55 Sutherland Avenue Limited

Company Registration Number: 03091265

Company registered in England and Wales

Approximate Location Map
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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.
55 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 15 August 1995. Its current registered address is in London.

Registered Address

WESTBURY RESIDENTIAL LTD
SUITE 2 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD

There are 148 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

03091265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6,662
of which Cash £0£0£0£0£0£0£6,527
Total Assets £0£0£0£0£0£0£6,662
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6,662
Total Net Worth £0£0£0£0£0£0£6,662

Previous Names

No previous names

Company Officers

  • LEIGHTON, Katie

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1963

    WESTBURY RESIDENTIAL LTD
    Suite 2
    De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    England

  • NEWTON, Cheryl

    Secretary

    Appointed on 15 August 1995

    Resigned on 1 May 2012

    55d Sutherland Avenue
    London
    W9 2HF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 1995

    Resigned on 15 August 1995

    120 East Road
    London
    N1 6AA

  • CHEW, Robert Edward

    Director

    Appointed on 25 July 2000

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1970

    55b Sutherland Avenue
    London
    W9 2HF

  • COOPER, Philip

    Director

    Appointed on 11 June 2003

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1976

    55g Sutherland Avenue
    London
    W9 2hf
    W9 2HF

  • COUSINS, Paula Jean

    Director

    Appointed on 15 August 2001

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1973

    55e Sutherland Avenue
    Maida Vala
    London
    W19 2HF

  • DRAPER, Nicholas Spencer

    Director

    Appointed on 5 September 2004

    Resigned on 25 March 2007

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1980

    55 H Sutherland Avenue
    London
    W9 2HF

  • FRY, Jeremy Stephen

    Director

    Appointed on 15 August 1995

    Resigned on 12 June 2001

    Nationality: British

    Occupation: Banker

    Month of birth: December 1962

    55e Sutherland Avenue
    London
    W9 2HF

  • GRUENPETER, Dan

    Director

    Appointed on 25 March 2007

    Resigned on 15 October 2010

    Nationality: Australian

    Occupation: Sales Manager

    Month of birth: November 1980

    55a Sutherland Avenue
    London
    W9 2HF

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 August 1995

    Resigned on 15 August 1995

    120 East Road
    London
    N1 6AA

  • KAPUR, Manish

    Director

    Appointed on 25 May 1996

    Resigned on 18 July 2000

    Nationality: British

    Occupation: Studio Manager

    Month of birth: April 1971

    Flat H 55 Sutherland Avenue
    London
    W9 2HF

  • LEIGHTON, Katherine Anne

    Director

    Appointed on 25 May 1996

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Senior Planner Advertising

    Month of birth: October 1963

    Flat F 55 Sutherland Avenue
    Maida Vale
    London
    W9 2HF

  • MULLAN, Grant Sinclair

    Director

    Appointed on 1 April 2012

    Resigned on 21 November 2012

    Nationality: New Zealander

    Occupation: None

    Month of birth: June 1974

    55
    Sutherland Avenue
    Maida Vale
    London
    W9 2HF
    Uk

  • MULLAN, Grant

    Director

    Appointed on 5 September 2004

    Resigned on 30 May 2006

    Nationality: New Zealand

    Occupation: Engineer

    Month of birth: June 1974

    55 E Sutherland Avenue
    London
    W9 2HF

  • PEREIRA, Maria Elena

    Director

    Appointed on 1 July 2007

    Resigned on 2 April 2012

    Nationality: Spanish

    Occupation: Solicitor

    Month of birth: March 1980

    55b Sutherland Avenue
    London
    W9 2HF

  • RITCHIE, Sally Ann

    Director

    Appointed on 5 May 2006

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1973

    55g Sutherland Avenue
    London
    W9 2HF

  • RITCHIE, Sally-Ann

    Director

    Appointed on 2 April 2012

    Resigned on 23 June 2013

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1973

    55
    Sutherland Avenue
    London
    W9 2HF
    Uk

  • SHAW, Simon

    Director

    Appointed on 15 August 2001

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Market Research Consultant

    Month of birth: January 1975

    Flat H
    55 Sutherland Avenue
    London
    W9 2HF

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. 22 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BR9F. Transaction: MzE1Nzk4MjUwNWFkaXF6a2N4.

