178 Sutherland Avenue, London. W.9 Limited

Company Registration Number: 01856575

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.
178 Sutherland Avenue, London. W.9 Limited is a Private Company Limited by Shares first registered on 17 October 1984.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 692 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

01856575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£5
Total Net Worth £5£5£0£0£5£5

Previous Names

No previous names

Company Officers

  • ANI, Debra Joy

    Director

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1960

    178 Sutherland Avenue
    London
    W9 1HR

  • ANI, Joanne

    Director

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1962

    178 Sutherland Avenue
    London
    W9 1HR

  • DENT, Fiona Ann

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1967

    843 Finchley Road
    London
    NW11 8NA

  • SMITH, Richard

    Director

    Appointed on 30 March 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    43
    Arundel Road
    Kingston Upon Thames
    Surrey
    KT1 3RX
    United Kingdom

  • BERGHS, Alexander Alec

    Secretary

    Appointed on 30 June 2009

    Resigned on 7 February 2013

    Flat 1 178
    Sutherland Avenue
    London
    W9 1HR

  • GAREH, Joseph

    Secretary

    Appointed on 20 March 1996

    Resigned on 10 June 2009

    Lane House
    24 Parsons Green Lane
    London
    SW6 4HS

  • KATEB, Fuad Joseph

    Secretary

    Resigned on 20 March 1996

    9 Edgeworth Crescent
    London
    NW4 4HA

  • BATES, Nancy Cranston

    Director

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    178a Sutherland Avenue
    London
    W9 1HR

  • BERGHS, Alexander Alec

    Director

    Appointed on 30 June 2009

    Resigned on 7 February 2013

    Nationality: Belgian

    Occupation: Banker

    Month of birth: December 1966

    Flat 1 178
    Sutherland Avenue
    London
    W9 1HR

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

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. 29 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53SK7UB. Transaction: MzE0NTA0NDU0NmFkaXF6a2N4.

  2. 24 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FVZAY. Transaction: MzE0NDg1MTY2NWFkaXF6a2N4.

  3. 30 July 2015 Appointment of Ms Fiona Ann Dent as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4CRJ5A3. Transaction: MzEyODA4NTU5NWFkaXF6a2N4.

  4. 31 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DBG0Y. Transaction: MzEyMDMxNjQ3MWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB4SH. Transaction: MzEyMDMxMzgyMGFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37XD0U0. Transaction: MzEwMDExMzAyN2FkaXF6a2N4.

  7. 2 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34YX5GZ. Transaction: MzA5NzQ5NTE2M2FkaXF6a2N4.

  8. 23 April 2013 Director's details changed for Mr Richard Smith on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26T18FU. Transaction: MzA3NjY1OTUxNmFkaXF6a2N4.

  9. 19 April 2013 Termination of appointment of Alexander Berghs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26LERVL. Transaction: MzA3NjU0MzQ3OGFkaXF6a2N4.

  10. 19 April 2013 Termination of appointment of Alexander Berghs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LEROW. Transaction: MzA3NjU0MzM4OGFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1BSZ. Transaction: MzA3NTY2NzE3NGFkaXF6a2N4.

  12. 4 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25L1GDE. Transaction: MzA3NTY2OTE5OWFkaXF6a2N4.

  13. 30 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QGN1U. Transaction: MzA1NTA1OTQxOWFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q406O. Transaction: MzA1NDk4MTg1OGFkaXF6a2N4.

  15. 8 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQQXXT1E. Transaction: MzAzNTI4MDE4MmFkaXF6a2N4.

  16. 31 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X76EESWQ. Transaction: MzAzNDgwNjYzNmFkaXF6a2N4.

  17. 30 June 2010 Director's details changed for Alec Burhs on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XZGR8LA6. Transaction: MzAxODYzMTM1OWFkaXF6a2N4.

  18. 30 June 2010 Secretary's details changed for Alec Burhs on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH03. Barcode: XZGRBLA9. Transaction: MzAxODYzMTM2MmFkaXF6a2N4.

  19. 15 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGRUOJ4M. Transaction: MzAxMzU1ODcyMGFkaXF6a2N4.

  20. 11 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XF0KOJ03. Transaction: MzAxMzIwMzMzNGFkaXF6a2N4.

  21. 18 October 2009 Termination of appointment of Nancy Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO03JE31. Transaction: MzAwMDk1MjMxMGFkaXF6a2N4.

  22. 11 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTE2NjUwNGFkaXF6a2N4.

  23. 10 July 2009 Director and secretary appointed alec burhs [View PDF]

    Category: Officers. Type: 288a. Barcode: PBZBWBFW. Transaction: MjAzNjkwMDIzM2FkaXF6a2N4.

  24. 18 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6I94ATE. Transaction: MjAzNTM0MDE3NGFkaXF6a2N4.

