35 Sutherland Avenue Limited

Company Registration Number: 02598020

Company registered in England and Wales

Approximate Location Map
Streetview
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.
35 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 4 April 1991. Its current registered address is in London.

Registered Address

35 SUTHERLAND AVE
MAIDA VALE
LONDON
W9 2HE

There are 15 companies currently registered at this postcode, including this one.

All companies at W9 2HE

Registration Data

Company Number

02598020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CASHIN, Emer

    Secretary

    Appointed on 11 November 2002

     

    38 Dukes Avenue
    Chiswick
    London
    W4 2AE

  • LAWSON, Mark Jonathan

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1960

    Watson Farley & Williams
    15 Appold St
    London
    EC2A 2HB

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 April 1991

    Resigned on 18 April 1991

    120 East Road
    London
    N1 6AA

  • LAWSON, Mark Jonathan

    Secretary

    Appointed on 18 April 1991

    Resigned on 11 November 2002

    5 Fielding Road
    Chiswick
    London
    W4 1HP

  • SOARE DA CUNHA, Anibal

    Secretary

    Resigned on 15 June 1994

    35a Sutherland Avenue
    London
    W9 2HE

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 4 April 1991

    Resigned on 18 April 1991

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • FLINT, Gerald John

    Director

    Appointed on 18 April 1991

    Resigned on 4 April 1993

    Nationality: British

    Occupation: Fingerprint Expert

    Month of birth: March 1952

    Flat C 35 Sutherland Avenue
    London
    W9 2HE

  • HAMILTON, Nicholas Alexander

    Director

    Appointed on 5 April 1992

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1968

    35c Sutherland Avenue
    Maida Vale
    London
    W9

  • MAUDSLEY, Ailsa

    Director

    Appointed on 20 April 2003

    Resigned on 22 February 2004

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    35e Sutherland Avenue
    London
    W9

  • SOARE DA CUNHA, Anibal

    Director

    Appointed on 18 April 1991

    Resigned on 4 April 1993

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1938

    35a Sutherland Avenue
    London
    W9 2HE

  • YOUSUF, Rashid Ahmed

    Director

    Appointed on 1 February 1996

    Resigned on 11 November 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1936

    35e Sutherland Avenue
    London
    W9 2HE

This information was most recently updated 17/11/2016.

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 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A56XGSBF. Transaction: MzE0ODYxNzQ4NmFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55C174J. Transaction: MzE0Njc2NzU3NWFkaXF6a2N4.

  3. 22 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A47EG1PT. Transaction: MzEyMzQ1MTY0OGFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46EIBU9. Transaction: MzEyMjM0MjE5MWFkaXF6a2N4.

  5. 15 August 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DOZC2J. Transaction: MzEwNTQzNjI2MWFkaXF6a2N4.

  6. 8 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X37F36CP. Transaction: MzA5OTU5NTgzN2FkaXF6a2N4.

  7. 24 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A28LCFIB. Transaction: MzA3ODU4NTQxMWFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTPNK. Transaction: MzA3NzU2ODc4OWFkaXF6a2N4.

  9. 15 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A18NMHFD. Transaction: MzA1NzQ4NDc5MWFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X180RQGJ. Transaction: MzA1NjgwNjQ2NmFkaXF6a2N4.

  11. 16 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A64F2UYT. Transaction: MzAzODkyNTM0MGFkaXF6a2N4.

  12. 2 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XSRSAUNZ. Transaction: MzAzODE5NTI3OWFkaXF6a2N4.

  13. 8 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMUVAKKZ. Transaction: MzAxNzExOTQ5N2FkaXF6a2N4.

  14. 25 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XKY2CK9M. Transaction: MzAxNjI2NDIxMmFkaXF6a2N4.

  15. 25 May 2010 Director's details changed for Mark Jonathan Lawson on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XKY2BK9L. Transaction: MzAxNjE4Nzc0N2FkaXF6a2N4.

  16. 3 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF6HIAAE. Transaction: MjAzNDMyNjc5NGFkaXF6a2N4.

  17. 20 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU8P9ZA. Transaction: MjAzMzMzNjM0NmFkaXF6a2N4.

  18. 19 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABSWGZSG. Transaction: MjAwNTY1MDg1M2FkaXF6a2N4.

  19. 8 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBDJZJL. Transaction: MjAwNTAwMDkzM2FkaXF6a2N4.

