110 Sutherland Avenue Limited

Company Registration Number: 01995195

Company registered in England and Wales

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110 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 4 March 1986. Its current registered address is in London.

Registered Address

110 SUTHERLAND AVENUE
MAIDA VALE
LONDON
W9 2QP

There are 14 companies currently registered at this postcode, including this one.

All companies at W9 2QP

Registration Data

Company Number

01995195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,607£4,561£4,870£670£2,812£2,160£3,683
of which Cash £0£4,561£4,870£670£2,812£2,160£3,683
Total Assets £4,607£4,561£4,870£670£2,812£2,160£3,683
Current Liabilities £4,603£4,557£4,866£666£2,808£2,156£3,679
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • KNOWLES, Damian Thomas

    Secretary

    Appointed on 5 May 2006

     

    110 Sutherland Ave
    London
    W9 2QP

  • GALLIANO, Felicity Anne

    Director

    Appointed on 10 March 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1958

    2nd Floor 110 Sutherland Avenue
    Maida Vale
    London
    W9 2QP

  • JONES, Andrew

    Director

    Appointed on 10 March 2007

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: October 1969

    110a Sutherland Avenue
    London
    W9 2QP

  • KNOWLES, Damian Thomas

    Director

    Appointed on 10 March 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1967

    110 Sutherland Ave
    London
    W9 2QP

  • PASTEINER, Martin William

    Director

    Appointed on 10 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    2nd Floor 110 Sutherland Avenue
    Maida Vale
    London
    W9 2QP

  • URQUIJO, Anita

    Director

     

    Nationality: Argentinian

    Occupation: Architect

    Month of birth: August 1944

    110 Sutherland Avenue
    Maida Vale
    London
    W9 2QP

  • CHRONOS, Nicolas Alexander, Dr

    Secretary

    Appointed on 1 January 1993

    Resigned on 3 October 1993

    110 Sutherland Avenue
    London
    W9 2QP

  • SANDERS, Carole Lynne

    Secretary

    Appointed on 25 May 1998

    Resigned on 29 September 2005

    110 Sutherland Avenue
    Maida Vale
    London
    W9 2QP

  • SANDERS, Carole Lynne

    Secretary

    Resigned on 31 December 1992

    110 Sutherland Avenue
    Maida Vale
    London
    W9 2QP

  • WITT, Johan

    Director

    Resigned on 10 March 2007

    Nationality: Dutch

    Occupation: Doctor

    Month of birth: August 1960

    110 Sutherland Avenue
    Maida Vale
    London
    W9 2QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4SDC. Transaction: MzE1NzIwODA2OGFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DHBLQ9. Transaction: MzE1NTIxMjI5N2FkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLOHV. Transaction: MzEzMDc1MTk1MGFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FKWCJL. Transaction: MzEzMDY0NjI1NmFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2IOQY. Transaction: MzEwNzE5NTIxNWFkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G2GLXT. Transaction: MzEwNzE3NzExMmFkaXF6a2N4.

  7. 20 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDRA6X. Transaction: MzA4NzI2MjU1NmFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HZQ68I. Transaction: MzA4NjQ4NzAwNGFkaXF6a2N4.

  9. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KPUIM8. Transaction: MzA2Njk2NjY4N2FkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUT8J. Transaction: MzA2Njc1NTUzMGFkaXF6a2N4.

  11. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2TB2ZG8. Transaction: MzA0NzY3MDM2OWFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X1QWQYEM. Transaction: MzA0NTUzOTk4NWFkaXF6a2N4.

  13. 22 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: X0DO7PA4. Transaction: MzAyNzI4Njc2MGFkaXF6a2N4.

  14. 20 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: LH1NTODK. Transaction: MzAyNTU3MTgxNWFkaXF6a2N4.

  15. 21 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: LUILBGT2. Transaction: MzAwNzU5NTU5MWFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XE348FNS. Transaction: MzAwNDcxNDAyMmFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Anita Urquijo on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XE347FNR. Transaction: MzAwNDcxMzg0NmFkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Andrew Jones on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XE344FNO. Transaction: MzAwNDcxMzg0M2FkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Martin William Pasteiner on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XE346FNQ. Transaction: MzAwNDcxMzg0NWFkaXF6a2N4.

  20. 10 December 2009 Director's details changed for Damian Thomas Knowles on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XE345FNP. Transaction: MzAwNDcxMzg0NGFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Felicity Anne Galliano on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XE343FNN. Transaction: MzAwNDcxMzg0MmFkaXF6a2N4.

