Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Sutherland House (Bolton Gardens) Management Company Limited
- Incorporated
- 23 March 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Julien Lalanne De Saint-QuentinJames Peter Liddell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 8 active
Officer details are public data from the Companies House register.
De Saint-Quentin, Julien Lalanne
Director · Appointed 29 April 2025
French
Born March 1977 (49)
Director · Appointed 18 November 2021
British
Born December 1962 (63)
Liddell, James Peter
Director · Appointed 18 November 2021
British
Born January 1987 (39)
Reeves, Caroline Anderson
Director · Appointed 18 November 2021
British
Born July 1954 (72)
Corporate Secretary · Appointed 12 August 2021
Director · Appointed 31 July 2018
British
Born October 1960 (66)
Vyas, Bhartendu
Director · Appointed 17 February 2009
British
Born May 1969 (57)
Director · Appointed 11 October 2004
British
Born April 1968 (58)
Officer history (12 former)
29 April 2025
Appointed De Saint-Quentin, Julien Lalanne as Director
18 November 2021
18 November 2021
Appointed Liddell, James Peter as Director
18 November 2021
Appointed Reeves, Caroline Anderson as Director
12 August 2021
25 November 2020
16 November 2020
16 February 2019
Resigned Elliott, Luisa Katharine as Director
31 July 2018
20 September 2017
18 July 2014
Appointed Elliott, Luisa Katharine as Director
21 September 2011
Resigned Halban, Philippe Alexandre as Director
11 May 2010
Resigned Masure, Yvette Elvire as Director
21 October 2009
17 February 2009
Appointed Vyas, Bhartendu as Director
11 October 2007
6 July 2007
Appointed Halban, Philippe Alexandre as Director
26 April 2007
Appointed Masure, Yvette Elvire as Director
13 April 2007
Resigned Miller Thomas, Melanie Pamela as Director
15 March 2006
Appointed Miller Thomas, Melanie Pamela as Director
15 March 2006
Resigned Westbrook, Tara Louisa as Director
6 February 2006
6 February 2006
11 October 2004
11 October 2004
Appointed Westbrook, Tara Louisa as Director
11 October 2004
11 October 2004
11 October 2004
11 October 2004
11 October 2004
23 March 2004
23 March 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £120
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £120 | £120 | £120 | £120 | £120 |
| Net Current Assets | £120 | £120 | £120 | £120 | £120 |
| Net Assets | £120 | £120 | £120 | £120 | £120 |
| Shareholder Funds | £120 | £120 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Micro company accounts | 31 March 2026 | ||
| 1 April 2026 | Director's details changed | |||
| 1 April 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 25 February 2026 | Director's details changed | |||
| 11 November 2025 | Director's details changed |
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