Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
29 Sutherland Square Limited
- Incorporated
- 25 October 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Graeme Maynard
- Owned by
- Sandra LaneHenry James Witcomb
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 29 Sutherland SquareLondonGreater LondonSE17 3EQ
Officers 2 active
Officer details are public data from the Companies House register.
Maynard, Graeme
Director · Appointed 22 July 2024
British
Born June 1986 (40)
Director · Appointed 25 October 2013
British
Born March 1965 (61)
Officer history (9 former)
1 September 2026
Resigned Lane, Sandra as Director
22 July 2024
22 July 2024
Appointed Maynard, Graeme as Director
1 December 2017
12 December 2016
Resigned Evans, Alice as Director
12 December 2016
Resigned Flaherty, Margaret as Secretary
25 October 2013
25 October 2013
Resigned Day, Charlotte Sarah as Director
12 December 2012
Appointed Evans, Alice as Director
15 June 2012
Resigned Hollis, Sam as Director
19 December 2006
Resigned Woods, Camilla Mary as Director
19 December 2006
Appointed Day, Charlotte Sarah as Director
30 August 2006
Appointed Flaherty, Margaret as Secretary
30 August 2006
Appointed Hollis, Sam as Director
31 July 2006
Resigned Buck, Marcelle Louise as Secretary
31 July 2006
Resigned Porter, Jonathan Laroux Kerr as Director
25 October 2004
Appointed Porter, Jonathan Laroux Kerr as Director
25 October 2004
Appointed Woods, Camilla Mary as Director
25 October 2004
Appointed Buck, Marcelle Louise as Secretary
25 October 2004
Appointed Lane, Sandra as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sandra Lane
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1954 (72)
British
Born March 1965 (61)
Former controllers (1)
12 December 2016
Ceased Alice Evans — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £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 | |
|---|---|---|---|---|
| 10 November 2026 | Cessation of a person with significant control | |||
| 10 November 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 7 November 2025 | Confirmation statement with updates | 25 October 2025 | ||
| 3 July 2025 | Accounts for a dormant company | 31 October 2024 |
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