72 Sutherland Avenue Ltd

Company Registration Number: 03814614

Company registered in England and Wales

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72 Sutherland Avenue Ltd is a Private Company Limited by Shares first registered on 27 July 1999. Its current registered address is in London.

Registered Address

91 RANDOLPH AVENUE
LONDON
W9 1DL

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

All companies at W9 1DL

Registration Data

Company Number

03814614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7£7£0£0£0£0£0
Current Assets £0£0£6,607£10,793£11,108£8,391£6,625
of which Cash £0£0£6,607£10,731£11,108£8,391£4,474
Total Assets £7£7£6,607£10,793£11,108£8,391£6,625
Current Liabilities £0£0£363£312£300£851£1,633
Net Current Assets £0£0£6,244£10,481£10,808£7,540£4,992
Total Net Worth £7£7£6,251£10,488£10,815£7,547£4,999

Previous Names

No previous names

Company Officers

  • WINGROVE, Jane Frances

    Secretary

    Appointed on 14 December 2003

     

    Flat 2
    91 Randolph Avenue
    London
    W91DL
    United Kingdom

  • CALVERT, Maija Teresa Primrose

    Director

    Appointed on 6 August 2012

     

    Nationality: British/Finnish

    Occupation: Teaching

    Month of birth: November 1982

    91
    Randolph Avenue
    London
    W9 1DL

  • HARRISON, Lydia Louise

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1982

    Maple Lodge Barn
    Maple Lodge Close
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 9SF
    Uk

  • JAMES, Trevor James

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    Whitebays
    Warren Drive
    Kingswood
    Kingswood
    Surrey
    KT20 6PT

  • HEAL, Dominic

    Secretary

    Appointed on 20 March 2002

    Resigned on 9 December 2003

    72 Sutherland Avenue
    London
    W9 2QS

  • MCGUINNESS, Philippa Jane

    Secretary

    Appointed on 27 July 1999

    Resigned on 1 March 2002

    Flat 2
    72 Sutherland Avenue
    London
    W9 2QS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1999

    Resigned on 27 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • LANDRAY, John Albert Graham

    Director

    Appointed on 27 July 1999

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    C/O 29 Condray Place
    London
    SW11 3PE

  • MICHAELS, Jeremy

    Director

    Appointed on 26 July 2004

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1975

    Flat 4
    72 Sutherland Avenue, Maida Vale
    London
    W9 2QS

  • O CONNOR, John

    Director

    Appointed on 19 October 2010

    Resigned on 6 August 2012

    Nationality: Irish

    Occupation: Retired Lawyer

    Month of birth: July 1938

    14
    Merton Road
    Rathmines
    Dublin
    D6
    Ireland

  • ROBINSON, David Andrew

    Director

    Appointed on 27 July 2010

    Resigned on 30 April 2012

    Nationality: Uk

    Occupation: Engineer

    Month of birth: July 1973

    91
    Randolph Avenue
    London
    W9 1DL

  • TOON, Sarah Louise

    Director

    Appointed on 5 October 2006

    Resigned on 9 June 2009

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1978

    Flat 7 72 Sutherland Avenue
    London
    W9 2QS

  • WINGROVE, Jane Frances

    Director

    Appointed on 27 July 1999

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Flat 7
    72 Sutherland Avenue
    London
    W9 2QS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 1999

    Resigned on 27 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IHXVY3. Transaction: MzE2MDYzNDAxMmFkaXF6a2N4.

  2. 31 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE34C1. Transaction: MzE1NDEyMDQ0OGFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GO3DDK. Transaction: MzEzMTc3MTY3N2FkaXF6a2N4.

  4. 4 September 2015 Appointment of Mr Trevor James James as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: A4EKYB57. Transaction: MzEzMDI1MTU4MGFkaXF6a2N4.

  5. 31 July 2015 Appointment of Lydia Louise Harrison as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: A4CDG6WX. Transaction: MzEyNzkzMTcwOGFkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRO4VN. Transaction: MzEyODE2MjYyN2FkaXF6a2N4.

  7. 6 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HY4KEQ. Transaction: MzEwODg2NzI2N2FkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4MD4. Transaction: MzEwNDg0NjQ0MWFkaXF6a2N4.

  9. 10 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ID2Z1E. Transaction: MzA4NjczODcwOWFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK51Y8. Transaction: MzA4MjI3OTMyNWFkaXF6a2N4.

  11. 10 October 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1J4Y9D5. Transaction: MzA2NTYwNzYyOGFkaXF6a2N4.

  12. 6 August 2012 Appointment of Ms Maija Teresa Primrose Calvert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQVX1C. Transaction: MzA2MTk3MjU4NWFkaXF6a2N4.

  13. 6 August 2012 Termination of appointment of John O Connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQVX5S. Transaction: MzA2MTk3MjY0N2FkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBIQ4P. Transaction: MzA2MTcwNzY5NmFkaXF6a2N4.

