164 Sutherland Avenue Management Limited

Company Registration Number: 01551532

Company registered in England and Wales

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164 Sutherland Avenue Management Limited is a Private Company Limited by Shares first registered on 18 March 1981.

Registered Address

164 SUTHERLAND AVENUE
LONDON
W9 1HR

There are 13 companies currently registered at this postcode, including this one.

All companies at W9 1HR

Registration Data

Company Number

01551532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,258£4,998£6,343£5,656£5,678
of which Cash £3,283£4,146£5,637£5,303£5,349
Total Assets £7,258£4,998£6,343£5,656£5,678
Current Liabilities £7,248£4,988£6,333£5,646£5,668
Net Current Assets £10£10£10£10£10
Total Net Worth £10£10£10£10£10

Previous Names

No previous names

Company Officers

  • SHEAR, Denise

    Secretary

    Appointed on 2 November 2014

     

    13
    Sandwick Close
    Mill Hill
    London
    NW7 2AX
    England

  • HUNT, John, Sir

    Director

     

    Nationality: British

    Occupation: Retired Mp

    Month of birth: October 1929

    164 Sutherland Avenue
    London
    W9 1HR

  • JONES, Stephen Alexander

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    164 Sutherland Avenue
    London
    Middlesex
    W9 1HR

  • MACDONALD, Joan Winifred

    Director

    Appointed on 16 August 2002

     

    Nationality: Irish

    Occupation: Fashion Sales

    Month of birth: April 1961

    Flat 1 Beaudesert Park
    Birmingham Road
    Henley-In-Arden
    Warwickshire
    B95 5QB

  • SILVER, Lesley Jessica

    Secretary

    Resigned on 2 November 2014

    Nationality: American

    164 Sutherland Avenue
    London
    W9 1HR

  • BRUCKNER, Chris

    Director

    Resigned on 7 June 2001

    Nationality: American

    Occupation: Director

    Month of birth: June 1950

    164 Sutherland Avenue
    London
    W9 1HR

  • BUCKLEY, Richard Anthony

    Director

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    164 Sutherland Avenue
    London
    W9 1HR

  • MEGAHED, Essam Mahmoud

    Director

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: November 1942

    164 Sutherland Avenue
    London
    W9 1HR

  • SEATON, Juliette Lesley

    Director

    Appointed on 5 May 2000

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Student

    Month of birth: December 1974

    Flat 5
    164 Sutherland Avenue
    London
    W9 1HR

  • SILVER, Lesley Jessica

    Director

    Resigned on 2 November 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1947

    164 Sutherland Avenue
    London
    W9 1HR

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

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Latest Filings

  1. 17 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59C2277. Transaction: MzE1MDk2NjcwM2FkaXF6a2N4.

  2. 7 July 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3RHB7. Transaction: MzEyNjYxMzMyNGFkaXF6a2N4.

  3. 7 July 2015 Appointment of Ms Denise Shear as a secretary on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: AP03. Barcode: X4B3RB03. Transaction: MzEyNjYxMTUyNWFkaXF6a2N4.

  4. 7 July 2015 Termination of appointment of Lesley Jessica Silver as a director on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: TM01. Barcode: X4B3QY2Y. Transaction: MzEyNjYwNzU5M2FkaXF6a2N4.

  5. 7 July 2015 Termination of appointment of Lesley Jessica Silver as a secretary on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: TM02. Barcode: X4B3QT6P. Transaction: MzEyNjYwNjI3OWFkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49DUDO1. Transaction: MzEyNTI1MzE3MWFkaXF6a2N4.

  7. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CMNU54. Transaction: MzEwNDU5MDY1NGFkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWO2E. Transaction: MzEwMTQ0ODU3OWFkaXF6a2N4.

  9. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSHSOP. Transaction: MzA4MjY1MzQzM2FkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9TK2. Transaction: MzA3OTI1NDk4MGFkaXF6a2N4.

  11. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCL9OA. Transaction: MzA2NDIyMDQ0MmFkaXF6a2N4.

  12. 30 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WXVU. Transaction: MzA1ODQxMDcxNmFkaXF6a2N4.

  13. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOEK8W99. Transaction: MzA0MTU5Njk0OGFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XUEHBUSJ. Transaction: MzAzODQ3NTYwMGFkaXF6a2N4.

  15. 7 June 2011 Director's details changed for Stephen Alexander Jones on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XUEHAUSI. Transaction: MzAzODQ3NTU3MmFkaXF6a2N4.

  16. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZBE2NZM. Transaction: MzAyNDcxMzExMWFkaXF6a2N4.

  17. 2 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XH6X5KHN. Transaction: MzAxNjcwOTQzNmFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Miss Lesley Jessica Silver on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XH6X4KHM. Transaction: MzAxNjcwOTQxOGFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Sir John Hunt on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XH6X1KHJ. Transaction: MzAxNjcwOTQxNWFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Joan Winifred Macdonald on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XH6X3KHL. Transaction: MzAxNjcwOTQxN2FkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Stephen Alexander Jones on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XH6X2KHK. Transaction: MzAxNjcwOTQxNmFkaXF6a2N4.

