PSC) Resigned
3 Years Ago on 9 Sep 2022
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 29 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Submitted on 18 Oct 2023
Cessation of Pamela Ruth Wagman as a person with significant control on 9 September 2022
Submitted on 7 Jul 2023
Change of details for Mrs Pamela Ruth Wagman as a person with significant control on 23 May 2023
Submitted on 25 May 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 25 May 2023
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023
Submitted on 23 May 2023
Repayment History
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