147 Sutherland Avenue Management Limited

Company Registration Number: 02422578

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.
147 Sutherland Avenue Management Limited is a Private Company Limited by Shares first registered on 14 September 1989. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
ENGLAND
W2 6LG

There are 328 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

02422578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1989

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£4£4£4£4£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£4£4£4£4£4£4
Current Liabilities £0£3,055£3,055£3,055£3,055£3,055£3,055
Net Current Assets £0£-3,051£-3,051£-3,051£-3,051£-3,051£-3,051
Total Net Worth £0£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 September 2016

     

    19 Eastbourne Terrace
    Eastbourne Terrace
    London
    W2 6LG
    England

  • CURRIE, Anna Marie

    Director

    Appointed on 1 July 2007

     

    Nationality: New Zealander

    Occupation: Mother

    Month of birth: July 1965

    18
    Parsifal Road
    London
    NW6 1UH
    United Kingdom

  • LE BINH, Khoi

    Director

    Appointed on 1 July 2007

     

    Nationality: French

    Occupation: Professional

    Month of birth: August 1973

    Flat D 147 Sutherland Avenue
    London
    W9 1ES

  • GAREH, Joseph

    Secretary

    Appointed on 15 September 1996

    Resigned on 23 July 2007

    Lane House
    24 Parsons Green Lane
    London
    SW6 4HS

  • KATEB, Fuad

    Secretary

    Resigned on 15 September 1996

    2 Porchester Gardens
    London
    W2 6JL

  • KERR-PATTON, Sarah Elizabeth Virginia

    Secretary

    Appointed on 16 February 2009

    Resigned on 23 July 2010

    147e
    Sutherland Avenue
    Madia Vale
    London
    W9 1ES

  • GAILANI, Adela

    Director

    Resigned on 1 September 2007

    Nationality: Saudi

    Occupation: Housewife

    Month of birth: January 1937

    20 Gordon Road
    London
    W5 2AD

  • JOHNSTON, Eileen June

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    3a Warrington Crescent
    Maidavale
    London
    W9 1ED

  • JONES, Kim Prosser

    Director

    Resigned on 11 November 1994

    Nationality: British

    Occupation: Sales Co-Ordinator

    Month of birth: September 1956

    147 Sutherland Avenue
    London
    W9 1ES

  • KERR PATTON, Sarah Elizabeth Virginia

    Director

    Appointed on 1 July 2007

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Professional

    Month of birth: May 1974

    Flat E 147 Sutherland Avenue
    London
    W9 1ES

  • POMERANTZ, Frima Ethel

    Director

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Contract Manager

    Month of birth: October 1937

    147 Sutherland Avenue
    London
    W9 1ES

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVCWBS. Transaction: MzE1NzY4NDU1OWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCVYI. Transaction: MzE1NzY4NDQzM2FkaXF6a2N4.

  3. 8 September 2016 Appointment of Westbourne Block Management Limited as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP04. Barcode: X5F2QNRS. Transaction: MzE1Njk3NjQ0OWFkaXF6a2N4.

  4. 8 September 2016 Registered office address changed from We 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2QNCI. Transaction: MzE1Njk3NjMxMWFkaXF6a2N4.

  5. 8 September 2016 Registered office address changed from 843 Finchley Road London NW11 8NA to We 19 Eastbourne Terrace London W2 6LG on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2QLDS. Transaction: MzE1Njk3NTgwMmFkaXF6a2N4.

  6. 2 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA0WB. Transaction: MzEzMTc3MDQwNWFkaXF6a2N4.

  7. 21 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDK8K3. Transaction: MzEzMTM1MTYyM2FkaXF6a2N4.

  8. 28 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J16Q0J. Transaction: MzExMDE3NTYwN2FkaXF6a2N4.

  9. 23 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3SA8A. Transaction: MzEwOTk3ODUzNmFkaXF6a2N4.

  10. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53UX5. Transaction: MzA4NTQzMDgxOWFkaXF6a2N4.

  11. 17 September 2013 Director's details changed for Anna Marie Currie on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2H2SAHK. Transaction: MzA4NTIxMDExN2FkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2RYG3. Transaction: MzA4NTIwNTkyN2FkaXF6a2N4.

  13. 16 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JFCMQW. Transaction: MzA2NTkwMDY5OGFkaXF6a2N4.

  14. 11 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBV1HM. Transaction: MzA2NTY5ODgzNGFkaXF6a2N4.

  15. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4GTHXZ0. Transaction: MzA0NDg4NDMyN2FkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XW7SCXYZ. Transaction: MzA0NDY1MDc4N2FkaXF6a2N4.

  17. 15 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGQ61P1D. Transaction: MzAyNjk3NTQ3NGFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XXE4AP0B. Transaction: MzAyNjg0Mzg5NmFkaXF6a2N4.

  19. 11 November 2010 Director's details changed for Anna Marie Currie on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XXEAGP0N. Transaction: MzAyNjg0NDIzNGFkaXF6a2N4.

  20. 3 August 2010 Termination of appointment of Sarah Kerr-Patton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX0ZNM3I. Transaction: MzAyMDcxNDMwNGFkaXF6a2N4.

  21. 3 August 2010 Termination of appointment of Sarah Kerr Patton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX0ZOM3J. Transaction: MzAyMDcxNDI0OWFkaXF6a2N4.

  22. 5 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASJ1DDS4. Transaction: MzAwMDA1Njg0NWFkaXF6a2N4.

