Sutherland South Amenity Limited

Company Name	Sutherland South Amenity Limited
Company Status	Active
Company Number	01559626
Category	Private Limited Company
Incorporation Date	5 May 1981(43 years ago)
Previous Name	Monaspear Properties 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 Daniel Mark Gore
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(41 years after company formation)
Appointment Duration	1 year, 11 months
Role	Surgeon
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Miss Nichola Frances Johnston
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Property Management
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mrs Janette Sally Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	28 November 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mr Robert Charles Bolus
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 1995)
Role	Administrator
Correspondence Address	Wytham Hall Limited 117 Sutherland Avenue London W9 2QJ

Director Name	Richard Arthur Magner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(10 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Basement 125 Sutherland Avenue London W9 2QJ

Secretary Name	Lee Valerie Nolan
Nationality	British
Status	Resigned
Appointed	10 November 1991(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 19 November 1996)
Role	Company Director
Correspondence Address	135 Sutherland Avenue London W9 2QJ

Director Name	Nigel Ralph Pearson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(13 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 November 2002)
Role	Doctor
Correspondence Address	117 Sutherland Avenue London W9 2QJ

Secretary Name	Mrs Janette Sally Grant
Nationality	British
Status	Resigned
Appointed	19 November 1996(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	123a Sutherland Avenue London W9 2QJ

Secretary Name	Jennifer Hardwick
Nationality	British
Status	Resigned
Appointed	28 April 1999(17 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	26 Steeles Road London NW3 4RE

Director Name	Mr Matthew Ross Hyer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(21 years, 9 months after company formation)
Appointment Duration	18 years, 12 months (resigned 19 January 2022)
Role	P-Q Accountant
Country of Residence	England
Correspondence Address	133 Sutherland Avenue London W9 2QJ

Secretary Name	Matthew Ross Hyer
Nationality	British
Status	Resigned
Appointed	01 February 2004(22 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 08 July 2022)
Role	Company Director
Correspondence Address	Flat 1 133 Sutherland Avenue London W9 2QN

Director Name	Mr Aman Uttam Chand Arora
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(38 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	16-17 North End Road North End Parade London W14 0SJ

Director Name	Mr Daniel Mark Gore
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2022(40 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 March 2022)
Role	Surgeon
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mrs Janette Sally Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2022(40 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Ms Iolanda Bianco Bertoldo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 January 2022(40 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 09 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mr Matthew James Wright
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2022(40 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 March 2022)
Role	Consultant Cardiologist
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mr Matthew Ross Hyer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(40 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Mr Matthew Ross Hyer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2022(40 years, 10 months after company formation)
Appointment Duration	6 days (resigned 09 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Mr Daniel Mark Gore
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2022(40 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 March 2022)
Role	Surgeon
Country of Residence	England
Correspondence Address	Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Mrs Janette Sally Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2022(40 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mr Matthew Ross Hyer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2022(40 years, 10 months after company formation)
Appointment Duration	4 months (resigned 08 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Mr James Smyth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(41 years after company formation)
Appointment Duration	2 months (resigned 13 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Location

Registered Address	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 20 other UK companies use this postal address

Shareholders

1 at £1	119 Sutherland Avenue LTD 8.33% Ordinary
1 at £1	121 Sutherland Avenue Management LTD 8.33% Ordinary
1 at £1	123 Sutherland Avenue LTD 8.33% Ordinary
1 at £1	125 Sutherland LTD 8.33% Ordinary
1 at £1	127 Sutherland Avenue LTD 8.33% Ordinary
1 at £1	133 Sutherland Avenue LTD 8.33% Ordinary
1 at £1	Pyramid Real Estate LLP 8.33% Ordinary
1 at £1	Wytham Hall LTD 8.33% Ordinary
2 at £1	Daubprop LTD 16.67% Ordinary
2 at £1	Felran LTD 16.67% Ordinary

Financials

Year	2014
Turnover	£8,510
Net Worth	£9,927
Cash	£11,575
Current Liabilities	£1,841

