Company Information for 123 SUTHERLAND AVENUE LIMITED
9 SPRING STREET, LONDON, W2 3RA,
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Company Registration Number
07774055
Private Limited Company
Active |
Company Name | |
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123 SUTHERLAND AVENUE LIMITED | |
Legal Registered Office | |
9 SPRING STREET LONDON W2 3RA Other companies in W9 | |
Company Number | 07774055 | |
---|---|---|
Company ID Number | 07774055 | |
Date formed | 2011-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:43:32 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW ROSS HYER |
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SOHRAB DANESHKHU |
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JANETTE SALLY GRANT |
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LUCY MOSS |
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GEOFFREY JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
41 LYNCROFT GARDENS MANAGEMENT (NO2) LIMITED | Director | 2012-11-01 | CURRENT | 1989-11-08 | Active | |
BERGINSCO LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM 123 Sutherland Avenue London W9 2QJ England | ||
Appointment of Westbourne Block Management Limited as company secretary on 2023-02-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/22 FROM 133 Sutherland Avenue London W9 2QJ United Kingdom | |
TM02 | Termination of appointment of Matthew Ross Hyer on 2022-07-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/12 TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR SOHRAB DANESHKHU | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MISS LUCY MOSS | |
AP01 | DIRECTOR APPOINTED MRS JANETTE SALLY GRANT | |
AP03 | Appointment of Mr Matthew Ross Hyer as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
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 123 SUTHERLAND AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 123 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. |