127 Sutherland Avenue Limited

Company Registration Number: 03542130

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.
127 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 7 April 1998.

Registered Address

127 SUTHERLAND AVENUE
LONDON
W9 2QJ

There are 27 companies currently registered at this postcode, including this one.

All companies at W9 2QJ

Registration Data

Company Number

03542130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • PSZON, Linda Mary

    Secretary

    Appointed on 7 April 1998

     

    127
    Sutherland Avenue
    London
    W9 2QJ
    United Kingdom

  • COOPER, John Kaye

    Director

    Appointed on 7 April 1998

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1947

    6 Clarkes Way
    Welton
    Daventry
    Northamptonshire
    NN11 5JJ

  • COPPENS, Patrick

    Director

    Appointed on 7 April 1998

     

    Nationality: Belgian

    Occupation: Banker

    Month of birth: September 1964

    Flat 4
    127 Sutherland Avenue
    London
    W9 2QJ

  • PSZON, Linda Mary

    Director

    Appointed on 7 April 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    127
    Sutherland Avenue
    London
    W9 2QJ
    United Kingdom

  • TRIANTIS, Kathryn Nina

    Director

    Appointed on 7 April 1998

     

    Nationality: Greek

    Occupation: Banker

    Month of birth: August 1960

    Flat 1 127 Sutherland Avenue
    London
    W9 2QJ

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 7 April 1998

    Resigned on 7 April 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DOYLE, Betty June

    Nominee Director

    Appointed on 7 April 1998

    Resigned on 7 April 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 7 April 1998

    Resigned on 7 April 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

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

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.

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Latest Filings

  1. 18 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X556KT3E. Transaction: MzE0NjUyMDM0OGFkaXF6a2N4.

  2. 14 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKD4RV. Transaction: MzEzOTcxNjczOWFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X458GB5D. Transaction: MzEyMTA1MDcyM2FkaXF6a2N4.

  4. 21 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL5V5L. Transaction: MzExNTc4NzM2M2FkaXF6a2N4.

  5. 9 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35BTXY8. Transaction: MzA5Nzc2OTE0OWFkaXF6a2N4.

  6. 15 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMMWTT. Transaction: MzA5MjY5NDM4N2FkaXF6a2N4.

  7. 2 May 2013 Annual return made up to 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGNW9. Transaction: MzA3NzI4NjM2NGFkaXF6a2N4.

  8. 11 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NK2DBN. Transaction: MzA2OTIwODgyM2FkaXF6a2N4.

  9. 14 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y4M7C. Transaction: MzA1NzQ0MzM4N2FkaXF6a2N4.

  10. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107B84O. Transaction: MzA1MDQxNTYzMGFkaXF6a2N4.

  11. 18 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XNOAPU89. Transaction: MzAzNzM4MDkzM2FkaXF6a2N4.

  12. 18 May 2011 Director's details changed for Linda Mary Pszon on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XNME8U8U. Transaction: MzAzNzM3NjI0MGFkaXF6a2N4.

  13. 18 May 2011 Secretary's details changed for Linda Mary Pszon on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH03. Barcode: XNMEAU8W. Transaction: MzAzNzM3NjI0NGFkaXF6a2N4.

  14. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK1T4R28. Transaction: MzAzMDk0NTQ2MWFkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XZN4GLAY. Transaction: MzAxODY0NzE5MWFkaXF6a2N4.

  16. 23 June 2010 Secretary's details changed for Linda Mary Pszon on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH03. Barcode: XVZH7L33. Transaction: MzAxODE1NTExOGFkaXF6a2N4.

  17. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA4OBGVL. Transaction: MzAwNzc0NzAyN2FkaXF6a2N4.

  18. 26 June 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7NTB1K. Transaction: MjAzNTkzNTA3OGFkaXF6a2N4.

  19. 12 February 2009 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9TD7BK. Transaction: MjAyNTY0Nzc4MGFkaXF6a2N4.

  20. 11 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XPX0P7AP. Transaction: MjAyNTU0MzUzM2FkaXF6a2N4.

  21. 4 April 2008 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQUNYKD. Transaction: MjAwMjYyMDUwOGFkaXF6a2N4.

  22. 3 April 2008 Director's change of particulars / john cooper / 01/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRP0FYKA. Transaction: MjAwMjYxMTA3MGFkaXF6a2N4.

  23. 20 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0RQNXDO. Transaction: MDE5MjU0OTU0MGFkaXF6a2N4.

  24. 20 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1NzMyNmFkaXF6a2N4.

  25. 30 June 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAzNjg1N2FkaXF6a2N4.

  26. 7 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzODE0MzE5MmFkaXF6a2N4.

  27. 7 June 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY0NTY2M2FkaXF6a2N4.

  28. 29 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg3MTg2MWFkaXF6a2N4.

  29. 10 June 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg4ODY4MGFkaXF6a2N4.

  30. 1 June 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDU5MDMyMGFkaXF6a2N4.

  31. 25 July 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4NTA4M2FkaXF6a2N4.

  32. 11 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY5OTY4MWFkaXF6a2N4.

  33. 10 July 2002 Return made up to 07/04/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzA2MTc3MGFkaXF6a2N4.

  34. 18 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3OTIzMDQ0M2FkaXF6a2N4.

  35. 9 July 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5Nzc3M2FkaXF6a2N4.

  36. 19 March 2001 Ad 07/04/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ0NjY1OGFkaXF6a2N4.

  37. 1 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NjI3MzE5NGFkaXF6a2N4.

  38. 26 May 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0OTEzN2FkaXF6a2N4.

  39. 14 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MzU0MzM3M2FkaXF6a2N4.

  40. 25 June 1999 Return made up to 07/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM1MTI3OGFkaXF6a2N4.

  41. 16 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQxNzMyOGFkaXF6a2N4.

  42. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIzOTUwM2FkaXF6a2N4.

  43. 18 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDcwMDY5M2FkaXF6a2N4.

  44. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQxNTY0NmFkaXF6a2N4.

  45. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI1MjIwOGFkaXF6a2N4.

  46. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMzNjUxMGFkaXF6a2N4.

  47. 18 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgwOTM1MmFkaXF6a2N4.

  48. 18 June 1998 Registered office changed on 18/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcxNTI1NmFkaXF6a2N4.

  49. 7 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDEwNjEzNWFkaXF6a2N4.

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