  25. 18 June 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOHIAS7. Transaction: MjAzNTI4ODQ5M2FkaXF6a2N4.

  26. 12 June 2009 Appointment terminated secretary joseph gareh [View PDF]

    Category: Officers. Type: 288b. Barcode: A99GHANM. Transaction: MjAzNDk3MjcxOGFkaXF6a2N4.

  27. 15 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A09JYYSQ. Transaction: MjAwMzM0Mjc2MWFkaXF6a2N4.

  28. 10 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVP9YQ6. Transaction: MjAwMjk2MTcyNWFkaXF6a2N4.

  29. 23 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc0Mjk5NmFkaXF6a2N4.

  30. 11 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5MTQxMWFkaXF6a2N4.

  31. 10 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDAxMzI5MmFkaXF6a2N4.

  32. 27 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4MDQwNGFkaXF6a2N4.

  33. 27 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMzMTY3N2FkaXF6a2N4.

  34. 4 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODcxOTUxOWFkaXF6a2N4.

  35. 4 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyMjIzN2FkaXF6a2N4.

  36. 7 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI5Mjg2OWFkaXF6a2N4.

  37. 29 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzE0MzU5NmFkaXF6a2N4.

  38. 14 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3MTU5OGFkaXF6a2N4.

  39. 14 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjIzNDAwM2FkaXF6a2N4.

  40. 15 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI4MzA5M2FkaXF6a2N4.

  41. 11 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDM2NzAwNmFkaXF6a2N4.

  42. 5 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODQwMjQ5NGFkaXF6a2N4.

  43. 5 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzMzI4M2FkaXF6a2N4.

  44. 10 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM3MDg4OGFkaXF6a2N4.

  45. 16 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTkxMzAwNmFkaXF6a2N4.

  46. 18 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzAwMjAzMmFkaXF6a2N4.

  47. 18 April 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4Mzc5OGFkaXF6a2N4.

  48. 17 April 1998 Return made up to 29/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzMzQwOGFkaXF6a2N4.

  49. 25 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjIyNjEwMWFkaXF6a2N4.

  50. 19 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODgxNjQ1MGFkaXF6a2N4.

  51. 21 April 1997 Return made up to 29/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyMzk5MmFkaXF6a2N4.

  52. 24 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NTg0NjA3NWFkaXF6a2N4.

  53. 16 April 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcwNDE5MmFkaXF6a2N4.

  54. 10 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTEwNTI4NmFkaXF6a2N4.

  55. 10 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDM0MzYyMmFkaXF6a2N4.

  56. 25 April 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMjMyMzE0NGFkaXF6a2N4.

  57. 25 April 1995 Return made up to 29/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4Nzc3N2FkaXF6a2N4.

  58. 4 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMDgyNDM3OWFkaXF6a2N4.

  59. 18 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzc1OTg3M2FkaXF6a2N4.

  60. 18 April 1994 Return made up to 29/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4OTgzMWFkaXF6a2N4.

  61. 1 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NjE3MDgxNmFkaXF6a2N4.

  62. 27 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTUxOTg3NmFkaXF6a2N4.

  63. 30 March 1993 Return made up to 29/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDE2NzM3M2FkaXF6a2N4.

  64. 16 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNTA3Mjg3NGFkaXF6a2N4.

  65. 23 April 1992 Return made up to 29/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk1ODg0NmFkaXF6a2N4.

  66. 17 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNTM0NTk2MmFkaXF6a2N4.

  67. 17 July 1991 Return made up to 29/03/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEwMDg0NzE0OWFkaXF6a2N4.

  68. 20 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NzMzNTA3MWFkaXF6a2N4.

  69. 14 November 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTA0MTgwM2FkaXF6a2N4.

  70. 14 November 1990 Nc inc already adjusted 05/09/90

    Category: Capital. Type: 123. Transaction: MDA4NjU1ODA4N2FkaXF6a2N4.

  71. 14 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI5OTIwNGFkaXF6a2N4.

  72. 18 September 1990 Ad 05/09/90--------- £ si [email protected]=1 £ ic 5/6

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDE2MjcyNWFkaXF6a2N4.

  73. 28 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMzI3NDM1MWFkaXF6a2N4.

  74. 13 June 1989 Return made up to 29/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDE3MTQ2OGFkaXF6a2N4.

  75. 6 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MDMxMjI2MGFkaXF6a2N4.

  76. 6 May 1988 Return made up to 21/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzI3OTIyNWFkaXF6a2N4.

  77. 17 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTkxMTg4NGFkaXF6a2N4.

  78. 13 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzM1ODM1NWFkaXF6a2N4.

  79. 28 April 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAwOTMxNTM0NWFkaXF6a2N4.

  80. 28 April 1987 Return made up to 16/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjE4NzE2MmFkaXF6a2N4.

  81. 17 October 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwNzA3NTkyNWFkaXF6a2N4.

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