173 Sutherland Avenue Limited

Company Registration Number: 02543296

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.
173 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 26 September 1990. Its current registered address is in 154 Brent Street London.

Registered Address

C/O LANDAU BAKER LIMITED
MOUNTCLIFF HOUSE
154 BRENT STREET LONDON
NW4 2DR

There are 118 companies currently registered at this postcode, including this one.

All companies at NW4 2DR

Registration Data

Company Number

02543296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1990

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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£5,396
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£5,396
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£5,396

Previous Names

No previous names

Company Officers

  • KENNEDY, John

    Secretary

    Appointed on 1 April 2003

     

    Nationality: British

    173 Sutherland Avenue
    London
    W9 1ET

  • KENNEDY, John

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Director Of Marketing

    Month of birth: April 1964

    173 Sutherland Avenue
    London
    W9 1ET

  • LAW, Victoria Ann

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Conference Director

    Month of birth: April 1957

    173 Sutherland Avenue
    London
    W9 1ET

  • TJEUW, Jacinta

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    173 Sutherland Avenue
    London
    W9 1ET
    United Kingdom

  • CLARKE, Stuart

    Secretary

    Resigned on 27 January 1993

    86 Hamilton Terrace
    St Johns Wood
    London
    NW8 9UL

  • DURST, Michael Bernard

    Secretary

    Appointed on 27 January 1993

    Resigned on 27 September 1993

    24 Kingsley Way
    London
    N2 0EW

  • LAW, Victoria Ann

    Secretary

    Appointed on 23 July 2001

    Resigned on 1 April 2003

    173 Sutherland Avenue
    London
    W9 1ET

  • RITBLAT, Nicholas Simon Jonathan

    Secretary

    Appointed on 27 September 1993

    Resigned on 11 August 1998

    Flat 1
    173 Sutherland Avenue
    London
    W9 1ET

  • RITBLAT, Suzanne Caroline

    Secretary

    Appointed on 11 August 1998

    Resigned on 12 April 2001

    Flat A 173 Sutherland Avenue
    London
    W9 1ET

  • CHAN, Ian

    Director

    Appointed on 1 February 2007

    Resigned on 1 February 2008

    Nationality: Australian

    Occupation: Banker

    Month of birth: August 1968

    2nd Floor
    173 Sutherland Avenue
    London
    W9 1ET

  • CHARITY, Roger Karl

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1944

    173 Sutherland Avenue
    London
    W9 1ET

  • CLARKE, Stuart

    Director

    Resigned on 27 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    86 Hamilton Terrace
    St Johns Wood
    London
    NW8 9UL

  • DAVIS, Judith Elizabeth

    Director

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1955

    173 Sutherland Avenue
    London
    W9 1ET

  • RITBLAT, Nicholas Simon Jonathan

    Director

    Resigned on 11 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Flat 1
    173 Sutherland Avenue
    London
    W9 1ET

  • RITBLAT, Suzanne Caroline

    Director

    Appointed on 11 August 1998

    Resigned on 12 April 2001

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: September 1962

    Flat A 173 Sutherland Avenue
    London
    W9 1ET

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3HBK. Transaction: MzE2MDAwMjk3N2FkaXF6a2N4.

  2. 24 August 2016 Appointment of Ms Jacinta Tjeuw as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5E25M83. Transaction: MzE1NTc4OTY5M2FkaXF6a2N4.

  3. 12 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMQ6N7. Transaction: MzE1NDg0Njk0M2FkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMLJ6W. Transaction: MzEzMzY1MzQ1OGFkaXF6a2N4.

  5. 8 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C6LSG. Transaction: MzEyMjQ2MDI0OWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4BZ7. Transaction: MzEwODg2NDAwNmFkaXF6a2N4.

  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: A34LR720. Transaction: MzA5NzQ4MTY2NGFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4NS1. Transaction: MzA4NTg0NzUyMWFkaXF6a2N4.

  9. 5 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: A251EVVQ. Transaction: MzA3NTcyNzc1M2FkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBNEHE. Transaction: MzA2NDg3MDc2OWFkaXF6a2N4.

  11. 11 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168JLGY. Transaction: MzA1NTY1NDk2NWFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XYQQ0Y5E. Transaction: MzA0NDk5NjQwOGFkaXF6a2N4.

  13. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWFGEVMW. Transaction: MzA0MDMxMTc4NGFkaXF6a2N4.

  14. 28 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFHBZNRH. Transaction: MzAyNDA4NDE2MWFkaXF6a2N4.

  15. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEDAPJ6P. Transaction: MzAxMzY2MzYyNGFkaXF6a2N4.

  16. 29 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XT7BAEIE. Transaction: MzAwMTc1MDQ3M2FkaXF6a2N4.

  17. 13 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A61T48UG. Transaction: MjAzMDQ1OTU0NWFkaXF6a2N4.

  18. 2 December 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93YU5AG. Transaction: MjAxOTEwMDc0NGFkaXF6a2N4.

