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Sutherland House (Bolton Gardens) Management Company Limited

05081593

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Crescent Place, London, SW3 2EA
Incorporated 23/03/2004

Previously known as

Imco (202004) Limited · until 14/10/2004

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Nigel Abbas

director · Since 11/10/2004

British · United Kingdom · Age 58

Bhartendu Vyas

director · Since 17/02/2009

British · United Kingdom · Age 57

Jane Williams

director · Since 31/07/2018

British · England · Age 65

Tlc Real Estate Services Limited

corporate secretary · Since 12/08/2021

Reg: 07524071

James Peter Liddell

director · Since 18/11/2021

British · England · Age 39

Caroline Anderson Reeves

director · Since 18/11/2021

British · England · Age 71

Stephen Paul Cavell

director · Since 18/11/2021

British · England · Age 63

Julien Lalanne De Saint-Quentin

director · Since 29/04/2025

French · United Kingdom · Age 49

Former

Imco Director Limited

corporate director · Resigned 11/10/2004

Imco Secretary Limited

corporate secretary · Resigned 11/10/2004

William James Dornan

secretary · Resigned 06/02/2006

Tara Louisa Westbrook

director · Resigned 15/03/2006

Melanie Pamela Miller Thomas

director · Resigned 13/04/2007

Christopher Michael Henry Shale

director · Resigned 11/10/2007

Yvette Elvire Masure

director · Resigned 11/05/2010

Philippe Alexandre Halban

director · Resigned 21/09/2011

Andres Pieczanski

director · Resigned 20/09/2017

Luisa Katharine Elliott

director · Resigned 16/02/2019

William James Dornan

director · Resigned 16/11/2020

Quadrant Property Management Limited

corporate secretary · Resigned 25/11/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line113 Crescent Place
2026-06-06

13 CRESCENT PLACE

post townLondon
2026-06-06

LONDON

officer appointedTLC REAL ESTATE SERVICES LIMITED
2026-06-06
officer appointedABBAS, Nigel
2026-06-06
officer appointedCAVELL, Stephen Paul
2026-06-06
officer appointedDE SAINT-QUENTIN, Julien Lalanne
2026-06-06
officer appointedLIDDELL, James Peter
2026-06-06
officer appointedREEVES, Caroline Anderson
2026-06-06
officer appointedVYAS, Bhartendu
2026-06-06
officer appointedWILLIAMS, Jane
2026-06-06

CompanyRankvs 40056+ SIC 98000 peers
52

Financial strength64th percentile among SIC peers · 16/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£120

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£120

Working capital

Current Assets

£120

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£120