SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05081593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/03/2004
14/10/2004
IMCO (202004) LIMITED
LONDON
SW5 0QT
8 Hogarth Place
LONDON
SW5 0QT
Unit 16
Northfields Prospect Business Centr
Northfields Road
London
SW18 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2004 - Present (20 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
17/02/2009 - Present (15 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 12/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 12/08/2021 - Present (3 years and 4 months) 12/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Caroline Anderson Reeves (929001092) Appointed |
| 29/11/2021 | New Board Member James Peter Liddell (928987972) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Stephen Paul Cavell (928979569) Appointed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Stephen Paul Cavell (928979569) Appointed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Stephen Paul Cavell (928979569) Appointed |
| 25/11/2021 | New Board Member Stephen Paul Cavell (928979569) Appointed |
| 27/09/2021 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 20/09/2021 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (928733493) Appointed |
| 20/09/2021 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (928733493) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Jane Williams (903870529) Appointed |
| 01/11/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | Luisa Katharine Elliott (919491497) has left the board |
| 18/11/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 14/11/2017 | Andres Pieczanski (914866879) has left the board |
| 11/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 13/02/2015 | New Board Member Luisa Katharine Elliott (919491497) Appointed |
| 29/10/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | William James Dornan (902040793) has left the board |
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