SUTHERLAND HOUSE FREEHOLD LIMITED

Non-Trading

General Information

NAME
SUTHERLAND HOUSE FREEHOLD LIMITED

COMPANY NUMBER
09000891

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
17/04/2014 (10 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PRIME PROPERTY MANAGEMENT, D, 29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT

Telephone: 01502724544
TPS: No

TRADING ADDRESSES

c/o Prime Property Management, D
29/31 Elmfield Road
Bromley
BR1 1LT
BR1 1LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: Andrew James Cottrill (915055573) has left the board
Date: 09/10/2024	Event: Joshua William Tolley (927677705) has left the board
Date: 09/10/2024	Event: Gabriel-Mihai Dumitrache (930661451) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SUTHERLAND HOUSE FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PRIME MANAGEMENT (PS) LIMITED 08/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 570 Past: 171	View Report
PRIME MANAGEMENT (PS) LIMITED 08/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Emily Hale 05/10/2024 - Present (1 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dipali Bhupendra Dalia 05/10/2024 - Present (1 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 09/10/2024	Event: Andrew James Cottrill (915055573) has left the board
Date: 09/10/2024	Event: Joshua William Tolley (927677705) has left the board
Date: 09/10/2024	Event: Gabriel-Mihai Dumitrache (930661451) has left the board
Date: 09/10/2024	Event: New Board Member Emily Hale (922256171) Appointed
Date: 09/10/2024	Event: New Board Member Dipali Bhupendra Dalia (932795202) Appointed
Date: 30/08/2024	Event: Vittoria Fontana (930661632) has left the board
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 12/03/2024	Event: INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board
Date: 12/03/2024	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (932030871) Appointed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931695558) Appointed
Date: 13/12/2023	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board
Date: 23/09/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: Josephine Elizabeth Saunders (922710746) has left the board
Date: 15/03/2023	Event: New Board Member Gabriel-Mihai Dumitrache (930661451) Appointed
Date: 15/03/2023	Event: New Board Member Vittoria Fontana (930661632) Appointed
Date: 29/11/2022	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: Emily Hale (922256171) has left the board
Date: 14/01/2022	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Joshua William Tolley (927677705) Appointed
Date: 22/10/2020	Event: Nermeen Latif (913820589) has left the board
Date: 20/08/2020	Event: Gordon MacGregor (920701708) has left the board
Date: 12/08/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 20/02/2019	Event: David Ross Walters (916655420) has left the board
Date: 12/07/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 14/05/2017	Event: New Accounts filed
Date: 01/05/2017	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed
Date: 01/05/2017	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (920462823) has left the board
Date: 21/04/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: New Board Member Emily Hale (922256171) Appointed
Date: 21/12/2016	Event: New Board Member Gordon MacGregor (920701708) Appointed
Date: 16/12/2016	Event: Jane Elizabeth Newman (917365724) has left the board
Date: 16/12/2016	Event: Alexandra Elizabeth Mary Anderson (914189698) has left the board
Date: 16/12/2016	Event: Faye Angela Chy-Ai Fong (918697183) has left the board
Date: 15/07/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (920513753) has left the board
Date: 02/03/2016	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (920462823) Appointed
Date: 17/02/2016	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (920513753) Appointed
Date: 17/02/2016	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (920513753) Appointed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed

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SUTHERLAND HOUSE FREEHOLD LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

13

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

13

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™