  2. 17 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59C3OGB. Transaction: MzE1MDk4NTE0M2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEZVL. Transaction: MzEzMTk3NjkzMmFkaXF6a2N4.

  4. 29 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46BO9ND. Transaction: MzEyMjIwMzA1OWFkaXF6a2N4.

  5. 1 November 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3JR7IYJ. Transaction: MzExMDU1NTUyNWFkaXF6a2N4.

  6. 1 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZMMHN. Transaction: MzA5OTI2NTA1N2FkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3CK9. Transaction: MzA4NTgzMDQ2OGFkaXF6a2N4.

  8. 28 June 2013 Appointment of Ms Katie Leighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH7LQZ. Transaction: MzA4MDY0Nzc0MGFkaXF6a2N4.

  9. 28 June 2013 Termination of appointment of Sally-Ann Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH7MN6. Transaction: MzA4MDY0Nzk1MmFkaXF6a2N4.

  10. 27 June 2013 Registered office address changed from C/O Wesburty Residential Ltd De Walden Court 85 New Cavendish Street London W1W 6XD England on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEM6OP. Transaction: MzA4MDYwMDI4M2FkaXF6a2N4.

  11. 26 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1OKCK0H. Transaction: MzA3MDAyNDI3NmFkaXF6a2N4.

  12. 21 November 2012 Termination of appointment of Grant Mullan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6XCPN. Transaction: MzA2Nzg4NDM4NmFkaXF6a2N4.

  13. 24 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TLVW. Transaction: MzA2NDYyMjQ3MWFkaXF6a2N4.

  14. 24 September 2012 Registered office address changed from 55 Sutherland Avenue London W9 2HF on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I3TCW2. Transaction: MzA2NDYxOTY1OWFkaXF6a2N4.

  15. 18 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1B2U5AP. Transaction: MzA1OTI5NDY4N2FkaXF6a2N4.

  16. 18 May 2012 Termination of appointment of Cheryl Newton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A195MQEX. Transaction: MzA1NzcxNDcxNWFkaXF6a2N4.

  17. 18 May 2012 Termination of appointment of Maria Pereira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A195MQEP. Transaction: MzA1NzcxNDY1NmFkaXF6a2N4.

  18. 18 May 2012 Appointment of Sally-Ann Ritchie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A195MQEH. Transaction: MzA1NzcxNDQ2M2FkaXF6a2N4.

  19. 18 May 2012 Appointment of Grant Sinclair Mullan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A195MQE9. Transaction: MzA1NzcxMjU3NGFkaXF6a2N4.

  20. 17 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: A03CWYCV. Transaction: MzA0NTU4MzYwNGFkaXF6a2N4.

  21. 27 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2I8SUG4. Transaction: MzAzNzg3Nzc4N2FkaXF6a2N4.

  22. 2 December 2010 Termination of appointment of Dan Gruenpeter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7RLFPLI. Transaction: MzAyODA5MTQ0MWFkaXF6a2N4.

  23. 15 November 2010 Annual return made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: AGWP0P11. Transaction: MzAyNjk4OTg1N2FkaXF6a2N4.

  24. 14 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJ7RKKRM. Transaction: MzAxNzU0ODI0OWFkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: A9T3NEWC. Transaction: MzAwMzA0NzU1MGFkaXF6a2N4.

  26. 2 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALH9CBZ7. Transaction: MjAzODMzNjY4MmFkaXF6a2N4.

  27. 19 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADQR339J. Transaction: MjAxMzc0Nzk0OWFkaXF6a2N4.

  28. 21 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A83TG1JE. Transaction: MjAwOTM0NjE4MGFkaXF6a2N4.

