Company Information for FORTY SIX SUTHERLAND AVENUE MANAGEMENT LIMITED
HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB,
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Company Registration Number
02048572
Private Limited Company
Active |
Company Name | |
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FORTY SIX SUTHERLAND AVENUE MANAGEMENT LIMITED | |
Legal Registered Office | |
HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB Other companies in HA8 | |
Company Number | 02048572 | |
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Company ID Number | 02048572 | |
Date formed | 1986-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 20:27:15 |
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Officer | Role | Date Appointed |
---|---|---|
PIA MARIA ANNA DI CIAULA |
||
CHRISTOPHER DAVID EDWARDS |
||
PAUL THOMAS JOHNSON |
||
MOHAMMAD TASUFID KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET WATSON |
Director | ||
STEPHEN ROBERT PAPANDROPOULOS |
Director | ||
GARY NEVILLE TOULSON |
Company Secretary | ||
ADAM MURRAY MEDWAY |
Director | ||
DOMINIC JONATHAN SUTHERLAND |
Director | ||
CHRISTIAN HESSELHOJ |
Director | ||
ADAM MURRAY MEDWAY |
Company Secretary | ||
MARGARET CAHILL |
Director | ||
SUSAN JANE OLOUGHLIN |
Company Secretary | ||
SUSAN JANE OLOUGHLIN |
Director | ||
EMMA HILL |
Director | ||
JAMES MARK BIDGOOD |
Director | ||
OLIVE HANNON BOZORGMEHR |
Director | ||
SUSAN MARGARET LAW PAYNE |
Director | ||
DEAN JAMES |
Director | ||
KAREN ELIZABETH JAMES |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIA MARIA ANNA DI CIAULA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON NICHOLAS HAYNES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS JOHNSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAPANDROPOULOS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID EDWARDS | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS JOHNSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/11 FROM Garden Flat 46 Sutherland Avenue London W9 2HQ | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT PAPANDROPOULOS / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD TASUFID KHAN / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIA MARIA ANNA DI CIAULA / 01/02/2011 | |
AP01 | DIRECTOR APPOINTED MARGARET WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY TOULSON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 6 CULVER DRIVE OXTED SURREY RH8 9HP | |
AR01 | 04/10/10 NO CHANGES | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: THE GABLES, PIT LANE EDENBRIDGE KENT TN8 6BD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 46 SUTHERLAND AVENUE LONDON W9 2HQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Proposal to Strike Off | 2010-09-21 |
Total # Mortgages/Charges | 0 |
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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 | 2012-04-01 | £ 25 |
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Creditors and other liabilities
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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 FORTY SIX SUTHERLAND AVENUE MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 5 |
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Cash Bank In Hand | 2012-04-01 | £ 5 |
Current Assets | 2012-04-01 | £ 5 |
Fixed Assets | 2012-04-01 | £ 25 |
Shareholder Funds | 2012-04-01 | £ 5 |
Tangible Fixed Assets | 2012-04-01 | £ 25 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FORTY SIX SUTHERLAND AVENUE MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | FORTY SIX SUTHERLAND AVENUE MANAGEMENT LIMITED | Event Date | 2010-09-21 |
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. |