77 Sutherland Avenue Residents Company Limited

Company Registration Number: 01759184

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.
77 Sutherland Avenue Residents Company Limited is a Private Company Limited by Shares first registered on 6 October 1983. Its current registered address is in London.

Registered Address

C/O PINI FRANCO LLP
22-24 ELY PLACE
LONDON
EC1N 6TE

There are 96 companies currently registered at this postcode, including this one.

All companies at EC1N 6TE

Registration Data

Company Number

01759184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,250£3,250£3,250£3,250£3,250£3,250£3,250
Current Assets £10,790£7,982£12,501£10,356£7,111£8,043£2,896
of which Cash £8,984£7,982£11,403£9,269£6,048£6,885£1,928
Total Assets £14,040£11,232£15,751£13,606£10,361£11,293£6,146
Current Liabilities £250£250£250£250£250£250£250
Net Current Assets £10,540£7,732£12,251£10,106£6,861£7,793£2,646
Total Net Worth £13,790£10,982£15,501£13,356£10,111£11,043£5,896

Previous Names

No previous names

Company Officers

  • PINI, Domenic Augustus

    Secretary

     

    Nationality: British

    Garden Flat
    77 Sutherland Avenue
    London
    W9 2HG

  • ARAKIE, Bonnie

    Director

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1944

    77 Sutherland Avenue
    London
    W9 2HG

  • PINI, Domenic Augustus

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    Garden Flat
    77 Sutherland Avenue
    London
    W9 2HG

  • TREVES, Julien

    Director

    Appointed on 2 June 2015

     

    Nationality: French

    Occupation: Banker

    Month of birth: January 1985

    Top Floor
    77 Sutherland Avenue
    London
    W9 2HG
    United Kingdom

  • ARMITAGE, James Donald

    Director

    Appointed on 7 July 2007

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1978

    Top Floor
    77 Sutherland Avenue
    London
    W9 2HG
    United Kingdom

  • GORELL BARNES, Christopher

    Director

    Appointed on 11 January 2001

    Resigned on 7 July 2007

    Nationality: British

    Occupation: Film Producer

    Month of birth: May 1974

    Top Floor 77 Sutherland Avenue
    London
    W9 2HG

  • JOYCE, Antony

    Director

    Resigned on 2 April 1992

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1962

    First Floor Flat 77 Sutherland Avenue
    London
    W9 2HG

  • SOSA, Gabriel

    Director

    Resigned on 9 August 1995

    Nationality: Spanish

    Occupation: Supervisor

    Month of birth: January 1945

    Second Floor Flat 77 Sutherland Avenue
    London
    W9 2HG

  • STINTON, Stephen

    Director

    Resigned on 9 August 1995

    Nationality: British

    Occupation: Architect

    Month of birth: March 1957

    Fourth Floor Flat 77 Sutherland Avenue
    London
    W9 2HG

  • TYERS, Meryl Vivienne

    Director

    Appointed on 9 August 1995

    Resigned on 4 April 2004

    Nationality: British

    Occupation: Designer

    Month of birth: May 1969

    First Floor Flat
    77 Sutherland Avenue
    London
    W9 2HG

  • WINTER, Henry

    Director

    Appointed on 2 April 1992

    Resigned on 30 August 1995

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1903

    Ground Floor Flat 77 Sutherland Avenue
    London
    W9 2HG

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X653P2XF. Transaction: MzE3NDM0Mzc2NmFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBEBEZ. Transaction: MzE2MjQ0MjY1N2FkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X54YY2R5. Transaction: MzE0NjQ0NDYwOGFkaXF6a2N4.

  4. 15 April 2016 Director's details changed for Julian Tredes on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH01. Barcode: X54YY2VK. Transaction: MzE0NjQzOTY4M2FkaXF6a2N4.

  5. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFVI41. Transaction: MzEzNTQzNzI1OGFkaXF6a2N4.

