29 Sutherland Avenue Residents Association Limited

Company Registration Number: 02753421

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.
29 Sutherland Avenue Residents Association Limited is a Private Company Limited by Shares first registered on 6 October 1992. Its current registered address is in London.

Registered Address

29 SUTHERLAND AVENUE
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

02753421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,608£4,608£4,608£4,608£4,608£4,608
Current Assets £2,670£2,792£2,883£6,159£5,857£6,167
of which Cash £1,938£321£419£3,695£2,659£3,129
Total Assets £7,278£7,400£7,491£10,767£10,465£10,775
Current Liabilities £715£715£715£714£714£709
Net Current Assets £1,955£2,077£2,168£5,445£5,143£5,458
Total Net Worth £6,563£6,685£6,776£10,053£9,751£10,066

Previous Names

No previous names

Company Officers

  • LANGDON, Ian Stuart

    Secretary

    Appointed on 28 May 2010

     

    43
    Blenheim Terrace
    St Johns Wood
    London
    NW8 0EJ
    England

  • BLOOM, Nicholas Howard

    Director

    Appointed on 6 October 1992

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1964

    Flat 2
    29 Sutherland Avenue
    London
    W9 2HE
    England

  • FRASER, Philip

    Director

    Appointed on 28 May 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1971

    73
    Peters Court
    Porchester Road
    Paddington
    London
    W2 5DS
    United Kingdom

  • RATNAVEL, Nandhini

    Director

    Appointed on 15 October 1996

     

    Nationality: British

    Occupation: Interpreter

    Month of birth: February 1962

    Flat 6 29 Sutherland Avenue
    London
    W9 2HE

  • BLOOM, Nicholas Howard

    Secretary

    Appointed on 6 October 1992

    Resigned on 7 October 1995

    Flat 1 29 Sutherland Avenue
    London
    W9 2HE

  • EASTWELL, Marcus

    Secretary

    Appointed on 6 October 1992

    Resigned on 1 May 1995

    29 Sutherland Avenue
    London
    W9 2HE

  • MALONE, Fiona

    Secretary

    Appointed on 1 May 1995

    Resigned on 28 May 2010

    Flat 5 29 Sutherland Avenue
    London
    W9 2HE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1992

    Resigned on 6 October 1992

    26
    Church Street
    London
    NW8 8EP

  • EASTWELL, Marcus

    Director

    Appointed on 6 October 1992

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Investment Dealer

    Month of birth: August 1963

    29 Sutherland Avenue
    London
    W9 2HE

  • HOLLOWAY, Raymond Albert

    Director

    Appointed on 6 October 1992

    Resigned on 28 July 2004

    Nationality: British

    Occupation: Raf Officer

    Month of birth: August 1953

    Plum Tree House 8 East Road
    Navenby
    Lincoln
    LN5 0EP

  • LAVINGTON, Jonathan Peregrine

    Director

    Appointed on 6 October 1992

    Resigned on 6 October 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1951

    11 Andover Road
    Southsea
    Hampshire
    PO4 9QG

  • MALONE, Fiona

    Director

    Appointed on 1 August 1994

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: August 1966

    Flat 5 29 Sutherland Avenue
    London
    W9 2HE

  • ROBERTS, Mark

    Director

    Appointed on 28 July 2004

    Resigned on 15 March 2007

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: April 1975

    Flat 4
    29 Sutherland Avenue
    Maida Vale
    London
    W9 2HE

  • SCOTT, Madeleine Elizabeth

    Director

    Appointed on 6 October 1992

    Resigned on 10 August 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    Wheatlands
    Manningford Bruce
    Pewsey
    Wiltshire
    SN9 6JW

  • TAYLOR, Lisa Maria

    Director

    Appointed on 1 April 1995

    Resigned on 24 July 2001

    Nationality: British

    Occupation: Fashion Industry

    Month of birth: September 1965

    Flat 7 29 Sutherland Avenue
    London
    W9 2HE

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NJLU. Transaction: MzE1OTA4ODMxMWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XY142. Transaction: MzE0NTI5MDE3M2FkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJG28H. Transaction: MzEzMjU1MDk3MGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCTG8. Transaction: MzEyMDMyOTM0NWFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY32PD. Transaction: MzEwODg1MDUyOGFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TIQOR. Transaction: MzA5NzI4NzU1MWFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILAHPT. Transaction: MzA4NjU5MzMzMWFkaXF6a2N4.

  8. 1 May 2013 Director's details changed for Nicholas Howard Bloom on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X27DT6HM. Transaction: MzA3NzE5OTE5MGFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533ONS. Transaction: MzA3NTM4MzI3OGFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR8GA8. Transaction: MzA2NTk2NjQyNmFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQBYH. Transaction: MzA1NTA1MDU4NGFkaXF6a2N4.

  12. 20 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X39B8YJ9. Transaction: MzA0NTc5Njk4OWFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7CSPSWL. Transaction: MzAzNDgyMzQxM2FkaXF6a2N4.

  14. 6 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XJLTKO02. Transaction: MzAyNDY3NjYxNmFkaXF6a2N4.

  15. 8 June 2010 Appointment of Mr Philip Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS0KPKO6. Transaction: MzAxNzE1OTE4MWFkaXF6a2N4.

  16. 8 June 2010 Termination of appointment of Fiona Malone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS0IJKOY. Transaction: MzAxNzE1OTEzN2FkaXF6a2N4.

  17. 8 June 2010 Termination of appointment of Fiona Malone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS0I6KOL. Transaction: MzAxNzE1OTEyOGFkaXF6a2N4.

