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Sutherland South Amenity Limited

Sutherland South Amenity Limited is a dormant company incorporated on 5 May 1981 with the registered office located in London, Greater London. Sutherland South Amenity Limited was registered 44 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
01559626
Private limited company
Age
44 years
Incorporated 5 May 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (8 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Oct 2025 (3 days ago)
Previous address was 9 Spring Street London W2 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Property Management • British • Lives in UK • Born in Jul 1969
Director • Surgeon • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Oct 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
123 Sutherland Avenue Limited
Westbourne Block Management Limited and Janette Sally Grant are mutual people.
Active
87 Holland Park Limited
Westbourne Block Management Limited is a mutual person.
Active
Three Pembridge Square Management Limited
Westbourne Block Management Limited is a mutual person.
Active
Rennetsham Limited
Westbourne Block Management Limited is a mutual person.
Active
Crescent Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland North Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
27-29 Randolph Crescent Limited
Westbourne Block Management Limited is a mutual person.
Active
Triangle Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Decreased by £20.1K (-100%)
Total Liabilities
£0
Decreased by £65.9K (-100%)
Net Assets
£12
Increased by £45.8K (-100%)
Debt Ratio (%)
0%
Decreased by 327.65% (-100%)
Latest Activity
Confirmation Submitted
2 Days Ago on 19 Oct 2025
Registered Address Changed
3 Days Ago on 18 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 16 Jul 2025
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 3 Aug 2023
Mrs Janette Sally Grant Appointed
2 Years 10 Months Ago on 20 Dec 2022
Miss Nichola Frances Johnston Appointed
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 19 Oct 2025
Registered office address changed from 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 18 October 2025
Submitted on 18 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 16 Jul 2025
Micro company accounts made up to 31 October 2023
Submitted on 22 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 October 2022
Submitted on 17 Oct 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Previous accounting period shortened from 31 December 2022 to 31 October 2022
Submitted on 3 Aug 2023
Appointment of Mrs Janette Sally Grant as a director on 20 December 2022
Submitted on 20 Dec 2022
Appointment of Miss Nichola Frances Johnston as a director on 9 December 2022
Submitted on 9 Dec 2022
Repayment History
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