• UK
  • SUTHERLAND FLATS LIMITED - Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

Company Information

Company registration number
00553055
Company Status
LIVE
Country
United Kingdom
Registered Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom UK

Management

Managing Directors
DREW, Diana Lucy
DREW, Flora Jane
DREW, Thomas Augustus
Company secretaries
DREW, Flora Jane

Company Details

Type of Business
ltd
Incorporated
1955-08-06
Age Of Company
1955-08-06 68 years
SIC/NACE
64999

Ownership

Beneficial Owners
Thomas Augustus Drew
Flora Jane Drew
Diana Lucy Drew
Diana Lucy Drew
Thomas Augustus Drew
Flora Jane Drew

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800J9KFZ4GMB3BG13
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2022-01-02
Last Date: 2020-12-19

SUTHERLAND FLATS LIMITED Company Description

SUTHERLAND FLATS LIMITED is a ltd registered in United Kingdom with the Company reg no 00553055. Its current trading status is "live". It was registered 1955-08-06. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Calder & Co .
More information

Get SUTHERLAND FLATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sutherland Flats Limited - Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

1955-08-06 68 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA

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  • confirmation-statement-with-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-12) - AA

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • change-to-a-person-with-significant-control (2017-11-17) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-05-04) - AA

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  • change-person-director-company-with-change-date (2017-11-17) - CH01

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  • change-person-secretary-company-with-change-date (2017-11-17) - CH03

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA

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  • change-person-director-company-with-change-date (2016-03-23) - CH01

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  • change-person-secretary-company-with-change-date (2016-03-23) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2014-03-19) - AA

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  • termination-director-company-with-name-termination-date (2014-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • termination-director-company-with-name (2014-02-04) - TM01

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  • capital-return-purchase-own-shares (2014-11-24) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • change-sail-address-company-with-old-address (2012-06-20) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2012-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-04-09) - AA

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  • resolution (2010-07-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • statement-of-companys-objects (2010-07-01) - CC04

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  • move-registers-to-sail-company (2009-11-03) - AD03

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  • change-sail-address-company (2009-10-15) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2009-04-08) - AA

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  • legacy (2009-01-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-14) - AA

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  • legacy (2008-01-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-05-04) - AA

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  • legacy (2007-01-02) - 363a

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  • legacy (2006-01-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-04-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-04-06) - AA

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  • legacy (2004-12-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-03-12) - AA

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  • legacy (2003-12-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-04-15) - AA

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  • legacy (2002-12-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-05-14) - AA

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  • legacy (2001-12-27) - 363s

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  • accounts-with-accounts-type-full (2001-05-17) - AA

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  • legacy (2001-01-25) - 363s

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  • accounts-with-accounts-type-full (2000-10-09) - AA

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  • legacy (2000-02-01) - 363s

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • legacy (1999-01-22) - 363s

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  • legacy (1998-02-05) - 363s

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  • resolution (1998-02-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-08-14) - AA

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  • accounts-with-accounts-type-full (1997-09-04) - AA

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  • legacy (1997-02-06) - 363s

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  • accounts-with-accounts-type-full (1996-11-05) - AA

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  • legacy (1996-01-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • legacy (1995-01-15) - 363s

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  • auditors-resignation-company (1995-01-04) - AUD

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  • legacy (1994-02-16) - 363s

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  • accounts-with-accounts-type-small (1994-09-06) - AA

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  • legacy (1994-09-28) - 288

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  • accounts-with-accounts-type-small (1993-10-18) - AA

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  • legacy (1993-03-05) - 288

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  • legacy (1993-03-05) - 363s

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  • accounts-with-accounts-type-small (1992-10-09) - AA

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  • legacy (1992-06-21) - 363a

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  • accounts-with-accounts-type-small (1992-06-21) - AA

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  • resolution (1992-05-07) - RESOLUTIONS

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  • legacy (1991-03-08) - 363

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  • accounts-with-accounts-type-full (1991-02-19) - AA

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  • legacy (1990-01-12) - 288

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  • legacy (1990-01-31) - 363

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  • accounts-with-accounts-type-full (1990-07-18) - AA

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  • legacy (1990-02-28) - 288

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  • legacy (1989-12-13) - 287

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  • legacy (1989-12-13) - 288

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  • accounts-with-accounts-type-full (1989-05-11) - AA

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  • legacy (1989-05-11) - 363

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  • legacy (1989-02-22) - 363

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  • legacy (1988-11-18) - 287

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  • accounts-with-accounts-type-full (1988-10-12) - AA

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  • legacy (1987-01-21) - 363

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  • legacy (1987-07-29) - 287

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  • accounts-with-accounts-type-full (1987-02-28) - AA

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