90 Sutherland Avenue Residents Association Limited

Company Registration Number: 03022110

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.
90 Sutherland Avenue Residents Association Limited is a Private Company Limited by Shares first registered on 15 February 1995.

Registered Address

90 SUTHERLAND AVENUE
LONDON
W9 2QR

There are 11 companies currently registered at this postcode, including this one.

All companies at W9 2QR

Registration Data

Company Number

03022110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £5,276£5,276£0£0£0£0£0
Current Assets £530£304£156£50£223£523£3,169
of which Cash £0£0£156£50£223£523£3,169
Total Assets £5,806£5,580£156£50£223£523£3,169
Current Liabilities £318£318£318£318£790£440£440
Net Current Assets £212£-14£-162£-268£-567£83£2,729
Total Net Worth £5,488£5,262£-162£-268£-567£83£2,729

Previous Names

No previous names

Company Officers

  • HARDY GRAHAM, Simon

    Secretary

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Cameraman

    90 Sutherland Avenue
    Little Venice
    London
    W9 2QR

  • BRYDEN, Virginia Nell

    Director

    Appointed on 28 November 2014

     

    Nationality: American

    Occupation: Musician

    Month of birth: March 1977

    Flat 1
    90 Sutherland Avenue
    London
    W9 2QR
    Great Britain

  • HARDY GRAHAM, Simon

    Director

    Appointed on 11 February 1998

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: September 1956

    90 Sutherland Avenue
    Little Venice
    London
    W9 2QR

  • MADDEN, Patrick

    Director

    Appointed on 22 July 2014

     

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: October 1988

    Flat 3
    90 Sutherland Avenue
    London
    W9 2QR
    Great Britain

  • SERGIDES, John Andrew

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: Finance

    Month of birth: September 1973

    90 Sutherland Avenue
    Flat 3
    London
    W9 2QK

  • BERNI, Francesco

    Secretary

    Appointed on 1 September 2000

    Resigned on 17 September 2002

    Flat 3 90 Sutherland Avenue
    London
    W9 2QR

  • VAN ZWANENBERG, Nicholas Simon

    Secretary

    Appointed on 1 December 1998

    Resigned on 1 September 2000

    Flat 2 90 Sutherland Avenue
    London
    W9 2QR

  • VON ZIECHMANN, Alexandra

    Secretary

    Appointed on 15 February 1995

    Resigned on 1 December 1998

    Flat 1 90 Sutherland Avenue
    London
    W9 2QR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1995

    Resigned on 15 February 1995

    26
    Church Street
    London
    NW8 8EP

  • ALEONG, Kim

    Director

    Appointed on 22 November 1996

    Resigned on 11 February 1998

    Nationality: British

    Occupation: Dir.Domestic Cleaning Agency

    Month of birth: June 1965

    Flat 2
    8 Warrington Crescent Maida Vale
    London
    W9 1EL

  • BERNI, Francesco

    Director

    Appointed on 9 December 1996

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1969

    Flat 3 90 Sutherland Avenue
    London
    W9 2QR

  • HARDY-GRAHAM, Jane

    Director

    Appointed on 11 February 1998

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Receptionist

    Month of birth: October 1966

    Flat 5 90 Sutherland Avenue
    Maida Vale
    London
    W9 2QR

  • KATSIREA-CHENEY, Despina

    Director

    Appointed on 15 February 1995

    Resigned on 9 December 1996

    Nationality: Greek

    Occupation: Deputy Director Tourism

    Month of birth: July 1948

    10 Brock Street
    Bath
    BA1 2LN

  • ROTARI, Kelley

    Director

    Appointed on 4 April 2006

    Resigned on 22 July 2014

    Nationality: Canadian

    Occupation: Marketing

    Month of birth: February 1973

    Flat 3 90 Sutherland Avenue
    London
    W9 2QR

  • TURNBULL, Dean Stuart

    Director

    Appointed on 15 February 1995

    Resigned on 22 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Flat 5
    90 Sutherland Avenue Maida Vale
    London
    W9 2QR

  • VAN ZWANENBERG, Nicholas Simon

    Director

    Appointed on 15 February 1995

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Television Executive

    Month of birth: April 1961

    Flat 2 90 Sutherland Avenue
    London
    W9 2QR

  • VON ZIECHMANN, Alexandra

    Director

    Appointed on 15 February 1995

    Resigned on 21 November 2014

    Nationality: United States

    Occupation: Company Director

    Month of birth: November 1948

    Flat 1 90 Sutherland Avenue
    London
    W9 2QR

This information was most recently updated 16/11/2017.

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. 23 March 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X62U4Q7F. Transaction: MzE3MTgwNjE4M2FkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVA34. Transaction: MzE3MDQwMjQ3MWFkaXF6a2N4.

  3. 11 May 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X56SDK4Q. Transaction: MzE0ODI5MDg2MWFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X529SGSG. Transaction: MzE0MzUzMzI4MWFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FKWRHL. Transaction: MzEzMDY1MTQ2NWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X44DEVF5. Transaction: MzEyMDM0NDk0OWFkaXF6a2N4.

  7. 28 November 2014 Appointment of Ms Virginia Nell Bryden as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3LMVHD7. Transaction: MzExMjM1NDU3OGFkaXF6a2N4.

  8. 28 November 2014 Termination of appointment of Alexandra Von Ziechmann as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3LMUHMA. Transaction: MzExMjM0NTE5MWFkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3FHQ26P. Transaction: MzEwNjU2ODkyN2FkaXF6a2N4.

