This company is commonly known as Sutherland Flats Limited. The company was founded 68 years ago and was given the registration number 00553055. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SUTHERLAND FLATS LIMITED |
|---|---|---|
| Company Number | : | 00553055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Hanover Road, London, United Kingdom, NW10 3DS | Secretary | - | Active |
| 8 Rue Duban, Paris, France, | Director | 07 November 2014 | Active |
| 2, Hanover Road, London, United Kingdom, NW10 3DS | Director | 07 November 2014 | Active |
| 76, Halford Road, London, United Kingdom, SW6 1JX | Director | 07 November 2014 | Active |
| 12 Favart Road, London, SW6 4AZ | Secretary | - | Active |
| 12 Favart Road, London, SW6 4AZ | Director | - | Active |
| 62 Pembridge Villas, London, W11 3ET | Director | - | Active |
| The Hazelwell Nursing Home, Hazewell Road Putney, London, SW15 | Director | - | Active |
| Thomas Augustus Drew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 76, Halford Road, London, United Kingdom, SW6 1JX |
| Nature of control | : |
|
| Diana Lucy Drew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | France |
| Address | : | 8, Rue Duban, Paris, France, 75016 |
| Nature of control | : |
|
| Flora Jane Drew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Hanover Road, London, United Kingdom, NW10 3DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Officers | Change person director company with change date. | Download |
| 2017-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-17 | Officers | Change person secretary company with change date. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Officers | Change person director company with change date. | Download |
| 2016-03-23 | Officers | Change person secretary company with change date. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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