opendata.bot
Company number
12015768

57 SUTHERLAND ROAD LIMITED

Officer · WAGMAN, Colin Barry
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
57 SUTHERLAND ROAD LIMITED
Company number
12015768
Registered office
35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
Company type
Private Limited Company
Incorporated on
24 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

WAGMAN, Colin Barry
director
Appointed 24/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Barry Wagman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2019
Mr Philip Teff
has significant influence or control
Notified 09/09/2022
Mrs Pamela Ruth Wagman
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/05/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Teff
born 06/1955 · United Kingdom has significant influence or control Notified 09/09/2022
Mr Colin Barry Wagman
born 05/1946 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/05/2022 Controls 19 companies
Mrs Pamela Ruth Wagman
born 06/1948 · United Kingdom owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/09/2022 Controls 3 companies

Serving officers

WAGMAN, Colin Barry
director Appointed 24/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2022 Person with significant control ceased Mrs Pamela Ruth Wagman —
09/09/2022 Person with significant control added — Mr Philip Teff
26/05/2022 Person with significant control added — Mrs Pamela Ruth Wagman
25/05/2022 Person with significant control ceased Mr Colin Barry Wagman —
24/05/2019 Person with significant control added — Mr Colin Barry Wagman
24/05/2019 Director appointed — WAGMAN, Colin Barry

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 61
▲ 79.0%
 34
Net assets 54
▲ 94.5%
 28
Employees (avg) 1 1

Documents for 57 SUTHERLAND ROAD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 57 SUTHERLAND ROAD LIMITED?▾
According to the official registry, the company number of 57 SUTHERLAND ROAD LIMITED is 12015768.
Where is 57 SUTHERLAND ROAD LIMITED registered?▾
The registered office is 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND.
Who runs 57 SUTHERLAND ROAD LIMITED?▾
WAGMAN, Colin Barry is listed among the officers of 57 SUTHERLAND ROAD LIMITED.
What is the SIC code of 57 SUTHERLAND ROAD LIMITED?▾
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 57 SUTHERLAND ROAD LIMITED?▾
Mr Colin Barry Wagman is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 57 SUTHERLAND ROAD LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About 57 SUTHERLAND ROAD LIMITED (12015768)

57 SUTHERLAND ROAD LIMITED is a private limited company incorporated on 24 May 2019 and registered in the United Kingdom under company number 12015768. Its registered office is at 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 May 2025. 1 active officer is on record , and the person with significant control is Mr Colin Barry Wagman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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Residents property management across UK registers

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