27 Sutherland Avenue Limited

Company Registration Number: 04096716

Company registered in England and Wales

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27 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 25 October 2000. Its current registered address is in London.

Registered Address

ST DAVID PROPERTY LTD
3 FARM LANE
LONDON
SW6 1PU

There are 24 companies currently registered at this postcode, including this one.

All companies at SW6 1PU

Registration Data

Company Number

04096716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,024£5,357£9,032£11,861£13,064£10,787
of which Cash £293£1,368£8,225£4,074£3,626£3,045
Total Assets £5,024£5,357£9,032£11,861£13,064£10,787
Current Liabilities £2,511£187£1,503£0£6,977£4,792
Net Current Assets £2,513£5,170£7,529£11,861£6,087£5,995
Total Net Worth £2,517£5,174£7,529£5,187£6,087£5,995

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Frederick

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Photographer Freddy Cunningham Photography

    Month of birth: October 1980

    27
    Sutherland Avenue
    Flat 3
    London
    Uk
    W9 2HE
    Uk

  • IDE, Cedric

    Director

    Appointed on 31 March 2016

     

    Nationality: Belgian

    Occupation: Bank Employee

    Month of birth: October 1976

    Flat 1
    27 Sutherland Avenue
    London
    W9 2HE
    England

  • SMITH, Claire

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Finance

    Month of birth: February 1983

    Flat 5
    27 Sutherland Avenue
    London
    W9 2HE
    Uk

  • WAINWRIGHT, Dan Jonathan

    Director

    Appointed on 25 June 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1959

    3 Farm Lane
    London
    SW6 1PU

  • BRUNO, Darren

    Secretary

    Appointed on 25 June 2001

    Resigned on 12 August 2004

    3 Farm Lane
    London
    SW6 1PU

  • LETMAN, Katherine Jane

    Secretary

    Appointed on 12 August 2004

    Resigned on 22 January 2009

    156 Hornby House
    Ham Close Ham
    Richmond
    Surrey
    TW10 7NU

  • CRIPPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 October 2000

    Resigned on 25 June 2001

    Wallside House
    12 Mount Ephram Road
    Tunbridge Wells
    Kent
    TN1 1EG

  • HERREGODS, Olivier

    Director

    Appointed on 14 September 2001

    Resigned on 30 January 2007

    Nationality: Belgian

    Occupation: Investment Banker

    Month of birth: August 1972

    Flat 5 27 Sutherland Avenue
    London
    W9 2HE

  • LOCKYER, John Ben

    Director

    Appointed on 1 November 2000

    Resigned on 25 June 2001

    Nationality: British

    Occupation: Legal Executive

    Month of birth: May 1951

    Wallside House
    12 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

  • C.H.H. FORMATIONS LIMITED

    Corporate Director

    Appointed on 25 October 2000

    Resigned on 25 June 2001

    Wallside House
    12 Mount Ephraim Road
    Tunbridge Wells
    TN1 1EG

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPDYJ. Transaction: MzE2MTAzMjQ5NmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2E83. Transaction: MzE1ODY4OTg1NGFkaXF6a2N4.

  3. 5 April 2016 Appointment of Mr Cedric Ide as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X548L4L5. Transaction: MzE0NTYyMzI4M2FkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYZ680. Transaction: MzEzNzI1Mzg3M2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CH8Q. Transaction: MzEzMjE0MjMyN2FkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJAIP7. Transaction: MzExMDMyMzQxMWFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D46VEZ. Transaction: MzEwNDU5NTE2N2FkaXF6a2N4.

  8. 13 February 2014 Director's details changed for Claire Rushe on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Officers. Type: CH01. Barcode: X31N6UK3. Transaction: MzA5NDQ1MjU5NWFkaXF6a2N4.

  9. 6 February 2014 Appointment of Frederick Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30WMK5F. Transaction: MzA5NDAzMzI1OGFkaXF6a2N4.

