Sutherland Flats Limited

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Sutherland Flats Limited

00553055•Private Limited With Share Capital

Calder & Co 30 Orange Street, London, WC2H7HF

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Incorporated

06/08/1955

Company Age

70 years

Directors

4

Employees

3

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Sutherland Flats Limited (00553055) is a private limited with share capital incorporated on 06/08/1955 (70 years old) and registered in london, WC2H7HF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 06/08/1955
WC2H7HF
3 employees

Financial Overview

Total Assets

£379.2K

Liabilities

£31.3K

Net Assets

£347.9K

Cash

£19.0K

Key Metrics

3

Employees

4

Directors

6

Shareholders

Board of Directors

3
T
thomas augustus drew
director
L
lucy diana drew
director
F
flora jane drew
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Move Registers To Sail Company
Category:Address
Date:03-11-2009
Move Registers To Sail Company
Category:Address
Date:03-11-2009
Move Registers To Sail Company
Category:Address
Date:03-11-2009
Move Registers To Sail Company
Category:Address
Date:03-11-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:22-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1998
Resolution
Category:Resolution
Date:12-02-1998
Resolution
Category:Resolution
Date:12-02-1998
Legacy
Category:Annual Return
Date:05-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1997
Legacy
Category:Annual Return
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:22-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1995
Legacy
Category:Annual Return
Date:15-01-1995
Auditors Resignation Company
Category:Auditors
Date:04-01-1995
Legacy
Category:Officers
Date:28-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1994
Legacy
Category:Annual Return
Date:16-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1993
Legacy
Category:Officers
Date:05-03-1993
Legacy
Category:Annual Return
Date:05-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1992
Legacy
Category:Annual Return
Date:21-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/05/2025
Latest Accounts31/12/2024

Trading Addresses

12 Favart Road, London, SW64AZ
Calder & Co 30 Orange Street, London, Wc2H 7Hf, WC2H7HFRegistered

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Contact

Calder & Co 30 Orange Street, London, WC2H7HF