160/162 Sutherland Avenue Management Company Limited

Company Registration Number: 02642715

Company registered in England and Wales

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160/162 Sutherland Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 3 September 1991. Its current registered address is in London.

Registered Address

WESTBURY RESIDENTIAL LIMITED
SUITE 2 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD

There are 146 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

02642715

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COOPER, Gordon Charles

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1945

    160 Sutherland Avenue
    London
    W9 1HP

  • LIANOS, Helen Claire

    Director

     

    Nationality: American Us

    Occupation: Housewife

    Month of birth: November 1956

    160 Sutherland Avenue
    London
    W9 1HP

  • YOUNG, Graham

    Director

     

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1955

    160 Sutherland Avenue
    London
    W9 1HP

  • COOPER, Gordon Charles

    Secretary

    Resigned on 18 September 2009

    160 Sutherland Avenue
    London
    W9 1HP

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 September 2011

    Resigned on 15 February 2013

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • PEVEREL SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 February 2013

    Resigned on 25 March 2015

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 September 2009

    Resigned on 2 September 2011

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FA1D. Transaction: MzE1NzA4MDM1M2FkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588RHE9. Transaction: MzE0OTgzNzAxNWFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 3 September 2015 no member list [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKYPAG. Transaction: MzEzMDY2ODg4NGFkaXF6a2N4.

  4. 7 May 2015 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbury Residential Limited Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WL87U. Transaction: MzEyMjczOTEzNWFkaXF6a2N4.

  5. 26 March 2015 Termination of appointment of Peverel Secretarial Limited as a secretary on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM02. Barcode: X4409AHN. Transaction: MzEyMDAxNjQzNGFkaXF6a2N4.

  6. 4 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LZYCF5. Transaction: MzExMjc4Nzg4OGFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 3 September 2014 no member list [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OQ0A. Transaction: MzEwNzMyODcxMGFkaXF6a2N4.

  8. 7 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X317SM2A. Transaction: MzA5NDEwNDIzM2FkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 3 September 2013 no member list [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXVC0. Transaction: MzA4NTY5MTE3NGFkaXF6a2N4.

  10. 24 September 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2HKXOBD. Transaction: MzA4NTY4OTY1NmFkaXF6a2N4.

  11. 24 September 2013 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HKXNTU. Transaction: MzA4NTY4OTQ3NWFkaXF6a2N4.

  12. 24 September 2013 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKXN02. Transaction: MzA4NTY4OTI3M2FkaXF6a2N4.

  13. 22 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22OU4PC. Transaction: MzA3MzMzNjE1MGFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 3 September 2012 no member list [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOFL6. Transaction: MzA2Mzc2OTA5M2FkaXF6a2N4.

  15. 1 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A0HOFU. Transaction: MzA1ODUzNzI5N2FkaXF6a2N4.

  16. 8 September 2011 Annual return made up to 3 September 2011 no member list [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XOU88XC4. Transaction: MzA0MzQ3NDc1MWFkaXF6a2N4.

  17. 8 September 2011 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XOU87XC3. Transaction: MzA0MzQ0MzAzMWFkaXF6a2N4.

  18. 7 September 2011 Director's details changed for Mrs Helen Claire Lianos on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: XOU86XC2. Transaction: MzA0MzQ0MzAzMGFkaXF6a2N4.

  19. 7 September 2011 Director's details changed for Gordon Charles Cooper on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: XOU85XC1. Transaction: MzA0MzQ0MzAyOGFkaXF6a2N4.

  20. 7 September 2011 Termination of appointment of Solitaire Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOU84XC0. Transaction: MzA0MzQ0MzAyNmFkaXF6a2N4.

  21. 17 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXT4SV2G. Transaction: MzAzODk5NDM0NWFkaXF6a2N4.

  22. 12 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW218O6B. Transaction: MzAyNTA5OTEyM2FkaXF6a2N4.

  23. 13 September 2010 Annual return made up to 3 September 2010 no member list [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X8UUDNA3. Transaction: MzAyMzA4ODE1OGFkaXF6a2N4.

  24. 5 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PNLNPH8Y. Transaction: MzAwODc5OTc2NGFkaXF6a2N4.

  25. 21 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYLGRDER. Transaction: MjA0MTY2NzQwOGFkaXF6a2N4.

  26. 18 September 2009 Annual return made up to 03/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAPSDDR. Transaction: MjA0MTYxMjA0NmFkaXF6a2N4.

