Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
38 Sutherland Square Management Limited
- Incorporated
- 21 February 1991 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- James William WattsPeter MeadesAndrew Magnus Schofield
- Owned by
- James William WattsPeter MeadesAndrew Magnus Schofield
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38B Sutherland SquareLondonSE17 3EE
Officers 3 active
Officer details are public data from the Companies House register.
Watts, James William
Director · Appointed 10 July 2024
British
Born March 1996 (30)
Meades, Peter
Director · Appointed 1 December 2020
British
Born January 1972 (54)
Schofield, Andrew Magnus
Director · Appointed 20 February 2007
British
Born December 1961 (64)
Officer history (23 former)
10 July 2024
Appointed Watts, James William as Director
10 July 2024
Resigned Brack, Robyn Leanne as Secretary
10 July 2024
Resigned Brack, Robyn Leanne as Director
1 July 2021
1 December 2020
Appointed Meades, Peter as Director
16 October 2013
Appointed Brack, Robyn Leanne as Secretary
16 October 2013
Resigned Eggett, Louise Caroline as Secretary
22 March 2010
Resigned Drury, Matthew as Secretary
22 March 2010
Appointed Eggett, Louise Caroline as Secretary
22 March 2010
22 March 2010
Resigned Drury, Matthew as Director
20 February 2007
Appointed Schofield, Andrew Magnus as Director
28 June 2006
Appointed Brack, Robyn Leanne as Director
28 June 2006
Resigned Dacosta, Marie Elizabeth as Director
5 May 2006
Resigned Legge, James Carloss as Director
1 September 2004
Resigned Nelson, Andrew Edward Bass as Director
20 August 2004
Appointed Legge, James Carloss as Director
12 August 2002
Appointed Drury, Matthew as Secretary
12 August 2002
Resigned Kilpatrick, Bruce as Secretary
12 August 2002
Resigned Kilpatrick, Bruce as Director
12 August 2002
Resigned Weller, Brian Peter as Director
12 August 2002
Appointed Drury, Matthew as Director
12 April 2000
Appointed Nelson, Andrew Edward Bass as Director
12 April 2000
Resigned Coelho, Ana Cristina as Director
24 January 2000
Appointed Kilpatrick, Bruce as Secretary
24 January 2000
Appointed Kilpatrick, Bruce as Director
24 January 2000
Resigned Stein, James Colin John as Director
24 January 2000
Resigned Stein, Gabriele Pippa as Director
14 January 2000
Resigned Stein, James Colin John as Secretary
6 July 1998
Appointed Stein, James Colin John as Director
6 July 1998
Appointed Stein, James Colin John as Secretary
6 July 1998
Appointed Stein, Gabriele Pippa as Director
18 March 1998
Resigned White, Ian Richard as Secretary
18 March 1998
Resigned White, Ian Richard as Director
18 March 1998
Resigned Miller, Fiona Natalia Adelaide Campbell as Director
20 August 1994
Resigned Sutherland, Neil Anthony as Director
20 August 1994
Resigned Sutherland, Paul Jeffrey as Director
20 August 1994
Appointed Coelho, Ana Cristina as Director
11 April 1991
Appointed Dacosta, Marie Elizabeth as Director
24 March 1991
Appointed Sutherland, Paul Jeffrey as Director
24 March 1991
Appointed Sutherland, Neil Anthony as Director
21 February 1991
21 February 1991
Appointed White, Ian Richard as Secretary
21 February 1991
Appointed Miller, Fiona Natalia Adelaide Campbell as Director
21 February 1991
21 February 1991
Appointed White, Ian Richard as Director
21 February 1991
21 February 1991
Appointed Weller, Brian Peter as Director
21 February 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James William Watts
Individual · Notified 10 July 2024
Owns 25–50% of shares
British
Born March 1996 (30)
Peter Meades
Individual · Notified 1 December 2020
Owns 25–50% of shares
British
Born January 1972 (54)
Andrew Magnus Schofield
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1961 (64)
Former controllers (2)
7 June 2024
Ceased Robyn Leanne Brack — Owns 25–50% of shares
1 July 2021
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 25 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 10 February 2025 | Confirmation statement with updates | 10 February 2025 | ||
| 13 November 2024 | Accounts for a dormant company | 28 February 2024 | ||
| 10 July 2024 | Appointment of a director |
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