191 Sutherland Avenue Limited

Company Registration Number: 03005711

Company registered in England and Wales

Approximate Location Map
Streetview
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.
191 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 4 January 1995. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03005711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1995

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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£35,498£26,270£24,519
of which Cash £0£0£0£0£0£32,682£23,321£22,211
Total Assets £0£0£0£0£0£35,498£26,270£24,519
Current Liabilities £0£0£0£0£0£2,770£636£3,477
Net Current Assets £0£0£0£0£0£32,728£25,634£21,042
Total Net Worth £0£0£0£0£0£12,501£12,501£12,501

Previous Names

No previous names

Company Officers

  • BLEASE, Simon Christopher Paul, Dr

    Director

    Appointed on 10 August 2011

     

    Nationality: British

    Occupation: Consultant Radiologist

    Month of birth: November 1958

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • DAVIES, Gillian Susan

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: April 1962

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • HUTTON MILLS, Alexander Nii Odartei

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1974

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • COOK, Alison Jane

    Secretary

    Appointed on 4 January 1995

    Resigned on 30 September 2001

    The Manor House
    Froggatt Edge, Hope Valley
    Sheffield
    S32 3ZB

  • DAVIES, Gillian Susan

    Secretary

    Appointed on 8 September 2001

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Recruitment Manager

    Flat 2
    191 Sutherland Avenue
    London
    W9 1ET

  • POZAM, Yusuf Bulent

    Secretary

    Appointed on 4 January 1995

    Resigned on 26 August 1997

    191 Sutherland Avenue
    London
    W9 1ET

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1995

    Resigned on 4 January 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ARNOLD, James Michael

    Director

    Appointed on 3 September 2001

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Banking

    Month of birth: October 1974

    Flat 4
    191 Sutherland Avenue
    London
    W9 1ET

  • COOK, Andrew John

    Director

    Appointed on 4 January 1995

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1949

    The Manor House
    Froggatt Edge
    Hope Valley
    Derbyshire
    S32 3ZB

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 4 January 1995

    Resigned on 4 January 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • STAFFORD, James

    Director

    Appointed on 13 November 2002

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    Flat 6
    191 Sutherland Avenue
    London
    W9 1et
    W9 1ET

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. 6 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61NYD7N. Transaction: MzE3MDQzNTA4MmFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEP2NC. Transaction: MzE2ODA1NDA4N2FkaXF6a2N4.

  3. 2 February 2017 Director's details changed for Mr Alexander Nii Odartei Hutton Mills on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5ZC17C8. Transaction: MzE2Nzk0NDQ0MGFkaXF6a2N4.

  4. 1 February 2017 Director's details changed for Ms Gillian Susan Davies on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5ZC17B4. Transaction: MzE2Nzk0NDQzMmFkaXF6a2N4.

  5. 1 February 2017 Director's details changed for Dr Simon Christopher Paul Blease on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5ZC17EO. Transaction: MzE2Nzk0NDQyMGFkaXF6a2N4.

  6. 9 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N4FC8. Transaction: MzE0ODEyOTMwMmFkaXF6a2N4.

  7. 9 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X50DNHMG. Transaction: MzE0MTUyNzM5N2FkaXF6a2N4.

  8. 9 February 2016 Termination of appointment of Gillian Susan Davies as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X50DNHI8. Transaction: MzE0MTUyNzM3NmFkaXF6a2N4.

  9. 3 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCV4ZL. Transaction: MzEzNDQxNDg5NWFkaXF6a2N4.

  10. 22 April 2015 Accounts for a dormant company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45VWVXT. Transaction: MzEyMTY2MzM3NGFkaXF6a2N4.

  11. 26 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVIO2G. Transaction: MzExNjA2MjgyNWFkaXF6a2N4.

  12. 19 August 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMOKOB. Transaction: MzEwNTgyODEyN2FkaXF6a2N4.

  13. 24 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D1XX7. Transaction: MzA5NTA1NjM0MWFkaXF6a2N4.

  14. 12 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERT0A. Transaction: MzA5MjQ3OTMyOGFkaXF6a2N4.

  15. 6 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239FVTD. Transaction: MzA3NDAyODAwM2FkaXF6a2N4.

  16. 7 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNZFD. Transaction: MzA3MDYyMzE5M2FkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXM9D. Transaction: MzA2MjU2MDEyMGFkaXF6a2N4.

  18. 23 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X114UDPK. Transaction: MzA1MTE3Mzc5MWFkaXF6a2N4.

  19. 16 August 2011 Appointment of Dr Simon Christopher Paul Blease as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHG63WPO. Transaction: MzA0MjA5NTIxN2FkaXF6a2N4.

  20. 15 August 2011 Termination of appointment of James Stafford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHG7CWPY. Transaction: MzA0MjA5NDU1N2FkaXF6a2N4.

  21. 4 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1X23S49. Transaction: MzAzMzI3NTI0MmFkaXF6a2N4.

