53 Sutherland Avenue Residents Limited

Company Registration Number: 03306014

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.
53 Sutherland Avenue Residents Limited is a Private Company Limited by Shares first registered on 22 January 1997. Its current registered address is in London.

Registered Address

53 SUTHERLAND AVENUE
MAIDA VALE
LONDON
W9 2HF

There are 13 companies currently registered at this postcode, including this one.

All companies at W9 2HF

Registration Data

Company Number

03306014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MASSEY, Patrick

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1967

    Top Floor Flat
    53 Sutherland Avenue
    London
    W9 2HF

  • MCCARTHY, Natasha

    Director

    Appointed on 18 December 2014

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: February 1984

    53 Sutherland Avenue
    Maida Vale
    London
    W9 2HF

  • KING, Debra Jane

    Secretary

    Appointed on 5 March 1997

    Resigned on 24 February 2004

    31 Town Mead Road
    Waltham Abbey
    Essex
    EN9 1RP

  • TAN, Sharon Rose Louise

    Secretary

    Appointed on 24 February 2004

    Resigned on 14 January 2008

    53 Sutherland Avenue
    London
    W9 2HF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1997

    Resigned on 5 March 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BELLAMY, Gregory John

    Director

    Appointed on 30 April 1999

    Resigned on 1 January 2001

    Nationality: New Zealander

    Occupation: Banker`

    Month of birth: October 1966

    53 Sutherland Avenue
    London
    W9 2HF

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 22 January 1997

    Resigned on 5 March 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DONDOS, Vicky, Dr

    Director

    Appointed on 24 February 2004

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1974

    First Floor
    53, Sutherland Avenue
    London
    W9 2HF

  • HOEY, Conor Bryan

    Director

    Appointed on 5 March 1997

    Resigned on 1 October 2001

    Nationality: Irish

    Occupation: Business Development Manager

    Month of birth: July 1970

    Top Floor 53 Sutherland Avenue
    Maida Vale
    London
    W9 2HF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1997

    Resigned on 5 March 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZJYCN7. Transaction: MzE2ODIzOTU0NGFkaXF6a2N4.

  2. 16 November 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: X5JVS9Q9. Transaction: MzE2MjA1NzAwOGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWRG4Q. Transaction: MzEzODg5NjIzNWFkaXF6a2N4.

  4. 21 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHCDDC. Transaction: MzEzMzQ3ODkxN2FkaXF6a2N4.

  5. 18 December 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3N0HX8D. Transaction: MzExMzc3NzMzNWFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0HGEA. Transaction: MzExMzc3MzczN2FkaXF6a2N4.

  7. 18 December 2014 Appointment of Ms Natasha Mccarthy as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3N0HGE2. Transaction: MzExMzc3MzU0NWFkaXF6a2N4.

  8. 15 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9T1MY. Transaction: MzA5MDc1NTc3MmFkaXF6a2N4.

  9. 2 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I5RICY. Transaction: MzA4NjIxMTIzNmFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK1AD5. Transaction: MzA2OTE5NTg5OGFkaXF6a2N4.

  11. 1 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ILZ0UP. Transaction: MzA2NTA0MjA0MWFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJKZS. Transaction: MzA0ODc1NzA2MGFkaXF6a2N4.

  13. 31 October 2011 Termination of appointment of Vicky Dondos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6VRWYUD. Transaction: MzA0NjMzOTc5NmFkaXF6a2N4.

  14. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6VSNYU5. Transaction: MzA0NjMzOTgyMWFkaXF6a2N4.

  15. 9 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X6AZZPSS. Transaction: MzAyODUzNTMzM2FkaXF6a2N4.

  16. 27 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRYGPOL0. Transaction: MzAyNTk2NzQzOGFkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XDSVZFNY. Transaction: MzAwNTI1ODA4N2FkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Dr Vicky Dondos on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XDSVXFNW. Transaction: MzAwNDY0MjY2OGFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Patrick Massey on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XDSVYFNX. Transaction: MzAwNDY0MjY2OWFkaXF6a2N4.

