142 Sutherland Avenue Limited

Company Registration Number: 02954766

Company registered in England and Wales

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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.
142 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 2 August 1994. Its current registered address is in London.

Registered Address

C/O RUBECK INTERNATIONAL LIMITED
THIRD FLOOR 28
GREVILLE STREET
LONDON
EC1N 8SU

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

All companies at EC1N 8SU

Registration Data

Company Number

02954766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1994

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£520£940£0
Current Assets £1,156£737£117£69£1,757
of which Cash £1,038£737£117£69£957
Total Assets £1,156£737£637£1,009£1,757
Current Liabilities £873£454£377£539£1,798
Net Current Assets £283£283£-260£-470£-41
Total Net Worth £283£283£260£470£41

Previous Names

No previous names

Company Officers

  • COHANIM, Ariel Henry

    Secretary

    Appointed on 19 September 1994

     

    Nationality: British

    Occupation: Businessman

    Flat 3 142 Sutherland Avenue
    London
    W9 1HP

  • COHANIM, Ariel Henry

    Director

    Appointed on 19 September 1994

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1965

    Flat 3 142 Sutherland Avenue
    London
    W9 1HP

  • DAWS, William Marcus

    Secretary

    Appointed on 14 August 2010

    Resigned on 1 August 2015

    C/O RUBECK INTERNATIONAL LIMITED
    Third Floor 28
    Greville Street
    London
    EC1N 8SU
    United Kingdom

  • MCKEEVER, Stephen Michael

    Secretary

    Appointed on 2 August 1994

    Resigned on 19 September 1994

    260 Elgin Avenue
    London
    W9 1JD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 1994

    Resigned on 2 August 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • JURGENS, Hein Clemens Rudolf Joseph

    Director

    Appointed on 10 November 1998

    Resigned on 31 August 2004

    Nationality: Dutch

    Occupation: Stockbroker

    Month of birth: May 1965

    Flat 1
    142 Sutherland Avenue
    London
    W9 1HP

  • LAZARUS, David

    Director

    Appointed on 29 January 1996

    Resigned on 10 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Flat 1 142 Sutherland Avenue
    Maida Vale
    London
    W9 1HP

  • ROSE, Martin Lewis Alfred

    Director

    Appointed on 2 August 1994

    Resigned on 19 September 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1955

    16 Langford Place
    St Johns Wood
    London
    NW8 0LL

  • SAW, Edwin Kheng Guan

    Director

    Appointed on 19 September 1994

    Resigned on 14 December 1997

    Nationality: British

    Occupation: Hairdresser

    Month of birth: December 1960

    Flat D 142 Sutherland Avenue
    Maida Vale
    London
    W9 1HP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 1994

    Resigned on 2 August 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: B5IVNP7E. Transaction: MzE2MTM2MTc5OGFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJF3WR. Transaction: MzE1NDI5MzU3M2FkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKZU2Y. Transaction: MzEyODk5MjE2MGFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZHQXV. Transaction: MzEyODMwNjU0MWFkaXF6a2N4.

  5. 3 August 2015 Termination of appointment of William Marcus Daws as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4CZHR03. Transaction: MzEyODMwNjQ1MmFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IYLG49. Transaction: MzExMDAwMTU5NWFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJWRA3. Transaction: MzEwNDk4MTQyNmFkaXF6a2N4.

  8. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSA7JT. Transaction: MzA4NjI0MDY3OWFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMUZ6A. Transaction: MzA4MzA5Nzk1M2FkaXF6a2N4.

  10. 9 December 2012 Registered office address changed from C/O Ariel Cohanim Flat 3 142 Sutherland Avenue London W9 1HP United Kingdom on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Address. Type: AD01. Barcode: X1NEVXD7. Transaction: MzA2OTA4MjIyMmFkaXF6a2N4.

  11. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX40Q3. Transaction: MzA2NDcyMDkyOWFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGPTYY. Transaction: MzA2MTg1Mzg1NWFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XFFV6WJ7. Transaction: MzA0MTgxOTQzN2FkaXF6a2N4.

  14. 13 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFOEOU2B. Transaction: MzAzNzEzNTY4NmFkaXF6a2N4.

  15. 13 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV2JUO7F. Transaction: MzAyNTE4MDUzN2FkaXF6a2N4.

  16. 22 September 2010 Appointment of Mr William Marcus Daws as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDQU8NMB. Transaction: MzAyMzc5OTQ4N2FkaXF6a2N4.

