Company Information for 119 SUTHERLAND AVENUE LIMITED
EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
|
Company Registration Number
03404813
Private Limited Company
Active |
Company Name | |
---|---|
119 SUTHERLAND AVENUE LIMITED | |
Legal Registered Office | |
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Other companies in WD17 | |
Company Number | 03404813 | |
---|---|---|
Company ID Number | 03404813 | |
Date formed | 1997-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 22:03:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BUSHEY SECRETARIES AND REGISTRARS LIMITED |
||
GARO GARABEDIAN |
||
MIHAIL PETRESKI |
||
IRINA VITOSINSCHI |
||
CHARALAMBOS VLACHOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVGENIY KAZAREZ |
Director | ||
KELLY GEORGINA ROSE |
Director | ||
MOHAMMAD MESHKIN |
Director | ||
OLIVIA RACHEL KIRBY |
Director | ||
STARDATA BUSINESS SERVICES LIMITED |
Company Secretary | ||
MARCIA CUNNINGHAM |
Director | ||
WILLIAM DAVID STRAIN |
Director | ||
SARAH NICOLE GINA PERL |
Director | ||
KAREN YVONNE HARRIS |
Company Secretary | ||
KAREN YVONNE HARRIS |
Director | ||
LISA FRANCINE RYDE |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
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189 SUTHERLAND AVENUE MANAGEMENT LIMITED | Company Secretary | 2004-05-06 | CURRENT | 1994-10-06 | Active | |
17 STANLEY GARDENS LIMITED | Company Secretary | 2004-04-27 | CURRENT | 1999-08-11 | Active | |
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RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1986-04-09 | Active | |
TWO AVENUE ROAD LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1974-02-21 | Active | |
TAKEVERSE LIMITED | Company Secretary | 2001-06-28 | CURRENT | 1991-06-26 | Active | |
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ZENITH LODGE (FINCHLEY) MANAGEMENT LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1973-04-25 | Active | |
BEDFORD COURT LIMITED | Company Secretary | 2000-11-24 | CURRENT | 1998-10-02 | Active | |
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DIRECT TELECOMMUNICATIONS LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1996-06-07 | Dissolved 2017-09-05 | |
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46 WARRINGTON CRESCENT LIMITED | Director | 1999-10-20 | CURRENT | 1983-11-18 | Active | |
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ARMENIAN HOUSE LIMITED | Director | 1992-02-16 | CURRENT | 1961-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MIHAIL PETRESKI | ||
DIRECTOR APPOINTED MR CHRISTOPHER SCOTT MISKIE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS VLACHOS | |
AP01 | DIRECTOR APPOINTED CHARIKLIA MARIA VLACHOU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVGENIY KAZAREZ | |
AP01 | DIRECTOR APPOINTED MS IRINA VITOSINSCHI | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CHARALAMBOS VLACHOS AS A PSC | |
PSC07 | CESSATION OF EVGENIY KAZAREZ AS A PSC | |
PSC07 | CESSATION OF GARO GARABEDIAN AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MIHAIL PETRESKI | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
CH01 | Director's details changed for Galo Garabedian on 2016-08-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES & REGISTRARS LIMITED on 2015-09-21 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EVGENIY KAZAREZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/14 FROM 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MESHKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY ROSE | |
AR01 | 17/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA KIRBY | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS VLACHOS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MESHKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA RACHEL KIRBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GALO GARABEDIAN / 01/10/2009 | |
AP04 | APPOINT CORPORATE AS SECRETARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
AP01 | DIRECTOR APPOINTED KELLY GEORGINA ROSE | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GALO GARABEDIAN | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 119 SUTHERLAND AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 119 SUTHERLAND AVENUE LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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