  22. 27 April 2009 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VZG9C0. Transaction: MjAzMTUwNDI0MWFkaXF6a2N4.

  23. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LCIK25W2. Transaction: MjAyMTczMDUzM2FkaXF6a2N4.

  24. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMTY0N2FkaXF6a2N4.

  25. 17 December 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3MzMwMmFkaXF6a2N4.

  26. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIyODQyNGFkaXF6a2N4.

  27. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgzNzcyNWFkaXF6a2N4.

  28. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI2ODU5NWFkaXF6a2N4.

  29. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkzMzgwOGFkaXF6a2N4.

  30. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4OTU1N2FkaXF6a2N4.

  31. 24 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE0MTg5NGFkaXF6a2N4.

  32. 21 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMwODk3NmFkaXF6a2N4.

  33. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxMDQxNmFkaXF6a2N4.

  34. 17 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTQ2NDQ4N2FkaXF6a2N4.

  35. 13 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyNDY2OGFkaXF6a2N4.

  36. 29 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1Nzk0OGFkaXF6a2N4.

  37. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDcwNTUzOGFkaXF6a2N4.

  38. 30 October 2003 Return made up to 03/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE1MzE5MWFkaXF6a2N4.

  39. 22 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODg1NDE3MWFkaXF6a2N4.

  40. 25 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTAyMDkwMGFkaXF6a2N4.

  41. 4 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwODU1N2FkaXF6a2N4.

  42. 3 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgwMjU0NmFkaXF6a2N4.

  43. 27 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjgxNTU3NWFkaXF6a2N4.

  44. 28 September 2000 Return made up to 03/10/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA4MjU4M2FkaXF6a2N4.

  45. 9 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTkzMDU0MWFkaXF6a2N4.

  46. 23 September 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ5MDg5N2FkaXF6a2N4.

  47. 20 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTYxMzA2MmFkaXF6a2N4.

  48. 20 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTQxNzc0NmFkaXF6a2N4.

  49. 16 October 1998 Return made up to 03/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ5MjY3NGFkaXF6a2N4.

  50. 10 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI4MzM2NGFkaXF6a2N4.

  51. 10 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2MTE4OGFkaXF6a2N4.

  52. 30 September 1997 Return made up to 03/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2MTUzMWFkaXF6a2N4.

  53. 31 July 1997 Accounts for a small company made up to 31 March 1997

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzg4MzMyM2FkaXF6a2N4.

  54. 11 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NjI1NTgxN2FkaXF6a2N4.

  55. 2 October 1996 Return made up to 03/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI3NjkwMWFkaXF6a2N4.

  56. 9 October 1995 Return made up to 03/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwOTU4ODYyMmFkaXF6a2N4.

  57. 27 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMTY0Mjg0NWFkaXF6a2N4.

  58. 12 December 1994 Return made up to 03/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDM1NzA3NWFkaXF6a2N4.

  59. 4 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NDc3NTI1M2FkaXF6a2N4.

  60. 6 July 1994 Return made up to 03/10/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA1ODgwNDI3N2FkaXF6a2N4.

  61. 27 April 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTM4NjMwNWFkaXF6a2N4.

  62. 7 January 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTkyNDY1M2FkaXF6a2N4.

  63. 7 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MTM2MTU3OWFkaXF6a2N4.

  64. 18 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MTMxMTIxMWFkaXF6a2N4.

  65. 16 October 1992 Return made up to 03/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1NzI0MmFkaXF6a2N4.

  66. 17 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMDIxMTUxN2FkaXF6a2N4.

  67. 18 November 1991 Return made up to 03/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MTM1MjU2OWFkaXF6a2N4.

  68. 28 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MDA5Njc5NWFkaXF6a2N4.

  69. 23 October 1990 Return made up to 03/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDE2ODYyMWFkaXF6a2N4.

  70. 9 April 1990 Return made up to 04/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTMwMzAyNmFkaXF6a2N4.

  71. 13 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyODQ5MTcwM2FkaXF6a2N4.

  72. 4 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMzMxMDQ4NGFkaXF6a2N4.

  73. 7 July 1988 Return made up to 11/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzcyMjYxOWFkaXF6a2N4.

  74. 6 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNDQyMDY1N2FkaXF6a2N4.

  75. 19 June 1987 Return made up to 11/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTI1MzEwM2FkaXF6a2N4.

  76. 4 March 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzNjA5MjcyNWFkaXF6a2N4.

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