17 Sutherland Avenue Management Company Limited

Company Registration Number: 01969907

Company registered in England and Wales

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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.
17 Sutherland Avenue Management Company Limited is a Private Company Limited by Shares first registered on 10 December 1985. Its current registered address is in London.

Registered Address

15 VERNON ROAD
EAST SHEEN
LONDON
SW14 8NH

There are 7 companies currently registered at this postcode, including this one.

All companies at SW14 8NH

Registration Data

Company Number

01969907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £6,592£6,592£6,592£6,592£6,592£6,592£6,592£6,592£6,592£6,592£6,592
Current Assets £8,999£8,395£6,189£14,266£13,029£12,189£11,832£11,349£11,594£12,811£15,327
of which Cash £5,827£5,949£703£5,537£5,069£6,464£10,117£10,169£10,705£6,438£3,384
Total Assets £15,591£14,987£12,781£20,858£19,621£18,781£18,424£17,941£18,186£19,403£21,919
Current Liabilities £860£873£1,972£191£193£200£201£238£683£580£914
Net Current Assets £8,139£7,522£4,217£14,075£12,836£11,989£11,631£11,111£10,911£12,231£14,413
Total Net Worth £14,731£14,114£10,809£20,667£19,428£18,581£18,223£17,703£17,503£18,823£21,005

Previous Names

No previous names

Company Officers

  • WINDMILL, Adam

    Secretary

    Appointed on 26 August 2005

     

    15
    Vernon Road
    East Sheen
    London
    SW14 8NH
    United Kingdom

  • SHADDICK, Lisa Marie

    Director

    Appointed on 18 March 1998

     

    Nationality: British

    Occupation: Account Director

    Month of birth: June 1965

    Flat 4 17 Sutherland Avenue
    London
    W9 2HE

  • WINDMILL, Adam

    Director

    Appointed on 19 September 1995

     

    Nationality: British

    Occupation: Video Tape Editor

    Month of birth: April 1970

    15
    Vernon Road
    East Sheen
    London
    SW14 8NH
    United Kingdom

  • BLAXALL, Martin John

    Secretary

    Resigned on 23 June 1995

    Flat 6
    17 Sutherland Avenue
    London
    W9 2HE

  • GHOSHAL, Amlan Kumar

    Secretary

    Appointed on 26 January 1999

    Resigned on 25 August 2005

    Flat 2 17 Sutherland Avenue
    London
    W9 2HE

  • MICHAELA, Jessica Caroline

    Secretary

    Appointed on 23 June 1995

    Resigned on 23 October 1998

    17 Sutherland Avenue
    London
    W9 2HE

  • CROPPER, Alison Ann

    Director

    Appointed on 7 October 1903

    Resigned on 18 March 1998

    Nationality: British

    Occupation: Advertising Sales Manager

    Month of birth: February 1967

    Flat 4
    17 Sutherland Avenue
    London
    W9 2HE

  • MICHAELA, Jessica Caroline

    Director

    Resigned on 19 September 1995

    Nationality: British

    Occupation: Specification Executive

    Month of birth: February 1953

    17 Sutherland Avenue
    London
    W9 2HE

  • SANSOM, Audrey

    Director

    Resigned on 17 November 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1939

    17 Sutherland Avenue
    London
    W9 2HE

  • WARNE, David Ernest

    Director

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Senior Systems Analyst

    Month of birth: April 1955

    17 Sutherland Avenue
    London
    W9 2HE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWK8P. Transaction: MzE1ODkyMTY1OWFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYMK8. Transaction: MzE1NzQ0OTYwN2FkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4LTM23K. Transaction: MzEzNzAxNTc2NWFkaXF6a2N4.

  4. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOFY9. Transaction: MzEzMjM2MzUyMGFkaXF6a2N4.

  5. 24 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzY4Nzg1OGFkaXF6a2N4.

  6. 23 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzU1MDI5M2FkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3MXSNSR. Transaction: MzExMzY4NzgxNGFkaXF6a2N4.

  8. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HPOH. Transaction: MzEwODQ0NDc3NWFkaXF6a2N4.

  9. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7OAQ. Transaction: MzA4NjE1MDEzMGFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTI4H. Transaction: MzA4NDEwMDM5MWFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1KM9DRL. Transaction: MzA2NjcwMDQ3N2FkaXF6a2N4.

  12. 30 October 2012 Director's details changed for Mr Adam Windmill on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM9DRD. Transaction: MzA2NjY5MjQ5NWFkaXF6a2N4.

  13. 30 October 2012 Secretary's details changed for Mr Adam Windmill on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KM9DR5. Transaction: MzA2NjY5MjQ5MGFkaXF6a2N4.

  14. 30 October 2012 Registered office address changed from 17 Sutherland Avenue London W9 2HE on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KM9DQX. Transaction: MzA2NjY5MjQ4NWFkaXF6a2N4.

  15. 20 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEJNM. Transaction: MzA2NDQzOTIzMGFkaXF6a2N4.

  16. 3 December 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XIQCWZR3. Transaction: MzA0ODM1ODcwNmFkaXF6a2N4.

  17. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4EGFXXS. Transaction: MzA0NDY5NDk4OWFkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X2ZQKPIF. Transaction: MzAyNzgzMTgxMmFkaXF6a2N4.

  19. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI239NTX. Transaction: MzAyNDQ0NDgzMGFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: PMLJ6HFH. Transaction: MzAwOTQyNjgzMmFkaXF6a2N4.

