Sutherland Flats Limited

Company Name	Sutherland Flats Limited
Company Status	Active
Company Number	00553055
Category	Private Limited Company
Incorporation Date	6 August 1955(68 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Flora Jane Drew
Nationality	British
Status	Current
Appointed	04 October 1992(37 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	2 Hanover Road London NW10 3DS

Director Name	Diana Lucy Drew
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(59 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Designer
Country of Residence	France
Correspondence Address	8 Rue Duban Paris 75016 France

Director Name	Thomas Augustus Drew
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(59 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	76 Halford Road London SW6 1JX

Director Name	Flora Jane Drew
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(59 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	2 Hanover Road London NW10 3DS

Director Name	Judith Drew
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	22 years (resigned 22 January 2014)
Role	Company Director
Correspondence Address	12 Favart Road London SW6 4AZ

Director Name	Marjorie Elizabeth Sutherland
Date of Birth	October 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	The Hazelwell Nursing Home Hazewell Road Putney London Sw15

Director Name	Mr William John Buchanan Lake
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 07 November 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Pembridge Villas London W11 3ET

Secretary Name	Mr David Drew
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 October 1992)
Role	Company Director
Correspondence Address	12 Favart Road London SW6 4AZ

Contact

Telephone	020 77361175
Telephone region	London

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3.7k at £1	Diana Lucy Drew 18.33% Part Cum Pref
3.7k at £1	Flora Jane Drew 18.33% Part Cum Pref
3.7k at £1	Thomas Augustus Drew 18.33% Part Cum Pref
3k at £1	Diana Lucy Drew 15.00% Ordinary
3k at £1	Flora Jane Drew 15.00% Ordinary
3k at £1	Thomas Augustus Drew 15.00% Ordinary

Financials

Year	2014
Net Worth	£536,238
Cash	£18,603
Current Liabilities	£3,551

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
21 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
12 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
12 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
17 November 2017	Secretary's details changed for Flora Jane Drew on 17 November 2017 (1 page)
17 November 2017	Director's details changed for Flora Jane Drew on 17 November 2017 (2 pages)
17 November 2017	Change of details for Flora Jane Drew as a person with significant control on 17 November 2017 (2 pages)
17 November 2017	Change of details for Flora Jane Drew as a person with significant control on 17 November 2017 (2 pages)
17 November 2017	Secretary's details changed for Flora Jane Drew on 17 November 2017 (1 page)
17 November 2017	Director's details changed for Flora Jane Drew on 17 November 2017 (2 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (8 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 March 2016	Secretary's details changed for Flora Jane Drew on 23 March 2016 (1 page)
23 March 2016	Secretary's details changed for Flora Jane Drew on 23 March 2016 (1 page)
23 March 2016	Director's details changed for Flora Jane Drew on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Flora Jane Drew on 23 March 2016 (2 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20,001 (7 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20,001 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 20,001 (7 pages)
2 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 20,001 (7 pages)
24 November 2014	Purchase of own shares. (3 pages)
24 November 2014	Purchase of own shares. (3 pages)
13 November 2014	Termination of appointment of William John Buchanan Lake as a director on 7 November 2014 (2 pages)
13 November 2014	Appointment of Flora Jane Drew as a director on 7 November 2014 (3 pages)
13 November 2014	Appointment of Diana Lucy Drew as a director on 7 November 2014 (3 pages)
13 November 2014	Registered office address changed from 12 Favart Road London SW6 4AZ to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 13 November 2014 (2 pages)
13 November 2014	Termination of appointment of William John Buchanan Lake as a director on 7 November 2014 (2 pages)
13 November 2014	Appointment of Thomas Augustus Drew as a director on 7 November 2014 (3 pages)
13 November 2014	Appointment of Thomas Augustus Drew as a director on 7 November 2014 (3 pages)
13 November 2014	Appointment of Flora Jane Drew as a director on 7 November 2014 (3 pages)
13 November 2014	Appointment of Diana Lucy Drew as a director on 7 November 2014 (3 pages)
13 November 2014	Appointment of Thomas Augustus Drew as a director on 7 November 2014 (3 pages)
13 November 2014	Appointment of Diana Lucy Drew as a director on 7 November 2014 (3 pages)
13 November 2014	Appointment of Flora Jane Drew as a director on 7 November 2014 (3 pages)
13 November 2014	Termination of appointment of William John Buchanan Lake as a director on 7 November 2014 (2 pages)
13 November 2014	Registered office address changed from 12 Favart Road London SW6 4AZ to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 13 November 2014 (2 pages)
19 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
19 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
4 February 2014	Termination of appointment of Judith Drew as a director (1 page)
4 February 2014	Termination of appointment of Judith Drew as a director (1 page)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,002 (7 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,002 (7 pages)
12 March 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
12 March 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom (1 page)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom (1 page)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
30 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
30 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
1 July 2010	Statement of company's objects (2 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 July 2010	Statement of company's objects (2 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
2 January 2009	Return made up to 19/12/08; full list of members (4 pages)
2 January 2009	Return made up to 19/12/08; full list of members (4 pages)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
4 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
4 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 January 2007	Return made up to 19/12/06; full list of members (3 pages)
2 January 2007	Return made up to 19/12/06; full list of members (3 pages)
7 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
7 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 January 2006	Return made up to 19/12/05; full list of members (3 pages)
5 January 2006	Return made up to 19/12/05; full list of members (3 pages)
6 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
6 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 December 2004	Return made up to 19/12/04; full list of members (8 pages)
24 December 2004	Return made up to 19/12/04; full list of members (8 pages)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 December 2003	Return made up to 19/12/03; full list of members (8 pages)
29 December 2003	Return made up to 19/12/03; full list of members (8 pages)
15 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
15 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 December 2002	Return made up to 19/12/02; full list of members (8 pages)
30 December 2002	Return made up to 19/12/02; full list of members (8 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
27 December 2001	Return made up to 19/12/01; full list of members (7 pages)
27 December 2001	Return made up to 19/12/01; full list of members (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 August 1998	Full accounts made up to 31 December 1997 (9 pages)
14 August 1998	Full accounts made up to 31 December 1997 (9 pages)
12 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
5 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 05/02/98 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 05/02/98 363(353) ‐ Location of register of members address changed (4 pages)
4 September 1997	Full accounts made up to 31 December 1996 (10 pages)
4 September 1997	Full accounts made up to 31 December 1996 (10 pages)
6 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 06/02/97 (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 06/02/97 (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
22 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
21 June 1992	Accounts for a small company made up to 31 December 1990 (5 pages)
21 June 1992	Accounts for a small company made up to 31 December 1990 (5 pages)

Sutherland Flats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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