Sutherland North Amenity Limited

Company Name	Sutherland North Amenity Limited
Company Status	Active
Company Number	01557862
Category	Private Limited Company
Incorporation Date	24 April 1981(43 years ago)
Previous Name	Showclap Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ian George Francis Karsten
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 November 1996(15 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Judge
Country of Residence	England
Correspondence Address	120 Sutherland Avenue Maida Vale London W9 2QP

Director Name	Ms Anna Carolyn Mumford
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 November 1996(15 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	108 Sutherland Avenue London W9 2QP

Director Name	Mr Howard Paul Bogod
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(26 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Sutherland Avenue London W9 2QP

Director Name	Sonja Patricia Riber
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Swedish
Status	Current
Appointed	01 October 2007(26 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 124 Sutherland Avenue London W9 2QP

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	05 August 2016(35 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Janet Mary Dunsford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years after company formation)
Appointment Duration	17 years, 6 months (resigned 31 October 2009)
Role	Freelance
Correspondence Address	130 Sutherland Avenue London W9 2QP

Director Name	Peter Denbeigh Russell
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years after company formation)
Appointment Duration	17 years, 11 months (resigned 07 April 2010)
Role	Theatre Manager
Correspondence Address	Flat 2 130 Sutherland Avenue London W9 2QP

Director Name	Johan Witt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 May 1992(11 years after company formation)
Appointment Duration	14 years, 8 months (resigned 15 January 2007)
Role	Medical Doctor
Correspondence Address	110 Sutherland Avenue Maida Vale London W9 2QP

Director Name	Lynnet Pready
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(15 years after company formation)
Appointment Duration	9 years, 7 months (resigned 14 December 2005)
Role	Teacher
Correspondence Address	112 Sutherland Avenue London W9 2QP

Secretary Name	Leif Bjerre Larsen
Nationality	British
Status	Resigned
Appointed	01 June 2000(19 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 15 January 2015)
Role	Company Director
Correspondence Address	52 Cleveland Mansions Widley Road London W9 2LB

Director Name	Tedi De Toledo
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 2010)
Role	Co Director
Correspondence Address	124 Sutherland Avenue London W9 2QP

Director Name	Christopher Richard Sargeson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 September 2010(29 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 August 2015)
Role	Architect
Country of Residence	England
Correspondence Address	130 Sutherland Avenue London W9 2QP

Secretary Name	Mr Adrian Kendry
Status	Resigned
Appointed	15 January 2015(33 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2016)
Role	Company Director
Correspondence Address	Westbourne Block Management 19 Eastbourne Terrace London W2 6LG

Secretary Name	B B H S Management Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(11 years after company formation)
Appointment Duration	8 years (resigned 31 May 2000)
Correspondence Address	Harmony Close Princes Park Avenue London NW11 0JJ

Contact

Telephone	020 72861334
Telephone region	London

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	108 Sutherland Avenue Management LTD 7.69% Ordinary
1 at £1	110 Sutherland Avenue Management LTD 7.69% Ordinary
1 at £1	112 Sutherland Avenue Management LTD 7.69% Ordinary
1 at £1	B.k. Sargeson & C.r. Sargeson & Pierre Valentin 7.69% Ordinary
1 at £1	I. Karsten 7.69% Ordinary
1 at £1	Paddington Churches Housing Association 7.69% Ordinary
1 at £1	Palliser Holdings LTD 7.69% Ordinary
1 at £1	Rouge Property LTD 7.69% Ordinary
1 at £1	Sutherland Avenue Residents Associates LTD 7.69% Ordinary
2 at £1	Camani Oscar PLC 15.38% Ordinary
2 at £1	Cosmur Investments LTD 15.38% Ordinary

Financials

Year	2014
Net Worth	£9,542
Cash	£15,012
Current Liabilities	£5,685

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	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Filing History

