48 Sutherland Avenue Limited

Company Registration Number: 02894742

Company registered in England and Wales

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48 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 4 February 1994.

Registered Address

48 SUTHERLAND AVENUE
LONDON
W9 2QU

There are 13 companies currently registered at this postcode, including this one.

All companies at W9 2QU

Registration Data

Company Number

02894742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,936£11,143£407£998£355£850£57£1,110£1,342£11,491£18,575£22,209
of which Cash £1,936£11,143£407£998£355£850£57£1,110£1,342£11,491£18,575£22,209
Total Assets £1,936£11,143£407£998£355£850£57£1,110£1,342£11,491£18,575£22,209
Current Liabilities £3,018£12,225£1,489£1,105£1,105£933£917£1,122£1,128£752£16,071£22,203
Net Current Assets £-1,082£-1,082£-1,082£-107£-750£-83£-860£-12£214£10,739£2,504£6
Total Net Worth £-1,082£-1,082£-1,082£-107£-750£-83£-860£-12£214£10,739£2,504£6

Previous Names

No previous names

Company Officers

  • MOORER, David Lee

    Secretary

    Appointed on 23 January 2017

     

    Direx Property Management, 52
    Kenway Road
    London
    SW5 0RA
    England

  • MARYNIAK, Richard Andrew

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    48 Sutherland Avenue
    London
    W9 2QU

  • WEBB, Stephen

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Banking - Program Manager

    Month of birth: July 1967

    48 Sutherland Avenue
    London
    W9 2QU

  • CHRISTENSEN, Ole Molbach

    Secretary

    Appointed on 4 February 1994

    Resigned on 30 September 1999

    Flat 3 48 Sutherland Avenue
    Maida Vale
    London
    W9 2QV

  • DARCY-BURTON, Grayson

    Secretary

    Appointed on 23 May 2013

    Resigned on 1 August 2014

    48 Sutherland Avenue
    London
    W9 2QU

  • DAVIES, Dian

    Secretary

    Appointed on 1 October 1999

    Resigned on 14 February 2000

    Oaklands, Heol Y Felin
    Fforest, Pontarddulais
    Swansea
    West Glamorgan
    SA4 1UA

  • SRIDA, Wirat

    Secretary

    Appointed on 14 February 2000

    Resigned on 23 May 2013

    48 Sutherland Avenue
    London
    W9 2QU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 February 1994

    Resigned on 4 February 1994

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CHRISTENSEN, Ole Molbach

    Director

    Appointed on 4 February 1994

    Resigned on 30 September 1999

    Nationality: Danish

    Occupation: Computer Analyst

    Month of birth: April 1962

    Flat 3 48 Sutherland Avenue
    Maida Vale
    London
    W9 2QV

  • DARCY-BURTON, Grayson

    Director

    Appointed on 23 May 2013

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: December 1961

    48 Sutherland Avenue
    London
    W9 2QU

  • DAVIES, Dian

    Director

    Appointed on 1 October 1999

    Resigned on 29 April 2013

    Nationality: Welsh

    Occupation: None

    Month of birth: January 1952

    Oaklands, Heol Y Felin
    Fforest, Pontarddulais
    Swansea
    West Glamorgan
    SA4 1UA

  • SAVVA, Christos

    Director

    Appointed on 11 December 2014

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    40a
    Hampstead High Street
    London
    NW3 1QE
    England

  • SRIDA, Wirat

    Director

    Appointed on 1 March 1995

    Resigned on 23 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    48 Sutherland Avenue
    London
    W9 2QU

  • WOODGER, Richard

    Director

    Appointed on 4 February 1994

    Resigned on 1 March 1995

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1967

    Ground Floor Flat
    48 Sutherland Avenue Maida Vale
    London
    W9 2QU

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

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Latest Filings

  1. 25 January 2017 Appointment of Mr Stephen Webb as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YTHC3L. Transaction: MzE2NzMyNDc3N2FkaXF6a2N4.

  2. 23 January 2017 Appointment of Mr David Lee Moorer as a secretary on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP03. Barcode: X5YQUETN. Transaction: MzE2NzIyMzY5MmFkaXF6a2N4.

  3. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR8DGY. Transaction: MzE2MzAzNTIxMGFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJXQZ. Transaction: MzE0NDMyMzExN2FkaXF6a2N4.

  5. 17 December 2015 Termination of appointment of Christos Savva as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEVZXV. Transaction: MzEzNzgxNTI3MWFkaXF6a2N4.

  6. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0S6VU. Transaction: MzEzNjA3MjEzMGFkaXF6a2N4.

  7. 17 March 2015 Appointment of Mr Christos Savva as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X43CQBBW. Transaction: MzExOTMyNDYxN2FkaXF6a2N4.

  8. 17 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQ2O3. Transaction: MzExOTMyMjM3N2FkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LC90D7. Transaction: MzExMTkwODUyNWFkaXF6a2N4.

  10. 1 August 2014 Termination of appointment of Grayson Darcy-Burton as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DC8W5L. Transaction: MzEwNDg4Mjg3OGFkaXF6a2N4.

  11. 1 August 2014 Termination of appointment of Grayson Darcy-Burton as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3DC8W5D. Transaction: MzEwNDg4Mjg3NmFkaXF6a2N4.

  12. 5 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTI5MTQ0NmFkaXF6a2N4.

  13. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTEwNzYwOWFkaXF6a2N4.

  14. 28 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X32NNU15. Transaction: MzA5NTQzNTc5MmFkaXF6a2N4.

  15. 26 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEHL7. Transaction: MzA5NTI5MTQwNmFkaXF6a2N4.

