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Home > England & Wales Companies > 44 SUTHERLAND STREET LIMITED
Company Information for

44 SUTHERLAND STREET LIMITED

5-7 HILLGATE STREET, LONDON, W8 7SP,
Company Registration Number
06403825
Private Limited Company
Active

Company Overview

About 44 Sutherland Street Ltd
44 SUTHERLAND STREET LIMITED was founded on 2007-10-19 and has its registered office in London. The organisation's status is listed as "Active". 44 Sutherland Street 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
44 SUTHERLAND STREET LIMITED
 
Legal Registered Office
5-7 HILLGATE STREET
LONDON
W8 7SP
Other companies in SW7
 
Filing Information
Company Number 06403825
Company ID Number 06403825
Date formed 2007-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44 SUTHERLAND STREET LIMITED
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Company Officers of 44 SUTHERLAND STREET LIMITED

Current Directors
Officer Role Date Appointed
HILLGATE MANAGEMENT
 Company Secretary 2017-10-19
MALCOLM KENNETH SHARP BENTLEY
 Director 2007-10-19
ANNABEL VICTORIA EMMISON
 Director 2013-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHELSEA PROPERTY MANAGEMENT LTD
 Company Secretary 2009-11-25 2017-10-19
EDWIN MARTIN EMMISON
 Company Secretary 2007-10-19 2013-02-06
EDWIN MARTIN EMMISON
 Director 2007-10-19 2013-02-06
RM REGISTRARS LIMITED
 Nominated Secretary 2007-10-19 2009-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLGATE MANAGEMENT 38 STANHOPE GARDENS RTM COMPANY LIMITED Company Secretary 2018-01-26 CURRENT 2011-01-25 Active
HILLGATE MANAGEMENT NO. 7 CORNWALL GARDENS LIMITED Company Secretary 2017-12-20 CURRENT 2002-02-27 Active
HILLGATE MANAGEMENT INVERMILL LIMITED Company Secretary 2017-11-02 CURRENT 1987-09-18 Active
HILLGATE MANAGEMENT 64 ADDISON ROAD LIMITED Company Secretary 2017-10-19 CURRENT 1996-05-16 Active
HILLGATE MANAGEMENT ENNISMORE MANAGEMENT LIMITED Company Secretary 2017-10-19 CURRENT 1981-07-13 Active
HILLGATE MANAGEMENT 20 ROLAND GARDENS LIMITED Company Secretary 2017-10-19 CURRENT 1997-03-14 Active
HILLGATE MANAGEMENT EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1993-02-15 Active
HILLGATE MANAGEMENT 61/63 EATON PLACE LIMITED Company Secretary 2017-10-19 CURRENT 1979-11-30 Active
HILLGATE MANAGEMENT 5 RALSTON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1989-03-17 Active
HILLGATE MANAGEMENT 4 MANSON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1990-05-08 Active
HILLGATE MANAGEMENT 48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-19 CURRENT 1994-01-10 Active
HILLGATE MANAGEMENT 2 CHEPSTOW VILLAS LIMITED Company Secretary 2017-10-19 CURRENT 1998-11-13 Active
HILLGATE MANAGEMENT 104 LANSDOWNE ROAD LIMITED Company Secretary 2017-10-19 CURRENT 2015-12-08 Active
HILLGATE MANAGEMENT 10 WESTGATE TERRACE SW10 LIMITED Company Secretary 2017-10-19 CURRENT 2003-01-23 Active
MALCOLM KENNETH SHARP BENTLEY MOUNTAIN TRACKS LIMITED Director 2016-12-16 CURRENT 2000-11-28 Active
MALCOLM KENNETH SHARP BENTLEY SKI CLUB WINTER ARRANGEMENTS LIMITED Director 2013-11-21 CURRENT 1987-02-11 Active
MALCOLM KENNETH SHARP BENTLEY SKI CLUB OF GREAT BRITAIN LIMITED Director 2012-11-22 CURRENT 2001-10-26 Active
MALCOLM KENNETH SHARP BENTLEY BALMUIR CONSULTING LIMITED Director 2008-10-03 CURRENT 2008-10-03 Dissolved 2015-02-03
MALCOLM KENNETH SHARP BENTLEY BALMUIR ESTATES FARMING LIMITED Director 2000-12-16 CURRENT 2000-10-09 Dissolved 2016-03-01
MALCOLM KENNETH SHARP BENTLEY BALMUIR ESTATES NOMINEES LIMITED Director 2000-12-16 CURRENT 2000-09-04 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
2024-10-22CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-01-10Compulsory strike-off action has been discontinued
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2024-01-09CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL VICTORIA EMMISON
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-19AP04Appointment of Hillgate Management as company secretary on 2017-10-19
2017-10-19TM02Termination of appointment of Chelsea Property Management Ltd on 2017-10-19
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 30 Thurloe Street London SW7 2LT
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-22AR0119/10/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-22AR0119/10/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-25AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-06AP01DIRECTOR APPOINTED ANNABEL VICTORIA EMMISON
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN EMMISON
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWIN EMMISON
2013-02-06SH0106/02/13 STATEMENT OF CAPITAL GBP 5
2012-10-22AR0119/10/12 ANNUAL RETURN FULL LIST
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-21AR0119/10/11 ANNUAL RETURN FULL LIST
2011-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-12-02AR0119/10/10 ANNUAL RETURN FULL LIST
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-03-08AP04CORPORATE SECRETARY APPOINTED CHELSEA PROPERTY MANAGEMENT
2009-12-04TM02APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED
2009-11-26AR0119/10/09 FULL LIST
2009-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MARTIN EMMISON / 26/11/2009
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-25363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM RAVENS FARM WOODHAM WALTER NR MALDON ESSEX CM9 6SD
2007-10-19NEWINCINCORPORATION 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 44 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 44 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
44 SUTHERLAND STREET 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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 44 SUTHERLAND STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 44 SUTHERLAND STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44 SUTHERLAND STREET LIMITED
Trademarks
We have not found any records of 44 SUTHERLAND STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44 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 (98000 - Residents property management) as 44 SUTHERLAND STREET 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 44 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 44 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 44 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 W8 7SP