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Home > England & Wales Companies > 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED
Company Information for

23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED

Tagus House, 9 Ocean Way, Southampton, HAMPSHIRE, SO14 3TJ,
Company Registration Number
05067914
Private Limited Company
Active

Company Overview

About 23 Sutherland Street (management Company) Ltd
23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED was founded on 2004-03-09 and has its registered office in Southampton. The organisation's status is listed as "Active". 23 Sutherland Street (management Company) Limited is a Private Limited Company registered in UNITED KINGDOM 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
23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
Tagus House
9 Ocean Way
Southampton
HAMPSHIRE
SO14 3TJ
Other companies in SO23
 
Previous Names
STEPITEM PROPERTY MANAGEMENT LIMITED21/04/2005
Filing Information
Company Number 05067914
Company ID Number 05067914
Date formed 2004-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts DORMANT
Last Datalog update: 2024-06-14 22:09:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED
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Company Officers of 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
SARAH ALISON LLOYD CHIDGEY
 Company Secretary 2005-04-21
SARAH ALISON LLOYD CHIDGEY
 Director 2005-04-21
PAULA JEAN FRITS
 Director 2010-05-28
CHARMIAN ELIZABETH LUCY LEAVER
 Director 2016-03-08
SOUDABEH GEORGE TANNOUS
 Director 2007-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SAMI NAIM TANNOUS
 Director 2005-04-21 2016-03-08
PAULA JEAN FRITS
 Director 2010-05-28 2011-06-01
MATTHEW EDWARD JACK HUBBARD
 Director 2008-09-19 2010-05-28
CAROLINE MARGARET HELEN MARTIN
 Director 2005-04-21 2008-09-19
MONA KURINA DOUGLAS MARSHALL
 Director 2005-04-21 2006-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-09 2005-04-21
INSTANT COMPANIES LIMITED
 Nominated Director 2004-03-09 2005-04-21
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-03-09 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARMIAN ELIZABETH LUCY LEAVER 40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED Director 2012-10-25 CURRENT 1978-10-25 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
2024-06-14CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-16CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SOUDABEH GEORGE TANNOUS
2022-06-09AP01DIRECTOR APPOINTED MS MONA GEORGE TANNOUS
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-09AP01DIRECTOR APPOINTED MISS CHARMIAN ELIZABETH LUCY LEAVER
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMI NAIM TANNOUS
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28CH01Director's details changed for Sarah Alison Lloyd Chidgey on 2015-06-28
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-28AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-28CH03SECRETARY'S DETAILS CHNAGED FOR SARAH ALISON LLOYD CHIDGEY on 2014-06-29
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-02AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-20CH03SECRETARY'S DETAILS CHNAGED FOR SARAH ALISON LLOYD CHIDGEY on 2014-03-19
2014-03-20CH01Director's details changed for Sarah Alison Lloyd Chidgey on 2014-03-19
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM 23a Sutherland Street London SW1V 4JU
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PAULA FRITS
2010-12-01AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-28AR0101/06/10 FULL LIST
2010-06-28AP01DIRECTOR APPOINTED MS PAULA JEAN FRITS
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SOUDA BEH GEORGE TANNOUS / 31/05/2010
2010-06-28AP01DIRECTOR APPOINTED MS PAULA JEAN FRITS
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUBBARD
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI NAIM TANNOUS / 31/05/2010
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUBBARD
2010-02-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-28363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-29288aDIRECTOR APPOINTED MR MATTHEW EDWARD JACK HUBBARD
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE MARTIN
2008-08-01363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-27363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2006-06-06363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-0288(2)RAD 09/03/04-21/04/05 £ SI 3@1
2005-06-10363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-10363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS; AMEND
2005-06-07363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-21CERTNMCOMPANY NAME CHANGED STEPITEM PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 21/04/05
2004-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 23 SUTHERLAND STREET (MANAGEMENT COMPANY) 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 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 SUTHERLAND STREET (MANAGEMENT COMPANY) 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

Creditors
Creditors Due Within One Year 2012-07-01 £ 15,307
Creditors Due Within One Year 2011-07-01 £ 38,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5
Called Up Share Capital 2011-07-01 £ 5
Cash Bank In Hand 2012-07-01 £ 3,496
Cash Bank In Hand 2011-07-01 £ 26,909
Current Assets 2012-07-01 £ 7,359
Current Assets 2011-07-01 £ 30,550
Debtors 2012-07-01 £ 3,863
Debtors 2011-07-01 £ 3,641
Fixed Assets 2012-07-01 £ 8,215
Fixed Assets 2011-07-01 £ 8,215
Shareholder Funds 2012-07-01 £ 267
Shareholder Funds 2011-07-01 £ 665
Tangible Fixed Assets 2012-07-01 £ 8,215
Tangible Fixed Assets 2011-07-01 £ 8,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 SUTHERLAND STREET (MANAGEMENT COMPANY) 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 23 SUTHERLAND STREET (MANAGEMENT COMPANY) 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 23 SUTHERLAND STREET (MANAGEMENT COMPANY) 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 23 SUTHERLAND STREET (MANAGEMENT COMPANY) 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 23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO14 3TJ