  10. 13 August 2014 Appointment of Mr Patrick Madden as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3E4M3UO. Transaction: MzEwNTQ1MzkzMGFkaXF6a2N4.

  11. 22 July 2014 Termination of appointment of Kelley Rotari as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3CON6ZK. Transaction: MzEwNDE4MTQwOWFkaXF6a2N4.

  12. 30 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X36WYZE2. Transaction: MzA5OTE4MDEzOWFkaXF6a2N4.

  13. 22 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2D4O62J. Transaction: MzA4MTkwNjIyMmFkaXF6a2N4.

  14. 18 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X24FGTZ5. Transaction: MzA3NDYyNTU2OGFkaXF6a2N4.

  15. 18 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1B2U62X. Transaction: MzA1OTI4ODgxMWFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14D11C8. Transaction: MzA1Mzg0NDk4MWFkaXF6a2N4.

  17. 27 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1EOHV9Y. Transaction: MzAzOTQ4ODY0OWFkaXF6a2N4.

  18. 12 May 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XLCB5U26. Transaction: MzAzNzA3MzMzMmFkaXF6a2N4.

  19. 20 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWT1OK2A. Transaction: MzAxNTkyMjA4OWFkaXF6a2N4.

  20. 15 April 2010 Termination of appointment of Nicholas Van Zwanenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHOU6J6R. Transaction: MzAxMzU4MDIyMmFkaXF6a2N4.

  21. 7 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XDIFJIY6. Transaction: MzAxMzAzMDEyN2FkaXF6a2N4.

  22. 7 April 2010 Director's details changed for Simon Hardy Graham on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDIFEIY1. Transaction: MzAxMzAyMzI3NmFkaXF6a2N4.

  23. 7 April 2010 Director's details changed for John Sergides on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDIFGIY3. Transaction: MzAxMzAyMzI3OGFkaXF6a2N4.

  24. 7 April 2010 Director's details changed for Nicholas Simon Van Zwanenberg on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDIFHIY4. Transaction: MzAxMzAyMzI3OWFkaXF6a2N4.

  25. 7 April 2010 Director's details changed for Kelley Rotari on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDIFFIY2. Transaction: MzAxMzAyMzI3N2FkaXF6a2N4.

  26. 7 April 2010 Director's details changed for Alexandra Von Ziechmann on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDIFIIY5. Transaction: MzAxMzAyMzI4MGFkaXF6a2N4.

  27. 1 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0KE9B5X. Transaction: MjAzNjI2NTI0NWFkaXF6a2N4.

  28. 31 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RYB8MT. Transaction: MjAyOTU0NDI5NWFkaXF6a2N4.

  29. 23 June 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ANXES0RR. Transaction: MjAwNzY5MzA2MmFkaXF6a2N4.

  30. 4 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLALPXQP. Transaction: MjAwMDc3ODQ3NWFkaXF6a2N4.

  31. 18 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NjI1OWFkaXF6a2N4.

  32. 28 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcwNDgwNmFkaXF6a2N4.

  33. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI0Mzc3M2FkaXF6a2N4.

  34. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ1Mjc5NGFkaXF6a2N4.

  35. 11 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkwODIzN2FkaXF6a2N4.

  36. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYzMzQxN2FkaXF6a2N4.

  37. 21 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4MzUzMWFkaXF6a2N4.

  38. 24 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: MDA4NTkyNTY0OGFkaXF6a2N4.

  39. 18 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg1MTA4OWFkaXF6a2N4.

  40. 29 June 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY3ODUxNmFkaXF6a2N4.

  41. 1 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5NDY3OWFkaXF6a2N4.

  42. 15 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMzI2NTk1MWFkaXF6a2N4.

  43. 10 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE0MzUyM2FkaXF6a2N4.

  44. 6 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM2Nzk0NGFkaXF6a2N4.

  45. 19 July 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY2NDYxNWFkaXF6a2N4.

  46. 21 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk2NjI0NGFkaXF6a2N4.

  47. 4 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MDM3OTYxM2FkaXF6a2N4.

  48. 8 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEwNjk3MmFkaXF6a2N4.

  49. 19 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUxODQ5M2FkaXF6a2N4.

  50. 22 November 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzg1Mjg0MGFkaXF6a2N4.

  51. 14 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ0NjIzMWFkaXF6a2N4.

  52. 15 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0OTk0NDA0NWFkaXF6a2N4.

  53. 12 May 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzMzQ2OWFkaXF6a2N4.

  54. 6 January 1999 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5NjE0OTA2MWFkaXF6a2N4.

  55. 21 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI1OTU0M2FkaXF6a2N4.

  56. 21 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI5NzQ2NGFkaXF6a2N4.

  57. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA0OTUxNmFkaXF6a2N4.

  58. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQwNzgxMWFkaXF6a2N4.

  59. 5 March 1998 Return made up to 15/02/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMzNTY1MmFkaXF6a2N4.

  60. 9 January 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNTYyOTU2MmFkaXF6a2N4.

  61. 16 April 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAzOTIzMWFkaXF6a2N4.

  62. 30 December 1996 Ad 15/02/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDIyODIxNGFkaXF6a2N4.

  63. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkyMDYyMGFkaXF6a2N4.

  64. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAyMTQ0MmFkaXF6a2N4.

  65. 16 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE0MDUwOTY4MWFkaXF6a2N4.

  66. 30 April 1996 Return made up to 15/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4OTU3NWFkaXF6a2N4.

  67. 20 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMTcwNDA1OWFkaXF6a2N4.

  68. 15 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQ4NDExNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.221.93.187 Mon, 11 Dec 2017 00:58:30 +0000