  15. 18 May 2012 Termination of appointment of David Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A195M7AB. Transaction: MzA1NzcxNDI3M2FkaXF6a2N4.

  16. 28 September 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A7688XTT. Transaction: MzA0NDU5MzY1MmFkaXF6a2N4.

  17. 3 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XDJ41WC6. Transaction: MzA0MTQ3NDQ4OGFkaXF6a2N4.

  18. 26 October 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOVHHOHW. Transaction: MzAyNTg3MTY4MmFkaXF6a2N4.

  19. 19 October 2010 Termination of appointment of Jeremy Michaels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARKV7ODO. Transaction: MzAyNTQ5MTcyOWFkaXF6a2N4.

  20. 19 October 2010 Appointment of Mr John O Connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARKV6ODN. Transaction: MzAyNTQ5MTQxOWFkaXF6a2N4.

  21. 28 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XPN22M10. Transaction: MzAyMDMxMzc2M2FkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Jeremy Michaels on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XPN21M1Z. Transaction: MzAyMDMxMzc0NWFkaXF6a2N4.

  23. 27 July 2010 Appointment of Mr David Andrew Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP4LLM1J. Transaction: MzAyMDI3MjUzOGFkaXF6a2N4.

  24. 16 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AV825I9B. Transaction: MzAxMTU2NzE1NWFkaXF6a2N4.

  25. 4 August 2009 Secretary's change of particulars / jane wingrove / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZZ3HC4V. Transaction: MjAzODQ0NTM2N2FkaXF6a2N4.

  26. 3 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHCJC1L. Transaction: MjAzODM0ODkwN2FkaXF6a2N4.

  27. 3 August 2009 Secretary's change of particulars / jane wingrove / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZHCLC1N. Transaction: MjAzODM0MzkyMWFkaXF6a2N4.

  28. 11 June 2009 Appointment terminated director sarah toon [View PDF]

    Category: Officers. Type: 288b. Barcode: A9Q95AMJ. Transaction: MjAzNDg5OTI2OWFkaXF6a2N4.

  29. 6 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8YRZ8O2. Transaction: MjAyOTk0NTYzNGFkaXF6a2N4.

  30. 13 October 2008 Registered office changed on 13/10/2008 from 62 warrington crescent london W9 1EP [View PDF]

    Category: Address. Type: 287. Barcode: A24BO3UC. Transaction: MjAxNTM3NTE1OWFkaXF6a2N4.

  31. 22 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLWR2G9. Transaction: MjAxMTY3NjU0NWFkaXF6a2N4.

  32. 22 August 2008 Registered office changed on 22/08/2008 from 72 sutherland avenue london W9 2QS [View PDF]

    Category: Address. Type: 287. Barcode: XMLWQ2G8. Transaction: MjAxMTU5OTc2NGFkaXF6a2N4.

  33. 9 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4AKKYMC. Transaction: MjAwMjkzNzUwM2FkaXF6a2N4.

  34. 10 September 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3NjIwMmFkaXF6a2N4.

  35. 7 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxMjY4N2FkaXF6a2N4.

  36. 29 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3OTgzMmFkaXF6a2N4.

  37. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0NTk2NmFkaXF6a2N4.

  38. 6 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI3MzE4M2FkaXF6a2N4.

  39. 5 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkwMzkyMGFkaXF6a2N4.

  40. 24 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNzA4MWFkaXF6a2N4.

  41. 27 July 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0ODkzNGFkaXF6a2N4.

  42. 7 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NDM5NDI3OWFkaXF6a2N4.

  43. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc2MjAzM2FkaXF6a2N4.

  44. 10 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgzNzk4MGFkaXF6a2N4.

  45. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc3NzUzNGFkaXF6a2N4.

  46. 10 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIyMTc5N2FkaXF6a2N4.

  47. 8 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5ODk3OTI0NWFkaXF6a2N4.

  48. 22 July 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcwMjQyN2FkaXF6a2N4.

  49. 18 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzg4NjkwM2FkaXF6a2N4.

  50. 23 July 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk0NzE4NmFkaXF6a2N4.

  51. 4 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMjk4Nzk3NWFkaXF6a2N4.

  52. 2 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQyMzU5NWFkaXF6a2N4.

  53. 2 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc0NDk1OGFkaXF6a2N4.

  54. 25 July 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk3MDIwMmFkaXF6a2N4.

  55. 16 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MjczMzAwM2FkaXF6a2N4.

  56. 4 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTExMTg2OGFkaXF6a2N4.

  57. 6 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzgyMjIwMGFkaXF6a2N4.

  58. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY0MDAyOGFkaXF6a2N4.

  59. 6 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAyNTYzOGFkaXF6a2N4.

  60. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU5Mzk3M2FkaXF6a2N4.

  61. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA2MzQyNmFkaXF6a2N4.

  62. 27 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU5NDY4NmFkaXF6a2N4.

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