Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
26 Sutherland Place Management Limited
- Incorporated
- 21 May 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sarah O SullivanKeith Duncan Macrae
- Controlled by
- Sarah OsullivanGuthrie Kerr MckieKeith Duncan Macrae
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 1 Churchill House137 - 139 Brent StreetLondonNW4 4DJ
Officers 4 active
Officer details are public data from the Companies House register.
O Sullivan, Sarah
Director · Appointed 6 February 2026
Irish
Born March 1963 (63)
Macrae, Keith Duncan
Director · Appointed 22 June 2005
British
Born May 1968 (58)
Secretary · Appointed 19 July 1996
British
Director
British
Born November 1941
Officer history (7 former)
6 February 2026
Resigned O Sullivan, Sarah as Director
6 February 2026
Appointed O Sullivan, Sarah as Director
20 August 2014
Resigned De Charmant, Anne as Director
22 June 2005
Appointed Macrae, Keith Duncan as Director
31 July 2000
Resigned Harrod, Anna Louise as Director
31 July 2000
Appointed O Sullivan, Sarah as Director
31 July 1998
Appointed Harrod, Anna Louise as Director
31 July 1997
Resigned Fox, Timothy as Director
19 July 1996
19 July 1996
Resigned Dugan, John Desmond as Secretary
19 July 1996
Resigned Dugan, John Desmond as Director
7 January 1993
Appointed De Charmant, Anne as Director
7 January 1993
Resigned Molins, Sophie as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sarah Osullivan
Individual · Notified 6 February 2026
Has significant influence or control
Irish
Born March 1963 (63)
British
Born November 1941
Keith Duncan Macrae
Individual · Notified 28 April 2017
Has significant influence or control
British
Born May 1968 (58)
Former controllers (1)
6 February 2026
Ceased Sarah Osullivan — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 9 February 2026 | Notification of a person with significant control | |||
| 7 February 2026 | Appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director |
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