  22. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEI5REO4. Transaction: MzAwMjQzNDM1MGFkaXF6a2N4.

  23. 30 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8CVA9C. Transaction: MjAzNDA2Nzc3NGFkaXF6a2N4.

  24. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG96S131. Transaction: MjAwODM5MDg0MGFkaXF6a2N4.

  25. 29 May 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MYB03Y. Transaction: MjAwNjI0MDA1OGFkaXF6a2N4.

  26. 21 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3ODc4OWFkaXF6a2N4.

  27. 26 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM0MjY4OGFkaXF6a2N4.

  28. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEyODc2MWFkaXF6a2N4.

  29. 16 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI4NTI3MWFkaXF6a2N4.

  30. 14 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY4MTU1MWFkaXF6a2N4.

  31. 2 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzQzNzcxNWFkaXF6a2N4.

  32. 10 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1MjExM2FkaXF6a2N4.

  33. 6 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc5Nzc4M2FkaXF6a2N4.

  34. 4 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgyMTUxMGFkaXF6a2N4.

  35. 24 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYxMTQ3NGFkaXF6a2N4.

  36. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU4MjQ0MWFkaXF6a2N4.

  37. 10 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc5ODk4MmFkaXF6a2N4.

  38. 22 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODgyNDM0NmFkaXF6a2N4.

  39. 12 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk4NTI5MGFkaXF6a2N4.

  40. 22 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MjU4MzQxNGFkaXF6a2N4.

  41. 13 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc0ODQ1NmFkaXF6a2N4.

  42. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg3Mzk2NmFkaXF6a2N4.

  43. 19 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkyNjg3M2FkaXF6a2N4.

  44. 7 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjcwMTUzMmFkaXF6a2N4.

  45. 13 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA3NTk0MmFkaXF6a2N4.

  46. 2 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTI5OTA4NWFkaXF6a2N4.

  47. 2 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE4MTEyNWFkaXF6a2N4.

  48. 19 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYxNjU3NWFkaXF6a2N4.

  49. 29 May 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTMyMzQ2MGFkaXF6a2N4.

  50. 21 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzU2NDA2N2FkaXF6a2N4.

  51. 6 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxMTk2MGFkaXF6a2N4.

  52. 12 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MDczNTIzNWFkaXF6a2N4.

  53. 25 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUxNzk4OGFkaXF6a2N4.

  54. 21 July 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyNzk0MWFkaXF6a2N4.

  55. 18 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTQ3MTk5OWFkaXF6a2N4.

  56. 3 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5Nzc4MDU2MGFkaXF6a2N4.

  57. 3 July 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5MzQxNmFkaXF6a2N4.

  58. 26 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MDY4MTc3MGFkaXF6a2N4.

  59. 23 June 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ4ODEyNWFkaXF6a2N4.

  60. 18 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0Mzg2ODI3MWFkaXF6a2N4.

  61. 13 July 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTc5NTAyMmFkaXF6a2N4.

  62. 12 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MTgwNDg0NWFkaXF6a2N4.

  63. 28 June 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDg0NDg2NWFkaXF6a2N4.

  64. 28 June 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTAwODQ0ODY1YWRpcXprY3g.

  65. 28 June 1991 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDQwOTAyMWFkaXF6a2N4.

  66. 28 June 1991 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363a. Transaction: NTQ0MDkwMjFhZGlxemtjeA.

  67. 8 March 1991 Return made up to 24/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTAwODYxN2FkaXF6a2N4.

  68. 8 March 1991 Return made up to 24/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: NzEwMDg2MTdhZGlxemtjeA.

  69. 8 March 1991 Return made up to 27/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTczNTM4MGFkaXF6a2N4.

  70. 8 March 1991 Return made up to 27/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MjE3MzUzODBhZGlxemtjeA.

  71. 26 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MzE2ODUzOGFkaXF6a2N4.

  72. 26 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MDMxOTcwN2FkaXF6a2N4.

  73. 1 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5OTA1Mjk5MmFkaXF6a2N4.

  74. 3 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NDM1NDU2OGFkaXF6a2N4.

  75. 19 August 1987 Return made up to 28/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzI5NjY0MmFkaXF6a2N4.

  76. 19 August 1987 Return made up to 28/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODMyOTY2NDJhZGlxemtjeA.

  77. 19 August 1987 Return made up to 30/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDE5NzAzNmFkaXF6a2N4.

  78. 19 August 1987 Return made up to 30/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTEwMTk3MDM2YWRpcXprY3g.

  79. 19 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MTY4MDY2MWFkaXF6a2N4.

  80. 26 June 1986 Return made up to 02/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODY2NzUxN2FkaXF6a2N4.

  81. 27 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEyOTcwMzY3N2FkaXF6a2N4.

  82. 18 March 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTgwMTY2OGFkaXF6a2N4.

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