Company Information for

SUTHERLAND NORTH AMENITY LIMITED

WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,

Company Registration Number

01557862

Private Limited Company

Active

About Sutherland North Amenity Ltd

SUTHERLAND NORTH AMENITY LIMITED was founded on 1981-04-24 and has its registered office in London. The organisation's status is listed as "Active". Sutherland North Amenity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SUTHERLAND NORTH AMENITY LIMITED
Legal Registered Office
WESTBOURNE BLOCK MANAGEMENT
9 SPRING STREET
LONDON
W2 3RA
Other companies in W9

Filing Information

Company Number01557862
Date formed1981-04-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-06-05 07:12:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Westbourne Block Management Limited Company Secretary 2016-08-05
Howard Paul Bogod Director COMPANY DIRECTOR 2007-10-01 ENGLAND
Ian George Francis Karsten Director JUDGE 1996-11-26 ENGLAND
Anna Carolyn Mumford Director ADMINISTRATOR 1996-11-26 ENGLAND
Sonja Patricia Riber Director BUSINESS CONSULTANT 2007-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Kendry Company Secretary 2015-01-15 2016-08-05
Christopher Richard Sargeson Director 2010-09-06 2015-08-27
Leif Bjerre Larsen Company Secretary 2000-06-01 2015-01-15
Tedi De Toledo Director 2007-10-01 2010-06-02
Peter Denbeigh Russell Director 1992-05-07 2010-04-07
Janet Mary Dunsford Director 1992-05-07 2009-10-31
Johan Witt Director 1992-05-07 2007-01-15
Lynnet Pready Director 1996-05-07 2005-12-14
B B H S Management Limited Company Secretary 1992-05-07 2000-05-31