  23. 5 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XHGDHDUV. Transaction: MzAwMDAzNzA3MWFkaXF6a2N4.

  24. 24 February 2009 Secretary appointed sarah elizabeth virginia kerr-patton [View PDF]

    Category: Officers. Type: 288a. Barcode: AVVOT7J7. Transaction: MjAyNjU3NDY0NWFkaXF6a2N4.

  25. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0VHF3Y2. Transaction: MjAxNTQ5MzQ2N2FkaXF6a2N4.

  26. 13 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWC33X5. Transaction: MjAxNTM5MDI0OGFkaXF6a2N4.

  27. 7 July 2008 Director appointed anna marie currie [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBWU15V. Transaction: MjAwODU4MTI4OGFkaXF6a2N4.

  28. 26 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1OTgyOGFkaXF6a2N4.

  29. 26 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE2MDI2MWFkaXF6a2N4.

  30. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1Njc3N2FkaXF6a2N4.

  31. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExMjUxOGFkaXF6a2N4.

  32. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkyMDI2OGFkaXF6a2N4.

  33. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2MjQ1MWFkaXF6a2N4.

  34. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMjkyNGFkaXF6a2N4.

  35. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUzMjE0N2FkaXF6a2N4.

  36. 31 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE1Mjg1OWFkaXF6a2N4.

  37. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ3NjgwOWFkaXF6a2N4.

  38. 22 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjQzNzIwMWFkaXF6a2N4.

  39. 21 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODI3NDI5NGFkaXF6a2N4.

  40. 23 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTAyOTY0M2FkaXF6a2N4.

  41. 20 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEzMzU5NGFkaXF6a2N4.

  42. 11 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTAyOTc2N2FkaXF6a2N4.

  43. 22 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAxNTEzM2FkaXF6a2N4.

  44. 7 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDI3NzQ3NGFkaXF6a2N4.

  45. 24 September 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgyMDc0NmFkaXF6a2N4.

  46. 25 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDM4NDI1OGFkaXF6a2N4.

  47. 17 September 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE2MjgwMWFkaXF6a2N4.

  48. 20 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTQ1ODA2NmFkaXF6a2N4.

  49. 22 September 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY4MTIzNWFkaXF6a2N4.

  50. 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: MDEzMjM1MDMzMmFkaXF6a2N4.

  51. 23 September 1999 Return made up to 14/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQxMzUzNmFkaXF6a2N4.

  52. 21 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTkzMjM1M2FkaXF6a2N4.

  53. 21 September 1998 Return made up to 14/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMxMjA5OWFkaXF6a2N4.

  54. 21 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzM1NTQwN2FkaXF6a2N4.

  55. 16 September 1997 Return made up to 14/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODI5MzYzNmFkaXF6a2N4.

  56. 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: MDEzOTg5NDQzMmFkaXF6a2N4.

  57. 21 October 1996 Return made up to 14/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU1OTM3MWFkaXF6a2N4.

  58. 18 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTE0NTExNGFkaXF6a2N4.

  59. 18 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDA3NDc4MWFkaXF6a2N4.

  60. 8 July 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MTYyNzc5MmFkaXF6a2N4.

  61. 26 September 1995 Return made up to 14/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIwMzI4MmFkaXF6a2N4.

  62. 22 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjIyMjUwNWFkaXF6a2N4.

  63. 20 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDcwMTMzNmFkaXF6a2N4.

  64. 20 December 1994 Registered office changed on 20/12/94 from: flat 2 147 sutherland avenue maida vale london W9 1ES

    Category: Address. Type: 287. Transaction: MDA0OTMyMTg4MGFkaXF6a2N4.

  65. 20 September 1994 Return made up to 14/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjExOTcyOGFkaXF6a2N4.

  66. 20 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTg2NTk5M2FkaXF6a2N4.

  67. 28 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MDU4MjI1N2FkaXF6a2N4.

  68. 5 October 1993 Return made up to 14/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzMwMzM2M2FkaXF6a2N4.

  69. 7 April 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzcxODQ3MWFkaXF6a2N4.

  70. 25 February 1993 Return made up to 14/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTEwMTQ5NmFkaXF6a2N4.

  71. 16 March 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MjMxMjUyOGFkaXF6a2N4.

  72. 16 March 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MzE1Mzk5OWFkaXF6a2N4.

  73. 16 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzU3MDcyN2FkaXF6a2N4.

  74. 9 December 1991 Return made up to 14/09/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDI4OTM5MWFkaXF6a2N4.

  75. 28 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTUzMzI1NWFkaXF6a2N4.

  76. 14 March 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyNjQ2NzMxN2FkaXF6a2N4.

  77. 28 January 1991 Ad 14/09/89-28/02/90 £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDE4MzI2N2FkaXF6a2N4.

  78. 19 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODI2NzcyMGFkaXF6a2N4.

  79. 14 March 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTExODE1NWFkaXF6a2N4.

  80. 2 March 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDAxNzc5MGFkaXF6a2N4.

  81. 28 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTYwODM2OWFkaXF6a2N4.

  82. 27 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NjM4NTE4OGFkaXF6a2N4.

  83. 27 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTg1MjM4M2FkaXF6a2N4.

  84. 27 February 1990 Registered office changed on 27/02/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1NjU1MTA2N2FkaXF6a2N4.

  85. 14 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDMwMjEzNWFkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:29:41 +0100