  10. 28 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYF8DE. Transaction: MzA4NzczOTUyOWFkaXF6a2N4.

  11. 23 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24Q1BGW. Transaction: MzA3NTA0NDE1MGFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1N9UHZU. Transaction: MzA2OTAyNjc1MGFkaXF6a2N4.

  13. 7 December 2012 Registered office address changed from C/O Dragon Property Ltd 3-7 Farm Lane London SW6 1PU on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9UHZM. Transaction: MzA2OTAyNjY1MGFkaXF6a2N4.

  14. 10 October 2012 Appointment of Claire Rushe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J4XZ0I. Transaction: MzA2NTYyNzM2M2FkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6A449. Transaction: MzA2NDYwNjc5MWFkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XBBB1Z5Z. Transaction: MzA0NzAyMDU0NWFkaXF6a2N4.

  17. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7WI6XRP. Transaction: MzA0NDQwMzYzMmFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XVWUQOXT. Transaction: MzAyNjU5MjY1NGFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4Y4LNOC. Transaction: MzAyNDEzODM0NmFkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XD528FMQ. Transaction: MzAwNDUxODA4NWFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Dan Jonathan Wainwright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD527FMP. Transaction: MzAwNDUxNzc4OWFkaXF6a2N4.

  22. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADDSSEGE. Transaction: MzAwMTc2MjY3OGFkaXF6a2N4.

  23. 11 February 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3857AK. Transaction: MjAyNTU3Njg5MGFkaXF6a2N4.

  24. 27 January 2009 Appointment terminated secretary katherine letman [View PDF]

    Category: Officers. Type: 288b. Barcode: AFW036RL. Transaction: MjAyNDMxOTg1OWFkaXF6a2N4.

  25. 7 May 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX1ZZH8. Transaction: MjAwNDgyNDQ5OGFkaXF6a2N4.

  26. 7 May 2008 Appointment terminated director olivier herregods [View PDF]

    Category: Officers. Type: 288b. Barcode: XYX1YZH7. Transaction: MjAwNDgyMzc5NWFkaXF6a2N4.

  27. 6 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASBJ7XQQ. Transaction: MjAwMDkyMTgwMmFkaXF6a2N4.

  28. 6 March 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ASBJ3XQM. Transaction: MjAwMDkyMTc1OGFkaXF6a2N4.

  29. 21 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQxNjY1MWFkaXF6a2N4.

  30. 10 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2MTAyM2FkaXF6a2N4.

  31. 24 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYyMDA5NmFkaXF6a2N4.

  32. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTUyOTI5NWFkaXF6a2N4.

  33. 18 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg0Njc3M2FkaXF6a2N4.

  34. 29 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg0Njk0MmFkaXF6a2N4.

  35. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYwNTc5NmFkaXF6a2N4.

  36. 19 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5NTc2NGFkaXF6a2N4.

  37. 7 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDM5MDI4OWFkaXF6a2N4.

  38. 7 December 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4MDMwN2FkaXF6a2N4.

  39. 11 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1MDM3MWFkaXF6a2N4.

  40. 8 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTg2MjU2MWFkaXF6a2N4.

  41. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4MTI4MWFkaXF6a2N4.

  42. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA2MDIwMmFkaXF6a2N4.

  43. 9 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQyMzQ0M2FkaXF6a2N4.

  44. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAwMjAxMWFkaXF6a2N4.

  45. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY5MTY1OWFkaXF6a2N4.

  46. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY4MDg1MGFkaXF6a2N4.

  47. 23 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc2NDM2OWFkaXF6a2N4.

  48. 3 August 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTU5MzgyNmFkaXF6a2N4.

  49. 21 November 2000 Ad 01/11/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTI2NTI2MWFkaXF6a2N4.

  50. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ5MDkwOGFkaXF6a2N4.

  51. 25 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDU0NzUyMWFkaXF6a2N4.

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