Sutherland Grove Limited in LONDON - SW18 5PU

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Sutherland Grove Limited LONDON

Sutherland Grove started in year 2010 as Private Limited Company with registration number 07319481. The Sutherland Grove company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 12 Sutherland Grove. Postal code: SW18 5PU.

The firm has 4 directors, namely Kieran D., Peter G. and Kremena S. and others. Of them, Shane F. has been with the company the longest, being appointed on 20 July 2010 and Kieran D. has been with the company for the least time - from 25 August 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sutherland Grove Limited Address / Contact

Office Address	12 Sutherland Grove
Town	London
Post code	SW18 5PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07319481
Date of Incorporation	Tue, 20th Jul 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Kieran D.

Position: Director

Appointed: 25 August 2021

Peter G.

Position: Director

Appointed: 20 July 2018

Kremena S.

Position: Director

Appointed: 28 January 2012

Shane F.

Position: Director

Appointed: 20 July 2010

Isabel G.

Position: Secretary

Appointed: 28 January 2012

Resigned: 02 June 2021

Mavis C.

Position: Director

Appointed: 28 January 2012

Resigned: 20 July 2017

Isabel G.

Position: Director

Appointed: 28 January 2012

Resigned: 01 December 2021

Emma A.

Position: Director

Appointed: 28 January 2012

Resigned: 06 August 2012

Angus D.

Position: Director

Appointed: 20 September 2010

Resigned: 28 January 2012

Christina M.

Position: Director

Appointed: 20 July 2010

Resigned: 28 January 2012

Christina M.

Position: Secretary

Appointed: 20 July 2010

Resigned: 28 January 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	5	5	5	5	5	5	5

Balance Sheet
Net Assets Liabilities							5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5	5	5	5	5	5
Number Shares Allotted		5	5	5	5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 6th July 2023 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 6th July 2023 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, November 2022	gazette	Free Download (1 page)
AP01	New director was appointed on 25th August 2021 filed on: 15th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th July 2022 filed on: 15th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 15th, November 2022	accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, September 2022	gazette	Free Download (1 page)
TM01	1st December 2021 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 30th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 6th July 2021 filed on: 17th, August 2021	confirmation statement	Free Download (4 pages)
TM02	2nd June 2021 - the day secretary's appointment was terminated filed on: 2nd, June 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 7th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th July 2020 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 18th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th July 2019 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 23rd, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th July 2018 filed on: 23rd, July 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 20th July 2018 filed on: 23rd, July 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 26th, March 2018	accounts	Free Download (2 pages)
TM01	20th July 2017 - the day director's appointment was terminated filed on: 25th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th July 2017 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 27th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th July 2016 filed on: 23rd, July 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 19th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th July 2015 with full list of members filed on: 8th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th August 2015: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 31st, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 24th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 30th, December 2012	accounts	Free Download (2 pages)
TM01	23rd August 2012 - the day director's appointment was terminated filed on: 23rd, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th July 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 5th April 2012 filed on: 5th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 28th March 2012 filed on: 28th, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 28th March 2012 filed on: 28th, March 2012	officers	Free Download (3 pages)
TM02	25th March 2012 - the day secretary's appointment was terminated filed on: 25th, March 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 25th March 2012 filed on: 25th, March 2012	officers	Free Download (1 page)
TM01	25th March 2012 - the day director's appointment was terminated filed on: 25th, March 2012	officers	Free Download (1 page)
TM01	25th March 2012 - the day director's appointment was terminated filed on: 25th, March 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 25th, March 2012	accounts	Free Download (2 pages)
AP01	New director was appointed on 25th March 2012 filed on: 25th, March 2012	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, January 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to 20th July 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, November 2011	gazette	Free Download (1 page)
AP01	New director was appointed on 7th October 2010 filed on: 7th, October 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, July 2010	incorporation	Free Download (20 pages)

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