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

17 October 2023	Micro company accounts made up to 31 October 2022 (5 pages)
13 October 2023	Confirmation statement made on 13 October 2023 with updates (4 pages)
3 August 2023	Previous accounting period shortened from 31 December 2022 to 31 October 2022 (1 page)
20 December 2022	Appointment of Mrs Janette Sally Grant as a director on 20 December 2022 (2 pages)
9 December 2022	Appointment of Miss Nichola Frances Johnston as a director on 9 December 2022 (2 pages)
28 November 2022	Appointment of Westbourne Block Management Limited as a secretary on 28 November 2022 (2 pages)
28 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
14 July 2022	Termination of appointment of James Smyth as a director on 13 July 2022 (1 page)
8 July 2022	Appointment of Mr Daniel Mark Gore as a director on 11 May 2022 (2 pages)
8 July 2022	Appointment of Mr James Smyth as a director on 11 May 2022 (2 pages)
8 July 2022	Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ to 9 Spring Street London W2 3RA on 8 July 2022 (1 page)
8 July 2022	Termination of appointment of Matthew Ross Hyer as a secretary on 8 July 2022 (1 page)
8 July 2022	Termination of appointment of Matthew Ross Hyer as a director on 8 July 2022 (1 page)
8 July 2022	Termination of appointment of Aman Uttam Chand Arora as a director on 8 July 2022 (1 page)
14 March 2022	Termination of appointment of Daniel Mark Gore as a director on 9 March 2022 (1 page)
14 March 2022	Registered office address changed from 9 Spring Street London W2 3RA England to Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ on 14 March 2022 (2 pages)
14 March 2022	Termination of appointment of Janette Sally Grant as a director on 9 March 2022 (1 page)
14 March 2022	Appointment of Mr Matthew Ross Hyer as a director on 9 March 2022 (2 pages)
9 March 2022	Appointment of Mr Daniel Mark Gore as a director on 9 March 2022 (2 pages)
9 March 2022	Termination of appointment of Matthew James Wright as a director on 3 March 2022 (1 page)
9 March 2022	Termination of appointment of Matthew Ross Hyer as a director on 9 March 2022 (1 page)
9 March 2022	Registered office address changed from 9 Spring Street London W2 3RA England to Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ on 9 March 2022 (2 pages)
9 March 2022	Termination of appointment of Daniel Mark Gore as a director on 3 March 2022 (1 page)
9 March 2022	Termination of appointment of Janette Sally Grant as a director on 3 March 2022 (1 page)
9 March 2022	Termination of appointment of Iolanda Bianco Bertoldo as a director on 3 March 2022 (1 page)
9 March 2022	Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ to 9 Spring Street London W2 3RA on 9 March 2022 (1 page)
9 March 2022	Appointment of Mr Matthew Ross Hyer as a director on 3 March 2022 (2 pages)
9 March 2022	Appointment of Ms Janette Sally Grant as a director on 9 March 2022 (2 pages)
24 February 2022	Appointment of Mr Matthew James Wright as a director on 19 January 2022 (2 pages)
24 February 2022	Appointment of Dr Daniel Mark Gore as a director on 19 January 2022 (2 pages)
24 February 2022	Termination of appointment of Matthew Ross Hyer as a director on 24 February 2022 (1 page)
24 February 2022	Appointment of Ms Janette Sally Grant as a director on 19 January 2022 (2 pages)
24 February 2022	Appointment of Ms Iolanda Bianco Bertoldo as a director on 19 January 2022 (2 pages)
23 February 2022	Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ United Kingdom to 9 Spring Street London W2 3RA on 23 February 2022 (1 page)
11 February 2022	Appointment of Mrs Janette Sally Grant as a director on 19 January 2022 (2 pages)
11 February 2022	Appointment of Dr Matthew James Wright as a director on 19 January 2022 (2 pages)
11 February 2022	Termination of appointment of Iolanda Bianco Bertoldo as a director on 9 February 2022 (1 page)
11 February 2022	Termination of appointment of Janette Sally Grant as a director on 9 February 2022 (1 page)
11 February 2022	Appointment of Mr Daniel Mark Gore as a director on 19 January 2022 (2 pages)
11 February 2022	Appointment of Iolanda Bianco Bertoldo as a director on 19 January 2022 (2 pages)
11 February 2022	Termination of appointment of Daniel Mark Gore as a director on 9 February 2022 (1 page)
11 February 2022	Termination of appointment of Matthew James Wright as a director on 9 February 2022 (1 page)
10 February 2022	Registered office address changed from Flat 133 Sutherland Avenue Maida Vale London W9 2QJ United Kingdom to Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ on 10 February 2022 (1 page)
10 February 2022	Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ United Kingdom to Westbourne Block Management 9 Spring Street London W2 3RA on 10 February 2022 (2 pages)
10 February 2022	Appointment of Mr Matthew Ross Hyer as a director on 1 February 2022 (2 pages)
10 February 2022	Termination of appointment of Matthew Ross Hyer as a director on 19 January 2022 (1 page)
10 February 2022	Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA to Flat 133 Sutherland Avenue Maida Vale London W9 2QJ on 10 February 2022 (1 page)
27 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 December 2021	Registered office address changed from 16-17 North End Parade North End Road London W14 0SJ United Kingdom to Flat 1 133 Flat ! 133 Sutherland Avenue London W9 2QJ on 30 December 2021 (1 page)
30 December 2021	Registered office address changed from Flat 1 133 Flat ! 133 Sutherland Avenue London W9 2QJ United Kingdom to Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ on 30 December 2021 (1 page)
1 December 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
