This company is commonly known as 45 Sutherland Place Management Company Limited. The company was founded 31 years ago and was given the registration number 02721943. The firm's registered office is in MIDDLESEX. You can find them at 21 Culverlands Close, Stanmore, Middlesex, . This company's SIC code is 98000 - Residents property management.
| Name | : | 45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02721943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Culverlands Close, Stanmore, Middlesex, HA7 3AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Culverlands Close, Stanmore, HA7 3AG | Secretary | 24 February 1998 | Active |
| 202 Avenue Du Maine, Paris 75014, France, | Director | 15 February 1998 | Active |
| 45 Sutherland Place, London, W2 5BY | Secretary | 29 July 1992 | Active |
| Flat B 45 Sutherland Place, London, W2 5BY | Director | 29 July 1992 | Active |
| 45 Sutherland Place, London, W2 5BY | Director | 29 July 1992 | Active |
| Basement Flat, 45 Sutherland Place, London, W2 5BY | Director | 01 July 1993 | Active |
| Flat A 45 Sutherland Place, London, W2 5BY | Director | 29 July 1992 | Active |
| Raised Ground Floor Flat, 45 Sutherland Place, London, W2 5BY | Director | 28 May 2002 | Active |
| Raised Ground Floor Flat, 45 Sutherland Place, London, W2 5BY | Director | 31 July 1998 | Active |
| Mr Simon Burstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Address | : | 21 Culverlands Close, Middlesex, HA7 3AG |
| Nature of control | : |
|
| Podium Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Curry Popeck, 87, Wimpole Street, London, England, W1G 9RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-30 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-10-01 | Gazette | Gazette filings brought up to date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-06 | Gazette | Gazette notice compulsory. | Download |
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