107 Sutherland Avenue Limited

Company Registration Number: 03326897

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.
107 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 3 March 1997.

Registered Address

107 SUTHERLAND AVENUE
LONDON
W9 2QH

There are 6 companies currently registered at this postcode, including this one.

All companies at W9 2QH

Registration Data

Company Number

03326897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£13,161£11,543£10,183
of which Cash £0£0£0£0£10,279£6,944£7,394
Total Assets £0£0£0£0£13,161£11,543£10,183
Current Liabilities £0£0£0£0£614£750£625
Net Current Assets £0£0£0£0£12,547£10,793£9,558
Total Net Worth £0£0£0£0£12,547£10,793£9,558

Previous Names

No previous names

Company Officers

  • RHODES, Margaret Ruth

    Secretary

    Appointed on 26 April 2006

     

    Flat 1 107 Sutherland Avenue
    London
    W9 2QH

  • RHODES, Margaret Ruth

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1972

    Flat 1 107 Sutherland Avenue
    London
    W9 2QH

  • AU, Clemeny

    Secretary

    Appointed on 3 March 1997

    Resigned on 3 April 2001

    Flat 4 107 Sutherland Avenue
    London
    W9 2QH

  • QUINLAN, Martin Andrew

    Secretary

    Appointed on 3 April 2001

    Resigned on 19 December 2005

    Flat 4
    107 Sutherland Avenue
    London
    W9 2QH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BENSON, Lucy Rebecca

    Director

    Appointed on 15 October 2003

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1971

    Flat 7
    107 Sutherland Avenue
    London
    W9 2QH

  • BOON, Carol

    Director

    Appointed on 3 March 1997

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1947

    Flat 3
    107 Sutherland Avenue
    London
    W9 2QH

  • BURKE, Martyn John David

    Director

    Appointed on 3 April 2001

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Banker

    Month of birth: March 1969

    Flat 1 107 Sutherland Avenue
    London
    W9 2QH

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CORBETT, Ann Christine

    Director

    Appointed on 3 April 2001

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Banker

    Month of birth: November 1969

    Flat 1
    107 Sutherland Avenue
    London
    W9 2QH

  • QUINLAN, Martin Andrew

    Director

    Appointed on 3 April 2001

    Resigned on 19 December 2005

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: May 1972

    Flat 4
    107 Sutherland Avenue
    London
    W9 2QH

  • SPARROW, Craig Anthony

    Director

    Appointed on 3 April 2001

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Flat 2
    107 Sutherland Avenue
    London
    W9 2QH

  • YIN TAN, Mei

    Director

    Appointed on 3 March 1997

    Resigned on 18 February 2002

    Nationality: Malaysian

    Occupation: Doctor

    Month of birth: April 1975

    Flat 7
    107 Sutherland Avenue
    London
    W9 2QH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWLFFS. Transaction: MzE2MzI3OTQyMWFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X5222F7K. Transaction: MzE0MzM5NzUwNWFkaXF6a2N4.

  3. 4 March 2016 Termination of appointment of Lucy Rebecca Benson as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X5222F68. Transaction: MzE0MzM5NzIyMmFkaXF6a2N4.

  4. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJAODK. Transaction: MzEzNjc4Mjg1OWFkaXF6a2N4.

  5. 18 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X45LL72R. Transaction: MzEyMTQ0NTM0MmFkaXF6a2N4.

  6. 4 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M0136J. Transaction: MzExMjgxMzUyN2FkaXF6a2N4.

  7. 27 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X36P2HAQ. Transaction: MzA5ODg5MTA3MWFkaXF6a2N4.

  8. 5 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29W6A54. Transaction: MzA3OTIxNTg0NGFkaXF6a2N4.

  9. 17 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXGQ8. Transaction: MzA3NDU5NjQ0OGFkaXF6a2N4.

  10. 22 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FS95O8. Transaction: MzA2MjgxNjgwNGFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14XO9RF. Transaction: MzA1NDMwMDUwMWFkaXF6a2N4.