  6. 5 November 2015 Appointment of Julian Tredes as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: A4INZO5M. Transaction: MzEzNDE0NzE3NmFkaXF6a2N4.

  7. 5 November 2015 Termination of appointment of James Donald Armitage as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: A4INZO5U. Transaction: MzEzNDE0NzE3NGFkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45YKHFU. Transaction: MzEyMTc3MDI1M2FkaXF6a2N4.

  9. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK8J6J. Transaction: MzExMjI1OTM1NmFkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X36ZNZGY. Transaction: MzA5OTI4MDU1MWFkaXF6a2N4.

  11. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2LGWO3T. Transaction: MzA4OTE4NTE3OWFkaXF6a2N4.

  12. 12 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X265R4AY. Transaction: MzA3NjE0NDE4MGFkaXF6a2N4.

  13. 19 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LOVTJC. Transaction: MzA2NzcxODkzMWFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14589LS. Transaction: MzA1MzY0MDk4MWFkaXF6a2N4.

  15. 14 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2DLNZX4. Transaction: MzA0ODk5NzY5M2FkaXF6a2N4.

  16. 2 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XX5RVS3G. Transaction: MzAzMzE3NzcwMGFkaXF6a2N4.

  17. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LENNQPTH. Transaction: MzAyODY5NjQwN2FkaXF6a2N4.

  18. 31 August 2010 Registered office address changed from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB United Kingdom on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: AIU6IMUQ. Transaction: MzAyMjM3MDc1NWFkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XA9WVIQF. Transaction: MzAxMjU0NzQyNWFkaXF6a2N4.

  20. 1 March 2010 Registered office address changed from Pini Bingham and Partners 30 St Johns Lane London EC1M 6NB on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQDJ8HX5. Transaction: MzAxMDQ1MDk5M2FkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUATLGZI. Transaction: MzAwODAyNjMyOGFkaXF6a2N4.

  22. 31 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HLV8LP. Transaction: MjAyOTQ4MDQ0NmFkaXF6a2N4.

  23. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB92H6YS. Transaction: MjAyNDk4MjUyN2FkaXF6a2N4.

  24. 27 May 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32KW02K. Transaction: MjAwNjA3MTA2OWFkaXF6a2N4.

  25. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc0MjczNWFkaXF6a2N4.

  26. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1MDI3M2FkaXF6a2N4.

  27. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUyODU3NGFkaXF6a2N4.

  28. 16 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUwNzYwM2FkaXF6a2N4.

  29. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMTgyMWFkaXF6a2N4.

  30. 13 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY3OTM5NmFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjY5NDk3M2FkaXF6a2N4.

  32. 4 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwMzAzM2FkaXF6a2N4.

  33. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTgxNzE4OGFkaXF6a2N4.

  34. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY5NTk2NmFkaXF6a2N4.

  35. 26 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4NTc3N2FkaXF6a2N4.

  36. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc4NzE4M2FkaXF6a2N4.

  37. 19 May 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA1MTY3NGFkaXF6a2N4.

  38. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjAwMzgzNWFkaXF6a2N4.

  39. 21 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwMjU2M2FkaXF6a2N4.

  40. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODE0NTM1MGFkaXF6a2N4.

  41. 15 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA2ODc2MmFkaXF6a2N4.

  42. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU2MDE1OWFkaXF6a2N4.

  43. 29 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTUwMjIwNmFkaXF6a2N4.

  44. 24 March 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg2ODM3OWFkaXF6a2N4.

  45. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQ1NTc0MGFkaXF6a2N4.

  46. 22 March 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkzNDg3NmFkaXF6a2N4.

  47. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNzIyNjY2M2FkaXF6a2N4.

  48. 20 April 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyMjUzOGFkaXF6a2N4.

  49. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODgwNzY0M2FkaXF6a2N4.

  50. 21 April 1997 Return made up to 20/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2NTc1NWFkaXF6a2N4.

