179 Sutherland Avenue Limited

Company Registration Number: 03164814

Company registered in England and Wales

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179 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 27 February 1996. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 260 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

03164814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1996

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

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £8,835£8,835£8,835£8,835
Current Assets £17,757£4,020£4,797£2,570
of which Cash £16,899£2,037£1,065£878
Total Assets £26,592£12,855£13,632£11,405
Current Liabilities £3,840£2,807£328£452
Net Current Assets £13,917£1,213£4,469£2,118
Total Net Worth £22,752£10,048£13,304£10,953

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 June 2014

     

    19
    Eastbourne Terrace
    London
    W2 6LG
    England

  • ABRAMS, Edmund

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    Flat 4
    179 Sutherland Avenue
    London
    W9 1ET

  • GEORGE, Bradley John

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1972

    Flat 5
    179 Sutherland Avenue
    London
    W9 1ET

  • KING, Rebecca Jane

    Director

    Appointed on 6 February 1998

     

    Nationality: British

    Occupation: Banking

    Month of birth: February 1968

    First Floor Flat
    179 Sutherland Avenue
    London
    W9 1ET

  • PYE, Raymond Ross

    Director

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    179a Sutherland Avenue
    London
    W9 1ET

  • GIBSON, Helen Victoria

    Secretary

    Appointed on 24 March 2002

    Resigned on 10 May 2004

    179 Sutherland Avenue
    London
    W9 1ET

  • KELLY, Lucia

    Secretary

    Appointed on 11 February 1998

    Resigned on 26 November 2001

    179a Sutherland Avenue
    London
    W9 1ET

  • PYE, Raymond Ross

    Secretary

    Appointed on 2 December 2004

    Resigned on 1 June 2014

    179a Sutherland Avenue
    London
    W9 1ET

  • SOTIROPOULOS, Thomas

    Secretary

    Appointed on 27 February 1996

    Resigned on 15 April 1997

    179 Sutherland Avenue
    London
    W9 1ET

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    72 New Bond Street
    London
    W1S 1RR

  • CONN, Edith

    Director

    Appointed on 27 February 1996

    Resigned on 1 January 1998

    Nationality: English

    Occupation: Director

    Month of birth: October 1948

    17 Oakley Park
    Heaton
    Lancashire
    BL1 5XL

  • EWINS, Alan John

    Director

    Appointed on 21 September 1998

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    House 1a Temple Bay
    Lamma Island
    Hong Kong
    FOREIGN

  • GIBSON, Helen Victoria

    Director

    Appointed on 1 September 2000

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    179 Sutherland Avenue
    London
    W9 1ET

  • JOVY, Alexander

    Director

    Appointed on 11 February 1998

    Resigned on 26 June 2007

    Nationality: German

    Occupation: Film Producer

    Month of birth: January 1971

    179 Sutherland Avenue
    London
    W9 1ET

  • KELLY, Lucia

    Director

    Appointed on 27 February 1996

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Banker

    Month of birth: December 1950

    179a Sutherland Avenue
    London
    W9 1ET

  • LEMAR, John Ralph

    Director

    Appointed on 6 December 1999

    Resigned on 23 September 2001

    Nationality: British

    Occupation: Retired

    Month of birth: May 1945

    Primrose Cottage
    Main Street, Wroxton
    Banbury
    Oxfordshire
    OX15 6PT

  • WOOD, Sarah-Jane

    Director

    Appointed on 27 February 1996

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1968

    Fence House
    Barrowford Road Fence
    Burnley
    Lancashire
    BB12 9ER

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529QT42. Transaction: MzE0MzUxNDA3M2FkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51REA8B. Transaction: MzE0Mjk2NTI0M2FkaXF6a2N4.

  3. 1 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E85XTK. Transaction: MzEyOTg4MDQ0N2FkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424CBRU. Transaction: MzExODIzMDI4N2FkaXF6a2N4.

  5. 9 February 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X40W1CYI. Transaction: MzExNjk1MTA3N2FkaXF6a2N4.

  6. 9 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LYF2MY. Transaction: MzExMzAwNDcxN2FkaXF6a2N4.

  7. 1 August 2014 Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace Paddington London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8J0B. Transaction: MzEwNDg4MDE4MmFkaXF6a2N4.

  8. 12 June 2014 Appointment of Westbourne Block Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39VH6FV. Transaction: MzEwMTgyMTE3M2FkaXF6a2N4.

  9. 12 June 2014 Termination of appointment of Raymond Pye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VH63E. Transaction: MzEwMTgyMTEwMGFkaXF6a2N4.

  10. 27 May 2014 Registered office address changed from 179 Sutherland Avenue London W9 1ET on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38S9QWJ. Transaction: MzEwMDczNzM0OWFkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34DXY6X. Transaction: MzA5NjkzMjgwN2FkaXF6a2N4.

  12. 17 July 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2CFRJFM. Transaction: MzA4MTY4NjQyNmFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23XF4GZ. Transaction: MzA3NDI4MDc3MWFkaXF6a2N4.

  14. 31 October 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KFBSTM. Transaction: MzA2Njc1NTIzOGFkaXF6a2N4.

