38 Sutherland Square Management Limited. Head office in London. Check Director.

38 Sutherland Square Management Limited, London

38 Sutherland Square Management Limited is a private limited company. Registered at 38B Sutherland Square, London SE17 3EE, the aforementioned 33 years old company was incorporated on 1991-02-21 and is officially classified as "non-trading company" (SIC code: 74990).
3 directors can be found in the firm: Peter M. (appointed on 01 December 2020), Andrew S. (appointed on 20 February 2007), Robyn B. (appointed on 28 June 2006). Moving on to the secretaries (1 in total), we can name: Robyn B. (appointed on 16 October 2013).

About
Name: 38 Sutherland Square Management Limited
Number: 02584626
Incorporation date: 1991-02-21
End of financial year: 28 February


Address:	38b Sutherland Square London SE17 3EE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Peter M.

1 December 2020

Nature of control:	25-50% shares

Robyn B.

6 April 2016

Nature of control:	25-50% shares

Andrew S.

6 April 2016

Nature of control:	25-50% shares

Louise E.

6 April 2016 - 1 July 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-21	2023-02-28
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

The date for 38 Sutherland Square Management Limited confirmation statement filing is 2024-02-24. The most current one was filed on 2023-02-10. The deadline for the next accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up until 21 February 2022.

4 persons of significant control are listed in the Companies House, namely: Peter M. who owns 1/2 or less of shares. Robyn B. who owns 1/2 or less of shares. Andrew S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 24th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 24th, November 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-21 filed on: 12th, April 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 8th, July 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 4th, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 1st, November 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 30th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-18: 3.00 GBP capital
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-24: 3.00 GBP capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 4th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-19: 3.00 GBP capital
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 16th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 3rd, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 11th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 22nd, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 13th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 3rd, February 2010 \| accounts	Free Download (1 page)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-02-29 filed on: 22nd, July 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363s	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-29 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-29 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-03-30 (Director resigned) annual return
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 8th, March 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 8th, March 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 13th, May 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 13th, May 2002 \| accounts	Free Download (1 page)
363s	Period up to 2002-03-04 - Annual return with full member list filed on: 4th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-03-04 - Annual return with full member list filed on: 4th, March 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 7th, November 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 7th, November 2001 \| accounts	Free Download (1 page)
363s	Period up to 2001-02-26 - Annual return with full member list filed on: 26th, February 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-02-26 (Director's particulars changed) annual return
363s	Period up to 2001-02-26 - Annual return with full member list filed on: 26th, February 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-02-28 filed on: 24th, January 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-02-28 filed on: 24th, January 2001 \| accounts	Free Download (1 page)
363s	Period up to 2000-03-13 - Annual return with full member list filed on: 13th, March 2000 \| annual return	Free Download (8 pages)
363s	Period up to 2000-03-13 - Annual return with full member list filed on: 13th, March 2000 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 27th, January 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 27th, January 2000 \| accounts	Free Download (1 page)
363s	Period up to 1999-03-24 - Annual return with full member list filed on: 24th, March 1999 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1999-03-24 (Secretary resigned;director resigned) annual return
363s	Period up to 1999-03-24 - Annual return with full member list filed on: 24th, March 1999 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 18th, December 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 18th, December 1998 \| accounts	Free Download (1 page)
363s	Period up to 1998-03-04 - Annual return with full member list filed on: 4th, March 1998 \| annual return	Free Download (8 pages)
363s	Period up to 1998-03-04 - Annual return with full member list filed on: 4th, March 1998 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-02-28 filed on: 2nd, December 1997 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-02-28 filed on: 2nd, December 1997 \| accounts	Free Download (1 page)
363s	Period up to 1997-03-14 - Annual return with full member list filed on: 14th, March 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-03-14 - Annual return with full member list filed on: 14th, March 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-02-28 filed on: 4th, October 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-02-28 filed on: 4th, October 1996 \| accounts	Free Download (1 page)
363s	Period up to 1996-02-29 - Annual return with full member list filed on: 29th, February 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-02-29 - Annual return with full member list filed on: 29th, February 1996 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-02-28 filed on: 2nd, November 1995 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-02-28 filed on: 2nd, November 1995 \| accounts	Free Download (1 page)
363s	Period up to 1995-03-09 - Annual return with full member list filed on: 9th, March 1995 \| annual return
363s	Period up to 1995-03-09 - Annual return with full member list filed on: 9th, March 1995 \| annual return	Free Download
AA	Accounts for a dormant company made up to 1994-02-28 filed on: 5th, October 1994 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1994-02-28 filed on: 5th, October 1994 \| accounts
363s	Period up to 1994-03-04 - Annual return with full member list filed on: 4th, March 1994 \| annual return	Free Download
363s	Period up to 1994-03-04 - Annual return with full member list filed on: 4th, March 1994 \| annual return
AA	Accounts for a dormant company made up to 1993-02-28 filed on: 8th, December 1993 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1993-02-28 filed on: 8th, December 1993 \| accounts
363s	Period up to 1993-03-09 - Annual return with full member list filed on: 9th, March 1993 \| annual return	Free Download
363s	Period up to 1993-03-09 - Annual return with full member list filed on: 9th, March 1993 \| annual return
AA	Accounts for a dormant company made up to 1992-02-28 filed on: 10th, November 1992 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1992-02-28 filed on: 10th, November 1992 \| accounts
363s	Period up to 1992-03-04 - Annual return with full member list filed on: 4th, March 1992 \| annual return	Free Download
363s	Period up to 1992-03-04 - Annual return with full member list filed on: 4th, March 1992 \| annual return
363(288)	Annual return drawn up to 1992-03-04 (Director's particulars changed) annual return
224	Accounting reference date notified as 28/02 filed on: 14th, November 1991 \| accounts
224	Accounting reference date notified as 28/02 filed on: 14th, November 1991 \| accounts	Free Download

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