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52 SUTHERLAND SQUARE LIMITED

Company summary

Company number: 02041954
Status: ACTIVE
Incorporated / age: 30 July 198640 years
Registered office: West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England
Accounts due: 31 December 2027
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 08:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TONG, Simon Timothy David ACTIVE	Secretary	31 Mar 2007				West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England
ASKEW, Thomas Townsend ACTIVE	Director	10 Apr 2026		England	January 1985	West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England
MEHTA, Komal ACTIVE	Director	09 Apr 2026		England	March 1994	West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England
TONG, Simon Timothy David ACTIVE	Director	31 Mar 2007		England	April 1967	West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England
GALE, Giles Timothy David RESIGNED	Secretary	10 Oct 1997	01 Apr 2005			52a Sutherland Square, London, SE17 3EL
GOLD, George Daniel Patrick RESIGNED	Secretary	01 Apr 2005	31 Mar 2007			102 Ambergate Street, London, SE17 3SA
STRAFFORD, William John Davenport RESIGNED	Secretary		18 Feb 1998			52 Sutherland Square, London, SE17 3EL
CLARK, Sarah Emma Frances RESIGNED	Director	26 Sep 2012	28 Feb 2020	United Kingdom	July 1986	52c, Sutherland Square, London, Se17 3el, United Kingdom
CLARK, Susan Louise RESIGNED	Director	28 Feb 2020	10 Apr 2026	England	September 1960	West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England
GALE, Giles Timothy David RESIGNED	Director	10 Oct 1997	01 Apr 2005		December 1965	52a Sutherland Square, London, SE17 3EL
GOLD, George Daniel Patrick RESIGNED	Director	18 May 2001	26 Sep 2012	United Kingdom	March 1972	Chapel House, Duncombe Park, Helmsley, York, North Yorkshire, YO62 5EB, England
HUNT, William David RESIGNED	Director	16 Apr 2003	01 May 2008		June 1977	52b Sutherland Square, London, SE17 3EL
MCCONNACHIE, James Redvers RESIGNED	Director	06 Sep 2000	16 Apr 2003		September 1973	52b Sutherland Square, London, SE17 3EL
MCROY, Alan RESIGNED	Director		31 Dec 1994		March 1936	52 Sutherland Square, London, SE17 3EL
MCROY, Norma Elizabeth Ellen RESIGNED	Director	30 Sep 1995	29 Aug 1997		May 1939	52 Sutherland Square, London, SE17 3EL
NAVIN, Patricia Lylis Anne RESIGNED	Director	25 Jan 1993	18 May 2001		February 1951	52c Sutherland Square, London, SE17 3EL
RUSBY, James Edward RESIGNED	Director	01 May 2008	31 Oct 2016	Denmark	October 1980	Christianshavn, Voldgade 1, 1424, Copenhagen, Denmark
SCHWEIZER, Robert RESIGNED	Director		25 Jan 1993		March 1944	52 Sutherland Square, London, SE17 3EL
STRAFFORD, William John Davenport RESIGNED	Director		08 Sep 2000		October 1963	52 Sutherland Square, London, SE17 3EL

TONG, Simon Timothy David ACTIVE
Role: Secretary
Appointed on: 31 Mar 2007
Address: West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England

ASKEW, Thomas Townsend ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: January 1985
Address: West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England

GALE, Giles Timothy David RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 01 Apr 2005
Address: 52a Sutherland Square, London, SE17 3EL

GOLD, George Daniel Patrick RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2007
Address: 102 Ambergate Street, London, SE17 3SA

STRAFFORD, William John Davenport RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 1998
Address: 52 Sutherland Square, London, SE17 3EL

CLARK, Sarah Emma Frances RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 52c, Sutherland Square, London, Se17 3el, United Kingdom

CLARK, Susan Louise RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: September 1960
Address: West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England

GALE, Giles Timothy David RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 01 Apr 2005
Date of birth: December 1965
Address: 52a Sutherland Square, London, SE17 3EL

GOLD, George Daniel Patrick RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Chapel House, Duncombe Park, Helmsley, York, North Yorkshire, YO62 5EB, England

HUNT, William David RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 01 May 2008
Date of birth: June 1977
Address: 52b Sutherland Square, London, SE17 3EL

MCCONNACHIE, James Redvers RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 16 Apr 2003
Date of birth: September 1973
Address: 52b Sutherland Square, London, SE17 3EL

MCROY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1936
Address: 52 Sutherland Square, London, SE17 3EL

MCROY, Norma Elizabeth Ellen RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 29 Aug 1997
Date of birth: May 1939
Address: 52 Sutherland Square, London, SE17 3EL

NAVIN, Patricia Lylis Anne RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 18 May 2001
Date of birth: February 1951
Address: 52c Sutherland Square, London, SE17 3EL

RUSBY, James Edward RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Oct 2016
Country of Residence: Denmark
Date of birth: October 1980
Address: Christianshavn, Voldgade 1, 1424, Copenhagen, Denmark

SCHWEIZER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: March 1944
Address: 52 Sutherland Square, London, SE17 3EL

STRAFFORD, William John Davenport RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: October 1963
Address: 52 Sutherland Square, London, SE17 3EL