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Home > England & Wales Companies > 16 SUTHERLAND STREET LIMITED
Company Information for

16 SUTHERLAND STREET LIMITED

16 SUTHERLAND STREET, CITY OF WESTMINSTER, GREATER LONDON, SW1V 4LA,
Company Registration Number
02684170
Private Limited Company
Active

Company Overview

About 16 Sutherland Street Ltd
16 SUTHERLAND STREET LIMITED was founded on 1992-02-04 and has its registered office in Greater London. The organisation's status is listed as "Active". 16 Sutherland Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
16 SUTHERLAND STREET LIMITED
 
Legal Registered Office
16 SUTHERLAND STREET
CITY OF WESTMINSTER
GREATER LONDON
SW1V 4LA
Other companies in SW1V
 
Filing Information
Company Number 02684170
Company ID Number 02684170
Date formed 1992-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 SUTHERLAND STREET LIMITED
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Company Officers of 16 SUTHERLAND STREET LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM DAVID FRASER
 Company Secretary 2011-04-12
LUCINDA ANNE FRASER
 Director 2007-02-14
SIMON WILLIAM FRASER
 Director 2007-07-11
JONATHAN GRUNDY
 Director 2008-06-01
RICHARD OHLSON
 Director 2012-07-01
PETER JONATHAN RUSKIN
 Director 2011-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNA MATTHEWS
 Company Secretary 2007-09-01 2011-04-12
CORINNA MATTHEWS
 Director 2007-09-01 2011-04-12
MARK PEACHEY
 Director 2007-09-01 2011-04-12
JILL AMABEL WISE
 Director 2008-02-15 2011-04-12
ADAM NUGENT WISE
 Director 1992-01-31 2008-02-14
FRANCESCA BISHOP
 Company Secretary 2006-02-22 2007-08-31
FRANCESCA BISHOP
 Director 2001-04-30 2007-08-31
MARCUS ZAVOS
 Director 1998-12-14 2007-02-02
MARCUS ZAVOS
 Company Secretary 2005-12-01 2006-08-30
DIANA EVELYN BEDDOWS
 Director 2005-02-04 2006-02-22
MARCUS ZAVOS
 Company Secretary 2002-07-15 2005-02-25
RICHARD CHARLES SIMPSON
 Director 2003-02-05 2005-02-04
LORNA MURRAY WHITE
 Director 1992-01-31 2002-10-18
LORNA MURRAY WHITE
 Company Secretary 1998-12-14 2002-07-15
HARVEY NEIL JAMES BISHOP
 Director 1999-04-16 2001-04-30
VRINDA ANNA DUBOIS
 Director 1992-01-31 1999-04-15
CHRISTOPHER SPYROS ZAVOS
 Company Secretary 1997-01-16 1998-12-11
CHRISTOPHER SPYROS ZAVOS
 Director 1995-03-06 1998-12-11
VRINDA ANNA DUBOIS
 Company Secretary 1996-02-17 1997-01-16
ROSALIND MARGARET HILL
 Company Secretary 1992-01-31 1995-01-30
ROSALIND MARGARET HILL
 Director 1992-01-31 1994-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM FRASER LANCASHIRE SYNDICATES LIMITED Director 2016-02-29 CURRENT 1934-09-14 Active
SIMON WILLIAM FRASER LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2015-02-04 CURRENT 2001-10-11 Active
SIMON WILLIAM FRASER DERWENT VALLEY EMPLOYEE TRUST LIMITED Director 2013-01-02 CURRENT 2001-03-12 Active
SIMON WILLIAM FRASER DERWENT LONDON PLC Director 2012-09-01 CURRENT 1984-05-25 Active
SIMON WILLIAM FRASER CLOTHISTER ORE LIMITED Director 2004-02-25 CURRENT 1954-07-05 Active
JONATHAN GRUNDY BE BEEF LIMITED Director 2012-01-18 CURRENT 2012-01-18 Liquidation

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
2024-03-0431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-22DIRECTOR APPOINTED MR OLIVER WILSON
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-08-1018/07/23 STATEMENT OF CAPITAL GBP 22500
2023-07-18DIRECTOR APPOINTED MISS FRANCES QUARTLY
2023-07-07Memorandum articles filed
2023-07-07Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-05DIRECTOR APPOINTED MR TARUN MEHTA
2023-03-17APPOINTMENT TERMINATED, DIRECTOR HARRY PURVIS
2023-03-17CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-02-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ELSPETH MONTGOMERY
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-14AP01DIRECTOR APPOINTED HARRY PURVIS
2022-03-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-03-09AP01DIRECTOR APPOINTED MRS ELSPETH MONTGOMERY
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OHLSON
2020-02-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-04-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 18000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 18000
2016-05-17AR0125/02/16 FULL LIST
2016-05-17AR0125/02/16 FULL LIST
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 18000
2015-03-27AR0125/02/15 ANNUAL RETURN FULL LIST
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 18000
2014-05-12AR0125/02/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0125/02/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AP01DIRECTOR APPOINTED MR RICHARD OHLSON
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-02-27AR0125/02/12 ANNUAL RETURN FULL LIST
2012-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JILL WISE
2012-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEACHEY
2012-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CORINNA MATTHEWS
2012-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CORINNA MATTHEWS
2011-07-28AP01DIRECTOR APPOINTED PETER JONATHAN RUSKIN
2011-05-17AP03Appointment of Simon William David Fraser as company secretary
2011-05-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0104/02/11 ANNUAL RETURN FULL LIST
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-21AR0104/02/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL AMABEL WISE / 04/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEACHEY / 04/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNA MATTHEWS / 04/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRUNDY / 04/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ANNE FRASER / 04/02/2010
2009-06-22AA31/08/08 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-09-12363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-07-25288aDIRECTOR APPOINTED JONATHAN GRUNDY
2008-06-30AA31/08/07 TOTAL EXEMPTION FULL
2008-05-07288aDIRECTOR APPOINTED JILL AMABEL WISE
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR ADAM WISE
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bSECRETARY RESIGNED
2007-02-13363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-27363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23288aNEW SECRETARY APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW SECRETARY APPOINTED
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-24288bSECRETARY RESIGNED
2005-05-24363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-04-28288bDIRECTOR RESIGNED
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-11363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-10-21288bDIRECTOR RESIGNED
2002-07-25288bSECRETARY RESIGNED
2002-07-25288aNEW SECRETARY APPOINTED
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-30363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 16 SUTHERLAND STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 16 SUTHERLAND STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 SUTHERLAND STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 16 SUTHERLAND STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 18,000
Called Up Share Capital 2012-08-31 £ 18,000
Called Up Share Capital 2012-08-31 £ 18,000
Called Up Share Capital 2011-08-31 £ 18,000
Shareholder Funds 2013-08-31 £ 18,000
Shareholder Funds 2012-08-31 £ 18,000
Shareholder Funds 2012-08-31 £ 18,000
Shareholder Funds 2011-08-31 £ 18,000
Tangible Fixed Assets 2013-08-31 £ 18,000
Tangible Fixed Assets 2012-08-31 £ 18,000
Tangible Fixed Assets 2012-08-31 £ 18,000
Tangible Fixed Assets 2011-08-31 £ 18,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 SUTHERLAND STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 SUTHERLAND STREET LIMITED
Trademarks
We have not found any records of 16 SUTHERLAND STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 SUTHERLAND STREET 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 (68320 - Management of real estate on a fee or contract basis) as 16 SUTHERLAND STREET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 16 SUTHERLAND STREET 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 16 SUTHERLAND STREET 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 16 SUTHERLAND STREET 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.
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    Other companies at postcode SW1V 4LA