55 Sutherland Street Limited

Active05262111 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Katherine Alexandra Regan
Accounts type
Total exemption full
Region
Greater London
Address
C/o Lornham
7 New Quebec Street
London
W1H 7RH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Regan, Katherine Alexandra
Director · Appointed 2 March 2016
English
Born September 1984 (42)
Director · Appointed 28 May 2010
British
Born January 1955 (71)
Officer history (12 former)
12 May 2023
30 June 2022
Resigned Clasper, Christopher John as Director
1 June 2022
Resigned Clasper, Christopher John as Director
1 June 2022
Appointed Clasper, Christopher John as Director
17 October 2017
Appointed Clasper, Christopher John as Director
2 March 2016
Appointed Regan, Katherine Alexandra as Director
18 January 2016
Resigned Regan, Michael Dalrymple as Director
13 October 2014
Resigned Beauvoir Investments Limited as Corporate Director
5 September 2012
5 September 2012
Resigned Roberts, Hannah as Secretary
1 October 2010
Resigned Thursfield, Emma Jane as Director
28 May 2010
Appointed Snowdon, Margaret Locke as Director
25 October 2007
Resigned Zavos, Andrea as Director
22 November 2006
Resigned Noble, Keith Gordon as Director
17 May 2006
Appointed Roberts, Hannah as Secretary
17 May 2006
Resigned Noble, Keith Gordon as Secretary
5 January 2005
Appointed Beauvoir Investments Limited as Corporate Director
18 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 October 2004
Appointed Noble, Keith Gordon as Director
18 October 2004
Appointed Noble, Keith Gordon as Secretary
18 October 2004
Appointed Zavos, Andrea as Director
18 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 October 2004
Appointed Thursfield, Emma Jane as Director
18 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 October 2004
Appointed Regan, Michael Dalrymple as Director
18 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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 October 2025 · total exemption full accounts

Cash
£5

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
6 July 2026Confirmation statement with no updates30 June 2026
11 July 2025Total exemption full accounts31 October 2024
10 July 2025Confirmation statement with no updates30 June 2025
22 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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