  18. 8 June 2010 Appointment of Mr Ian Stuart Langdon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS0HOKO2. Transaction: MzAxNzE1OTExMmFkaXF6a2N4.

  19. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X85INIMJ. Transaction: MzAxMjI5NDQwM2FkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X5QUWF85. Transaction: MzAwMzUzMzIzOGFkaXF6a2N4.

  21. 29 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XH6LBA9Z. Transaction: MjAzNDAyNTYwMWFkaXF6a2N4.

  22. 27 February 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASSLE7PP. Transaction: MjAyNjkzMjk0MGFkaXF6a2N4.

  23. 4 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31NC4JN. Transaction: MjAxNzIwNDQyOWFkaXF6a2N4.

  24. 27 March 2008 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: ADRVRYB9. Transaction: MjAwMjEwNjE2N2FkaXF6a2N4.

  25. 9 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyODc4N2FkaXF6a2N4.

  26. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3MDY2NWFkaXF6a2N4.

  27. 21 February 2007 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4OTkyOGFkaXF6a2N4.

  28. 10 November 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5ODg2MmFkaXF6a2N4.

  29. 9 November 2005 Return made up to 06/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzg5MjkzNWFkaXF6a2N4.

  30. 19 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc0MTE0OWFkaXF6a2N4.

  31. 15 February 2005 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzcwNTg4OWFkaXF6a2N4.

  32. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM1MTQ2OWFkaXF6a2N4.

  33. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ4NzUwNGFkaXF6a2N4.

  34. 19 August 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE2MDkwNmFkaXF6a2N4.

  35. 10 December 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU3NTI0MGFkaXF6a2N4.

  36. 28 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNDMwNjM3MmFkaXF6a2N4.

  37. 5 December 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM0NDUzOGFkaXF6a2N4.

  38. 17 January 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4ODc3MzY5MGFkaXF6a2N4.

  39. 17 January 2002 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ4NzA3NmFkaXF6a2N4.

  40. 1 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTEzMDAxNWFkaXF6a2N4.

  41. 1 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA5MTY5M2FkaXF6a2N4.

  42. 1 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDYzNzU1NGFkaXF6a2N4.

  43. 1 November 2001 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjA2OTQxNmFkaXF6a2N4.

  44. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5NTQ2MGFkaXF6a2N4.

  45. 18 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNTgzNjY2MmFkaXF6a2N4.

  46. 25 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODE5MjEyNWFkaXF6a2N4.

  47. 23 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzc2MTA5MGFkaXF6a2N4.

  48. 4 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDg4Mzg1NWFkaXF6a2N4.

  49. 20 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMjczODQxNGFkaXF6a2N4.

  50. 1 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDMyNTAzNGFkaXF6a2N4.

  51. 22 February 1999 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDYzMDQzNWFkaXF6a2N4.

  52. 30 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDA0NDQzMGFkaXF6a2N4.

  53. 7 August 1998 Ad 14/05/98--------- £ si [email protected]=10 £ ic 70/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDMzNjgwN2FkaXF6a2N4.

  54. 7 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjYwMDU2M2FkaXF6a2N4.

  55. 7 August 1998 £ nc 70/80 14/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzcyMDY5NWFkaXF6a2N4.

  56. 28 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MjgwOTQzMGFkaXF6a2N4.

  57. 20 February 1998 Return made up to 06/10/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDM3OTQ2OGFkaXF6a2N4.

  58. 12 December 1997 Return made up to 01/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI2Mjg2MWFkaXF6a2N4.

  59. 22 October 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM4MzE5NmFkaXF6a2N4.

  60. 8 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzY3MzcyMmFkaXF6a2N4.

  61. 16 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2MTM2OTE0MGFkaXF6a2N4.

  62. 4 September 1997 Ad 04/06/97--------- £ si [email protected]=10 £ ic 60/70 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjAwMjc1M2FkaXF6a2N4.

  63. 4 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDMxNDQ5MmFkaXF6a2N4.

  64. 4 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzAzNjQ2M2FkaXF6a2N4.

  65. 4 September 1997 £ nc 60/70 04/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzY5MTk2NGFkaXF6a2N4.

  66. 6 August 1997 Accounting reference date shortened from 31/10/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzgyMTY2NGFkaXF6a2N4.

  67. 28 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc2NDQ3NmFkaXF6a2N4.

  68. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg4ODE1M2FkaXF6a2N4.

  69. 7 January 1997 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzkwNjA3MGFkaXF6a2N4.

  70. 2 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0ODk3NzI3MWFkaXF6a2N4.

  71. 18 January 1996 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMzkxMDAwNWFkaXF6a2N4.

  72. 16 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTcwNjk0MGFkaXF6a2N4.

  73. 16 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzAyOTAxN2FkaXF6a2N4.

  74. 7 November 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjMzNzE5OGFkaXF6a2N4.

  75. 3 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4MzI0MTQ3MmFkaXF6a2N4.

  76. 17 July 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNDg5MTc1NmFkaXF6a2N4.

  77. 7 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDkwODQwOGFkaXF6a2N4.

  78. 22 November 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxMjIyMTE2MmFkaXF6a2N4.

  79. 17 November 1994 Return made up to 06/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMjUyMzQ0MWFkaXF6a2N4.

  80. 14 January 1994 Return made up to 06/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzNTM1MWFkaXF6a2N4.

  81. 15 October 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNjU1MTU5NWFkaXF6a2N4.

  82. 6 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODgwODk0OWFkaXF6a2N4.

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