13 Sutherland Street Tenants Association Limited in London - SW1 4JU

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13 Sutherland Street Tenants Association Limited

13 Sutherland Street Tenants Association Limited is a private limited company situated at 13 Sutherland Street, London. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 1994-01-04, this 30-year-old company is run by 4 directors and 1 secretary.
Director Louise C., appointed on 06 January 2020. Director Nicholas C., appointed on 17 August 2002. Director Derek M., appointed on 31 May 1999.
Changing the topic to secretaries, we can mention: Derek M., appointed on 05 December 2002.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-01-04 and the due date for the following filing is 2024-01-18. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

13 Sutherland Street Tenants Association Limited Address / Contact

Office Address	13 Sutherland Street
Office Address2	London
Town
Post code	SW1 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02884436
Date of Incorporation	Tue, 4th Jan 1994
Industry	Residents property management
End of financial Year	31st January
Company age	30 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Louise C.

Position: Director

Appointed: 06 January 2020

Derek M.

Position: Secretary

Appointed: 05 December 2002

Nicholas C.

Position: Director

Appointed: 17 August 2002

Derek M.

Position: Director

Appointed: 31 May 1999

Toby C.

Position: Director

Appointed: 01 January 1996

Anna J.

Position: Director

Appointed: 09 October 1998

Resigned: 17 July 2002

Russell F.

Position: Director

Appointed: 24 August 1998

Resigned: 20 June 2002

Russell F.

Position: Secretary

Appointed: 24 August 1998

Resigned: 20 June 2002

Gonzalo P.

Position: Director

Appointed: 01 May 1996

Resigned: 31 July 1998

Yuk-Ling P.

Position: Director

Appointed: 04 January 1994

Resigned: 01 July 1998

Gordon P.

Position: Director

Appointed: 04 January 1994

Resigned: 01 July 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 January 1994

Resigned: 04 January 1994

Gordon P.

Position: Secretary

Appointed: 04 January 1994

Resigned: 01 July 1998

John C.

Position: Director

Appointed: 04 January 1994

Resigned: 04 January 1995

Charles C.

Position: Director

Appointed: 04 January 1994

Resigned: 15 October 1995

Ashley P.

Position: Director

Appointed: 04 January 1994

Resigned: 30 March 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1994

Resigned: 04 January 1994

Elizabeth C.

Position: Director

Appointed: 04 January 1994

Resigned: 01 May 1996

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Louise C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Polly H. This PSC owns 25-50% shares. Moving on, there is David H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Louise C.

Notified on	26 September 2019
Nature of control:	25-50% shares

Polly H.

Notified on	6 April 2016
Ceased on	26 September 2019
Nature of control:	25-50% shares

David H.

Notified on	6 April 2016
Ceased on	26 September 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Current Assets	5 232	5 409

Other
Amount Specific Advance Or Credit Directors	300	300
Creditors	600	600
Net Current Assets Liabilities	4 632	4 809
Total Assets Less Current Liabilities	4 632	4 809

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 11th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 11th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 1st, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 25th, October 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 26th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 1st, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 24th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 8th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 29th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 6th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 6th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 6, 2014: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 21st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 17th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 23rd, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 5th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 25th, November 2009	accounts	Free Download (5 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
363s	Period up to February 10, 2007 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (8 pages)
363s	Period up to February 10, 2007 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
363s	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (10 pages)
363s	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (10 pages)
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (4 pages)
363s	Period up to January 9, 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 9, 2003 (Secretary's particulars changed)	annual return
363s	Period up to January 9, 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 9, 2003 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 21st, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 21st, November 2002	accounts	Free Download (4 pages)
363s	Period up to January 31, 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (8 pages)
363s	Period up to January 31, 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 21st, November 2001	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 21st, November 2001	accounts	Free Download (4 pages)
363s	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (8 pages)
363s	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 10th, December 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 10th, December 2000	accounts	Free Download (4 pages)
363s	Period up to January 13, 2000 - Annual return with full member list filed on: 13th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 13, 2000 (Registered office changed on 13/01/00)	annual return
363s	Period up to January 13, 2000 - Annual return with full member list filed on: 13th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 13, 2000 (Registered office changed on 13/01/00)	annual return
AA	Full accounts data made up to January 31, 1999 filed on: 2nd, December 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 2nd, December 1999	accounts	Free Download (4 pages)
363s	Period up to March 31, 1999 - Annual return with full member list filed on: 31st, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 31, 1999 - Annual return with full member list filed on: 31st, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 19th, May 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 19th, May 1998	accounts	Free Download (4 pages)
363s	Period up to December 31, 1997 - Annual return with full member list filed on: 31st, December 1997	annual return	Free Download (8 pages)
363s	Period up to December 31, 1997 - Annual return with full member list filed on: 31st, December 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 3rd, September 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 3rd, September 1997	accounts	Free Download (4 pages)
363s	Period up to January 6, 1997 - Annual return with full member list filed on: 6th, January 1997	annual return	Free Download (8 pages)
363s	Period up to January 6, 1997 - Annual return with full member list filed on: 6th, January 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 3rd, April 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 3rd, April 1996	accounts	Free Download (4 pages)
363s	Period up to January 22, 1996 - Annual return with full member list filed on: 22nd, January 1996	annual return	Free Download (6 pages)
363s	Period up to January 22, 1996 - Annual return with full member list filed on: 22nd, January 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 25th, September 1995	accounts	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 25th, September 1995	accounts	Free Download (4 pages)
363a	Period up to April 12, 1995 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (8 pages)
363a	Period up to April 12, 1995 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (8 pages)

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