Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
37 Sutherland Street Management Company Limited
- Incorporated
- 14 May 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Residents property management (98000)
- Directors
- Kaifeng Chen
- Owned by
- Lauren Yasemine Everet
- Accounts type
- Dormant
- Region
- South East
- Address
- Lower Wield HouseLower WieldAlresfordSO24 9RX
Officers 3 active
Officer details are public data from the Companies House register.
Whittome, Ashley
Secretary · Appointed 27 January 2023
Director · Appointed 19 September 2019
British
Born June 1963 (63)
Chen, Kaifeng
Director · Appointed 24 February 2015
Chinese
Born May 1984 (42)
Officer history (7 former)
27 January 2023
Resigned Lambert, Ray, Dr as Secretary
27 January 2023
Resigned Lambert, Raymond John as Director
27 January 2023
Appointed Whittome, Ashley as Secretary
19 September 2019
19 September 2019
19 September 2019
19 September 2019
Appointed Lambert, Ray, Dr as Secretary
24 February 2015
Appointed Chen, Kaifeng as Director
12 September 2014
Resigned Walker, Catherine Cornelia as Director
1 February 2008
1 February 2008
Appointed Lambert, Raymond John as Director
1 February 2008
1 February 2008
Resigned Blake Secretaries Limited as Corporate Secretary
1 February 2008
2 January 2008
Appointed Walker, Catherine Cornelia as Director
14 May 2007
Appointed Blake Secretaries Limited as Corporate Secretary
14 May 2007
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Lauren Yasemine Everet
Individual · Notified 21 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Lucy Pepita Whittome
Individual · Notified 24 April 2020
Holds 25–50% of voting rights
British
Born May 1967 (59)
British
Born June 1963 (63)
Kaifeng Chen
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Chinese
Born May 1984 (42)
Former controllers (2)
27 January 2023
Ceased Ray Lambert — Holds 25–50% of voting rights
19 September 2019
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 24 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 20 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 3 June 2024 | Confirmation statement with no updates | 16 May 2024 |
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