66 Sutherland Avenue Limited

Company Registration Number: 02980248

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.
66 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 18 October 1994.

Registered Address

66 SUTHERLAND AVENUE
LONDON
W9 2QS

There are 9 companies currently registered at this postcode, including this one.

All companies at W9 2QS

Registration Data

Company Number

02980248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,347£11,084£10,344£6,362£5,766£5,454
of which Cash £0£0£0£0£0£0
Total Assets £13,347£11,084£10,344£6,362£5,766£5,454
Current Liabilities £13,347£11,084£10,344£6,362£5,766£5,454
Net Current Assets £0£0£0£0£0£0
Total Net Worth £400£400£400£400£400£400

Previous Names

No previous names

Company Officers

  • BAIRD, Catriona

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Asst.Film Editor

    Month of birth: October 1976

    Flat 1
    18 Greville Road
    London
    NW6 5JA
    England

  • POSER, Daniel Henry

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    20
    Springfield Road
    London
    NW8 0QN
    England

  • SOAMES, Benjamin Josquin

    Director

    Appointed on 30 May 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1971

    Flat 8
    66 Sutherland Avenue
    London
    W9 2QS

  • BAIRD, Catriona

    Secretary

    Appointed on 10 December 2007

    Resigned on 9 July 2012

    Flat 5
    66 Sutherland Avenue
    Maida Vale
    London
    W9

  • GUBBAY, Karen Rochelle

    Secretary

    Appointed on 21 August 1995

    Resigned on 10 December 2007

    4a Sedgemere Avenue
    London
    N2 0SX

  • LUSTMAN, Margaret Eve

    Secretary

    Appointed on 18 October 1994

    Resigned on 21 August 1995

    25 Sherriff Road
    London
    NW6 2AS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1994

    Resigned on 18 October 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ABDO, David Sara

    Director

    Appointed on 18 October 1994

    Resigned on 29 August 1998

    Nationality: British

    Occupation: Architect

    Month of birth: December 1959

    Flat 6
    66 Sutherland Avenue
    London
    W9 2QS

  • BOLTON, Wesley Lewis

    Director

    Appointed on 20 June 2003

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Carpenter

    Month of birth: May 1964

    Flat 2
    66 Sutherland Avenue Maida Vale
    London
    W9 2QS

  • BUTCHER, Sarah Mercedes

    Director

    Appointed on 4 May 1999

    Resigned on 21 March 2003

    Nationality: British

    Occupation: Hr Manager

    Month of birth: April 1966

    Flat 6,66 Sutherland Avenue
    London
    W9 2QS

  • EMERSON, John

    Director

    Appointed on 20 June 2003

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    Flat 4
    66 Sutherland Avenue Maida Vale
    London
    W9 2QS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 18 October 1994

    Resigned on 18 October 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WILLIAMS, David Richard

    Director

    Appointed on 29 August 1998

    Resigned on 4 May 1999

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1967

    Flat 7 66 Sutherland Avenue
    London
    W9 2QS

This information was most recently updated 22/04/2017.

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. 4 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JQV6. Transaction: MzE2MTIyOTI4MmFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597EL8A. Transaction: MzE1MDk3NzA1MmFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTOPB4. Transaction: MzEzNzA0NTA2OGFkaXF6a2N4.

  4. 13 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8BQZM. Transaction: MzEyNjgyODA3N2FkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4AIIG. Transaction: MzExMDkyNTM0NGFkaXF6a2N4.

  6. 9 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA12EZ. Transaction: MzEwMzM4NDc5NWFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYENYA. Transaction: MzA4NzczMzkxNWFkaXF6a2N4.

  8. 4 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIG7NT. Transaction: MzA4MDk2NjUwOGFkaXF6a2N4.

  9. 11 December 2012 Termination of appointment of Wesley Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK32B6. Transaction: MzA2OTIxNzA3OWFkaXF6a2N4.

  10. 14 November 2012 Appointment of Daniel Henry Poser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LFB60A. Transaction: MzA2NzUzMjM5MWFkaXF6a2N4.

  11. 30 October 2012 Termination of appointment of John Emerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM716R. Transaction: MzA2NjY2NDc5N2FkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJKX3P. Transaction: MzA2NjU5MzY0OWFkaXF6a2N4.

  13. 26 October 2012 Director's details changed for Catriona Baird on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X1KC1R20. Transaction: MzA2NjU0NTA5NGFkaXF6a2N4.

  14. 17 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2VTKI. Transaction: MzA2MDkwOTYzM2FkaXF6a2N4.

  15. 11 July 2012 Termination of appointment of Catriona Baird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYK3SI. Transaction: MzA2MDY2ODQ0OWFkaXF6a2N4.

  16. 8 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X9FQ2Z1D. Transaction: MzA0NjcwODMwMmFkaXF6a2N4.

