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SUTHERLAND FLATS LIMITED

Learn more about SUTHERLAND FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW

SUTHERLAND FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00553055
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.06
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / FLORA JANE DREW / 23/03/2016
Form type: CH01
Date: 2016.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FLORA JANE DREW / 23/03/2016
Form type: CH03
Date: 2016.03.23
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 20001
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.24
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DIRECTOR APPOINTED DIANA LUCY DREW
Form type: AP01
Date: 2014.11.13
£2.95
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DIRECTOR APPOINTED THOMAS AUGUSTUS DREW
Form type: AP01
Date: 2014.11.13
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DIRECTOR APPOINTED FLORA JANE DREW
Form type: AP01
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 12 FAVART ROAD, LONDON, SW6 4AZ
Form type: AD01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAKE
Form type: TM01
Date: 2014.11.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR JUDITH DREW
Form type: TM01
Date: 2014.02.04
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.12
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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SAIL ADDRESS CHANGED FROM:, CALDER & CO 1 REGENT STREET, LONDON, SW1Y 4NW, UNITED KINGDOM
Form type: AD02
Date: 2012.06.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.15
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.01
£2.95
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ADOPT ARTICLES 28/06/2010
Form type: RES01
Date: 2010.07.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.09
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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VARYING SHARE RIGHTS AND NAMES 09/02/98
Form type: SRES12
Date: 1998.02.12
£2.95
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ADOPT MEM AND ARTS 09/02/98
Form type: SRES01
Date: 1998.02.12
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/98
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/97
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

FLORA JANE DREW (current)
Secretary, 1992.10.04
168 ASHMORE ROAD , LONDON
W9 3DE
DIANA LUCY DREW (current)
Director, DESIGNER, 2014.11.07
8 RUE DUBAN , PARIS
75016
FRANCE
FLORA JANE DREW (current)
Director, TRANSLATOR, 2014.11.07
168 ASHMORE ROAD , LONDON
W9 3DE
THOMAS AUGUSTUS DREW (current)
Director, MUSIC PUBLISHER, 2014.11.07
76 HALFORD ROAD , LONDON
SW6 1JX
DAVID DREW (resigned)
Secretary, 1991.12.31 - 1992.10.04
12 FAVART ROAD , LONDON
SW6 4AZ
JUDITH DREW (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.01.22
12 FAVART ROAD , LONDON
SW6 4AZ
WILLIAM JOHN BUCHANAN LAKE (resigned)
Director, MANAGEMENT CONSULTANT, 1991.12.31 - 2014.11.07
62 PEMBRIDGE VILLAS , LONDON
W11 3ET
MARJORIE ELIZABETH SUTHERLAND (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.09.06
THE HAZELWELL NURSING HOME HAZEWELL ROAD PUTNEY , LONDON
SW15

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Information about the Private Limited Company SUTHERLAND FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data