Company Information for 57 SUTHERLAND AVENUE LIMITED
91 RANDOLPH AVENUE, LONDON, W9 1DL,
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Company Registration Number
02180904
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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57 SUTHERLAND AVENUE LIMITED | |
Legal Registered Office | |
91 RANDOLPH AVENUE LONDON W9 1DL Other companies in LU2 | |
Company Number | 02180904 | |
---|---|---|
Company ID Number | 02180904 | |
Date formed | 1987-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:30:35 |
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Officer | Role | Date Appointed |
---|---|---|
AZADEH KASRAEI |
||
ALISTER JACK LANGDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASSAD RIYANY |
Director | ||
FIRSTPORT SECRETARIAL LIMITED |
Company Secretary | ||
SHEETAL SHINH |
Director | ||
PEMBERTONS SECRETARIES LIMITED |
Company Secretary | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
LISA KERSTIN ALEXANDRA NOROXE |
Director | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SARAH TEMERLIES |
Director | ||
SEAN MILES BRISCALL |
Director | ||
PAUL LAWRENCE BERGER |
Company Secretary | ||
PAUL LAWRENCE BERGER |
Director | ||
LORRAINE COOPER |
Company Secretary | ||
MONIQUE QUANT |
Director | ||
JULIE CABBURN |
Company Secretary | ||
MARK P JONES |
Director | ||
CAROLINE PATRICIA CORFIELD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS LUCY PENSWICK | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY LOIS YI CHEN COOPER | ||
DIRECTOR APPOINTED MS SIMRAN KAUR LITT | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR REZA KASRAEI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZADEH KASRAEI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MISS ASHLEY LOIS YI CHEN COOPER | |
AP01 | DIRECTOR APPOINTED MR GUIDO GIACALONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER JACK LANGDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSAD RIYANY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALISTER JACK LANGDON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS AZADEH KASRAEI | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England | |
TM02 | Termination of appointment of Firstport Secretarial Limited on 2016-07-06 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEETAL SHINH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SHEETAL SHINH | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASSAD RIYANY / 20/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS TERRACE LONDON NW6 4RR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA NOROXE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 NO MEMBER LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 21/06/09 | |
288a | DIRECTOR APPOINTED ASSAD RIYANY | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 21/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
288a | SECRETARY APPOINTED SOLITAIRE SECRETARIES LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 21/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | ANNUAL RETURN MADE UP TO 21/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 57 SUTHERLAND AVE LONDON W9 2HF | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 21/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 21/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 21/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 21/06/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/06/99 | |
288a | NEW SECRETARY APPOINTED |
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 | 2012-04-01 | £ 3,598 |
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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 57 SUTHERLAND AVENUE LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2,942 |
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Current Assets | 2012-04-01 | £ 14,010 |
Debtors | 2012-04-01 | £ 11,068 |
Shareholder Funds | 2012-04-01 | £ 10,412 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 57 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. |