Company Information for 58 SUTHERLAND AVENUE LIMITED
58 SUTHERLAND AVENUE, LONDON, W9 2QU,
|
Company Registration Number
01643714
Private Limited Company
Active |
Company Name | |
---|---|
58 SUTHERLAND AVENUE LIMITED | |
Legal Registered Office | |
58 SUTHERLAND AVENUE LONDON W9 2QU Other companies in W9 | |
Company Number | 01643714 | |
---|---|---|
Company ID Number | 01643714 | |
Date formed | 1982-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 15:42:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MAVROGHENIS |
||
STEPHEN ALEXANDER SALHANY |
||
ADEKUNLE ADENIRAN AJAYI |
||
DIGGER ELIAS |
||
LISA MARIE JEROME |
||
STEPHEN MAVROGHENIS |
||
KENNETH MCKENZIE |
||
STEPHEN ALEXANDER SALHANY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JONATHAN BROWN |
Director | ||
MICHAEL ROBERT HALFORD |
Company Secretary | ||
MICHAEL ROBERT HALFORD |
Director | ||
DANIEL PAUL BURNS |
Company Secretary | ||
DANIEL PAUL BURNS |
Director | ||
DENISE MATHER |
Company Secretary | ||
JONATHAN RICHARD BRADLEY |
Director | ||
WENDY DANIEL |
Director | ||
DENISE PAUL MARY MATHER |
Director | ||
ANTONY RICHARD GURTON |
Director | ||
ROBERT FRANCIS GILL |
Director | ||
PETER ANDREW LINTON |
Company Secretary | ||
PETER ANDREW LINTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTGROVE LIMITED | Director | 2017-10-31 | CURRENT | 1987-11-24 | Active | |
HAMILTON LAKE LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
55 ONGAR ROAD (FREEHOLD) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
21 CASTLETOWN RD (FREEHOLD) LTD | Director | 2005-10-24 | CURRENT | 2005-10-13 | Active | |
145 FERNHEAD ROAD LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
25 FORDWYCH ROAD (MANAGEMENT) LIMITED | Director | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
GABLES TESTING SOLUTIONS LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CARLETON SOLUTIONS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2016-03-22 | |
GABLES MANAGEMENT LIMITED | Director | 2009-07-07 | CURRENT | 1970-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kenneth Mckenzie on 2019-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kenneth Mckenzie on 2018-07-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER SALHANY / 11/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAVROGHENIS / 11/07/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth Mckenzie on 2013-07-11 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SALHANY / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCKENZIE / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAVROGHENIS / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JEROME / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIGGER ELIAS / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEKUNLE ADENIRAN AJAYI / 11/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SALHANY / 11/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAVROGHENIS / 11/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM COPPARDS GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM C/O C/O COPPARD & CO GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/08 | |
363s | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
New secretary appointed;director resigned | ||
A selection of documents registered before 1 January 1995 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
Return made up to 30/06/93; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/92 | ||
Director resigned | ||
New director appointed | ||
Return made up to 30/06/92; change of members | ||
Secretary resigned;director resigned | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
Return made up to 30/06/91; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
Return made up to 30/06/90; no change of members | ||
New director appointed | ||
Director resigned;new director appointed | ||
FULL ACCOUNTS MADE UP TO 31/03/89 | ||
Director resigned;new director appointed | ||
Return made up to 30/06/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/88 | ||
Director resigned;new director appointed | ||
Registered office changed on 17/01/89 from:\32 queen anne street london W1M 9LB | ||
Return made up to 30/06/88; full list of members | ||
Secretary resigned;new secretary appointed | ||
Return made up to 30/06/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/86 | ||
FULL ACCOUNTS MADE UP TO 31/03/85 |
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
Creditors Due Within One Year | 2013-03-31 | £ 9,294 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 8,012 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 58 SUTHERLAND AVENUE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 7,273 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 3,664 |
Current Assets | 2013-03-31 | £ 9,294 |
Current Assets | 2012-03-31 | £ 8,012 |
Debtors | 2013-03-31 | £ 2,021 |
Debtors | 2012-03-31 | £ 4,348 |
Shareholder Funds | 2013-03-31 | £ 2,589 |
Shareholder Funds | 2012-03-31 | £ 2,589 |
Tangible Fixed Assets | 2013-03-31 | £ 2,589 |
Tangible Fixed Assets | 2012-03-31 | £ 2,589 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 58 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. |