Sutherland Group Ltd

Company Name	Sutherland Group Ltd
Director	Pablo Italo Giuliucci Pacheco
Company Status	Active
Company Number	08887211
Category	Private Limited Company
Incorporation Date	11 February 2014(10 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Pablo Italo Giuliucci Pacheco
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	04 January 2019(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	Gemma House 39 Lilestone Street London NW8 8SS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Tyrone De Silva
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(4 years after company formation)
Appointment Duration	10 months (resigned 05 January 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat A, 13 Queen Square London WC1N 3AR

Director Name	Mr Pablo Italo Pacheco
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 April 2018(4 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	K- Queen House 13-15 Queen Square London WC1N 3AR

Location

Registered Address	41 Sutherland Avenue Sutherland Avenue London W9 2HE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Woodberry Secretarial LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

28 February 2021	Total exemption full accounts made up to 28 February 2020 (5 pages)
17 November 2020	Director's details changed for Mr Pablo Italo Pacheco on 17 November 2020 (2 pages)
17 November 2020	Change of details for Mr Pablo Pacheco as a person with significant control on 17 November 2020 (2 pages)
17 April 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
3 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30 (3 pages)
29 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 (3 pages)
1 December 2019	Notification of Pablo Pacheco as a person with significant control on 1 November 2019 (2 pages)
14 November 2019	Accounts for a dormant company made up to 28 February 2019 (4 pages)
6 November 2019	Registered office address changed from 18 Portland Road Colchester CO2 7EH England to Gemma House 39 Lilestone Street London NW8 8SS on 6 November 2019 (1 page)
6 November 2019	Cessation of Tyrone De Silva as a person with significant control on 6 November 2019 (1 page)
1 April 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
26 March 2019	Registered office address changed from , K- Queen House 13-15 Queen Square, London, WC1N 3AR, England to 18 Portland Road Colchester CO2 7EH on 26 March 2019 (1 page)
6 January 2019	Termination of appointment of Tyrone De Silva as a director on 5 January 2019 (1 page)
6 January 2019	Accounts for a dormant company made up to 28 February 2018 (2 pages)
6 January 2019	Appointment of Mr Pablo Italo Pacheco as a director on 4 January 2019 (2 pages)
9 September 2018	Termination of appointment of Pablo Italo Pacheco Giuliucci as a director on 7 September 2018 (1 page)
2 April 2018	Appointment of Mr Pablo Italo Pacheco Giuliucci as a director on 2 April 2018 (2 pages)
19 March 2018	Registered office address changed from , K-Queen House 13 Queen Square, London, WC1N 3AR, England to 18 Portland Road Colchester CO2 7EH on 19 March 2018 (1 page)
19 March 2018	Registered office address changed from , Flat a, Queens House 13-15 Queen Square, London, WC1N 3AR, United Kingdom to 18 Portland Road Colchester CO2 7EH on 19 March 2018 (1 page)
8 March 2018	Cessation of Woodberry Secretarial Limited as a person with significant control on 8 March 2018 (1 page)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
8 March 2018	Notification of Tyrone De Silva as a person with significant control on 8 March 2018 (2 pages)
8 March 2018	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 18 Portland Road Colchester CO2 7EH on 8 March 2018 (1 page)
8 March 2018	Termination of appointment of Barbara Kahan as a director on 8 March 2018 (1 page)
8 March 2018	Appointment of Mr Tyrone De Silva as a director on 8 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
21 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
21 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
5 December 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
24 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
24 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
27 October 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
27 October 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
5 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
11 February 2014	Incorporation Statement of capital on 2014-02-11 GBP 1 (36 pages)
11 February 2014	Incorporation Statement of capital on 2014-02-11 GBP 1 (36 pages)

Sutherland Group Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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