  27. 18 September 2009 Appointment terminated secretary gordon cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: XDAL4DDZ. Transaction: MjA0MTYxMTUwMmFkaXF6a2N4.

  28. 18 September 2009 Secretary appointed solitaire secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XD7P5DD1. Transaction: MjA0MTYwMDQ2MmFkaXF6a2N4.

  29. 30 September 2008 Annual return made up to 03/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVDB3JW. Transaction: MjAxNDM4MDM0M2FkaXF6a2N4.

  30. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXBSQ235. Transaction: MjAxMDcwNjYyM2FkaXF6a2N4.

  31. 14 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZV0OYSI. Transaction: MjAwMzIzMjEwNmFkaXF6a2N4.

  32. 6 September 2007 Annual return made up to 03/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1MTc2N2FkaXF6a2N4.

  33. 17 May 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3MTMwOGFkaXF6a2N4.

  34. 23 November 2006 Annual return made up to 03/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEzNjAwMGFkaXF6a2N4.

  35. 29 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3MDYyOWFkaXF6a2N4.

  36. 25 November 2005 Annual return made up to 03/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1MDgwNmFkaXF6a2N4.

  37. 18 July 2005 Registered office changed on 18/07/05 from: county estate management LTD 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUwMzg0MmFkaXF6a2N4.

  38. 1 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1OTY1NDg4MGFkaXF6a2N4.

  39. 29 September 2004 Annual return made up to 03/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2NzMxN2FkaXF6a2N4.

  40. 28 April 2004 Registered office changed on 28/04/04 from: willowacre LTD 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI3OTI3NGFkaXF6a2N4.

  41. 18 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MzI3NzQ5MGFkaXF6a2N4.

  42. 10 November 2003 Annual return made up to 03/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMwNjM3N2FkaXF6a2N4.

  43. 27 February 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk2NTcyOWFkaXF6a2N4.

  44. 12 September 2002 Annual return made up to 03/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI4NjY2OWFkaXF6a2N4.

  45. 20 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTkwNjE5MmFkaXF6a2N4.

  46. 20 September 2001 Annual return made up to 03/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5MjAwOGFkaXF6a2N4.

  47. 25 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwODA3OTUwMGFkaXF6a2N4.

  48. 20 October 2000 Annual return made up to 03/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0NDQxOWFkaXF6a2N4.

  49. 28 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNDIxNzIwMGFkaXF6a2N4.

  50. 4 January 2000 Annual return made up to 03/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzNTM2NmFkaXF6a2N4.

  51. 21 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzc4MzMyMGFkaXF6a2N4.

  52. 19 January 1999 Registered office changed on 19/01/99 from: 159/165 great portland street london W1N 5FD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDcwNzgyNGFkaXF6a2N4.

  53. 19 January 1999 Annual return made up to 03/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3NDE3OGFkaXF6a2N4.

  54. 6 May 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MjAwMzAwNWFkaXF6a2N4.

  55. 24 September 1997 Annual return made up to 03/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzNjEzNmFkaXF6a2N4.

  56. 19 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NzgxMTY2OWFkaXF6a2N4.

  57. 23 October 1996 Annual return made up to 03/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU5MDE1M2FkaXF6a2N4.

  58. 21 June 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyMTY1NTI2N2FkaXF6a2N4.

  59. 13 October 1995 Annual return made up to 03/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4NjMxMGFkaXF6a2N4.

  60. 27 June 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0OTQzODQ1NGFkaXF6a2N4.

  61. 6 September 1994 Annual return made up to 03/09/94

    Category: Annual return. Type: 363s. Transaction: MDA5Njc2NTA3MmFkaXF6a2N4.

  62. 3 November 1993 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0Mzg3NDY5MGFkaXF6a2N4.

  63. 3 November 1993 Annual return made up to 03/09/93

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwMTE1N2FkaXF6a2N4.

  64. 4 February 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0MTg4OTI5N2FkaXF6a2N4.

  65. 4 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAyNzkxMWFkaXF6a2N4.

  66. 20 January 1993 Annual return made up to 03/09/92

    Category: Annual return. Type: 363a. Transaction: MDAzMDg1MzY1OWFkaXF6a2N4.

  67. 21 April 1992 Registered office changed on 21/04/92 from: flat 4 160 sutherland avenue london W9 1HF

    Category: Address. Type: 287. Transaction: MDEzMzE1OTkzMGFkaXF6a2N4.

  68. 27 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDA5MjgzMWFkaXF6a2N4.

  69. 3 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTMyODAzN2FkaXF6a2N4.

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