  17. 9 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7HN3UTB. Transaction: MzAzODU5OTk0NGFkaXF6a2N4.

  18. 9 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XWLEGOYU. Transaction: MzAyNjcxNTExMmFkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Mr Benjamin Josquin Soames on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: AE5EUN4S. Transaction: MzAyMzAwNDUwNGFkaXF6a2N4.

  20. 18 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN53VMJ5. Transaction: MzAyMTYxNDY0OGFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XSL1VGE0. Transaction: MzAwNjMyNTI4M2FkaXF6a2N4.

  22. 5 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS9F2GE9. Transaction: MzAwNjI5OTg2NmFkaXF6a2N4.

  23. 11 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA5JGALJ. Transaction: MjAzNDg2MzY1NmFkaXF6a2N4.

  24. 23 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LHG47Q. Transaction: MjAxNjE5MzEwMWFkaXF6a2N4.

  25. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1MTT3VH. Transaction: MjAxNTM5ODc5N2FkaXF6a2N4.

  26. 14 May 2008 Appointment terminated secretary karen gubbay [View PDF]

    Category: Officers. Type: 288b. Barcode: AEWRAZO8. Transaction: MjAwNTM2MDg3MWFkaXF6a2N4.

  27. 14 May 2008 Director and secretary appointed catriona baird [View PDF]

    Category: Officers. Type: 288a. Barcode: AEWRBZO9. Transaction: MjAwNTM2MDU1NGFkaXF6a2N4.

  28. 23 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NTE5MmFkaXF6a2N4.

  29. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODc1NjgwMWFkaXF6a2N4.

  30. 15 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE3MjU2MmFkaXF6a2N4.

  31. 25 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2OTcyNGFkaXF6a2N4.

  32. 13 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg1Mzg1M2FkaXF6a2N4.

  33. 27 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzk2NTIzN2FkaXF6a2N4.

  34. 21 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTcwMzY5MmFkaXF6a2N4.

  35. 22 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwOTEyMjgyNmFkaXF6a2N4.

  36. 8 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTI5ODgyMmFkaXF6a2N4.

  37. 8 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDE0MjE5MGFkaXF6a2N4.

  38. 26 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxNjQ4N2FkaXF6a2N4.

  39. 26 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjk5MTg1NmFkaXF6a2N4.

  40. 10 December 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIwMzIwNmFkaXF6a2N4.

  41. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDcyNzE0MGFkaXF6a2N4.

  42. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUzMjIwMGFkaXF6a2N4.

  43. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc0MTc5NmFkaXF6a2N4.

  44. 6 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY0OTkxNGFkaXF6a2N4.

  45. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3MzAzNWFkaXF6a2N4.

  46. 10 January 2003 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4NTU3OGFkaXF6a2N4.

  47. 15 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTU4MTE2OGFkaXF6a2N4.

  48. 28 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxNzMyN2FkaXF6a2N4.

  49. 17 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTIxNDAxN2FkaXF6a2N4.

  50. 17 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgzODMwN2FkaXF6a2N4.

  51. 1 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDc2NzAxNWFkaXF6a2N4.

  52. 22 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE0OTg0NGFkaXF6a2N4.

  53. 1 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDEzMjQyNWFkaXF6a2N4.

  54. 6 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk3Njc2NmFkaXF6a2N4.

  55. 6 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQwMTUzNmFkaXF6a2N4.

  56. 26 November 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYyNzA5NWFkaXF6a2N4.

  57. 8 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzEyMDgxOWFkaXF6a2N4.

  58. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQxMDUyOGFkaXF6a2N4.

  59. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA4MDQ2N2FkaXF6a2N4.

  60. 17 November 1997 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4Mzk2MmFkaXF6a2N4.

  61. 7 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDUzMjk2M2FkaXF6a2N4.

  62. 4 November 1996 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU0NTM0M2FkaXF6a2N4.

  63. 11 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMTQyOTgyOGFkaXF6a2N4.

  64. 27 November 1995 Return made up to 18/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU1ODI5NWFkaXF6a2N4.

  65. 12 September 1995 Ad 20/03/95--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE5MDE5OWFkaXF6a2N4.

  66. 12 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTYzMTU2NWFkaXF6a2N4.

  67. 22 March 1995 Ad 24/02/95--------- £ si [email protected]=2 £ ic 5/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDYwNzU4M2FkaXF6a2N4.

  68. 20 February 1995 Ad 24/01/95--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTI2MTQyOGFkaXF6a2N4.

  69. 13 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMjQ1NzA4OGFkaXF6a2N4.

  70. 8 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDI3OTQ2NmFkaXF6a2N4.

  71. 8 November 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzA4MDYyNWFkaXF6a2N4.

  72. 8 November 1994 Registered office changed on 08/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzNTc1MzMzOWFkaXF6a2N4.

  73. 18 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDA2NzMwNWFkaXF6a2N4.

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