69, Sutherland Avenue Limited

Company Registration Number: 01178279

Company registered in England and Wales

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69, Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 23 July 1974.

Registered Address

69 SUTHERLAND AVE
LONDON
W9 2HF

There are 12 companies currently registered at this postcode, including this one.

All companies at W9 2HF

Registration Data

Company Number

01178279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 October

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

1 July 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£3,050£3,050£3,050£3,050
Current Assets £0£0£0£0£0£2,709£1,777
of which Cash £0£0£0£0£0£1,305£800
Total Assets £0£0£0£3,050£3,050£5,759£4,827
Current Liabilities £0£0£0£0£0£1,670£980
Net Current Assets £0£0£0£0£0£1,039£797
Total Net Worth £0£0£0£3,050£3,050£4,089£3,847

Previous Names

No previous names

Company Officers

  • HATHWAY, Nina

    Secretary

    Appointed on 15 March 1994

     

    69 Sutherland Avenue
    London
    W9

  • HATHWAY, Nina

    Director

    Appointed on 25 January 1993

     

    Nationality: British

    Occupation: Editor

    Month of birth: November 1956

    69 Sutherland Avenue
    London
    W9

  • JORDAN, Fiona Sally

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Museum Conservator

    Month of birth: August 1961

    69
    Sutherland Avenue
    London
    W9 2HF

  • WHITE, Nicholas William

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1958

    69 Sutherland Avenue
    London
    W9 2HF

  • MACIVER, Peter

    Secretary

    Resigned on 15 March 1994

    69 Sutherland Avenue
    London
    W9 2HF

  • WHITE, Nicholas William

    Secretary

    Resigned on 12 March 1993

    69 Sutherland Avenue
    London
    W9 2HF

  • LANZA, Victor Wallace Cary

    Director

    Appointed on 15 March 1994

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1931

    69 Sutherland Avenue
    London
    W9

  • MACIVER, Peter

    Director

    Resigned on 15 March 1994

    Nationality: British

    Occupation: Manager

    Month of birth: May 1956

    69 Sutherland Avenue
    London
    W9 2HF

  • ONG, Patricia

    Director

    Resigned on 25 January 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1955

    69 Sutherland Avenue
    London
    W9 2HF

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGE595. Transaction: MzE4MTUwOTA3M2FkaXF6a2N4.

  2. 17 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A688WQAH. Transaction: MzE3ODI0Mzc1M2FkaXF6a2N4.

  3. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XBL7. Transaction: MzE1Mjc3ODAyNWFkaXF6a2N4.

  4. 19 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5700Q7T. Transaction: MzE0ODcwNTU0OGFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55P3C00. Transaction: MzE0NzIwNDQxN2FkaXF6a2N4.

  6. 2 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AL55GW. Transaction: MzEyNjIzMTQ0MGFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43FE04W. Transaction: MzExOTQxNzE5MWFkaXF6a2N4.

  8. 27 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A52W5L. Transaction: MzEwMjc2NDU2MmFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X351LI0A. Transaction: MzA5NzYwOTgyMGFkaXF6a2N4.

  10. 14 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A34HT4. Transaction: MzA3OTc3ODc4NWFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4M29. Transaction: MzA3NDcxOTAyM2FkaXF6a2N4.

  12. 10 August 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1EUZAZD. Transaction: MzA2MjIzODI4OGFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15AN3EI. Transaction: MzA1NDYzMDgwOWFkaXF6a2N4.

  14. 4 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZGC6VEG. Transaction: MzAzOTg3Njc1MmFkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XBH8PT8N. Transaction: MzAzNTQ2MTc0N2FkaXF6a2N4.

  16. 15 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4DWWLMQ. Transaction: MzAxOTYwODQwNWFkaXF6a2N4.

  17. 26 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X87IWIMU. Transaction: MzAxMjMwMDExM2FkaXF6a2N4.

  18. 26 March 2010 Director's details changed for Mr Nicholas William White on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X87IVIMT. Transaction: MzAxMjI5OTU4NWFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Nina Hathway on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X87ITIMR. Transaction: MzAxMjI5OTU3MGFkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Fiona Sally Jordan on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X87IUIMS. Transaction: MzAxMjI5OTU3NGFkaXF6a2N4.

  21. 4 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJRVHC19. Transaction: MjAzODUyOTIxMGFkaXF6a2N4.

  22. 4 April 2009 Director appointed fiona sally jordan [View PDF]

    Category: Officers. Type: 288a. Barcode: AAMHY8MF. Transaction: MjAyOTg5MDQ5OWFkaXF6a2N4.

