Company number 03341141
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, ENGLAND, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 9 in full; Satisfaction of charge 8 in full. The most likely internet sites of SUTHERLAND HOMES LIMITED are www.sutherlandhomes.co.uk, and www.sutherland-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Sutherland Homes Limited is a Private Limited Company.
The company registration number is 03341141. Sutherland Homes Limited has been working since 27 March 1997.
The present status of the company is Active. The registered address of Sutherland Homes Limited is 68 Grafton Way London England W1t 5ds. The company`s financial liabilities are £48.05k. It is £1.28k against last year. The cash in hand is £0.34k. It is £-0.77k against last year. And the total assets are £58.59k, which is £-0.77k against last year. DAVIES, Richard Steven is a Secretary of the company. DAVIES, Glen is a Director of the company. DAVIES, Richard Steven is a Director of the company. Secretary DAVIES, Glen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DECKER, Paul Martin has been resigned. Director HUNNEKE, Elesebeth has been resigned. Director SMITH, Kenneth Austin has been resigned. The company operates in "Development of building projects".
sutherland homes Key Finiance
LIABILITIES
£48.05k
+2%
CASH
£0.34k
-70%
TOTAL ASSETS
£58.59k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIES, Glen
Resigned: 01 September 2000
Appointed Date: 27 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
HUNNEKE, Elesebeth
Resigned: 01 September 2000
Appointed Date: 27 March 1997
110 years old
SUTHERLAND HOMES LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Satisfaction of charge 9 in full
14 Oct 2016
Satisfaction of charge 8 in full
07 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Jun 2016
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 7 June 2016
...
... and 76 more events
18 Sep 1997
Particulars of property mortgage/charge
18 Sep 1997
Particulars of property mortgage/charge
02 Sep 1997
Particulars of mortgage/charge
06 Apr 1997
Secretary resigned
27 Mar 1997
Incorporation
4 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H barclay mews overstrand road cromer t/no NK231913 by…
4 April 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied
on 14 October 2016
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied
on 14 October 2016
Persons entitled: Investec Bank (UK) Limited
Description: F/H part of swinton house old coach road cromer norfolk…
1 March 2001
Legal mortgage
Delivered: 8 March 2001
Status: Satisfied
on 4 May 2006
Persons entitled: Hsbc Bank PLC
Description: The property known as land at the rear of sutherland house…
19 April 1999
Legal charge
Delivered: 7 May 1999
Status: Satisfied
on 1 March 2001
Persons entitled: Nafra Investments Limited
Description: The property known as sutherland house overstrand road…
7 October 1997
Debenture
Delivered: 11 October 1997
Status: Satisfied
on 13 April 2006
Persons entitled: Midland Bank PLC
Description: Inclusive of property being f/h land k/a sotherland house…
29 August 1997
Legal charge
Delivered: 18 September 1997
Status: Satisfied
on 1 March 2001
Persons entitled: Nafra Investments Limited
Description: Sutherland house and sutherland court gardens overstrand…
29 August 1997
Legal charge
Delivered: 2 September 1997
Status: Satisfied
on 1 March 2001
Persons entitled: Nafra Investments Limited
Description: Sutherland house and sutherland court gardens,overstrand…
27 June 1995
Legal charge
Delivered: 18 September 1997
Status: Satisfied
on 1 March 2001
Persons entitled: Nafra Investments Limited
Description: Sutherland house and sutherland court gardens overstrand…
31 October 1994
Legal charge
Delivered: 18 September 1997
Status: Satisfied
on 1 March 2001
Persons entitled: Nafra Investments Limited
Description: Sutherland house and sutherland court gardens overstrand…