Company Information for 105 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
SUITE 1 CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
07436590
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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105 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SUITE 1 CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ Other companies in NW4 | |
Company Number | 07436590 | |
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Company ID Number | 07436590 | |
Date formed | 2010-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:52:04 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER VALENTINE HEATHCOTE |
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KRISTOFER LE SAGE DE FONTENAY |
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SUZANNE TRILL |
Officer | Role | Date Appointed | Date Resigned |
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PREMIER MANAGEMENT PARTNERS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POSTMAN FILMS LIMITED | Director | 2011-03-22 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
CREATURE FILMS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Dissolved 2015-02-03 |
Date | Document Type | Document Description |
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Withdrawal of a person with significant control statement on 2024-11-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER VALENTINE HEATHCOTE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOFER LE SAGE DE FONTENAY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE TRILL | ||
Change of details for Mr Kristofer Le Sage De Fontenay as a person with significant control on 2016-12-01 | ||
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/10/24 FROM Monkville House Monkville Avenue London NW11 0AH | ||
CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/15 FROM Churchill House 137 Brent Street London NW4 4DJ | |
TM02 | Termination of appointment of Premier Management Partners Limited on 2015-01-15 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PREMIER MANAGEMENT PARTNERS LIMITED on 2013-12-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Premier Management Partners Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/12 FROM 105B Sutherland Avenue London W9 2QH United Kingdom | |
NEWINC | New incorporation |
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 105 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 105 SUTHERLAND AVENUE MANAGEMENT COMPANY 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. |