  23. 23 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03AV8BO. Transaction: MjAyODY1NDg1N2FkaXF6a2N4.

  24. 3 September 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALRNC2TG. Transaction: MjAxMjYxMzI0MWFkaXF6a2N4.

  25. 16 April 2008 Return made up to 15/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXUZ3YWX. Transaction: MjAwMzQ2MTI3M2FkaXF6a2N4.

  26. 31 July 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ5MTY0M2FkaXF6a2N4.

  27. 31 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ5MDY2M2FkaXF6a2N4.

  28. 21 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3NTg4NGFkaXF6a2N4.

  29. 6 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU2ODQyMWFkaXF6a2N4.

  30. 3 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc1NjYzMGFkaXF6a2N4.

  31. 22 June 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc5ODMwMmFkaXF6a2N4.

  32. 27 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MDA3MzYwOWFkaXF6a2N4.

  33. 21 June 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI0MjU2MGFkaXF6a2N4.

  34. 4 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NzQ4Mjg3NWFkaXF6a2N4.

  35. 28 May 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyMjg3NWFkaXF6a2N4.

  36. 24 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MzU3MzEzOGFkaXF6a2N4.

  37. 24 June 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwOTMwOWFkaXF6a2N4.

  38. 7 June 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwNjYyN2FkaXF6a2N4.

  39. 7 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NTAzOTM4OGFkaXF6a2N4.

  40. 2 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MDA4NjM4MGFkaXF6a2N4.

  41. 1 June 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUzNjA2MmFkaXF6a2N4.

  42. 27 July 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg0MTg1NmFkaXF6a2N4.

  43. 27 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NjA5MDI1NWFkaXF6a2N4.

  44. 11 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMDE3ODA4N2FkaXF6a2N4.

  45. 27 April 1998 Return made up to 15/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3MjkxOWFkaXF6a2N4.

  46. 4 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MDEzMjg3MWFkaXF6a2N4.

  47. 15 May 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNjIyMWFkaXF6a2N4.

  48. 24 July 1996 Accounts for a small company made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyODg2ODU0MWFkaXF6a2N4.

  49. 24 July 1996 Return made up to 15/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAzOTE4OWFkaXF6a2N4.

  50. 5 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1NTY1OTc0N2FkaXF6a2N4.

  51. 24 April 1995 Return made up to 15/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgyOTY3OWFkaXF6a2N4.

  52. 3 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwMTgxMDU1MmFkaXF6a2N4.

  53. 28 April 1994 Return made up to 15/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0MTE3N2FkaXF6a2N4.

  54. 28 April 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjkwMzk3OGFkaXF6a2N4.

  55. 28 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTg5NjQ1NWFkaXF6a2N4.

  56. 3 August 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NzcyODQzMmFkaXF6a2N4.

  57. 4 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTgyMjAwOGFkaXF6a2N4.

  58. 25 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzA1NDYxNmFkaXF6a2N4.

  59. 25 May 1993 Return made up to 15/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDc1NzExMWFkaXF6a2N4.

  60. 31 July 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0NDk5NTUxNmFkaXF6a2N4.

  61. 1 July 1992 Return made up to 15/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2Mzc0MGFkaXF6a2N4.

  62. 11 September 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwNjc4MzM5NWFkaXF6a2N4.

  63. 27 June 1991 Return made up to 14/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjg4OTMyMWFkaXF6a2N4.

  64. 5 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzQ4MzA0NGFkaXF6a2N4.

  65. 12 April 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE1MTU1NzUxOGFkaXF6a2N4.

  66. 12 April 1990 Return made up to 15/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjAwOTQwNWFkaXF6a2N4.

  67. 20 November 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0MTU2Njk0OWFkaXF6a2N4.

  68. 20 November 1989 Return made up to 07/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njk2ODM0NWFkaXF6a2N4.

  69. 20 November 1989 Ad 24/07/89--------- £ si [email protected]=60 £ ic 30/90

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDMyMjMwMGFkaXF6a2N4.

  70. 2 November 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExNjI2Nzg5N2FkaXF6a2N4.

  71. 2 November 1988 Return made up to 12/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDE5MTc1NmFkaXF6a2N4.

  72. 11 January 1988 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyMTc5NjI3NWFkaXF6a2N4.

  73. 11 January 1988 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDc0ODg1MmFkaXF6a2N4.

  74. 10 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDM0NjgzMmFkaXF6a2N4.

  75. 10 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzAxMDIzM2FkaXF6a2N4.

  76. 19 July 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA1NDMyOTg2NGFkaXF6a2N4.

  77. 19 July 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTQxNTYxNmFkaXF6a2N4.

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