  51. 31 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjk5OTE5MWFkaXF6a2N4.

  52. 30 April 1996 Return made up to 20/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyNzQ4OGFkaXF6a2N4.

  53. 28 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNjEwMTk1MmFkaXF6a2N4.

  54. 25 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDI3OTk1NGFkaXF6a2N4.

  55. 25 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDk4NDk4NmFkaXF6a2N4.

  56. 25 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDY3MzU5NWFkaXF6a2N4.

  57. 20 April 1995 Return made up to 20/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUxNTA5NmFkaXF6a2N4.

  58. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MjIxODM3NmFkaXF6a2N4.

  59. 18 May 1994 Return made up to 20/03/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTQ0Nzk2M2FkaXF6a2N4.

  60. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNzg3MDM1OGFkaXF6a2N4.

  61. 16 March 1993 Return made up to 20/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc2NzUyM2FkaXF6a2N4.

  62. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMjg3MTgxMmFkaXF6a2N4.

  63. 13 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjkxMzAxNWFkaXF6a2N4.

  64. 22 May 1992 Return made up to 20/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODYyNzIxMmFkaXF6a2N4.

  65. 17 March 1992 Registered office changed on 17/03/92 from: 23 great castle street london W1N 8NQ

    Category: Address. Type: 287. Transaction: MDEwODMwNDcyMGFkaXF6a2N4.

  66. 3 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzODg5NzcxMWFkaXF6a2N4.

  67. 6 April 1991 Return made up to 20/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTMwNzgyNGFkaXF6a2N4.

  68. 7 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDE1MjY4MGFkaXF6a2N4.

  69. 1 August 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMDM1MTI2MWFkaXF6a2N4.

  70. 15 May 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjIxODYwOGFkaXF6a2N4.

  71. 10 May 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDMxMjIzNWFkaXF6a2N4.

  72. 25 April 1990 Registered office changed on 25/04/90 from: 77 sutherland ave london W9

    Category: Address. Type: 287. Transaction: MDEwODczMjY5NmFkaXF6a2N4.

  73. 9 March 1990 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODA0MTg2OGFkaXF6a2N4.

  74. 2 October 1989 Wd 27/09/89 ad 06/10/83-20/11/83 £ si [email protected]

    Category: Capital. Type: PUC 2. Transaction: MDA0ODU5NTkwN2FkaXF6a2N4.

  75. 22 May 1989 Wd 10/05/89 ad 06/10/83-20/11/83 £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: PUC 2. Transaction: MDEwMjk4Mzc5M2FkaXF6a2N4.

  76. 3 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3ODI0MzMxNmFkaXF6a2N4.

  77. 3 May 1989 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzk1NzExMGFkaXF6a2N4.

  78. 14 December 1988 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE0MDg4NTIyN2FkaXF6a2N4.

  79. 14 December 1988 Return made up to 31/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTA5NTQyMWFkaXF6a2N4.

  80. 14 December 1988 Return made up to 31/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTExMDk1NDIxYWRpcXprY3g.

  81. 14 December 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MDU3MDc4MmFkaXF6a2N4.

  82. 14 December 1988 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjUyODg2OWFkaXF6a2N4.

  83. 14 December 1988 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTI2NTI4ODY5YWRpcXprY3g.

  84. 14 December 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExMzAyNDI0NGFkaXF6a2N4.

  85. 14 December 1988 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Njg1NTE2NWFkaXF6a2N4.

  86. 14 December 1988 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ2ODU1MTY1YWRpcXprY3g.

  87. 16 November 1988 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAzODE3MzYzMGFkaXF6a2N4.

  88. 14 April 1987 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDE1NDgxODQzMWFkaXF6a2N4.

  89. 18 November 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAwOTgyNjE5N2FkaXF6a2N4.

  90. 6 October 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExNzkwOTg3MWFkaXF6a2N4.

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