  16. 23 May 2013 Termination of appointment of Wirat Srida as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YPHGW. Transaction: MzA3ODUyNDMwOWFkaXF6a2N4.

  17. 23 May 2013 Termination of appointment of Wirat Srida as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28YOLOZ. Transaction: MzA3ODUxMjg5OGFkaXF6a2N4.

  18. 23 May 2013 Appointment of Mr Grayson Darcy-Burton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28YON6B. Transaction: MzA3ODUxMzIxMGFkaXF6a2N4.

  19. 23 May 2013 Appointment of Mr Grayson Darcy-Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YOMGZ. Transaction: MzA3ODUxMzA5M2FkaXF6a2N4.

  20. 23 May 2013 Termination of appointment of Wirat Srida as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28YOLEA. Transaction: MzA3ODUxMjg0MmFkaXF6a2N4.

  21. 22 May 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X28TJ12J. Transaction: MzA3ODQyOTkzMGFkaXF6a2N4.

  22. 22 May 2013 Termination of appointment of Dian Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TJ12B. Transaction: MzA3ODM2MjY2OGFkaXF6a2N4.

  23. 17 May 2013 Termination of appointment of Dian Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J8VW1. Transaction: MzA3ODE3ODQ2OWFkaXF6a2N4.

  24. 23 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K48AK1. Transaction: MzA2NjMyNTQ5NmFkaXF6a2N4.

  25. 3 May 2012 Appointment of Mr Richard Andrew Maryniak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185XB6W. Transaction: MzA1NjkzOTA0OGFkaXF6a2N4.

  26. 7 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X145AJ7D. Transaction: MzA1MzY2NTQ5MGFkaXF6a2N4.

  27. 18 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AYY2XYEH. Transaction: MzA0NTY1MDI2MmFkaXF6a2N4.

  28. 4 April 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X87Z4SY5. Transaction: MzAzNDkzMzE2M2FkaXF6a2N4.

  29. 8 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJ1FHOV9. Transaction: MzAyNjYwMzkzN2FkaXF6a2N4.

  30. 10 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XZHURI5L. Transaction: MzAxMTA1NTcxNWFkaXF6a2N4.

  31. 9 March 2010 Director's details changed for Dian Davies on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZHUPI5J. Transaction: MzAxMTA1NTY1NGFkaXF6a2N4.

  32. 9 March 2010 Director's details changed for Ms Wirat Srida on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XZHUQI5K. Transaction: MzAxMTA1NTYzMmFkaXF6a2N4.

  33. 21 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSGHAFX0. Transaction: MzAwNTM3NTI0OGFkaXF6a2N4.

  34. 3 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUV1T7UH. Transaction: MjAyNzE3ODgzMWFkaXF6a2N4.

  35. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AY4XD5TK. Transaction: MjAyMTA1MzUzNmFkaXF6a2N4.

  36. 21 July 2008 Amended accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AAMD. Barcode: A9BRG1GI. Transaction: MjAwOTMzODIwNmFkaXF6a2N4.

  37. 25 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2T0XFN. Transaction: MjAwMDE3NjkyNmFkaXF6a2N4.

  38. 19 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2NTg1N2FkaXF6a2N4.

  39. 26 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1NDMwN2FkaXF6a2N4.

  40. 12 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NDY5N2FkaXF6a2N4.

  41. 10 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3NDcxNWFkaXF6a2N4.

  42. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxODQ1NDAzOWFkaXF6a2N4.

  43. 1 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk0NjczNGFkaXF6a2N4.

  44. 10 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA3Njg1NWFkaXF6a2N4.

  45. 2 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkwODgyOWFkaXF6a2N4.

  46. 5 September 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MjI2MDM5MWFkaXF6a2N4.

  47. 30 January 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMzNDQ3MmFkaXF6a2N4.

  48. 14 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzc5MzczMmFkaXF6a2N4.

  49. 11 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxMzY3MGFkaXF6a2N4.

  50. 7 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1MDU1ODQxOWFkaXF6a2N4.

  51. 22 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY1NzAzNWFkaXF6a2N4.

  52. 3 April 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMDcxODI2OWFkaXF6a2N4.

  53. 10 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkyNDEwNWFkaXF6a2N4.

  54. 10 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU4MzY0OGFkaXF6a2N4.

  55. 21 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg3NDAyM2FkaXF6a2N4.

  56. 13 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg1NzgxNGFkaXF6a2N4.

  57. 13 April 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNDk4MjYwNmFkaXF6a2N4.

  58. 14 March 1999 Return made up to 04/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc3MjQ1NGFkaXF6a2N4.

  59. 20 April 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4ODA1NTk5OGFkaXF6a2N4.

  60. 25 March 1998 Return made up to 04/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNTQ0MGFkaXF6a2N4.

  61. 19 May 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1ODgzMjIyOGFkaXF6a2N4.

  62. 20 February 1997 Return made up to 04/02/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzcyNTY0MmFkaXF6a2N4.

  63. 9 May 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA3MTQ0ODc2OWFkaXF6a2N4.

  64. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDYxNDY0N2FkaXF6a2N4.

  65. 25 March 1996 Return made up to 04/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQxNDcxNWFkaXF6a2N4.

  66. 19 June 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwNTk2MjY2MWFkaXF6a2N4.

  67. 30 March 1995 Return made up to 04/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA1NTY1OGFkaXF6a2N4.

  68. 18 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyOTg1NDY1MWFkaXF6a2N4.

  69. 4 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDc2MzQ0N2FkaXF6a2N4.

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