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SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED

Company number 05081593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2024 AA Micro company accounts made up to 31 March 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
25 May 2023 AA Micro company accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
07 Sep 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with updates
04 Apr 2022 CH01 Director's details changed for Mr Bhartendu Vyas on 1 September 2021
04 Apr 2022 CH01 Director's details changed for Bhartendu Vyas on 1 April 2021
29 Nov 2021 AP01 Appointment of Caroline Anderson Reeves as a director on 18 November 2021
25 Nov 2021 AP01 Appointment of James Peter Liddell as a director on 18 November 2021
23 Nov 2021 AP01 Appointment of Mr Stephen Paul Cavell as a director on 18 November 2021
22 Nov 2021 AA Micro company accounts made up to 31 March 2021
08 Nov 2021 AD01 Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 8 Hogarth Place London SW5 0QT on 8 November 2021
16 Sep 2021 AP04 Appointment of Tlc Real Estate Services Limited as a secretary on 12 August 2021
19 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 25 March 2020
09 Dec 2020 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 25 November 2020
07 Dec 2020 TM01 Termination of appointment of William James Dornan as a director on 16 November 2020
07 Dec 2020 AD01 Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 7 December 2020
06 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
04 Dec 2019 AP01 Appointment of Mrs Jane Williams as a director on 31 July 2018
29 Oct 2019 AA Total exemption full accounts made up to 25 March 2019
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
21 Feb 2019 TM01 Termination of appointment of Luisa Katharine Elliott as a director on 16 February 2019
15 Nov 2018 AA Total exemption full accounts made up to 25 March 2018