  22. 24 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XK2ZKR2V. Transaction: MzAzMDk0OTE0OWFkaXF6a2N4.

  23. 14 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RUB26J1O. Transaction: MzAxMzQ4MzUyMGFkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XR1MVH5S. Transaction: MzAwODQwODc4M2FkaXF6a2N4.

  25. 1 February 2010 Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XR1MRH5O. Transaction: MzAwODM4NDMxNmFkaXF6a2N4.

  26. 1 February 2010 Director's details changed for Alexander Nii Odartei Hutton Mills on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR1MTH5Q. Transaction: MzAwODM4NDkwMWFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Ms Gillian Susan Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR1MSH5P. Transaction: MzAwODM4NDkwMGFkaXF6a2N4.

  28. 1 February 2010 Director's details changed for James Stafford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR1MUH5R. Transaction: MzAwODM4NDMxN2FkaXF6a2N4.

  29. 3 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAOBX8MA. Transaction: MjAyOTg0MzQwOWFkaXF6a2N4.

  30. 28 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCLQ6W8. Transaction: MjAyNDQ0MzE2NmFkaXF6a2N4.

  31. 27 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYCX2XGW. Transaction: MjAwMDM0MDI0M2FkaXF6a2N4.

  32. 27 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYCXMXGG. Transaction: MjAwMDMzMDcxNmFkaXF6a2N4.

  33. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc0MDA1OWFkaXF6a2N4.

  34. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI2OTIwNGFkaXF6a2N4.

  35. 25 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxOTgyNGFkaXF6a2N4.

  36. 16 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0NTgzNmFkaXF6a2N4.

  37. 30 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxODU0N2FkaXF6a2N4.

  38. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI1NDM1MWFkaXF6a2N4.

  39. 15 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3MzAzNWFkaXF6a2N4.

  40. 17 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxOTc1M2FkaXF6a2N4.

  41. 31 January 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDI5MzgxNmFkaXF6a2N4.

  42. 25 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzI4NDk2NmFkaXF6a2N4.

  43. 13 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcwNzIxMmFkaXF6a2N4.

  44. 18 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODczNDA3OGFkaXF6a2N4.

  45. 23 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxMzg3MmFkaXF6a2N4.

  46. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYxMTU1MGFkaXF6a2N4.

  47. 3 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDEzMzE2M2FkaXF6a2N4.

  48. 18 April 2002 Registered office changed on 18/04/02 from: flat 4 191 sutherland avenue maida vale london W9 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ0MjIzNWFkaXF6a2N4.

  49. 1 March 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc2MzMzM2FkaXF6a2N4.

  50. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA4MzA0NmFkaXF6a2N4.

  51. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY5OTg4OWFkaXF6a2N4.

  52. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTM3MjkyOGFkaXF6a2N4.

  53. 20 September 2001 Registered office changed on 20/09/01 from: parkway avenue (c/o william cook LTD) sheffield S9 4UL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTIzNTUwOGFkaXF6a2N4.

  54. 12 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA5ODI3MWFkaXF6a2N4.

  55. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY3NzgyNWFkaXF6a2N4.

  56. 22 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY2MzMxMWFkaXF6a2N4.

  57. 4 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjkwNjU1NmFkaXF6a2N4.

  58. 24 February 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1MDg5NmFkaXF6a2N4.

  59. 11 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDc2NDYwM2FkaXF6a2N4.

  60. 26 February 1999 Return made up to 04/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzODk1NWFkaXF6a2N4.

  61. 8 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0Nzk1MDgwN2FkaXF6a2N4.

  62. 27 January 1998 Return made up to 04/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc1NTU4OWFkaXF6a2N4.

  63. 18 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyNTE4M2FkaXF6a2N4.

  64. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2ODM4MjE2N2FkaXF6a2N4.

  65. 20 February 1997 Return made up to 04/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg4NTkyN2FkaXF6a2N4.

  66. 26 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NDgyNzQzM2FkaXF6a2N4.

  67. 17 February 1996 Return made up to 04/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1NTcxMWFkaXF6a2N4.

  68. 18 July 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NDUxNDYyNGFkaXF6a2N4.

  69. 16 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzgwOTc4M2FkaXF6a2N4.

  70. 20 February 1995 Registered office changed on 20/02/95 from: parkway avenue sheffield S9 4UL

    Category: Address. Type: 287. Transaction: MDA0ODM3ODAxNmFkaXF6a2N4.

  71. 20 January 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzI3ODc2NWFkaXF6a2N4.

  72. 20 January 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTg5NzY0M2FkaXF6a2N4.

  73. 20 January 1995 Registered office changed on 20/01/95 from: 76 whitchurch road cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDA5MjAxMTM1M2FkaXF6a2N4.

  74. 4 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTAxMTYxNjNhZGlxemtjeA.

  75. 4 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDExNjE2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.