Company Information for 153 SUTHERLAND AVENUE LIMITED
91 RANDOLPH AVENUE, LONDON, W9 1DL,
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Company Registration Number
02830800
Private Limited Company
Active |
Company Name | |
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153 SUTHERLAND AVENUE LIMITED | |
Legal Registered Office | |
91 RANDOLPH AVENUE LONDON W9 1DL Other companies in W9 | |
Company Number | 02830800 | |
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Company ID Number | 02830800 | |
Date formed | 1993-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 14:47:42 |
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Officer | Role | Date Appointed |
---|---|---|
JANE WINGROVE |
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SARAH JANE BARTON |
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PAUL ANDREW LABBETT |
||
STEPHEN EDWARD PORTER |
||
ALPA SHAH |
||
CHRISTOPHER DOMINIC TANFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE FANNING |
Director | ||
JANE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JONATHAN SWALE GREEN |
Director | ||
ANDREW PATRICK HOWARD |
Director | ||
JAMES JOSHUA GALVIN |
Director | ||
LISA FRANCINE RYDE |
Director | ||
ANNE MOK KIRKMAN |
Director | ||
RAYMOND YIU HUNG LEUNG |
Director | ||
PETER EVELYN LESLIE |
Director | ||
EDWARD JOSEPH BURKE |
Director | ||
JANE WRIGHT |
Director | ||
MARTIN ANDREW WRIGHT |
Director | ||
PATRICIA BURKE |
Director | ||
CHARLOTTE LESLIE |
Director | ||
JANE WRIGHT |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
28WG LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2017-07-25 | |
LIBERAM LIMITED | Director | 2018-02-01 | CURRENT | 2017-04-26 | Liquidation | |
PORTER & CO (SURVEYORS) LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
GLOREX CAPITAL LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
IBSTOCK PLACE SCHOOL | Director | 2013-03-06 | CURRENT | 2011-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEFFEN EHRMUTH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOMINIC TANFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Stephen Edward James on 2014-08-20 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW LABBETT | |
AP01 | DIRECTOR APPOINTED STEPHEN EDWARD JAMES | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE FANNING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
ANNOTATION | Part Rectified | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Jane Wingrove as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 91 RANDOLPH AVENUE LONDON W9 1DL UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MS JANE WINGROVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TANFIELD / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALPA SHAH / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH BARTON / 23/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR SARAH BARTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED ALPA SHAH | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GREEN | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 23/06/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 45 PONT STREET LONDON SW1X 0BX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 153 SUTHERLAND AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 153 SUTHERLAND AVENUE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |