144 Sutherland Avenue Management Limited

Company Registration Number: 01515775

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
144 Sutherland Avenue Management Limited is a Private Company Limited by Shares first registered on 3 September 1980. Its current registered address is in Eastcote, Middlesex.

Registered Address

CANADA HOUSE
272 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9NA

There are 569 companies currently registered at this postcode, including this one.

All companies at HA4 9NA

Registration Data

Company Number

01515775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,042£15,353£13,854£16,954£13,053£9,155
of which Cash £0£15,353£13,854£16,954£12,029£9,155
Total Assets £18,042£15,353£13,854£16,954£13,053£9,155
Current Liabilities £720£720£720£720£678£632
Net Current Assets £17,322£14,633£13,134£16,234£12,375£8,523
Total Net Worth £17,322£14,633£13,134£16,234£12,375£8,523

Previous Names

No previous names

Company Officers

  • HARDWELL, Anthony John

    Secretary

    Appointed on 1 November 1995

     

    Flat 4
    144 Sutherland Avenue
    London
    W9 1HP

  • WILSON, Guy

    Director

    Appointed on 10 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Canada House
    272 Field End Road
    Eastcote
    Middlesex
    HA4 9NA

  • HARDWELL, Anthony John

    Secretary

    Resigned on 11 April 1994

    Flat 4
    144 Sutherland Avenue
    London
    W9 1HP

  • PAYNE, Sarah Katharine Lewin

    Secretary

    Appointed on 11 April 1994

    Resigned on 1 November 1995

    Flat 5 144 Sutherland Avenue
    London
    W9 1HP

  • DAVIS, Richard Jolyon Harold

    Director

    Appointed on 31 December 2011

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1967

    Canada House
    272 Field End Road
    Eastcote
    Middlesex
    HA4 9NA

  • FEARN, Anthony Michael

    Director

    Resigned on 18 May 1995

    Nationality: British

    Occupation: Chartered Town Planning Consultant

    Month of birth: May 1966

    144 A Sutherland Avenue
    London
    W9 1HP

  • HARDWELL, Anthony John

    Director

    Resigned on 11 April 1994

    Nationality: British

    Occupation: Government Servant

    Month of birth: October 1935

    Flat 4
    144 Sutherland Avenue
    London
    W9 1HP

  • HELSON, David Mathews

    Director

    Appointed on 27 April 1999

    Resigned on 14 June 2012

    Nationality: American

    Occupation: Investment Manager

    Month of birth: August 1956

    1-144 Sutherland Avenue
    Maida Vale
    London
    W9 1HP

  • PAYNE, Sarah Katharine Lewin

    Director

    Appointed on 11 April 1994

    Resigned on 27 April 1999

    Nationality: British

    Occupation: Medical Student

    Month of birth: October 1970

    Flat 5 144 Sutherland Avenue
    London
    W9 1HP

  • RANDEN, Carey Ann

    Director

    Resigned on 8 March 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1954

    Flat 1
    144 Sutherland Avenue
    London
    W9 1HP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFJO54. Transaction: MzE0MDUwMTAwNmFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJLYB. Transaction: MzE0MDUwMDQyN2FkaXF6a2N4.

  3. 24 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQFMCR. Transaction: MzExNjAxOTYxMmFkaXF6a2N4.

  4. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFM8OO. Transaction: MzExMzIzMjU2OGFkaXF6a2N4.

  5. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ83S2. Transaction: MzA5MjAyMTIyMGFkaXF6a2N4.

  6. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28GGFU9. Transaction: MzA3ODAwMTAyNGFkaXF6a2N4.

  7. 17 April 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X26G1DEW. Transaction: MzA3NjMyMDg2MmFkaXF6a2N4.

  8. 11 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6CGX. Transaction: MzA3MDk4Mjc2N2FkaXF6a2N4.

  9. 11 January 2013 Termination of appointment of Richard Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU6CG9. Transaction: MzA3MDk4MjcwOWFkaXF6a2N4.

  10. 11 January 2013 Appointment of Mr Guy Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU6CGT. Transaction: MzA3MDk4MjcxOWFkaXF6a2N4.

  11. 11 January 2013 Termination of appointment of David Helson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU6CGH. Transaction: MzA3MDk4MjcxN2FkaXF6a2N4.

  12. 8 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NCD0II. Transaction: MzA2OTA3MDc0NWFkaXF6a2N4.

  13. 21 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13519Y0. Transaction: MzA1Mjc5Mjg2OGFkaXF6a2N4.

  14. 21 February 2012 Appointment of Mr Richard Jolyon Harold Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13519XS. Transaction: MzA1Mjc4MzI3OWFkaXF6a2N4.

  15. 17 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XN148U7Y. Transaction: MzAzNzI5MTY4OWFkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XE7LBQJN. Transaction: MzAyOTgzNjUxM2FkaXF6a2N4.

  17. 20 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLR5ILTA. Transaction: MzAxOTc3OTM3MGFkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XGILUGTJ. Transaction: MzAwNzUxNjA5MmFkaXF6a2N4.

  19. 20 January 2010 Director's details changed for David Mathews Helson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGILTGTI. Transaction: MzAwNzUxNTczOGFkaXF6a2N4.

  20. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6CLGCPH. Transaction: MjAzOTk0MzYwN2FkaXF6a2N4.

