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Sutherland Land And Property Ltd

Sutherland Land And Property Ltd is an active company incorporated on 24 March 2023 with the registered office located in London, Greater London. Sutherland Land And Property Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14753955
Private limited company
Age
2 years 5 months
Incorporated 24 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 24 Mar31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
8 Rodborough Road
London
NW11 8RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Nov 1966
Director • Dutch • Lives in Netherlands • Born in Apr 1967
Director • Dutch • Lives in Netherlands • Born in Jan 1980
Director • Dutch • Lives in Netherlands • Born in Nov 1964
Somerset Park Holding UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Land And Property Ltd
Elisha Sjemtov Evers, Mr Cornelis Maartinus Verkade, and 2 more are mutual people.
Active
Somerset Land And Property Ltd
Elisha Sjemtov Evers, Mr Cornelis Maartinus Verkade, and 2 more are mutual people.
Active
Glasgow Land And Property Ltd
Mr Aren Van Dam, Elisha Sjemtov Evers, and 2 more are mutual people.
Active
Somerset Park Property Management UK Ltd
Mr Aren Van Dam, Elisha Sjemtov Evers, and 2 more are mutual people.
Active
Somerset Park Holding UK Ltd
Mr Aren Van Dam, Elisha Sjemtov Evers, and 2 more are mutual people.
Active
Priory Re Limited
Elisha Sjemtov Evers is a mutual person.
Active
Priory Re Ii Limited
Elisha Sjemtov Evers is a mutual person.
Active
Priory (Liverpool) Ltd
Elisha Sjemtov Evers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£136.95K
Turnover
Unreported
Employees
5
Total Assets
£9.25M
Total Liabilities
-£9.86M
Net Assets
-£606.68K
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 9 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 3 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 3 Nov 2023
Mr Elisha Sjemtov Evers Appointed
2 Years 3 Months Ago on 2 Jun 2023
Yonah Chaim Reich Resigned
2 Years 3 Months Ago on 2 Jun 2023
Mr Aren Van Dam Appointed
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 15 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 5 Feb 2024
Registration of charge 147539550003, created on 3 November 2023
Submitted on 14 Nov 2023
Registration of charge 147539550002, created on 9 November 2023
Submitted on 14 Nov 2023
Registration of charge 147539550001, created on 3 November 2023
Submitted on 8 Nov 2023
Notification of Somerset Park Holding Uk Ltd as a person with significant control on 2 June 2023
Submitted on 5 Jun 2023
Cessation of Yonah Chaim Reich as a person with significant control on 2 June 2023
Submitted on 5 Jun 2023
Appointment of Mr Arie Johannes Maarten Van Dam as a director on 2 June 2023
Submitted on 5 Jun 2023
Repayment History
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