Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
16 Sutherland Street Limited
- Incorporated
- 4 February 1992 (34 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- George William BaxendaleOliver Harry St John WilsonTarun Mehta
- Controlled by
- Oliver Harry St John Wilson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Sutherland StreetCity Of WestminsterGreater LondonSW1V 4LA
Officers 6 active
Officer details are public data from the Companies House register.
Baxendale, George William
Director · Appointed 15 November 2024
British
Born June 2000 (26)
Wilson, Oliver
Secretary · Appointed 1 July 2024
Wilson, Oliver Harry St John
Director · Appointed 17 January 2024
British
Born March 1994 (32)
Mehta, Tarun
Director · Appointed 28 March 2023
British
Born July 1973 (53)
Quartly, Frances
Director · Appointed 28 March 2023
British
Born June 1992 (34)
Katyar, Genevieve
Director · Appointed 14 March 2022
British
Born November 1996
Officer history (29 former)
15 November 2024
15 November 2024
15 November 2024
Appointed Baxendale, George William as Director
15 November 2024
Resigned Fraser, Simon William David as Secretary
1 July 2024
Resigned Ruskin, Peter Jonathan as Director
1 July 2024
Appointed Wilson, Oliver as Secretary
17 January 2024
Appointed Wilson, Oliver Harry St John as Director
28 March 2023
Appointed Mehta, Tarun as Director
28 March 2023
Appointed Quartly, Frances as Director
1 September 2022
Resigned Purvis, Harry as Director
14 March 2022
Appointed Katyar, Genevieve as Director
14 March 2022
Resigned Montgomery, Elspeth as Director
14 March 2022
14 March 2022
Appointed Purvis, Harry as Director
6 February 2020
Resigned Ohlson, Richard as Director
6 February 2020
Appointed Montgomery, Elspeth as Director
1 July 2012
Appointed Ohlson, Richard as Director
12 April 2011
Appointed Ruskin, Peter Jonathan as Director
12 April 2011
Appointed Fraser, Simon William David as Secretary
12 April 2011
Resigned Wise, Jill Amabel as Director
12 April 2011
Resigned Matthews, Corinna as Director
12 April 2011
Resigned Matthews, Corinna as Secretary
12 April 2011
Resigned Peachey, Mark as Director
1 June 2008
15 February 2008
Appointed Wise, Jill Amabel as Director
14 February 2008
Resigned Wise, Adam Nugent, Group Captain as Director
1 September 2007
Appointed Peachey, Mark as Director
1 September 2007
Appointed Matthews, Corinna as Director
1 September 2007
Appointed Matthews, Corinna as Secretary
31 August 2007
Resigned Bishop, Francesca as Secretary
31 August 2007
Resigned Bishop, Francesca as Director
11 July 2007
14 February 2007
2 February 2007
Resigned Zavos, Marcus as Director
30 August 2006
Resigned Zavos, Marcus as Secretary
22 February 2006
Resigned Beddows, Diana Evelyn as Director
22 February 2006
Appointed Bishop, Francesca as Secretary
1 December 2005
Appointed Zavos, Marcus as Secretary
25 February 2005
Resigned Zavos, Marcus as Secretary
4 February 2005
Appointed Beddows, Diana Evelyn as Director
4 February 2005
Resigned Simpson, Richard Charles as Director
5 February 2003
Appointed Simpson, Richard Charles as Director
18 October 2002
Resigned White, Lorna Murray as Director
15 July 2002
Resigned White, Lorna Murray as Secretary
15 July 2002
Appointed Zavos, Marcus as Secretary
30 April 2001
Appointed Bishop, Francesca as Director
30 April 2001
Resigned Bishop, Harvey Neil James as Director
16 April 1999
Appointed Bishop, Harvey Neil James as Director
15 April 1999
Resigned Dubois, Vrinda Anna as Director
14 December 1998
Appointed White, Lorna Murray as Secretary
14 December 1998
Appointed Zavos, Marcus as Director
11 December 1998
11 December 1998
16 January 1997
Resigned Dubois, Vrinda Anna as Secretary
16 January 1997
17 February 1996
Appointed Dubois, Vrinda Anna as Secretary
6 March 1995
30 January 1995
13 December 1994
31 January 1992
31 January 1992
31 January 1992
Appointed Dubois, Vrinda Anna as Director
31 January 1992
Appointed White, Lorna Murray as Director
31 January 1992
Appointed Wise, Adam Nugent, Group Captain as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oliver Harry St John Wilson
Individual · Notified 1 July 2024
Has significant influence or control
British
Born March 1994 (32)
Former controllers (1)
15 November 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £14,400 | |||
| Debtors | £10,700 | |||
| Net Current Assets | £10,700 | |||
| Shareholder Funds | £25,100 | £18,000 | £18,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 26 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 5 September 2025 | ||
| 25 July 2026 | Compulsory strike-off action has been discontinued | |||
| 14 July 2026 | First Gazette notice for compulsory strike-off |
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