12 May 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
7 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
12 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
17 May 2021	Secretary's details changed for Westbourne Block Management Limited on 17 May 2021 (1 page)
17 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
16 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Appointment of Westbourne Block Management Limited as a secretary on 5 August 2016 (2 pages)
8 August 2016	Appointment of Westbourne Block Management Limited as a secretary on 5 August 2016 (2 pages)
8 August 2016	Termination of appointment of Adrian Kendry as a secretary on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of Adrian Kendry as a secretary on 5 August 2016 (1 page)
25 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 13 (7 pages)
25 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 13 (7 pages)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 August 2015	Termination of appointment of Christopher Richard Sargeson as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Christopher Richard Sargeson as a director on 27 August 2015 (1 page)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 13 (8 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 13 (8 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 13 (8 pages)
14 May 2015	Registered office address changed from 108a Sutherland Avenue London W9 2QP to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from 108a Sutherland Avenue London W9 2QP to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 14 May 2015 (1 page)
17 January 2015	Appointment of Mr Adrian Kendry as a secretary on 15 January 2015 (2 pages)
17 January 2015	Termination of appointment of Leif Bjerre Larsen as a secretary on 15 January 2015 (1 page)
17 January 2015	Termination of appointment of Leif Bjerre Larsen as a secretary on 15 January 2015 (1 page)
17 January 2015	Appointment of Mr Adrian Kendry as a secretary on 15 January 2015 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 13 (9 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 13 (9 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 13 (9 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
3 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
3 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 May 2011	Director's details changed for Mr Ian George Francis Karsten on 16 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Leif Bjerre Larsen on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Sonja Patricia Riber on 16 May 2011 (2 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (9 pages)
16 May 2011	Secretary's details changed for Leif Bjerre Larsen on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Sonja Patricia Riber on 16 May 2011 (2 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (9 pages)
16 May 2011	Director's details changed for Mr Ian George Francis Karsten on 16 May 2011 (2 pages)
29 September 2010	Appointment of Christopher Richard Sargeson as a director (3 pages)
29 September 2010	Appointment of Christopher Richard Sargeson as a director (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 July 2010	Termination of appointment of Tedi De Toledo as a director (2 pages)
5 July 2010	Termination of appointment of Tedi De Toledo as a director (2 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (17 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (17 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (17 pages)
25 May 2010	Termination of appointment of Peter Russell as a director (2 pages)
25 May 2010	Termination of appointment of Peter Russell as a director (2 pages)
15 February 2010	Registered office address changed from 130 Sutherland Avenue London W9 2QP on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from 130 Sutherland Avenue London W9 2QP on 15 February 2010 (2 pages)
6 January 2010	Termination of appointment of Janet Dunsford as a director (2 pages)
6 January 2010	Termination of appointment of Janet Dunsford as a director (2 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 May 2009	Return made up to 07/05/09; no change of members (7 pages)
19 May 2009	Return made up to 07/05/09; no change of members (7 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 May 2008	Return made up to 07/05/08; full list of members (12 pages)
23 May 2008	Return made up to 07/05/08; full list of members (12 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 July 2007	Return made up to 07/05/07; change of members 363(288) ‐ Director resigned (9 pages)
4 July 2007	Return made up to 07/05/07; change of members 363(288) ‐ Director resigned (9 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 May 2006	Return made up to 07/05/06; full list of members (12 pages)
19 May 2006	Return made up to 07/05/06; full list of members (12 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 June 2005	Return made up to 07/05/05; full list of members (13 pages)
3 June 2005	Return made up to 07/05/05; full list of members (13 pages)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 May 2004	Return made up to 07/05/04; full list of members (13 pages)
27 May 2004	Return made up to 07/05/04; full list of members (13 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
16 May 2003	Return made up to 07/05/03; full list of members (12 pages)
16 May 2003	Return made up to 07/05/03; full list of members (12 pages)
28 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
5 June 2001	Return made up to 07/05/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
5 June 2001	Return made up to 07/05/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
18 September 2000	Full accounts made up to 31 December 1999 (9 pages)
18 September 2000	Full accounts made up to 31 December 1999 (9 pages)
17 August 2000	Registered office changed on 17/08/00 from: 370/386 high road wembley middlesex HA9 6AX (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 370/386 high road wembley middlesex HA9 6AX (1 page)
12 July 2000	Full accounts made up to 31 December 1998 (9 pages)
12 July 2000	Full accounts made up to 31 December 1998 (9 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Return made up to 07/05/00; full list of members (12 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Return made up to 07/05/00; full list of members (12 pages)
20 June 2000	Secretary resigned (1 page)
16 July 1999	Return made up to 07/05/99; full list of members (8 pages)
16 July 1999	Return made up to 07/05/99; full list of members (8 pages)
6 January 1999	Return made up to 07/05/98; no change of members (6 pages)
6 January 1999	Return made up to 07/05/98; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
26 March 1998	Full accounts made up to 31 December 1996 (7 pages)
26 March 1998	Full accounts made up to 31 December 1996 (7 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Return made up to 07/05/97; no change of members (4 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Return made up to 07/05/97; no change of members (4 pages)
21 July 1997	New director appointed (2 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
7 August 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Memorandum and Articles of Association (10 pages)
7 August 1996	Ad 08/08/95--------- Â£ si 1@1 (2 pages)
7 August 1996	Â£ nc 12/13 08/08/95 (1 page)
7 August 1996	Memorandum and Articles of Association (10 pages)
7 August 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Â£ nc 12/13 08/08/95 (1 page)
7 August 1996	Ad 08/08/95--------- Â£ si 1@1 (2 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
19 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Sutherland North Amenity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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