  15. 22 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1581GBM. Transaction: MzA1NDU0Mzc2MGFkaXF6a2N4.

  16. 1 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AINIKZM2. Transaction: MzA0ODIwMjM3NGFkaXF6a2N4.

  17. 11 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X0AVESCK. Transaction: MzAzMzY3NzU1NWFkaXF6a2N4.

  18. 11 March 2011 Director's details changed for Raymond Ross Pye on 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Officers. Type: CH01. Barcode: X0AVDSCJ. Transaction: MzAzMzY3NzM4MWFkaXF6a2N4.

  19. 11 March 2011 Director's details changed for Rebecca Jane King on 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Officers. Type: CH01. Barcode: X0AVCSCI. Transaction: MzAzMzY3NzM3OWFkaXF6a2N4.

  20. 11 March 2011 Director's details changed for Bradley John George on 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Officers. Type: CH01. Barcode: X0AVBSCH. Transaction: MzAzMzY3NzM3N2FkaXF6a2N4.

  21. 11 March 2011 Director's details changed for Edmund Abrams on 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Officers. Type: CH01. Barcode: X0AVASCG. Transaction: MzAzMzY3NzM3NWFkaXF6a2N4.

  22. 18 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ASATPOAS. Transaction: MzAyNTM5NzA0N2FkaXF6a2N4.

  23. 5 May 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: A5M8HJLU. Transaction: MzAxNDg3NTUyMGFkaXF6a2N4.

  24. 5 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASS0RG12. Transaction: MzAwNjI5Nzc4M2FkaXF6a2N4.

  25. 20 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHEAL89H. Transaction: MjAyODY1OTg2N2FkaXF6a2N4.

  26. 27 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVNV05XP. Transaction: MjAyMTQ1NDkyOGFkaXF6a2N4.

  27. 17 June 2008 Return made up to 27/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATCVO0JH. Transaction: MjAwNzM0NjIyOWFkaXF6a2N4.

  28. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyNjczM2FkaXF6a2N4.

  29. 27 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyNjczMmFkaXF6a2N4.

  30. 6 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4ODg3NmFkaXF6a2N4.

  31. 23 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc0OTUwOGFkaXF6a2N4.

  32. 24 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIxODc0NmFkaXF6a2N4.

  33. 8 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ2ODY4MmFkaXF6a2N4.

  34. 22 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MjgyOTEzOWFkaXF6a2N4.

  35. 29 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNTc2MmFkaXF6a2N4.

  36. 14 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ1NjIwNWFkaXF6a2N4.

  37. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkwMzI1OGFkaXF6a2N4.

  38. 21 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIzMTgyM2FkaXF6a2N4.

  39. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4Mzc0OWFkaXF6a2N4.

  40. 16 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4NTMzMmFkaXF6a2N4.

  41. 7 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg3MDgyOGFkaXF6a2N4.

  42. 19 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODczNTk4MWFkaXF6a2N4.

  43. 23 October 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4NTY1NWFkaXF6a2N4.

  44. 16 April 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzA1MzAyOGFkaXF6a2N4.

  45. 16 April 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyOTY5NjM0MGFkaXF6a2N4.

  46. 28 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg2MjM1NGFkaXF6a2N4.

  47. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA3ODgwNGFkaXF6a2N4.

  48. 13 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE5NzE0MGFkaXF6a2N4.

  49. 13 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxMTMzNWFkaXF6a2N4.

  50. 4 December 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MTYwNzI1OGFkaXF6a2N4.

  51. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ4NjAwN2FkaXF6a2N4.

  52. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1OTUzMmFkaXF6a2N4.

  53. 25 February 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMyNzcyMmFkaXF6a2N4.

  54. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUwMzkzN2FkaXF6a2N4.

  55. 3 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MjE3MjkyMGFkaXF6a2N4.

  56. 13 March 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0OTk3MmFkaXF6a2N4.

  57. 30 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3Mjg3MDIwNmFkaXF6a2N4.

  58. 2 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQyODcwNmFkaXF6a2N4.

  59. 21 June 1998 Return made up to 27/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg1OTA0MGFkaXF6a2N4.

  60. 21 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA3MDk2MGFkaXF6a2N4.

  61. 31 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA1MDgwNWFkaXF6a2N4.

  62. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk5MzYyMmFkaXF6a2N4.

  63. 6 February 1998 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyNjM4MjIxOWFkaXF6a2N4.

  64. 25 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA3OTQ5M2FkaXF6a2N4.

  65. 4 April 1997 Return made up to 27/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4MDExNmFkaXF6a2N4.

  66. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDI1MzE5MmFkaXF6a2N4.

  67. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjYzNTcyNmFkaXF6a2N4.

  68. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTYyOTkzNWFkaXF6a2N4.

  69. 25 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mjg0MjkyOGFkaXF6a2N4.

  70. 4 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTU0NjQwM2FkaXF6a2N4.

  71. 4 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDE3NzA2NmFkaXF6a2N4.

  72. 27 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjYwMTkxM2FkaXF6a2N4.

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