48 Sutherland Street Residents Association Limited

Company Name	48 Sutherland Street Residents Association Limited
Company Status	Active
Company Number	04186553
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 2001(23 years, 1 month 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	Mrs Christine Angela Gray
Status	Current
Appointed	06 June 2014(13 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	51 Swaffield Road London SW18 3AQ

Director Name	Mrs Juliet Elizabeth Clibborn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(17 years after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	51 Swaffield Road Swaffield Road London SW18 3AQ

Director Name	Mr Michael Peter Stern
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(17 years after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	51 Swaffield Road Swaffield Road London SW18 3AQ

Director Name	Ms Anita Haris Acavalos
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2018(17 years after company formation)
Appointment Duration	6 years, 1 month
Role	Executive Recruiter
Country of Residence	England
Correspondence Address	51 Swaffield Road Swaffield Road London SW18 3AQ

Director Name	Mr Stephen Paul Connolly
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(17 years after company formation)
Appointment Duration	6 years
Role	Banker
Country of Residence	England
Correspondence Address	51 Swaffield Road Swaffield Road London SW18 3AQ

Director Name	Mr Constantine Pagonis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Swaffield Road Swaffield Road London SW18 3AQ

Director Name	Robert Hands
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Journalist
Correspondence Address	Flat 3 48 Sutherland Street London SW1V 4JZ

Director Name	Tanya Tracey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Investment Banking
Correspondence Address	Flat 4 48 Sutherland Street London SW1V 4JZ

Secretary Name	Robert Hands
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Journalist
Correspondence Address	Flat 3 48 Sutherland Street London SW1V 4JZ

Director Name	Penelope Gillian Simpson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 2006)
Role	Interior Designer
Correspondence Address	Flat 4 48 Sutherland Street London SW1V 4JZ

Director Name	Thomas Linton Brettle
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 June 2006)
Role	Accountant
Correspondence Address	48a Sutherland Street London SW1V 4JZ

Secretary Name	Thomas Linton Brettle
Nationality	British
Status	Resigned
Appointed	14 June 2004(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 June 2006)
Role	Accountant
Correspondence Address	48a Sutherland Street London SW1V 4JZ

Director Name	Sarah Siobhan Houlihan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2009)
Role	Finance
Correspondence Address	Flat 5 48 Sutherland Street London SW1V 4JZ

Director Name	Mr Attul Sehgal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(5 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 June 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 72 Hornsey Lane London N6 5LU

Secretary Name	Mr Attul Sehgal
Nationality	British
Status	Resigned
Appointed	29 June 2006(5 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 June 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 72 Hornsey Lane London N6 5LU

Director Name	Mr John Donovan Nelson Dalla Rosa Clibborn
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(8 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 March 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 48 Sutherland Street London SW1V 4JZ

Secretary Name	Mr John Donovan Nelson Dalla Rosa Clibborn
Nationality	British
Status	Resigned
Appointed	12 June 2009(8 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 March 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 48 Sutherland Street London SW1V 4JZ

Director Name	Mr Mikael Lars Bill
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 March 2018(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2020)
Role	Purchasing Director
Country of Residence	Sweden
Correspondence Address	26 Bergsgatan 26 11223 Stockholm Stockholm Sweden

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	51 Swaffield Road Swaffield Road London SW18 3AQ
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,337
Net Worth	£1,410
Cash	£2,010
Current Liabilities	£600

