40/42 Sutherland Street Residents Association Limited

Company Name	40/42 Sutherland Street Residents Association Limited
Company Status	Active
Company Number	01395859
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 October 1978(45 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Current
Appointed	12 September 2001(22 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Mark Alexander Corbet Burcher
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 February 2002(23 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Govt Servant
Country of Residence	United Kingdom
Correspondence Address	Atwood House Old Green Lane Camberley Surrey GU15 4LG

Director Name	Lucy Jean Anderson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 2006(27 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 42 Sutherland Street London SW1V 4JZ

Director Name	Mrs Karen Isobel Caroline Hassan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(32 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Miss Charmian Elizabeth Lucy Leaver
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(34 years after company formation)
Appointment Duration	11 years, 6 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Ms Nonie Elizabeth Rougier Chapman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2001)
Role	Private Secretary
Correspondence Address	40-42 Sutherland Street London SW1V 4JZ

Director Name	Mr Roderick McDonagh Odonnell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1992(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 1997)
Role	Civil Servant
Correspondence Address	40-42 Sutherland Street London SW1V 4JZ

Director Name	Mr Michael Charles Richardson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	40-42 Sutherland Street London SW1V 4JZ

Director Name	Miss Penny Snow
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 1997)
Role	Advertising Sales Assistant-Media
Correspondence Address	40-42 Sutherland Street London SW1V 4JZ

Secretary Name	Ms Nonie Elizabeth Rougier Chapman
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	40-42 Sutherland Street London SW1V 4JZ

Director Name	Charles Durrant
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(18 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2002)
Role	Tax Consultant
Correspondence Address	Flat 4 42 Sutherland Street London SW1V 4JZ

Director Name	Michael Rourke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 8 42 Sutherland Street London SW1V 4JZ

Secretary Name	Michael Rourke
Nationality	British
Status	Resigned
Appointed	15 February 2002(23 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 8 42 Sutherland Street London SW1V 4JZ

Director Name	Helen Whately
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(24 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 2006)
Role	Manager Aol
Correspondence Address	Flat 12 42 Sutherland Street London SW1V 4JZ

Director Name	Robert Tattersall
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(27 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 8 42 Sutherland Street London SW1V 4JZ

Contact

Telephone	020 78347773
Telephone region	London

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

27 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 October 2023	Secretary's details changed for Mr Richard Alan Fry on 27 April 2023 (1 page)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 April 2016	Annual return made up to 31 March 2016 no member list (5 pages)
27 April 2016	Annual return made up to 31 March 2016 no member list (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 April 2015	Annual return made up to 31 March 2015 no member list (5 pages)
13 April 2015	Annual return made up to 31 March 2015 no member list (5 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Karen Isobel Caroline El Nahas on 9 September 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Karen Isobel Caroline El Nahas on 9 September 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Karen Isobel Caroline El Nahas on 9 September 2014 (2 pages)
7 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
7 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 31 March 2013 no member list (5 pages)
3 April 2013	Annual return made up to 31 March 2013 no member list (5 pages)
26 October 2012	Appointment of Charmian Elizabeth Lucy Leaver as a director (2 pages)
26 October 2012	Appointment of Charmian Elizabeth Lucy Leaver as a director (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 31 March 2012 no member list (5 pages)
5 April 2012	Annual return made up to 31 March 2012 no member list (5 pages)
28 February 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 February 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
3 January 2012	Appointment of Mrs Karen Isobel Caroline El Nahas as a director (2 pages)
3 January 2012	Appointment of Mrs Karen Isobel Caroline El Nahas as a director (2 pages)
7 December 2011	Appointment of Mrs Karen Isobel Caroline El Nahas as a director (2 pages)
7 December 2011	Appointment of Mrs Karen Isobel Caroline El Nahas as a director (2 pages)
28 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
28 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
7 March 2011	Termination of appointment of Robert Tattersall as a director (1 page)
7 March 2011	Termination of appointment of Robert Tattersall as a director (1 page)
1 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
9 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
6 April 2010	Director's details changed for Lucy Jean Anderson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lucy Jean Anderson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mark Alexander Corbet Burcher on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mark Alexander Corbet Burcher on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Robert Tattersall on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Robert Tattersall on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Robert Tattersall on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lucy Jean Anderson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mark Alexander Corbet Burcher on 6 April 2010 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
2 April 2009	Annual return made up to 31/03/09 (3 pages)
2 April 2009	Annual return made up to 31/03/09 (3 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
7 April 2008	Annual return made up to 31/03/08 (3 pages)
7 April 2008	Annual return made up to 31/03/08 (3 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
18 April 2007	Annual return made up to 31/03/07 (4 pages)
18 April 2007	Annual return made up to 31/03/07 (4 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 May 2006	Annual return made up to 31/03/06 (2 pages)
10 May 2006	Annual return made up to 31/03/06 (2 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
27 April 2006	New director appointed (4 pages)
27 April 2006	New director appointed (4 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
12 July 2005	Annual return made up to 31/03/05 (4 pages)
12 July 2005	Annual return made up to 31/03/05 (4 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
8 April 2004	Annual return made up to 31/03/04 (4 pages)
8 April 2004	Annual return made up to 31/03/04 (4 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 May 2003	Annual return made up to 31/03/03 (4 pages)
15 May 2003	Annual return made up to 31/03/03 (4 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
3 February 2003	Accounts made up to 31 March 2002 (4 pages)
3 February 2003	Accounts made up to 31 March 2002 (4 pages)
4 July 2002	Annual return made up to 31/03/02 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 July 2002	Annual return made up to 31/03/02 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
28 January 2002	Accounts made up to 31 March 2001 (4 pages)
28 January 2002	Accounts made up to 31 March 2001 (4 pages)
4 December 2001	Registered office changed on 04/12/01 from: 40/42 sutherland street london SW1V 4JZ (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 40/42 sutherland street london SW1V 4JZ (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
6 April 2001	Annual return made up to 31/03/01 (3 pages)
6 April 2001	Annual return made up to 31/03/01 (3 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
11 October 2000	Full accounts made up to 31 March 2000 (4 pages)
11 October 2000	Full accounts made up to 31 March 2000 (4 pages)
26 June 2000	Annual return made up to 31/03/00 (4 pages)
26 June 2000	Annual return made up to 31/03/00 (4 pages)
13 October 1999	Accounts made up to 31 March 1999 (4 pages)
13 October 1999	Accounts made up to 31 March 1999 (4 pages)
8 April 1999	Annual return made up to 31/03/99 (4 pages)
8 April 1999	Annual return made up to 31/03/99 (4 pages)
6 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1998	Accounts made up to 31 March 1998 (4 pages)
6 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1998	Accounts made up to 31 March 1998 (4 pages)
22 August 1997	Accounts made up to 31 March 1997 (3 pages)
22 August 1997	Accounts made up to 31 March 1997 (3 pages)
6 May 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (4 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (4 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
23 October 1996	Accounts made up to 31 March 1996 (3 pages)
23 October 1996	Accounts made up to 31 March 1996 (3 pages)
28 March 1996	Annual return made up to 31/03/96 (4 pages)
28 March 1996	Annual return made up to 31/03/96 (4 pages)
31 May 1995	Accounts made up to 31 March 1995 (3 pages)
31 May 1995	Accounts made up to 31 March 1995 (3 pages)
5 April 1995	Annual return made up to 31/03/95 (4 pages)
5 April 1995	Annual return made up to 31/03/95 (4 pages)
25 October 1978	Certificate of incorporation (1 page)
25 October 1978	Certificate of incorporation (1 page)

40/42 Sutherland Street Residents Association Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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