  21. 15 February 2010 Annual return made up to 29 August 2008 with full list of shareholders [View PDF]

    Action Date: 29 August 2008. Category: Annual return. Type: AR01. Barcode: PMLJ5HFG. Transaction: MzAwOTQyNjcyM2FkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 29 August 2007 with full list of shareholders [View PDF]

    Action Date: 29 August 2007. Category: Annual return. Type: AR01. Barcode: PMLJ4HFF. Transaction: MzAwOTQyNjEwMmFkaXF6a2N4.

  23. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0EEXDPC. Transaction: MjA0MjU2MTc0MWFkaXF6a2N4.

  24. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF1ID4FF. Transaction: MjAxNzEwNzQ4NmFkaXF6a2N4.

  25. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0Nzk4NWFkaXF6a2N4.

  26. 27 February 2007 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5NjY4MmFkaXF6a2N4.

  27. 18 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgzNTY2MmFkaXF6a2N4.

  28. 22 November 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk5MzYwMGFkaXF6a2N4.

  29. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1NDA3MmFkaXF6a2N4.

  30. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM1MzAyMGFkaXF6a2N4.

  31. 17 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzQxNzc1MWFkaXF6a2N4.

  32. 25 November 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5NDAyM2FkaXF6a2N4.

  33. 13 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjgzOTI5MGFkaXF6a2N4.

  34. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTMxNzAxNmFkaXF6a2N4.

  35. 4 November 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzNDY4OWFkaXF6a2N4.

  36. 24 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTk4MzgxN2FkaXF6a2N4.

  37. 24 October 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzODc2NWFkaXF6a2N4.

  38. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDkyNDEyMWFkaXF6a2N4.

  39. 4 October 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI5Mjc3OWFkaXF6a2N4.

  40. 12 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTU5MTAyNWFkaXF6a2N4.

  41. 12 October 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI3MDk3MGFkaXF6a2N4.

  42. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDU0MDgxN2FkaXF6a2N4.

  43. 29 October 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4NzU2OGFkaXF6a2N4.

  44. 15 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI0NjEyOGFkaXF6a2N4.

  45. 16 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUwMjAxNmFkaXF6a2N4.

  46. 8 October 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyMzUyMGFkaXF6a2N4.

  47. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3NTIxMmFkaXF6a2N4.

  48. 16 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODgwMDk3M2FkaXF6a2N4.

  49. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA1MDQyMWFkaXF6a2N4.

  50. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMjk2ODA2NGFkaXF6a2N4.

  51. 30 October 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM3MjYwMGFkaXF6a2N4.

  52. 30 October 1996 Return made up to 29/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwMjEzMGFkaXF6a2N4.

  53. 29 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4OTAyNjEwOGFkaXF6a2N4.

  54. 26 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTc2NzIxNWFkaXF6a2N4.

  55. 13 October 1995 Return made up to 29/08/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY0Njc2MmFkaXF6a2N4.

  56. 27 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjcwNDM3MGFkaXF6a2N4.

  57. 29 June 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzI4NjU3OWFkaXF6a2N4.

  58. 26 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMTAzMzUyNmFkaXF6a2N4.

  59. 21 September 1994 Return made up to 29/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDAwOTU0NmFkaXF6a2N4.

  60. 8 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzQ4NjU5NWFkaXF6a2N4.

  61. 2 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNDU0Mjc4NGFkaXF6a2N4.

  62. 23 September 1993 Return made up to 29/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0NTE2MWFkaXF6a2N4.

  63. 18 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NDM5NDg3N2FkaXF6a2N4.

  64. 29 September 1992 Return made up to 29/08/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2NjMyMWFkaXF6a2N4.

  65. 4 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNTEzODU4MWFkaXF6a2N4.

  66. 26 September 1991 Return made up to 29/08/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MDkzODQxOWFkaXF6a2N4.

  67. 11 January 1991 Return made up to 29/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTkxNDkwM2FkaXF6a2N4.

  68. 29 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1OTAxMDIxN2FkaXF6a2N4.

  69. 25 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjA0NTcyNmFkaXF6a2N4.

  70. 30 August 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODg0NjI4N2FkaXF6a2N4.

  71. 15 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDMwMjk1NGFkaXF6a2N4.

  72. 6 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2OTIyNTI0OGFkaXF6a2N4.

  73. 6 September 1989 Return made up to 29/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzE2MTQ5MGFkaXF6a2N4.

  74. 18 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODcwMjY2NGFkaXF6a2N4.

  75. 22 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyOTg3MjE2NmFkaXF6a2N4.

  76. 22 June 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyODg2OTI0OGFkaXF6a2N4.

  77. 22 June 1988 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODE2MDEwNmFkaXF6a2N4.

  78. 10 March 1988 Return made up to 29/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDA2MzUzMWFkaXF6a2N4.

  79. 2 February 1988 Wd 08/01/88 pd 08/12/87--------- premium £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA0NzU2OTQ0NmFkaXF6a2N4.

  80. 2 February 1988 Wd 08/01/88 ad 08/12/87--------- premium £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: PUC 2. Transaction: MDA2OTQ0Mjc4M2FkaXF6a2N4.

  81. 12 January 1988 Registered office changed on 12/01/88 from: 17 sutherland avenue london W9

    Category: Address. Type: 287. Transaction: MDA1OTg2NzI2NWFkaXF6a2N4.

  82. 12 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjY0OTczM2FkaXF6a2N4.

  83. 12 January 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MjQ3OTM4MGFkaXF6a2N4.

  84. 5 October 1987 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTQzNTU0MmFkaXF6a2N4.

  85. 5 October 1987 Registered office changed on 05/10/87 from: 46 northwick avenue harrow middlesex

    Category: Address. Type: 287. Transaction: MDA5MDcyNTMyMGFkaXF6a2N4.

  86. 10 December 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyMjc4MDk4OWFkaXF6a2N4.

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