  12. 2 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATBT9YS6. Transaction: MzA0NjQ3MjY1N2FkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XFJ53TLH. Transaction: MzAzNjA2MzA0OWFkaXF6a2N4.

  14. 12 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AST00MCT. Transaction: MzAyMTMwNDU3MGFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XI46GJ6U. Transaction: MzAxMzYzNjc5MGFkaXF6a2N4.

  16. 16 April 2010 Director's details changed for Margaret Ruth Rhodes on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XI46FJ6T. Transaction: MzAxMzYzMTE5NmFkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Lucy Rebecca Benson on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XI46EJ6S. Transaction: MzAxMzYzMTE5NWFkaXF6a2N4.

  18. 22 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3JRADG5. Transaction: MjA0MTc5OTI1NGFkaXF6a2N4.

  19. 30 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22TC8KY. Transaction: MjAyOTM1MDQ2N2FkaXF6a2N4.

  20. 30 March 2009 Appointment terminated director carol boon [View PDF]

    Category: Officers. Type: 288b. Barcode: X22TB8KX. Transaction: MjAyOTM0ODYwMmFkaXF6a2N4.

  21. 21 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYIZS42N. Transaction: MjAxNTk0OTExNGFkaXF6a2N4.

  22. 19 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSKCY17. Transaction: MjAwMTY4OTI0OGFkaXF6a2N4.

  23. 1 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzY1Nzc1NmFkaXF6a2N4.

  24. 26 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQzMDI1MmFkaXF6a2N4.

  25. 29 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjExODk0MWFkaXF6a2N4.

  26. 10 May 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5MzI0NGFkaXF6a2N4.

  27. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUxMDE3NGFkaXF6a2N4.

  28. 25 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ2MjU2M2FkaXF6a2N4.

  29. 28 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzA1MDE4MWFkaXF6a2N4.

  30. 9 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEzMzE2NmFkaXF6a2N4.

  31. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM2MTkwMWFkaXF6a2N4.

  32. 30 June 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUxMDIxM2FkaXF6a2N4.

  33. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY3MzI1M2FkaXF6a2N4.

  34. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkwODQ3NWFkaXF6a2N4.

  35. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkyNTIyNWFkaXF6a2N4.

  36. 24 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTU4NzkyNmFkaXF6a2N4.

  37. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk1Nzk2MWFkaXF6a2N4.

  38. 8 April 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2NjE4NmFkaXF6a2N4.

  39. 8 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDExMDE2NWFkaXF6a2N4.

  40. 26 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyNjMwMGFkaXF6a2N4.

  41. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODYxMDYzMWFkaXF6a2N4.

  42. 20 June 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxNjc1OGFkaXF6a2N4.

  43. 23 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcyNTc1M2FkaXF6a2N4.

  44. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM3NTIxNWFkaXF6a2N4.

  45. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc2Mzk1MmFkaXF6a2N4.

  46. 23 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE2OTg0MWFkaXF6a2N4.

  47. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA3ODQ5OGFkaXF6a2N4.

  48. 2 April 2001 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUxNzE5MWFkaXF6a2N4.

  49. 28 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODY0NjkzMWFkaXF6a2N4.

  50. 5 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzM3MDc3MWFkaXF6a2N4.

  51. 16 April 1999 Return made up to 03/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUxMzg2N2FkaXF6a2N4.

  52. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTA2NDEzN2FkaXF6a2N4.

  53. 15 June 1998 Return made up to 03/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2MDkyOWFkaXF6a2N4.

  54. 21 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYyMzkzMGFkaXF6a2N4.

  55. 21 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc3NjEzOWFkaXF6a2N4.

  56. 21 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc0NDkwM2FkaXF6a2N4.

  57. 21 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE3NjgzMmFkaXF6a2N4.

  58. 21 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE5MjgwMWFkaXF6a2N4.

  59. 21 April 1997 Registered office changed on 21/04/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ5MzgyNmFkaXF6a2N4.

  60. 3 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE1ODU4OGFkaXF6a2N4.

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