133 Sutherland Avenue Limited

Company Registration Number: 03928595

Company registered in England and Wales

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133 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 18 February 2000.

Registered Address

133 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

03928595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,068£10,109£7,255£2,684£2,875£4,805£5,392£6,853£6,009£5,667£4,643£6,340
of which Cash £14,110£9,153£7,055£1,964£2,365£3,623£4,702£6,165£5,323£4,988£4,118£5,965
Total Assets £15,068£10,109£7,255£2,684£2,875£4,805£5,392£6,853£6,009£5,667£4,643£6,340
Current Liabilities £0£0£175£0£175£0£0£0£0£0£0£0
Net Current Assets £15,068£10,109£7,080£2,684£2,700£4,805£5,392£6,853£6,009£5,667£4,643£6,340
Total Net Worth £15,068£10,109£7,080£2,684£2,700£4,805£5,392£6,853£6,009£5,667£4,643£6,340

Previous Names

No previous names

Company Officers

  • TURNER, Jane Elizabeth

    Secretary

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Marketing Director

    Flat 4 133 Sutherland Avenue
    Maida Vale
    London
    W9 2QJ

  • HYER, Matthew Ross

    Director

    Appointed on 4 April 2000

     

    Nationality: British

    Occupation: Part Qualified Accountant

    Month of birth: October 1956

    133 Sutherland Avenue
    London
    W9 2QJ

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2000

    Resigned on 4 April 2000

    376 Euston Road
    London
    NW1 3BL

  • TAGLIACOZZI, Claudio

    Director

    Appointed on 4 April 2000

    Resigned on 22 November 2013

    Nationality: Italian

    Occupation: Travel Agent

    Month of birth: September 1956

    Flat 3
    133 Sutherland Avenue
    London
    W9 2QJ

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2000

    Resigned on 4 April 2000

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: A61HFWHF. Transaction: MzE3MDY0MDk1NWFkaXF6a2N4.

  2. 6 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GHCPPE. Transaction: MzE1ODk3NDY4OWFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: A51VNOJE. Transaction: MzE0MzgzMjU4NmFkaXF6a2N4.

  4. 3 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL3AHU. Transaction: MzEyODAzMzQ0OGFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: A41XWLL6. Transaction: MzExODMyOTI3OGFkaXF6a2N4.

  6. 29 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3TS35. Transaction: MzEwODM2NjU4MWFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: A336IWNM. Transaction: MzA5NTk0OTc3NGFkaXF6a2N4.

  8. 27 November 2013 Termination of appointment of Claudio Tagliacozzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LXGPG9. Transaction: MzA4OTU2NTAxNmFkaXF6a2N4.

  9. 8 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5DPLL. Transaction: MzA4NjU5MzE3MmFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: A231LZIG. Transaction: MzA3MzYzNTUzN2FkaXF6a2N4.

  11. 17 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCM4S2. Transaction: MzA2NDIxODc5NWFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: A145X36I. Transaction: MzA1Mzc5NzkyMWFkaXF6a2N4.

  13. 13 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEH1ZZW0. Transaction: MzA0ODkyMDY2NWFkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: AXLF9SHP. Transaction: MzAzMzk4NDQwM2FkaXF6a2N4.

  15. 9 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIS5JOXT. Transaction: MzAyNjcwMzkzOWFkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: PL58VHSR. Transaction: MzAxMDE0MzkxMWFkaXF6a2N4.

  17. 21 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7UB6F18. Transaction: MzAwMzQwNTA2MWFkaXF6a2N4.

  18. 21 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHTOV89K. Transaction: MjAyODcwMTQ1NmFkaXF6a2N4.

  19. 12 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMILE6EX. Transaction: MjAyMzEwNDYwMWFkaXF6a2N4.

  20. 12 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AM8LNXY7. Transaction: MjAwMTMyMjI1MmFkaXF6a2N4.

  21. 20 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyMDcxMmFkaXF6a2N4.

  22. 3 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU1NjYyMmFkaXF6a2N4.

  23. 28 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NDAyN2FkaXF6a2N4.

  24. 7 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI4MzQ2MGFkaXF6a2N4.

  25. 22 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTMxNDAzMmFkaXF6a2N4.

  26. 9 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIwOTY2N2FkaXF6a2N4.

  27. 19 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjU1NTIyNmFkaXF6a2N4.

  28. 2 April 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4OTM0NGFkaXF6a2N4.

  29. 14 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYyMzQ2NmFkaXF6a2N4.

  30. 11 March 2003 Return made up to 18/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5NjkwMWFkaXF6a2N4.

  31. 25 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQ5NDExMGFkaXF6a2N4.

  32. 25 April 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxMjgyNGFkaXF6a2N4.

  33. 20 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDkxNTIzNWFkaXF6a2N4.

  34. 23 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0NDkwM2FkaXF6a2N4.

  35. 4 December 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTc5NDkzOWFkaXF6a2N4.

  36. 11 April 2000 Registered office changed on 11/04/00 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk4NjEyN2FkaXF6a2N4.

  37. 11 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk0ODkzNmFkaXF6a2N4.

  38. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA5OTk0NGFkaXF6a2N4.

  39. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI4ODYyMGFkaXF6a2N4.

  40. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzNzI5N2FkaXF6a2N4.

  41. 11 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA5NzQ2MmFkaXF6a2N4.

  42. 18 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODgwMjk0M2FkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 04:38:04 +0100