52 SUTHERLAND SQUARE LIMITED
Company number 02041954 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Thomas Townsend Askew as a director on 2026-04-10 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Susan Louise Clark as a director on 2026-04-10 · 1 page | View document |
| 2 Jul 2026 | Notification of Thomas Townsend Askew as a person with significant control on 2026-04-10 · 2 pages | View document |
| 2 Jul 2026 | Change of details for Mr Simon Timothy David Tong as a person with significant control on 2026-04-09 · 2 pages | View document |
| 2 Jul 2026 | Cessation of Susan Louise Clark as a person with significant control on 2026-04-10 · 1 page | View document |
| 2 Jul 2026 | Appointment of Komal Mehta as a director on 2026-04-09 · 2 pages | View document |
| 2 Jul 2026 | Notification of Komal Mehta as a person with significant control on 2026-04-09 · 2 pages | View document |
| 9 Apr 2026 | Accounts for a dormant company made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 25 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 2 Apr 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 4 Apr 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Change of details for Mrs Susan Louise Foale as a person with significant control on 2022-01-01 · 2 pages | View document |
| 28 Mar 2022 | Change of details for Mrs Susan Louise Clark as a person with significant control on 2022-01-01 · 2 pages | View document |
| 14 Feb 2022 | Change of details for Mr Simon Timothy David Tong as a person with significant control on 2022-02-13 · 2 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Simon Timothy David Tong on 2022-02-13 · 2 pages | View document |
| 20 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 14 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 6 Apr 2020 | SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA UNITED KINGDOM | View document |
| 6 Apr 2020 | SAIL ADDRESS CHANGED FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT ENGLAND | View document |
| 6 Apr 2020 | SAIL ADDRESS CHANGED FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT ENGLAND | View document |
| 6 Apr 2020 | SAIL ADDRESS CHANGED FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT ENGLAND | View document |
| 3 Apr 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARK | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MRS SUSAN LOUISE CLARK | View document |
| 3 Apr 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 3 Apr 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LOUISE CLARK | View document |
| 3 Apr 2020 | CESSATION OF SUSAN LOUISE CLARK AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY DAVID TONG | View document |
| 20 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LOUISE CLARK | View document |
| 20 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2020 | View document |
| 5 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT ENGLAND | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY DAVID TONG / 17/04/2017 | View document |
| 12 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSBY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 17 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE CORN EXCHANGE BAFFIN'S LANE CHICHESTER WEST SUSSEX PO19 1GE | View document |
| 1 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 15/03/2013 | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 15/03/2013 | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED MISS SARAH EMMA FRANCES CLARK | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GOLD | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DANIEL PATRICK GOLD / 24/01/2012 | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 52A SUTHERLAND SQUARE LONDON SE17 3EL UNITED KINGDOM | View document |
| 9 Jan 2012 | SAIL ADDRESS CHANGED FROM: 52A SUTHERLAND SQUARE LONDON SE17 3EL UNITED KINGDOM | View document |
| 9 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 20 Mar 2011 | REGISTERED OFFICE CHANGED ON 20/03/2011 FROM 52B SUTHERLAND SQUARE LONDON SE17 3EL UNITED KINGDOM | View document |
| 20 Mar 2011 | SAIL ADDRESS CHANGED FROM: 52B SUTHERLAND SQUARE LONDON SE17 3EL UNITED KINGDOM | View document |
| 29 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD RUSBY / 29/12/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 23/02/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DANIEL PATRICK GOLD / 23/02/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD RUSBY / 23/02/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 01/04/2009 | View document |
| 22 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 22 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 23/02/2010 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY DAVID TONG / 01/04/2009 | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 52 A SUTHERLAND SQUARE LONDON SE17 3EL | View document |
| 12 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUNT | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED MR JAMES EDWARD RUSBY | View document |
| 22 Sep 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 52 SUTHERLAND SQUARE LONDON SE17 3EL | View document |
| 20 Apr 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | SECRETARY RESIGNED | View document |
| 1 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 1 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 25 Feb 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/01/99 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 7 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 6 May 1997 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 27 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 14 Mar 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 9 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 8 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1993 | DIRECTOR RESIGNED | View document |
| 8 Mar 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS | View document |
| 21 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/08/91 | View document |
| 3 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/02/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 13 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/01/91 | View document |
| 20 Mar 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 | View document |
| 5 Mar 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/02/90 | View document |
| 19 Sep 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 | View document |
| 15 Sep 1989 | EXEMPTION FROM APPOINTING AUDITORS 030789 | View document |
| 29 Jul 1988 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1988 | EXEMPTION FROM APPOINTING AUDITORS 310787 | View document |
| 29 Jul 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 | View document |
| 11 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |