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37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 06246609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Kings Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3LG
- United Kingdom New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom UK
Management
- Managing Directors
- CHEN, Kaifeng
- WHITTOME, Ashley Abinger
- Company secretaries
- WHITTOME, Ashley
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-05-14
- Age Of Company 2007-05-14 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Kaifeng Chen
- Dr Ray Lambert
- -
- Mrs Lucy Pepita Whittome
- Mr Ashley Abinger Whittome
- -
- Mr Kaifeng Chen
- Lauren Yasemine Everet
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2023-05-30
- Last Date: 2022-05-16
✓
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37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED Company Description
- 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06246609. Its current trading status is "live". It was registered 2007-05-14. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at New Kings Court Tollgate .
Get 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 37 Sutherland Street Management Company Limited - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 2007-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06246609#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06246609#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06246609#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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notification-of-a-person-with-significant-control (2023-05-16) - PSC01
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cessation-of-a-person-with-significant-control (2023-05-16) - PSC07
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-dormant (2022-08-10) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-dormant (2021-10-03) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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notification-of-a-person-with-significant-control (2020-04-24) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-24) - PSC07
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-dormant (2019-01-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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accounts-with-accounts-type-dormant (2018-02-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-dormant (2017-02-22) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-05-17) - AR01
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accounts-with-accounts-type-dormant (2016-02-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-05-27) - AR01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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accounts-with-accounts-type-dormant (2015-03-10) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-dormant (2014-02-21) - AA
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change-person-director-company-with-change-date (2014-05-14) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-05-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-28) - AR01
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keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-03-01) - AAMD
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annual-return-company-with-made-up-date-no-member-list (2011-05-17) - AR01
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accounts-with-accounts-type-dormant (2011-02-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-05-24) - AR01
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move-registers-to-sail-company (2010-05-24) - AD03
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-sail-address-company (2010-05-24) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-27) - 288c
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legacy (2008-02-05) - 288a
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legacy (2008-02-11) - 288a
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legacy (2008-04-14) - 288b
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legacy (2008-04-15) - 288b
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legacy (2008-05-27) - 363a
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keyboard_arrow_right 2007
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resolution (2007-06-22) - RESOLUTIONS
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resolution (2007-05-25) - RESOLUTIONS
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incorporation-company (2007-05-14) - NEWINC