20 February 2021	Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ to 16-17 North End Parade North End Road London W14 0SJ on 20 February 2021 (1 page)
31 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
10 November 2020	Appointment of Mr Aman Arora as a director on 2 January 2020 (2 pages)
12 May 2020	Termination of appointment of Richard Arthur Magner as a director on 1 May 2020 (1 page)
26 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
5 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
8 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
13 February 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
13 February 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
9 December 2015	Annual return made up to 10 November 2015 Statement of capital on 2015-12-09 GBP 12 (15 pages)
9 December 2015	Annual return made up to 10 November 2015 Statement of capital on 2015-12-09 GBP 12 (15 pages)
3 March 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
3 March 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
1 December 2014	Annual return made up to 10 November 2014 Statement of capital on 2014-12-01 GBP 12 (14 pages)
1 December 2014	Annual return made up to 10 November 2014 Statement of capital on 2014-12-01 GBP 12 (14 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 12 (15 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 12 (15 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (16 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (16 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 December 2011	Annual return made up to 10 November 2011 (16 pages)
19 December 2011	Annual return made up to 10 November 2011 (16 pages)
30 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
30 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (16 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (16 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (17 pages)
24 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (17 pages)
4 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 January 2009	Return made up to 10/11/08; full list of members (10 pages)
16 January 2009	Return made up to 10/11/08; full list of members (10 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 November 2007	Return made up to 10/11/07; full list of members (10 pages)
29 November 2007	Return made up to 10/11/07; full list of members (10 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 November 2006	Return made up to 10/11/06; full list of members (10 pages)
30 November 2006	Return made up to 10/11/06; full list of members (10 pages)
4 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 December 2005	Return made up to 10/11/05; full list of members (10 pages)
2 December 2005	Return made up to 10/11/05; full list of members (10 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 December 2004	Return made up to 10/11/04; full list of members (10 pages)
7 December 2004	Return made up to 10/11/04; full list of members (10 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Registered office changed on 10/02/04 from: c/o sproull & co 31 - 33 college road harrow middlesex HA1 1EJ (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: c/o sproull & co 31 - 33 college road harrow middlesex HA1 1EJ (1 page)
28 January 2004	Return made up to 10/11/03; full list of members (10 pages)
28 January 2004	Return made up to 10/11/03; full list of members (10 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
13 December 2002	Secretary's particulars changed (1 page)
13 December 2002	Secretary's particulars changed (1 page)
28 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
28 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
28 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
15 June 2001	Secretary's particulars changed (1 page)
15 June 2001	Secretary's particulars changed (1 page)
28 November 2000	Return made up to 10/11/00; full list of members (9 pages)
28 November 2000	Return made up to 10/11/00; full list of members (9 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 December 1999	Return made up to 10/11/99; full list of members (9 pages)
2 December 1999	Return made up to 10/11/99; full list of members (9 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Secretary resigned (1 page)
25 May 1999	New secretary appointed (1 page)
25 May 1999	New secretary appointed (1 page)
16 February 1999	Return made up to 10/11/98; full list of members (6 pages)
16 February 1999	Return made up to 10/11/98; full list of members (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (7 pages)
6 October 1998	Full accounts made up to 31 December 1997 (7 pages)
27 January 1998	Return made up to 10/11/97; change of members (6 pages)
27 January 1998	Return made up to 10/11/97; change of members (6 pages)
14 November 1997	Full accounts made up to 31 December 1996 (7 pages)
14 November 1997	Full accounts made up to 31 December 1996 (7 pages)
23 October 1997	Return made up to 10/11/96; no change of members (4 pages)
23 October 1997	Return made up to 10/11/96; no change of members (4 pages)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	Secretary resigned (1 page)
4 November 1996	Return made up to 10/11/95; full list of members (5 pages)
4 November 1996	Return made up to 10/11/95; full list of members (5 pages)
3 November 1996	Full accounts made up to 31 December 1995 (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
14 January 1982	Memorandum and Articles of Association (11 pages)
16 October 1981	Company name changed\certificate issued on 16/10/81 (13 pages)
5 May 1981	Incorporation (13 pages)
5 May 1981	Incorporation (13 pages)

Sutherland South Amenity Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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