130 Sutherland Avenue (1990) Limited

Company Registration Number: 02525616

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.
130 Sutherland Avenue (1990) Limited is a Private Company Limited by Shares first registered on 26 July 1990. Its current registered address is in London.

Registered Address

130 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

02525616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1990

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,910£10,988£24,665£5,095£60,835£10,959£11,220
of which Cash £12,910£10,883£24,560£4,863£60,513£10,313£9,698
Total Assets £12,910£10,988£24,665£5,095£60,835£10,959£11,220
Current Liabilities £468£4,686£19,753£1,462£51,599£1,345£412
Net Current Assets £12,442£6,302£4,912£3,633£9,236£9,614£10,808
Total Net Worth £12,442£6,302£4,912£3,633£9,236£9,614£10,808

Previous Names

No previous names

Company Officers

  • GWYTHER, Simon Henry

    Secretary

    Appointed on 10 February 2015

     

    130 Sutherland Avenue
    Maida Vale
    London
    W9 2QP

  • BAMFORD, Kate

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    130 Sutherland Avenue
    Maida Vale
    London
    W9 2QP

  • KEISNER, Peter

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Account Director

    Month of birth: October 1955

    112
    Sutherland Avenue
    London
    W9 2QP
    United Kingdom

  • RATS, Martinus Petrus Adrianus

    Director

    Appointed on 26 November 2014

     

    Nationality: Dutch

    Occupation: Equity Analyst

    Month of birth: January 1973

    Top Floor Flat
    130 Sutherland Avenue
    London
    W9 2QP
    United Kingdom

  • WILLIAMS, Georgina Kate Rhiannon

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1979

    130
    Sutherland Avenue
    London
    W9 2QP
    Uk

  • LARSEN, Leif Bjerre

    Secretary

    Resigned on 10 February 2015

    130 Sutherland Avenue
    London
    W9 2QP

  • CAREY, Anne Patricia

    Director

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1951

    130 Sutherland Avenue
    London
    W9 2QP

  • DUNSFORD, Janet Mary

    Director

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1948

    130 Sutherland Avenue
    London
    W9 2QP

  • GAREH, Victor

    Director

    Appointed on 2 May 1997

    Resigned on 30 August 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1964

    9
    Platts Lane
    London
    NW3 7NP
    United Kingdom

  • MISSRI, Aharon Benjamin

    Director

    Appointed on 9 December 1994

    Resigned on 26 March 1997

    Nationality: Panama

    Occupation: Company Director

    Month of birth: March 1967

    Flat E Third Floor Flat
    60 Warrington Crescent
    London
    W9 1EP

  • RUSSELL, Peter Denbeigh

    Director

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Theatre Manager

    Month of birth: August 1929

    Flat 2
    130 Sutherland Avenue
    London
    W9 2QP

  • SARGESON, Bridget Kingspark

    Director

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Cook

    Month of birth: October 1950

    130 Sutherland Avenue
    London
    W9 2QP

  • VALENTIN, Pierre Francois

    Director

    Appointed on 25 March 2010

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1962

    130
    Sutherland Avenue
    London
    W9 2QP

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

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. 18 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L2XVD. Transaction: MzE3MzY2ODY3NGFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HEMYQX. Transaction: MzE1OTQyNzQ3NmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548QDBM. Transaction: MzE0NTY5MDE2MmFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQZOM9. Transaction: MzEzNjkyOTUyMGFkaXF6a2N4.

  5. 23 November 2015 Appointment of Mrs Kate Bamford as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4KSW55S. Transaction: MzEzNTc3NTE0MmFkaXF6a2N4.

  6. 23 November 2015 Termination of appointment of Bridget Kingspark Sargeson as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KSTW6O. Transaction: MzEzNTc1MTcwMGFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DI43E. Transaction: MzEyMDQyNjAyM2FkaXF6a2N4.

  8. 10 February 2015 Appointment of Mr Simon Henry Gwyther as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP03. Barcode: X40YP221. Transaction: MzExNzA0Mzc0OGFkaXF6a2N4.

  9. 10 February 2015 Termination of appointment of Leif Bjerre Larsen as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM02. Barcode: X40YP1XL. Transaction: MzExNzA0MzczM2FkaXF6a2N4.

  10. 5 December 2014 Appointment of Martinus Petrus Adrianus Rats as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: A3LLMUI9. Transaction: MzExMjY5NTk1MGFkaXF6a2N4.

  11. 4 December 2014 Termination of appointment of Pierre Francois Valentin as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: A3LLMUIL. Transaction: MzExMjY5NTk0N2FkaXF6a2N4.

  12. 20 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EP9OQ0. Transaction: MzEwNTkwOTcyMWFkaXF6a2N4.

  13. 17 April 2014 Annual return made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: A35O56ZV. Transaction: MzA5ODQxNDg2OGFkaXF6a2N4.

  14. 6 March 2014 Termination of appointment of Anne Carey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32YSDAW. Transaction: MzA5NTc2NzU3NGFkaXF6a2N4.

  15. 6 March 2014 Appointment of Georgina Kate Rhiannon Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32YSDAG. Transaction: MzA5NTc2NzUzOWFkaXF6a2N4.

  16. 18 September 2013 Termination of appointment of Victor Gareh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GZYQFM. Transaction: MzA4NTMxODQyMWFkaXF6a2N4.

  17. 14 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EPLX1T. Transaction: MzA4MzI1OTUxNWFkaXF6a2N4.

  18. 9 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25VA3B6. Transaction: MzA3NTg0MzUyNGFkaXF6a2N4.

  19. 8 April 2013 Director's details changed for Peter Keisner on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X25VA3AY. Transaction: MzA3NTg0MzIyM2FkaXF6a2N4.