  17. 12 August 2010 Registered office address changed from Rubeck International 28 Greville Street London EC1N 8SU on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWCK4MGV. Transaction: MzAyMTI0MjY4NmFkaXF6a2N4.

  18. 3 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XSGH8M8O. Transaction: MzAyMDY4MjUwM2FkaXF6a2N4.

  19. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01SSC4Y. Transaction: MjAzODQ5Mzg2OGFkaXF6a2N4.

  20. 27 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOFMOBTR. Transaction: MjAzNzkzMjg5NWFkaXF6a2N4.

  21. 7 October 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJWB3RD. Transaction: MjAxNDk2NzgxOGFkaXF6a2N4.

  22. 6 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A65FP3NF. Transaction: MjAxNDg0MTE2M2FkaXF6a2N4.

  23. 26 September 2008 Registered office changed on 26/09/2008 from 28 greville street london EC1N 8SU [View PDF]

    Category: Address. Type: 287. Barcode: AA4CF3GY. Transaction: MjAxNDIzNjgwMWFkaXF6a2N4.

  24. 21 November 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU0MDU1OWFkaXF6a2N4.

  25. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2ODc2MGFkaXF6a2N4.

  26. 3 April 2007 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAwMDgwN2FkaXF6a2N4.

  27. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY3MDI3OGFkaXF6a2N4.

  28. 5 October 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODY0MDYxOGFkaXF6a2N4.

  29. 5 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk2MDczNmFkaXF6a2N4.

  30. 25 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjA3NzAwNGFkaXF6a2N4.

  31. 23 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzQ5MTg1NWFkaXF6a2N4.

  32. 16 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjgxNjc2OGFkaXF6a2N4.

  33. 5 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI1NDk4MGFkaXF6a2N4.

  34. 22 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA0NDQ3MmFkaXF6a2N4.

  35. 4 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM1NDk0N2FkaXF6a2N4.

  36. 2 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODM2OTY2MWFkaXF6a2N4.

  37. 5 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTUyNDE3OGFkaXF6a2N4.

  38. 5 September 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDYzOTQyOGFkaXF6a2N4.

  39. 4 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODc0Nzc5OGFkaXF6a2N4.

  40. 13 November 2000 Registered office changed on 13/11/00 from: treasure house 19-21 hatton garden london EC1N 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU4NTU1N2FkaXF6a2N4.

  41. 13 November 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzkyNjgyNWFkaXF6a2N4.

  42. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODU3ODg4M2FkaXF6a2N4.

  43. 10 September 1999 Return made up to 02/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDI2Njg4M2FkaXF6a2N4.

  44. 10 September 1999 Return made up to 02/08/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQyNjY4ODNhZGlxemtjeA.

  45. 10 September 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzMxNTMxOGFkaXF6a2N4.

  46. 10 September 1999 Return made up to 02/08/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMzMzE1MzE4YWRpcXprY3g.

  47. 10 September 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODIzNTM4MWFkaXF6a2N4.

  48. 10 September 1999 Registered office changed on 10/09/99 from: 142 sutherland avenue london W9 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIzMjY0NmFkaXF6a2N4.

  49. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg4NDE4OWFkaXF6a2N4.

  50. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg5MDc3MWFkaXF6a2N4.

  51. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ0Mjk3NmFkaXF6a2N4.

  52. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTc5OTgzNmFkaXF6a2N4.

  53. 23 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDA2NDYxMmFkaXF6a2N4.

  54. 22 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4ODE3NjI0OGFkaXF6a2N4.

  55. 15 October 1997 Return made up to 02/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY5MDIwMGFkaXF6a2N4.

  56. 30 September 1996 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExNzg5NGFkaXF6a2N4.

  57. 5 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MzcwMzk4N2FkaXF6a2N4.

  58. 5 March 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzMjI5MDIyN2FkaXF6a2N4.

  59. 5 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTA1MjE2NWFkaXF6a2N4.

  60. 5 March 1996 Return made up to 02/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4MDMwMmFkaXF6a2N4.

  61. 23 January 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNzgzNTQwMmFkaXF6a2N4.

  62. 6 December 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMTM2NDYxM2FkaXF6a2N4.

  63. 10 October 1994 Ad 19/09/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjUyOTgwNWFkaXF6a2N4.

  64. 10 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTg0MjM3NGFkaXF6a2N4.

  65. 10 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTMxMzUyMmFkaXF6a2N4.

  66. 7 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODg1ODA2NmFkaXF6a2N4.

  67. 7 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDcyNzAzNGFkaXF6a2N4.

  68. 2 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDE3Mjg3MWFkaXF6a2N4.

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