Sutherland South Amenity Limited

Active01559626 Private limited company
Incorporated
5 May 1981 (45 years)
Industry
Residents property management (98000)
Directors
Veemal Soodesh Callychurn
Accounts type
Dormant
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Callychurn, Veemal Soodesh
Director · Appointed 13 May 2026
Mauritian
Born December 1984 (41)
Director · Appointed 20 December 2022
British
Born October 1945 (81)
Corporate Secretary · Appointed 28 November 2022
Director · Appointed 11 May 2022
British
Born October 1977 (49)
Officer history (24 former)
13 May 2026
Appointed Callychurn, Veemal Soodesh as Director
26 February 2026
Resigned Johnston, Nichola Frances as Director
20 December 2022
Appointed Grant, Janette Sally as Director
9 December 2022
Appointed Johnston, Nichola Frances as Director
28 November 2022
Appointed Westbourne Block Management Limited as Corporate Secretary
13 July 2022
Resigned Smyth, James as Director
8 July 2022
Resigned Hyer, Matthew Ross as Director
8 July 2022
Resigned Hyer, Matthew Ross as Secretary
8 July 2022
Resigned Arora, Aman Uttam Chand as Director
11 May 2022
Appointed Gore, Daniel Mark as Director
11 May 2022
Appointed Smyth, James as Director
9 March 2022
Appointed Gore, Daniel Mark as Director
9 March 2022
Appointed Hyer, Matthew Ross as Director
9 March 2022
Resigned Grant, Janette Sally as Director
9 March 2022
Appointed Grant, Janette Sally as Director
9 March 2022
Resigned Hyer, Matthew Ross as Director
9 March 2022
Resigned Gore, Daniel Mark as Director
3 March 2022
Appointed Hyer, Matthew Ross as Director
3 March 2022
Resigned Wright, Matthew James as Director
3 March 2022
Resigned Gore, Daniel Mark as Director
3 March 2022
Resigned Grant, Janette Sally as Director
3 March 2022
Resigned Bertoldo, Iolanda Bianco as Director
24 February 2022
Resigned Hyer, Matthew Ross as Director
9 February 2022
Resigned Bertoldo, Iolanda Bianco as Director
9 February 2022
Resigned Gore, Daniel Mark as Director
9 February 2022
Resigned Grant, Janette Sally as Director
9 February 2022
Resigned Wright, Matthew James as Director
1 February 2022
Appointed Hyer, Matthew Ross as Director
19 January 2022
Appointed Wright, Matthew James as Director
19 January 2022
Resigned Hyer, Matthew Ross as Director
19 January 2022
Appointed Grant, Janette Sally as Director
19 January 2022
Appointed Bertoldo, Iolanda Bianco as Director
19 January 2022
Appointed Wright, Matthew James as Director
19 January 2022
Appointed Grant, Janette Sally as Director
19 January 2022
Appointed Gore, Daniel Mark as Director
19 January 2022
Appointed Gore, Daniel Mark as Director
19 January 2022
Appointed Bertoldo, Iolanda Bianco as Director
1 May 2020
Resigned Magner, Richard Arthur as Director
2 January 2020
Appointed Arora, Aman Uttam Chand as Director
1 February 2004
Resigned Hardwick, Jennifer as Secretary
1 February 2004
Appointed Hyer, Matthew Ross as Secretary
29 January 2003
Appointed Hyer, Matthew Ross as Director
14 November 2002
Resigned Pearson, Nigel Ralph as Director
4 June 1999
Resigned Grant, Janette Sally as Secretary
28 April 1999
Appointed Hardwick, Jennifer as Secretary
19 November 1996
Appointed Grant, Janette Sally as Secretary
19 November 1996
Resigned Nolan, Lee Valerie as Secretary
7 March 1995
Appointed Pearson, Nigel Ralph as Director
7 March 1995
Resigned Bolus, Robert Charles 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 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2023 2024 2025 £9,189 £22,914 (£45,787) £12 £12
Balance sheet detail
20252024202320212020
Current Assets£19,285£24,686£11,115
Creditors (< 1 year)£12,815£1,772£1,926
Creditors (> 1 year)£48,195
Net Current Assets£22,914£9,189
Net Assets(£45,787)£22,914£9,189
Shareholder Funds£12£12(£45,787)£22,914£9,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
13 May 2026Appointment of a director
3 March 2026Termination of appointment of a director
15 December 2025Accounts for a dormant company31 October 2025
24 October 2025Secretary's details changed
Show all recent filings

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