  20. 18 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk1NTk3NGFkaXF6a2N4.

  21. 29 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwMjE0NmFkaXF6a2N4.

  22. 31 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY0NzYxN2FkaXF6a2N4.

  23. 4 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1NzI4NGFkaXF6a2N4.

  24. 6 July 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExOTgzOTI4NWFkaXF6a2N4.

  25. 28 June 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwNTIwMWFkaXF6a2N4.

  26. 23 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQ5NTkwNGFkaXF6a2N4.

  27. 1 June 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEyNzMwN2FkaXF6a2N4.

  28. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg2ODAwMWFkaXF6a2N4.

  29. 31 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg1NjIwMGFkaXF6a2N4.

  30. 31 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2ODg3MTU4NGFkaXF6a2N4.

  31. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjczMTMyOWFkaXF6a2N4.

  32. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM4NjM4MmFkaXF6a2N4.

  33. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU0NTQwM2FkaXF6a2N4.

  34. 2 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ1NjYyNmFkaXF6a2N4.

  35. 26 June 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg5OTQwNWFkaXF6a2N4.

  36. 1 June 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc4NjQ0OWFkaXF6a2N4.

  37. 27 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMjYwOTYyOWFkaXF6a2N4.

  38. 2 May 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU5MjI4MmFkaXF6a2N4.

  39. 10 October 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NDc3MTEyOWFkaXF6a2N4.

  40. 2 May 2000 Return made up to 04/04/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg1ODcwMWFkaXF6a2N4.

  41. 21 June 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NDY2NTk1MWFkaXF6a2N4.

  42. 22 May 1999 Return made up to 04/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyMjc4OGFkaXF6a2N4.

  43. 12 June 1998 Return made up to 04/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2NDM0MWFkaXF6a2N4.

  44. 12 June 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwODczMzAyNGFkaXF6a2N4.

  45. 9 May 1997 Return made up to 04/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM4NjQyNGFkaXF6a2N4.

  46. 9 May 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNTIzNTk2OWFkaXF6a2N4.

  47. 20 June 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxOTU0MDEwM2FkaXF6a2N4.

  48. 19 April 1996 Return made up to 04/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkyOTQ4NmFkaXF6a2N4.

  49. 26 February 1996 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTQwODM0N2FkaXF6a2N4.

  50. 8 November 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyODQxMzM3NGFkaXF6a2N4.

  51. 23 June 1995 Return made up to 04/04/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc2NjM1MWFkaXF6a2N4.

  52. 23 June 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2ODgxNTgyMWFkaXF6a2N4.

  53. 3 August 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzNTEwMTk0MmFkaXF6a2N4.

  54. 3 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDEwMDI3NGFkaXF6a2N4.

  55. 3 August 1994 Return made up to 04/04/94; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MDA5OTA3MzA5OWFkaXF6a2N4.

  56. 26 May 1994 Return made up to 04/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTAyOTkwN2FkaXF6a2N4.

  57. 21 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDA0NDkzNGFkaXF6a2N4.

  58. 21 February 1994 Return made up to 04/04/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjk2ODAzM2FkaXF6a2N4.

  59. 10 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTg0ODAwNWFkaXF6a2N4.

  60. 4 June 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMzE3OTc0MmFkaXF6a2N4.

  61. 10 February 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDExODExODk5OWFkaXF6a2N4.

  62. 10 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzUwNjE1MWFkaXF6a2N4.

  63. 26 June 1992 Return made up to 04/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTA3MTMxNGFkaXF6a2N4.

  64. 26 June 1992 Ad 30/05/91--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAyMTMyMGFkaXF6a2N4.

  65. 19 June 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjg1NTE5M2FkaXF6a2N4.

  66. 29 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODY3MTU0OWFkaXF6a2N4.

  67. 29 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDQwMjA4MmFkaXF6a2N4.

  68. 29 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzM0ODE3N2FkaXF6a2N4.

  69. 29 May 1991 Registered office changed on 29/05/91 from: 120 east rd london N1 6AA

    Category: Address. Type: 287. Transaction: MDE1NDIzMzEzM2FkaXF6a2N4.

  70. 29 May 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk0NDI4MWFkaXF6a2N4.

  71. 15 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDE3MTU5NWFkaXF6a2N4.

  72. 4 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDUxMzAxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.