| Company Name | Sutherland Properties Ltd |
|---|---|
| Directors | Rizwan Kanval and Rabia Nosheen Kanval |
| Company Status | Active |
| Company Number | 09486469 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2015(9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Rizwan Kanval |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Sutherland Road Ealing Ealing London W13 0DX |
| Director Name | Mrs Rabia Nosheen Kanval |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Sutherland Road Ealing Ealing London W13 0DX |
Location
| Registered Address | 35 Sutherland Road Ealing Ealing London W13 0DX |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 September |
Returns
| Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
Charges
| 1 October 2015 | Delivered on: 20 October 2015 Persons entitled: Bridgebank Capital Investment Management Limited Classification: A registered charge Particulars: 20 range road, manchester, M16 8ES (land registry title number LA123281). Outstanding |
|---|---|
| 1 October 2015 | Delivered on: 20 October 2015 Persons entitled: Bridgebank Capital Investment Management Limited Classification: A registered charge Particulars: 20 range road, manchester, M16 8ES (land registry title number LA123281). Outstanding |
Filing History
| 30 June 2023 | Accounts for a dormant company made up to 29 September 2022 (7 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 12 March 2023 with updates (4 pages) |
| 31 May 2022 | Accounts for a dormant company made up to 29 September 2021 (7 pages) |
| 11 May 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 29 September 2020 (7 pages) |
| 19 March 2021 | Confirmation statement made on 12 March 2021 with updates (4 pages) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 16 April 2020 | Confirmation statement made on 12 March 2020 with updates (5 pages) |
| 30 December 2019 | Previous accounting period extended from 30 March 2019 to 29 September 2019 (1 page) |
| 30 March 2019 | Confirmation statement made on 12 March 2019 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 30 March 2018 (7 pages) |
| 28 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 30 March 2017 (10 pages) |
| 27 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 5 March 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 5 March 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 5 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 5 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 18 November 2016 | Director's details changed for Mrs Rabia Nosheen Kanval on 17 November 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mr Rizwan Kanval on 17 November 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mr Rizwan Kanval on 17 November 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mrs Rabia Nosheen Kanval on 17 November 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 28 October 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
| 28 October 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
| 28 October 2015 | Sub-division of shares on 27 March 2015 (5 pages) |
| 28 October 2015 | Resolutions
|
| 28 October 2015 | Sub-division of shares on 27 March 2015 (5 pages) |
| 28 October 2015 | Resolutions
|
| 20 October 2015 | Registration of charge 094864690001, created on 1 October 2015 (31 pages) |
| 20 October 2015 | Registration of charge 094864690002, created on 1 October 2015 (19 pages) |
| 20 October 2015 | Registration of charge 094864690001, created on 1 October 2015 (31 pages) |
| 20 October 2015 | Registration of charge 094864690002, created on 1 October 2015 (19 pages) |
| 20 October 2015 | Registration of charge 094864690002, created on 1 October 2015 (19 pages) |
| 15 October 2015 | Resolutions
|
| 15 October 2015 | Resolutions
|
| 2 April 2015 | Appointment of Mrs Rabia Nosheen Kanval as a director on 1 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Rabia Nosheen Kanval as a director on 1 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Rabia Nosheen Kanval as a director on 1 April 2015 (2 pages) |
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|