Accounts

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

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
20 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 May 2023	Appointment of Ms Ariadne Kathryn Pagoni as a director on 10 May 2023 (2 pages)
23 May 2023	Termination of appointment of Constantine Pagonis as a director on 10 May 2023 (1 page)
9 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
9 June 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
13 July 2021	Termination of appointment of Mikael Lars Bill as a director on 31 December 2020 (1 page)
13 July 2021	Appointment of Mr Constantine Pagonis as a director on 12 July 2021 (2 pages)
4 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 April 2018	Appointment of Mr. Stephen Paul Connolly as a director on 16 April 2018 (2 pages)
26 March 2018	Appointment of Mrs. Juliet Elizabeth Clibborn as a director on 23 March 2018 (2 pages)
26 March 2018	Appointment of Mr. Michael Peter Stern as a director on 23 March 2018 (2 pages)
26 March 2018	Appointment of Ms. Anita Haris Acavalos as a director on 25 March 2018 (2 pages)
26 March 2018	Termination of appointment of John Donovan Nelson Dalla Rosa Clibborn as a director on 23 March 2018 (1 page)
26 March 2018	Appointment of Mr. Mikael Lars Bill as a director on 24 March 2018 (2 pages)
26 March 2018	Termination of appointment of John Donovan Nelson Dalla Rosa Clibborn as a secretary on 23 March 2018 (1 page)
14 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
13 July 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
13 July 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
9 November 2015	Annual return made up to 6 November 2015 no member list (3 pages)
9 November 2015	Annual return made up to 6 November 2015 no member list (3 pages)
9 November 2015	Annual return made up to 6 November 2015 no member list (3 pages)
28 May 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
28 May 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
13 November 2014	Annual return made up to 6 November 2014 no member list (3 pages)
13 November 2014	Annual return made up to 6 November 2014 no member list (3 pages)
13 November 2014	Annual return made up to 6 November 2014 no member list (3 pages)
8 July 2014	Termination of appointment of Attul Sehgal as a secretary (1 page)
8 July 2014	Termination of appointment of Attul Sehgal as a secretary (1 page)
8 July 2014	Termination of appointment of Attul Sehgal as a director (1 page)
8 July 2014	Termination of appointment of Attul Sehgal as a director (1 page)
8 July 2014	Registered office address changed from 48 Sutherland Street London SW1V 4JZ on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 48 Sutherland Street London SW1V 4JZ on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 48 Sutherland Street London SW1V 4JZ on 8 July 2014 (1 page)
8 July 2014	Appointment of Mrs. Christine Angela Gray as a secretary (2 pages)
8 July 2014	Appointment of Mrs. Christine Angela Gray as a secretary (2 pages)
12 May 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 May 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
14 November 2013	Annual return made up to 6 November 2013 no member list (4 pages)
14 November 2013	Annual return made up to 6 November 2013 no member list (4 pages)
14 November 2013	Annual return made up to 6 November 2013 no member list (4 pages)
20 November 2012	Annual return made up to 6 November 2012 no member list (4 pages)
20 November 2012	Annual return made up to 6 November 2012 no member list (4 pages)
20 November 2012	Annual return made up to 6 November 2012 no member list (4 pages)
14 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 November 2011	Annual return made up to 6 November 2011 no member list (4 pages)
6 November 2011	Annual return made up to 6 November 2011 no member list (4 pages)
6 November 2011	Annual return made up to 6 November 2011 no member list (4 pages)
5 March 2011	Annual return made up to 16 January 2011 no member list (4 pages)
5 March 2011	Annual return made up to 16 January 2011 no member list (4 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 February 2010	Director's details changed for Attul Sehgal on 16 January 2010 (2 pages)
12 February 2010	Annual return made up to 16 January 2010 no member list (3 pages)
12 February 2010	Annual return made up to 16 January 2010 no member list (3 pages)
12 February 2010	Director's details changed for Mr John Donovan Nelson Dalla Rosa Clibborn on 16 January 2010 (2 pages)
12 February 2010	Director's details changed for Attul Sehgal on 16 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr John Donovan Nelson Dalla Rosa Clibborn on 16 January 2010 (2 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
12 June 2009	Secretary appointed mr john donovan nelson dalla rosa clibborn (1 page)
12 June 2009	Director appointed mr john donovan nelson dalla rosa clibborn (1 page)
12 June 2009	Secretary appointed mr john donovan nelson dalla rosa clibborn (1 page)
12 June 2009	Appointment terminated director sarah houlihan (1 page)
12 June 2009	Director appointed mr john donovan nelson dalla rosa clibborn (1 page)
12 June 2009	Appointment terminated director sarah houlihan (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
26 January 2009	Annual return made up to 16/01/09 (2 pages)
26 January 2009	Annual return made up to 16/01/09 (2 pages)
28 February 2008	Annual return made up to 16/01/08 (4 pages)
28 February 2008	Annual return made up to 16/01/08 (4 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
24 March 2007	Annual return made up to 16/01/07 (4 pages)
24 March 2007	Annual return made up to 16/01/07 (4 pages)
4 July 2006	Secretary resigned;director resigned (1 page)
4 July 2006	Secretary resigned;director resigned (1 page)
30 June 2006	New secretary appointed;new director appointed (2 pages)
30 June 2006	New secretary appointed;new director appointed (2 pages)
23 June 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
23 June 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
7 February 2006	Annual return made up to 16/01/06 (4 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Annual return made up to 16/01/06 (4 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 January 2005	Annual return made up to 16/01/05 (4 pages)
28 January 2005	Annual return made up to 16/01/05 (4 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
16 July 2004	New secretary appointed;new director appointed (3 pages)
16 July 2004	New secretary appointed;new director appointed (3 pages)
25 May 2004	Secretary resigned;director resigned (1 page)
25 May 2004	Secretary resigned;director resigned (1 page)
23 January 2004	Annual return made up to 16/01/04 (4 pages)
23 January 2004	Annual return made up to 16/01/04 (4 pages)
20 January 2004	Amended accounts made up to 31 March 2002 (5 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 January 2004	Amended accounts made up to 31 March 2002 (5 pages)
22 January 2003	Annual return made up to 16/01/03 (4 pages)
22 January 2003	Annual return made up to 16/01/03 (4 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Annual return made up to 16/01/02 (4 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Annual return made up to 16/01/02 (4 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
23 March 2001	Incorporation (22 pages)
23 March 2001	Incorporation (22 pages)

48 Sutherland Street Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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