  20. 19 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XEKZG9ZI. Transaction: MjAzMzIyNjgzNWFkaXF6a2N4.

  21. 19 May 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XEHLP9Y9. Transaction: MjAzMzIxMDk5M2FkaXF6a2N4.

  22. 20 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODUyNTI0OGFkaXF6a2N4.

  23. 19 March 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAGY891. Transaction: MjAyODQ3MjE0N2FkaXF6a2N4.

  24. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE2NzYzN2FkaXF6a2N4.

  25. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1NjgxN2FkaXF6a2N4.

  26. 23 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MjM4MmFkaXF6a2N4.

  27. 23 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MjkxMmFkaXF6a2N4.

  28. 7 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgzMzkyMGFkaXF6a2N4.

  29. 1 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3Njg0NmFkaXF6a2N4.

  30. 22 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTAxNjg2N2FkaXF6a2N4.

  31. 22 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMDUwOTY2MmFkaXF6a2N4.

  32. 22 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQzNzg2OWFkaXF6a2N4.

  33. 22 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTE4MDUyOWFkaXF6a2N4.

  34. 16 April 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQyMTg1OWFkaXF6a2N4.

  35. 16 April 2004 Return made up to 19/02/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA1NDIxODU5YWRpcXprY3g.

  36. 16 April 2004 Return made up to 19/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjgwMDM5OWFkaXF6a2N4.

  37. 16 April 2004 Return made up to 19/02/03; no change of members

    Category: Annual return. Type: 363a. Transaction: NjI4MDAzOTlhZGlxemtjeA.

  38. 26 March 2004 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTYwNjk2NGFkaXF6a2N4.

  39. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc2ODI5MGFkaXF6a2N4.

  40. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg2MDcyN2FkaXF6a2N4.

  41. 3 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcxNTY2OWFkaXF6a2N4.

  42. 3 March 2004 Registered office changed on 03/03/04 from: 53E sutherland avenue maida vale london W9 2HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkwMTcxNmFkaXF6a2N4.

  43. 3 March 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDA1OTUxMmFkaXF6a2N4.

  44. 3 March 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMzA5ODk3NmFkaXF6a2N4.

  45. 28 January 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMzgyMTg2OGFkaXF6a2N4.

  46. 22 January 2003 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2OTYxMjA3NWFkaXF6a2N4.

  47. 22 January 2003 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMzk1NDM4OWFkaXF6a2N4.

  48. 22 January 2003 Registered office changed on 22/01/03 from: 25 chilworth street london W2 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ5OTUxMmFkaXF6a2N4.

  49. 30 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNDg1MTkwOWFkaXF6a2N4.

  50. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg2NDY1MWFkaXF6a2N4.

  51. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQyNjYxN2FkaXF6a2N4.

  52. 14 April 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4NDM2MmFkaXF6a2N4.

  53. 31 January 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNjE2NDA4M2FkaXF6a2N4.

  54. 31 January 2001 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0NjYzMzcxN2FkaXF6a2N4.

  55. 14 January 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwODI3MmFkaXF6a2N4.

  56. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg2NDYwMWFkaXF6a2N4.

  57. 14 April 1999 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NTMyNTU0NmFkaXF6a2N4.

  58. 2 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI5ODg0MmFkaXF6a2N4.

  59. 19 March 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1Njg5NmFkaXF6a2N4.

  60. 17 February 1998 Return made up to 22/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2MTIzMGFkaXF6a2N4.

  61. 6 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4NzE4MGFkaXF6a2N4.

  62. 6 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc1ODI1M2FkaXF6a2N4.

  63. 6 April 1997 Registered office changed on 06/04/97 from: crwys house 33 crwys rd cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMyOTk0OGFkaXF6a2N4.

  64. 6 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY1Mjg5MmFkaXF6a2N4.

  65. 6 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQxODMyMGFkaXF6a2N4.

  66. 10 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ3NTczOWFkaXF6a2N4.

  67. 10 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY1NDI3MWFkaXF6a2N4.

  68. 7 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDE4OTIzOGFkaXF6a2N4.

  69. 22 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI0NTE5NGFkaXF6a2N4.

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