  19. 29 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC36CYDI. Transaction: MjAwMjI3NDU2OGFkaXF6a2N4.

  20. 29 March 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ABFQNYDO. Transaction: MjAwMjI3MTI2OGFkaXF6a2N4.

  21. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1MjgxOGFkaXF6a2N4.

  22. 17 October 2007 Return made up to 26/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxMzQ3NWFkaXF6a2N4.

  23. 17 May 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDA4MzIyMGFkaXF6a2N4.

  24. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY2NDUzNWFkaXF6a2N4.

  25. 22 February 2007 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4NTcxMGFkaXF6a2N4.

  26. 20 December 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ0MDM0MGFkaXF6a2N4.

  27. 5 December 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzM0MDQzOGFkaXF6a2N4.

  28. 14 March 2005 Registered office changed on 14/03/05 from: landau baker LIMITED albany house 324-326 regent street london W1B 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzUxMTg3OGFkaXF6a2N4.

  29. 10 March 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjQ3MzM5OWFkaXF6a2N4.

  30. 7 February 2005 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3NDAxNGFkaXF6a2N4.

  31. 8 December 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM1ODY3MWFkaXF6a2N4.

  32. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIzOTI3NmFkaXF6a2N4.

  33. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY2MDI2NWFkaXF6a2N4.

  34. 4 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDIxMDI5N2FkaXF6a2N4.

  35. 6 November 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMyNDU0MWFkaXF6a2N4.

  36. 12 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTAyNTI3OWFkaXF6a2N4.

  37. 19 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4ODI0NWFkaXF6a2N4.

  38. 2 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMwMTE5NGFkaXF6a2N4.

  39. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ2ODM2MmFkaXF6a2N4.

  40. 17 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEyNjg0MGFkaXF6a2N4.

  41. 20 January 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTkxNDg3NGFkaXF6a2N4.

  42. 9 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk0MTcxMGFkaXF6a2N4.

  43. 15 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODQ4NDU4NWFkaXF6a2N4.

  44. 6 October 1999 Return made up to 26/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ1MzEyM2FkaXF6a2N4.

  45. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEzNjgxNWFkaXF6a2N4.

  46. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkwNjcwM2FkaXF6a2N4.

  47. 31 January 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTY1NjkxNWFkaXF6a2N4.

  48. 1 October 1998 Return made up to 26/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMwNDEwN2FkaXF6a2N4.

  49. 17 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTczMDM0MmFkaXF6a2N4.

  50. 17 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ5OTM3NWFkaXF6a2N4.

  51. 23 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDI5MDY2NmFkaXF6a2N4.

  52. 23 October 1997 Return made up to 26/09/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2NDU1OGFkaXF6a2N4.

  53. 7 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTQwMDY2MmFkaXF6a2N4.

  54. 24 October 1996 Return made up to 01/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ0MzE0NWFkaXF6a2N4.

  55. 18 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTMwMDEwNWFkaXF6a2N4.

  56. 18 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc2NTk5M2FkaXF6a2N4.

  57. 18 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI0NTI3OWFkaXF6a2N4.

  58. 1 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0Nzk3ODQ0M2FkaXF6a2N4.

  59. 4 October 1995 Return made up to 26/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEzNzQ4OWFkaXF6a2N4.

  60. 4 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTIxNzk1NmFkaXF6a2N4.

  61. 5 October 1994 Return made up to 26/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzkzMjgyNGFkaXF6a2N4.

  62. 16 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0OTY4NDg5N2FkaXF6a2N4.

  63. 11 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQzNzgwNGFkaXF6a2N4.

  64. 4 October 1993 Return made up to 26/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg4Mjg2OWFkaXF6a2N4.

  65. 29 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MTM5MDE3NGFkaXF6a2N4.

  66. 22 July 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDE4MDAxNWFkaXF6a2N4.

  67. 22 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjE0NTg2MmFkaXF6a2N4.

  68. 24 February 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNTMwODUzMGFkaXF6a2N4.

  69. 24 February 1993 Registered office changed on 24/02/93 from: 173 sutherland avenue london W9 1ET

    Category: Address. Type: 287. Transaction: MDExNzI3NTA0OWFkaXF6a2N4.

  70. 24 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDM3OTg2MmFkaXF6a2N4.

  71. 12 October 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxOTY4OTQ5NmFkaXF6a2N4.

  72. 12 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2OTQ2MjEwNWFkaXF6a2N4.

  73. 8 October 1992 Return made up to 26/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzg3MjQ0NGFkaXF6a2N4.

  74. 6 November 1991 Return made up to 26/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MjAxMTMxOWFkaXF6a2N4.

  75. 22 October 1991 Accounting reference date shortened from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1ODI0Mjc1MWFkaXF6a2N4.

  76. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjM2NDkyNmFkaXF6a2N4.

  77. 8 October 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzI2Mzg4MWFkaXF6a2N4.

  78. 26 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTgxOTUyN2FkaXF6a2N4.

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