Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 52 SUTHERLAND SQUARE LIMITED
Company Information for

52 SUTHERLAND SQUARE LIMITED

WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT,
Company Registration Number
02041954
Private Limited Company
Active

Company Overview

About 52 Sutherland Square Ltd
52 SUTHERLAND SQUARE LIMITED was founded on 1986-07-30 and has its registered office in Leicester. The organisation's status is listed as "Active". 52 Sutherland Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
52 SUTHERLAND SQUARE LIMITED
 
Legal Registered Office
WEST WALK BUILDING
110 REGENT ROAD
LEICESTER
LE1 7LT
Other companies in PO19
 
Filing Information
Company Number 02041954
Company ID Number 02041954
Date formed 1986-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:27:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 SUTHERLAND SQUARE LIMITED
The accountancy firm based at this address is B.J. FLYNN & CO. LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 52 SUTHERLAND SQUARE LIMITED

Current Directors
Officer Role Date Appointed
SIMON TIMOTHY DAVID TONG
 Company Secretary 2007-03-31
SARAH EMMA FRANCES CLARK
 Director 2012-09-26
SIMON TIMOTHY DAVID TONG
 Director 2007-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD RUSBY
 Director 2008-05-01 2016-10-31
GEORGE DANIEL PATRICK GOLD
 Director 2001-05-18 2012-09-26
WILLIAM DAVID HUNT
 Director 2003-04-16 2008-05-01
GEORGE DANIEL PATRICK GOLD
 Company Secretary 2005-04-01 2007-03-31
GILES TIMOTHY DAVID GALE
 Company Secretary 1997-10-10 2005-04-01
GILES TIMOTHY DAVID GALE
 Director 1997-10-10 2005-04-01
JAMES REDVERS MCCONNACHIE
 Director 2000-09-06 2003-04-16
PATRICIA LYLIS ANNE NAVIN
 Director 1993-01-25 2001-05-18
WILLIAM JOHN DAVENPORT STRAFFORD
 Director 1991-03-31 2000-09-08
WILLIAM JOHN DAVENPORT STRAFFORD
 Company Secretary 1991-03-31 1998-02-18
NORMA ELIZABETH ELLEN MCROY
 Director 1995-09-30 1997-08-29
ALAN MCROY
 Director 1991-03-31 1994-12-31
ROBERT SCHWEIZER
 Director 1991-03-31 1993-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TIMOTHY DAVID TONG BARNWORTH FLAT MANAGEMENT LIMITED Director 1999-12-18 CURRENT 1991-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-27CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-06-08PSC04Change of details for Mr Simon Timothy David Tong as a person with significant control on 2022-05-28
2022-06-07PSC04Change of details for Mr Simon Timothy David Tong as a person with significant control on 2022-05-28
2022-06-07CH01Director's details changed for Mr Simon Timothy David Tong on 2022-05-28
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-29PSC04Change of details for Mrs Susan Louise Foale as a person with significant control on 2022-01-01
2022-03-28PSC04Change of details for Mrs Susan Louise Clark as a person with significant control on 2022-01-01
2022-02-14Change of details for Mr Simon Timothy David Tong as a person with significant control on 2022-02-13
2022-02-14Change of details for Mr Simon Timothy David Tong as a person with significant control on 2022-02-13
2022-02-14Director's details changed for Mr Simon Timothy David Tong on 2022-02-13
2022-02-14Director's details changed for Mr Simon Timothy David Tong on 2022-02-13
2022-02-14CH01Director's details changed for Mr Simon Timothy David Tong on 2022-02-13
2022-02-14PSC04Change of details for Mr Simon Timothy David Tong as a person with significant control on 2022-02-13
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-04-06AD02Register inspection address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT
2020-04-03AD04Register(s) moved to registered office address West Walk Building 110 Regent Road Leicester LE1 7LT
2020-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LOUISE CLARK
2020-04-03PSC07CESSATION OF SUSAN LOUISE CLARK AS A PERSON OF SIGNIFICANT CONTROL
2020-04-03AP01DIRECTOR APPOINTED MRS SUSAN LOUISE CLARK
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH EMMA FRANCES CLARK
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY DAVID TONG
2020-02-20PSC09Withdrawal of a person with significant control statement on 2020-02-20
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-08-01CH01Director's details changed for Mr Simon Timothy David Tong on 2017-04-17
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD RUSBY
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-20AR0119/03/16 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-01AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-31CH03SECRETARY'S DETAILS CHNAGED FOR SIMON TIMOTHY DAVID TONG on 2013-03-15
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-15CH01Director's details changed for Simon Timothy David Tong on 2013-03-15
2012-11-12AP01DIRECTOR APPOINTED MISS SARAH EMMA FRANCES CLARK
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GOLD
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-23AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-27CH01Director's details changed for George Daniel Patrick Gold on 2012-01-24
2012-01-09AD03Register(s) moved to registered inspection location
2012-01-09AD02Register inspection address changed from 52a Sutherland Square London SE17 3EL United Kingdom
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 52A SUTHERLAND SQUARE LONDON SE17 3EL UNITED KINGDOM
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0119/03/11 FULL LIST
2011-03-20AD02SAIL ADDRESS CHANGED FROM: 52B SUTHERLAND SQUARE LONDON SE17 3EL UNITED KINGDOM
2011-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2011 FROM 52B SUTHERLAND SQUARE LONDON SE17 3EL UNITED KINGDOM
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD RUSBY / 29/12/2010
2010-03-22AR0123/02/10 FULL LIST
2010-03-22AD02SAIL ADDRESS CREATED
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 23/02/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD RUSBY / 23/02/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DANIEL PATRICK GOLD / 23/02/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 23/02/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 01/04/2009
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 01/04/2009
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 52 A SUTHERLAND SQUARE LONDON SE17 3EL
2009-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-20363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-10-13288aDIRECTOR APPOINTED MR JAMES EDWARD RUSBY
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HUNT
2008-09-22363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-04-20363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 52 SUTHERLAND SQUARE LONDON SE17 3EL
2007-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-04-01288bSECRETARY RESIGNED
2007-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-08363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-12288aNEW SECRETARY APPOINTED
2005-04-11363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-04-14288aNEW DIRECTOR APPOINTED
2004-03-27363(288)DIRECTOR RESIGNED
2004-03-27363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-02-27363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-06363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-03-05288bDIRECTOR RESIGNED
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-05288bDIRECTOR RESIGNED
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-01288aNEW DIRECTOR APPOINTED
2001-03-01363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 52 SUTHERLAND SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 52 SUTHERLAND SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
52 SUTHERLAND SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 52 SUTHERLAND SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 52 SUTHERLAND SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52 SUTHERLAND SQUARE LIMITED
Trademarks
We have not found any records of 52 SUTHERLAND SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 SUTHERLAND SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 52 SUTHERLAND SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 52 SUTHERLAND SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 52 SUTHERLAND SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 52 SUTHERLAND SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE1 7LT