  20. 8 April 2013 Director's details changed for Anne Patricia Carey on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X25VA3AI. Transaction: MzA3NTg0MzIxN2FkaXF6a2N4.

  21. 8 April 2013 Director's details changed for Victor Gareh on 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Officers. Type: CH01. Barcode: X25VA3AQ. Transaction: MzA3NTg0MzIyMGFkaXF6a2N4.

  22. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HE2JGP. Transaction: MzA2NDA4MzY4NWFkaXF6a2N4.

  23. 11 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: A18IIM34. Transaction: MzA1NzMxNDY3M2FkaXF6a2N4.

  24. 10 April 2012 Appointment of Peter Keisner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A168KP7E. Transaction: MzA1NTYwMDc2OGFkaXF6a2N4.

  25. 7 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: X9A3DZ1W. Transaction: MzA0NjY5MzE5NGFkaXF6a2N4.

  26. 8 April 2011 Annual return made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: AQOO4T1A. Transaction: MzAzNTI5MDQyN2FkaXF6a2N4.

  27. 14 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABJT8NA2. Transaction: MzAyMzI5OTQ1MGFkaXF6a2N4.

  28. 25 May 2010 Termination of appointment of Peter Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATGREK7F. Transaction: MzAxNjIzMzcxMGFkaXF6a2N4.

  29. 20 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: AIIPDJ0V. Transaction: MzAxMzgzMzk4MWFkaXF6a2N4.

  30. 8 April 2010 Appointment of Pierre Francois Jean Paul Valentin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANX17ISC. Transaction: MzAxMzExMzkxM2FkaXF6a2N4.

  31. 6 January 2010 Termination of appointment of Janet Dunsford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APEKVG19. Transaction: MzAwNjQyODExNWFkaXF6a2N4.

  32. 9 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4X52D4E. Transaction: MjA0MTAxMTAyMWFkaXF6a2N4.

  33. 21 April 2009 Return made up to 31/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2WBV93Q. Transaction: MjAzMTA0OTI5MWFkaXF6a2N4.

  34. 30 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK80H0XG. Transaction: MjAwODEyOTE5MGFkaXF6a2N4.

  35. 24 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS70MZ4Y. Transaction: MjAwMzk4OTE3N2FkaXF6a2N4.

  36. 17 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc2NzQzNmFkaXF6a2N4.

  37. 17 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU5NDY0MWFkaXF6a2N4.

  38. 19 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYyNDEwM2FkaXF6a2N4.

  39. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU3MTMwOWFkaXF6a2N4.

  40. 15 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzczOTUxOWFkaXF6a2N4.

  41. 15 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ4MTkwMGFkaXF6a2N4.

  42. 11 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA4NjE1M2FkaXF6a2N4.

  43. 19 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3NzM5MGFkaXF6a2N4.

  44. 30 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjE5MjgyMWFkaXF6a2N4.

  45. 26 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkyMDg0MWFkaXF6a2N4.

  46. 14 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTYxODk5NmFkaXF6a2N4.

  47. 11 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg5Nzg0MmFkaXF6a2N4.

  48. 6 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTczNjI1M2FkaXF6a2N4.

  49. 10 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMxNjI3NWFkaXF6a2N4.

  50. 27 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDQ4ODYxNWFkaXF6a2N4.

  51. 5 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgyNTM5M2FkaXF6a2N4.

  52. 3 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzY0NzY2OGFkaXF6a2N4.

  53. 13 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyOTYwMGFkaXF6a2N4.

  54. 19 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTE5NzkwOGFkaXF6a2N4.

  55. 9 April 1998 Return made up to 31/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyNTkxOWFkaXF6a2N4.

  56. 9 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjExNDU3OGFkaXF6a2N4.

  57. 20 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYyMjg5MWFkaXF6a2N4.

  58. 21 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3MTY5NGFkaXF6a2N4.

  59. 5 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzODEyNjQxM2FkaXF6a2N4.

  60. 26 April 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwMjI1OGFkaXF6a2N4.

  61. 25 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0ODk4MTI5NmFkaXF6a2N4.

  62. 11 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY0MzA5OWFkaXF6a2N4.

  63. 19 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDcxNDk4NmFkaXF6a2N4.

  64. 1 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3Mzc0MzQ5M2FkaXF6a2N4.

  65. 7 April 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzMTY2NWFkaXF6a2N4.

  66. 22 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MDA3MzUyOGFkaXF6a2N4.

  67. 13 April 1993 Return made up to 09/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjgzOTQwMWFkaXF6a2N4.

  68. 18 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNjk4MzE2MmFkaXF6a2N4.

  69. 16 April 1992 Return made up to 09/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5OTUzMmFkaXF6a2N4.

  70. 8 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NjY2MzQ4OWFkaXF6a2N4.

  71. 28 April 1991 Return made up to 09/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzgwMDc5NWFkaXF6a2N4.

  72. 3 March 1991 Ad 05/01/91--------- £ si [email protected]=731 £ ic 2/733

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc4NTY5NWFkaXF6a2N4.

  73. 20 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTk3Mjk1MWFkaXF6a2N4.

  74. 20 December 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0OTYzMjUwNGFkaXF6a2N4.

  75. 31 October 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTY0ODI5NGFkaXF6a2N4.

  76. 31 October 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Transaction: Nzk2NDgyOTRhZGlxemtjeA.

  77. 31 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTYxMzYxNmFkaXF6a2N4.

  78. 9 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTgyNzM4MmFkaXF6a2N4.

  79. 26 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU3NjA3MWFkaXF6a2N4.

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