  21. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWUG6B0. Transaction: MjAyMjczMzA5M2FkaXF6a2N4.

  22. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XOXMO2TN. Transaction: MjAxMjU4NjA0N2FkaXF6a2N4.

  23. 15 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2MDY5MGFkaXF6a2N4.

  24. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2MTU4MGFkaXF6a2N4.

  25. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1NTY5OWFkaXF6a2N4.

  26. 14 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU1ODA4M2FkaXF6a2N4.

  27. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTg5MzU3MmFkaXF6a2N4.

  28. 31 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjYxMzU3NGFkaXF6a2N4.

  29. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTYzNTEwN2FkaXF6a2N4.

  30. 7 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIwNTU2MWFkaXF6a2N4.

  31. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzg3NjQzNGFkaXF6a2N4.

  32. 20 February 2004 Return made up to 31/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyNTc5M2FkaXF6a2N4.

  33. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTYwMzM5MmFkaXF6a2N4.

  34. 24 September 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg0Njk1MmFkaXF6a2N4.

  35. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDA0ODU4MGFkaXF6a2N4.

  36. 24 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwMDEwMGFkaXF6a2N4.

  37. 2 January 2002 Registered office changed on 02/01/02 from: 144 sutherland avenue london W9 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDgwMzk2MmFkaXF6a2N4.

  38. 7 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzc4MjAyMmFkaXF6a2N4.

  39. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTQxODA1NGFkaXF6a2N4.

  40. 5 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI3Njc3N2FkaXF6a2N4.

  41. 21 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2OTI1Njc0N2FkaXF6a2N4.

  42. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2MDM4MGFkaXF6a2N4.

  43. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ2NjI1MmFkaXF6a2N4.

  44. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY1MTc4N2FkaXF6a2N4.

  45. 1 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY3NzAxNGFkaXF6a2N4.

  46. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODgzNDI3NWFkaXF6a2N4.

  47. 25 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3NDI5OWFkaXF6a2N4.

  48. 25 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzcwNTcwNmFkaXF6a2N4.

  49. 28 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM3NTkzOWFkaXF6a2N4.

  50. 20 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODM2MDQ0NWFkaXF6a2N4.

  51. 5 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDU3ODQ5NGFkaXF6a2N4.

  52. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MDkxNTYzNGFkaXF6a2N4.

  53. 5 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5MDYxMGFkaXF6a2N4.

  54. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMjQ0NDc3NmFkaXF6a2N4.

  55. 26 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyMzIyMWFkaXF6a2N4.

  56. 19 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTkzOTYxNGFkaXF6a2N4.

  57. 26 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyNzI4MGFkaXF6a2N4.

  58. 20 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMTE1MDMzOGFkaXF6a2N4.

  59. 7 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDc0MTA4MmFkaXF6a2N4.

  60. 7 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjM5Mjg5MWFkaXF6a2N4.

  61. 24 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMjUxNzU1OWFkaXF6a2N4.

  62. 1 March 1993 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDc0NTY3MGFkaXF6a2N4.

  63. 25 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDc1MTI4MGFkaXF6a2N4.

  64. 30 January 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEyOTI3NzU4NmFkaXF6a2N4.

  65. 30 January 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODYwOTAyMWFkaXF6a2N4.

  66. 30 January 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTA2MjM2MmFkaXF6a2N4.

  67. 30 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzU2ODc3NWFkaXF6a2N4.

  68. 30 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: ODc1Njg3NzVhZGlxemtjeA.

  69. 30 January 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjQwMzAzOGFkaXF6a2N4.

  70. 30 January 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: ODI0MDMwMzhhZGlxemtjeA.

  71. 30 January 1991 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTQ3MTg3NGFkaXF6a2N4.

  72. 30 January 1991 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTA1NDcxODc0YWRpcXprY3g.

  73. 30 January 1991 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODQ4MDg1NGFkaXF6a2N4.

  74. 30 January 1991 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTA4NDgwODU0YWRpcXprY3g.

  75. 30 January 1991 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTE4MTMwM2FkaXF6a2N4.

  76. 30 January 1991 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTU1MTgxMzAzYWRpcXprY3g.

  77. 30 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNDcwOTE4MGFkaXF6a2N4.

  78. 30 January 1991 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzODI3NTYyMmFkaXF6a2N4.

  79. 30 January 1991 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NTgwNTkxOGFkaXF6a2N4.

  80. 30 January 1991 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5ODgyMDc2NGFkaXF6a2N4.

  81. 9 October 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExMjk4NzkxNWFkaXF6a2N4.

  82. 6 May 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA2NzA3NDk1OWFkaXF6a2N4.

  83. 19 March 1987 Accounting reference date shortened from 31/03 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3NDA4ODQ0MGFkaXF6a2N4.

  84. 9 January 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNDQ1MzYwMmFkaXF6a2N4.

  85. 21 October 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTM5NTU4MGFkaXF6a2N4.

  86. 21 June 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDE0ODM5NzAyOWFkaXF6a2N4.

  87. 21 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA4NDMxNDUxNGFkaXF6a2N4.

  88. 21 June 1986 Full accounts made up to 31 March 1982

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDEzMDU2NDExNGFkaXF6a2N4.

  89. 21 June 1986 Full accounts made up to 31 March 1983

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDExMjkzOTc3M2FkaXF6a2N4.

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