Related Directorships for Westbourne Block Management Limited

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Westbourne Block Management Limited URBANEAGER LIMITEDCompany Secretary 2017-12-11 CURRENT 1986-11-20 Active
Westbourne Block Management Limited 9 CLIFTON VILLAS LIMITEDCompany Secretary 2017-02-23 CURRENT 1983-07-18 Active
Westbourne Block Management Limited THREE PEMBRIDGE SQUARE MANAGEMENT LIMITEDCompany Secretary 2016-12-22 CURRENT 1979-07-25 Active
Westbourne Block Management Limited RADNOR LODGE INVESTMENTS LIMITEDCompany Secretary 2016-11-15 CURRENT 1999-10-19 Active
Westbourne Block Management Limited WARRINGTON CRESCENT (FREEHOLD) LIMITEDCompany Secretary 2016-10-04 CURRENT 2015-03-13 Active
Westbourne Block Management Limited CONNAUGHT SQUARE GARDEN LIMITEDCompany Secretary 2016-10-03 CURRENT 2016-10-03 Active
Westbourne Block Management Limited 147 SUTHERLAND AVENUE MANAGEMENT LIMITEDCompany Secretary 2016-09-08 CURRENT 1989-09-14 Active
Westbourne Block Management Limited 51 RANDOLPH AVENUE LIMITEDCompany Secretary 2016-07-06 CURRENT 1982-07-02 Active
Westbourne Block Management Limited 176 SUTHERLAND AVENUE LIMITEDCompany Secretary 2016-06-29 CURRENT 1986-05-02 Active
Westbourne Block Management Limited 149 SUTHERLAND AVENUE (FREEHOLD) LIMITEDCompany Secretary 2016-06-01 CURRENT 2009-10-15 Active
Westbourne Block Management Limited 130 LOUDOUN ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-04-06 CURRENT 1988-05-05 Active
Westbourne Block Management Limited 4 RANDOLPH CRESCENT LIMITEDCompany Secretary 2016-02-01 CURRENT 1982-08-03 Active
Westbourne Block Management Limited 41 RANDOLPH AVENUE LIMITEDCompany Secretary 2015-08-01 CURRENT 1982-12-20 Active
Westbourne Block Management Limited 193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-05-01 CURRENT 2008-03-01 Active
Westbourne Block Management Limited 55 WARRINGTON CRESCENT LIMITEDCompany Secretary 2015-01-01 CURRENT 1982-02-26 Active
Westbourne Block Management Limited 87 HOLLAND PARK LIMITEDCompany Secretary 2014-12-25 CURRENT 1972-04-27 Active
Westbourne Block Management Limited 35 HYDE PARK SQUARE FREEHOLD LIMITEDCompany Secretary 2014-10-01 CURRENT 2013-01-04 Active
Westbourne Block Management Limited 77 RANDOLPH AVENUE LIMITEDCompany Secretary 2014-09-30 CURRENT 1984-03-12 Active
Westbourne Block Management Limited 15 PORCHESTER SQUARE LIMITEDCompany Secretary 2014-08-28 CURRENT 2013-11-20 Active
Westbourne Block Management Limited 19 WARRINGTON CRESCENT RTM CO. LTDCompany Secretary 2014-08-01 CURRENT 2014-03-12 Dissolved 2017-07-04
Westbourne Block Management Limited VENETIAN HOUSE LIMITEDCompany Secretary 2014-08-01 CURRENT 1989-12-20 Active
Westbourne Block Management Limited 179 SUTHERLAND AVENUE LIMITEDCompany Secretary 2014-06-01 CURRENT 1996-02-27 Active
Westbourne Block Management Limited 19 PEMBRIDGE SQUARE LIMITEDCompany Secretary 2014-05-01 CURRENT 2004-04-20 Active
Westbourne Block Management Limited 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITEDCompany Secretary 2013-08-16 CURRENT 1989-11-15 Active - Proposal to Strike off
Westbourne Block Management Limited 46 WARWICK AVENUE MANAGEMENT LIMITEDCompany Secretary 2013-01-29 CURRENT 2003-07-17 Active
Westbourne Block Management Limited SPANMIST LIMITEDCompany Secretary 2013-01-07 CURRENT 1983-06-23 Active
Westbourne Block Management Limited KATHERINE COURT (MANAGEMENT) COMPANY LTDCompany Secretary 2012-10-26 CURRENT 1988-06-08 Active
Westbourne Block Management Limited 1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITEDCompany Secretary 2012-10-19 CURRENT 1999-11-30 Active
Westbourne Block Management Limited 51 WARRINGTON CRESCENT LIMITEDCompany Secretary 2012-09-28 CURRENT 1983-01-07 Active
Westbourne Block Management Limited 134 WESTBOURNE GROVE LIMITEDCompany Secretary 2012-09-13 CURRENT 2000-12-29 Active
Westbourne Block Management Limited 43 WARRINGTON CRESCENT LIMITEDCompany Secretary 2012-08-13 CURRENT 1984-03-12 Active
Westbourne Block Management Limited 33 WARRINGTON CRESCENT LIMITEDCompany Secretary 2012-07-04 CURRENT 1983-03-09 Active
Westbourne Block Management Limited LIMBERMIST LIMITEDCompany Secretary 2012-05-11 CURRENT 1983-03-14 Active
Westbourne Block Management Limited THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITEDCompany Secretary 2012-05-08 CURRENT 1988-07-08 Active
Westbourne Block Management Limited CUMBERLAND HOUSE FREEHOLD LIMITEDCompany Secretary 2012-04-02 CURRENT 2003-05-13 Active
Westbourne Block Management Limited BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITEDCompany Secretary 2012-02-09 CURRENT 1991-04-23 Active
Westbourne Block Management Limited 53 WARRINGTON CRESCENT FREEHOLD LTDCompany Secretary 2011-12-06 CURRENT 2011-02-01 Active
Westbourne Block Management Limited TYROLESE (715) LIMITEDCompany Secretary 2011-09-29 CURRENT 2011-04-13 Active
Westbourne Block Management Limited 35-37 RANDOLPH CRESCENT LIMITEDCompany Secretary 2011-07-13 CURRENT 1982-08-05 Active
Westbourne Block Management Limited 57 WARRINGTON CRESCENT LIMITEDCompany Secretary 2011-06-10 CURRENT 1988-11-18 Active
Westbourne Block Management Limited 7 WARRINGTON CRESCENT (1995) LIMITEDCompany Secretary 2011-05-16 CURRENT 1997-11-03 Active
Westbourne Block Management Limited 5 SUNDERLAND TERRACE FREEHOLD COMPANY LIMITEDCompany Secretary 2011-05-16 CURRENT 2008-01-03 Active
Westbourne Block Management Limited 2-4 CLIFTON GARDENS LIMITEDCompany Secretary 2011-04-19 CURRENT 1983-07-08 Active
Westbourne Block Management Limited 75 RANDOLPH AVENUE LIMITEDCompany Secretary 2010-12-26 CURRENT 2008-12-22 Active
Westbourne Block Management Limited 35 WARRINGTON CRESCENT LIMITEDCompany Secretary 2010-11-26 CURRENT 1984-03-12 Active
Westbourne Block Management Limited 73 RANDOLPH AVENUE LIMITEDCompany Secretary 2010-11-26 CURRENT 1993-03-22 Active
Westbourne Block Management Limited 21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-11-26 CURRENT 1993-06-29 Active
Westbourne Block Management Limited 15 STANLEY GARDENS SERVICE COMPANY LIMITEDCompany Secretary 2010-11-16 CURRENT 1983-02-24 Active
Westbourne Block Management Limited TRIANGLE AMENITY LIMITEDCompany Secretary 2010-07-14 CURRENT 1981-05-12 Active
Westbourne Block Management Limited 3-5 RANDOLPH CRESCENT LIMITEDCompany Secretary 2010-05-14 CURRENT 1982-08-05 Active
Westbourne Block Management Limited 130 WESTBOURNE GROVE RESIDENTS LIMITEDCompany Secretary 2010-05-12 CURRENT 1987-01-26 Active
Westbourne Block Management Limited CRESCENT AMENITY LIMITEDCompany Secretary 2009-11-13 CURRENT 1981-04-23 Active
Westbourne Block Management Limited T36 MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-11-12 CURRENT 2002-09-13 Active
Westbourne Block Management Limited 63-65 RANDOLPH AVENUE LIMITEDCompany Secretary 2009-10-11 CURRENT 1984-11-19 Active
Westbourne Block Management Limited 8 HORBURY CRESCENT RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2009-04-01 CURRENT 1976-04-12 Active

Related Directorships for Howard Paul Bogod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Paul Bogod 112 SUTHERLAND AVENUE LIMITEDDirector 2006-09-05 CURRENT 1984-11-22 Active
Howard Paul Bogod BOGOD GROUP LIMITEDDirector 2002-11-18 CURRENT 2002-11-18 Active
Howard Paul Bogod D R KITCHEN APPLIANCES LIMITEDDirector 1999-02-24 CURRENT 1979-02-22 Active
Howard Paul Bogod BOGOD (FORTRAN) PLC.Director 1992-09-28 CURRENT 1935-12-20 Dissolved 2018-07-26
Howard Paul Bogod WJB HOLDINGS LIMITEDDirector 1991-08-02 CURRENT 1923-07-18 Dissolved 2016-01-19
Howard Paul Bogod BOGOD & COMPANY LIMITEDDirector 1991-08-02 CURRENT 1958-03-14 Active

Related Directorships for Anna Carolyn Mumford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Carolyn Mumford 108 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITEDDirector 1990-12-31 CURRENT 1985-02-04 Active