Sutherland North Amenity Limited

Active01557862 Private limited company
Incorporated
24 April 1981 (45 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 August 2016
Director · Appointed 1 October 2007
British
Born November 1956
Riber, Sonja Patricia
Director · Appointed 1 October 2007
Swedish
Born June 1959 (67)
Director · Appointed 26 November 1996
British
Born July 1944 (82)
Director · Appointed 26 November 1996
British
Born March 1943 (83)
Officer history (9 former)
5 August 2016
Resigned Kendry, Adrian as Secretary
5 August 2016
Appointed Westbourne Block Management Limited as Corporate Secretary
27 August 2015
Resigned Sargeson, Christopher Richard as Director
15 January 2015
Resigned Larsen, Leif Bjerre as Secretary
15 January 2015
Appointed Kendry, Adrian as Secretary
6 September 2010
Appointed Sargeson, Christopher Richard as Director
2 June 2010
Resigned De Toledo, Tedi as Director
7 April 2010
Resigned Russell, Peter Denbeigh as Director
31 October 2009
Resigned Dunsford, Janet Mary as Director
1 October 2007
Appointed Riber, Sonja Patricia as Director
1 October 2007
Appointed De Toledo, Tedi as Director
1 October 2007
Appointed Bogod, Howard Paul as Director
15 January 2007
Resigned Witt, Johan as Director
14 December 2005
Resigned Pready, Lynnet as Director
1 June 2000
Appointed Larsen, Leif Bjerre as Secretary
31 May 2000
Resigned B B H S Management Limited as Corporate Secretary
26 November 1996
Appointed Karsten, Ian George Francis as Director
26 November 1996
Appointed Mumford, Anna Carolyn as Director
7 May 1996
Appointed Pready, Lynnet as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£18,686
Cash
£19,914
Employees
4

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £26,955 £28,735 £19,236 £14,277 £18,683 £18,607 £18,686
Balance sheet detail
2025202420232022202120202019
Current Assets£23,363£20,584£20,747£16,560£21,975£31,599£29,944
Debtors£3,449£300£2,622£1,950£649£1,001£1,001
Cash£19,914£20,284£18,125£14,610£21,326£30,598£28,943
Net Current Assets£18,686£18,607£18,683£14,277£19,236£28,735£26,955
Net Assets£18,686£18,607£18,683£14,277£19,236£28,735£26,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates1 May 2026
26 March 2026Total exemption full accounts31 December 2025
22 October 2025Secretary's details changed
18 October 2025Registered office address changed
7 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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