  29. 12 September 2007 Return made up to 15/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM0MTk1M2FkaXF6a2N4.

  30. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2NTk4NGFkaXF6a2N4.

  31. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk4NzA0MGFkaXF6a2N4.

  32. 19 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5NjIxNGFkaXF6a2N4.

  33. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgwMzc4NWFkaXF6a2N4.

  34. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQxNDg1NGFkaXF6a2N4.

  35. 13 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1MDU0MmFkaXF6a2N4.

  36. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjczNzMxMmFkaXF6a2N4.

  37. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzNDIxOWFkaXF6a2N4.

  38. 21 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1ODk3N2FkaXF6a2N4.

  39. 25 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1ODI5MWFkaXF6a2N4.

  40. 19 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyODY3MjA2NmFkaXF6a2N4.

  41. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY0MzAxNmFkaXF6a2N4.

  42. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU2NDcxMmFkaXF6a2N4.

  43. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc0NzgyMWFkaXF6a2N4.

  44. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU4NzIwNGFkaXF6a2N4.

  45. 15 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU0Mzg1M2FkaXF6a2N4.

  46. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQyNTE5OGFkaXF6a2N4.

  47. 9 January 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NDQ1NDI1NWFkaXF6a2N4.

  48. 2 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5MTAyOWFkaXF6a2N4.

  49. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg3MTk1M2FkaXF6a2N4.

  50. 9 December 2002 Amended accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AAMD. Transaction: MDE1MTMzNjE1MmFkaXF6a2N4.

  51. 9 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MjkyMzY4M2FkaXF6a2N4.

  52. 15 August 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQxNDI3M2FkaXF6a2N4.

  53. 12 December 2001 Registered office changed on 12/12/01 from: 55 sutherland avenue london W9 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUyMjcyMWFkaXF6a2N4.

  54. 12 December 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5ODE1ODM3OGFkaXF6a2N4.

  55. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ2NjkwMGFkaXF6a2N4.

  56. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk2NTY1MWFkaXF6a2N4.

  57. 31 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg5NzUyOWFkaXF6a2N4.

  58. 5 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMTQ2NjM3OGFkaXF6a2N4.

  59. 15 September 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5NjU2M2FkaXF6a2N4.

  60. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg2NzY1NmFkaXF6a2N4.

  61. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQwMzY5NWFkaXF6a2N4.

  62. 6 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2ODA3NDc0MmFkaXF6a2N4.

  63. 23 November 1999 Return made up to 15/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE5NTI3OWFkaXF6a2N4.

  64. 2 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MjMzMzExMWFkaXF6a2N4.

  65. 27 August 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkwMjE1MWFkaXF6a2N4.

  66. 14 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyNzAxNDg5NGFkaXF6a2N4.

  67. 23 September 1997 Return made up to 15/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMwNjkyMmFkaXF6a2N4.

  68. 15 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2MTEwMzgzNWFkaXF6a2N4.

  69. 9 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODI0NjI5NmFkaXF6a2N4.

  70. 9 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY3NjE2NWFkaXF6a2N4.

  71. 9 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTgyNDMyM2FkaXF6a2N4.

  72. 9 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk5MjM3OGFkaXF6a2N4.

  73. 17 October 1996 Ad 20/07/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjMyNjIxOGFkaXF6a2N4.

  74. 17 October 1996 Return made up to 15/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwOTQ3OGFkaXF6a2N4.

  75. 18 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTg0MTk5MWFkaXF6a2N4.

  76. 18 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzQwNTM3MWFkaXF6a2N4.

  77. 13 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDI2Mzc5N2FkaXF6a2N4.

  78. 13 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzUyMzA4MGFkaXF6a2N4.

  79. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjAxMzY1MmFkaXF6a2N4.

  80. 13 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDU0MzczOGFkaXF6a2N4.

  81. 15 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTM4NzkzM2FkaXF6a2N4.

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