101 Sutherland Avenue Limited

Company Registration Number: 04163410

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.
101 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 20 February 2001. Its current registered address is in London.

Registered Address

PYRAMID HOUSE
954 HIGH ROAD
LONDON
ENGLAND
N12 9RT

There are 228 companies currently registered at this postcode, including this one.

All companies at N12 9RT

Registration Data

Company Number

04163410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £33,866£33,866£33,866£33,866£33,866£33,866
Current Assets £16,658£169£39,228£26,828£39,452£12,663
of which Cash £16,538£0£33,081£0£0£0
Total Assets £50,524£34,035£73,094£60,694£73,318£46,529
Current Liabilities £12,884£18,018£25,508£537£6,238£5,954
Net Current Assets £3,774£-17,849£13,720£26,291£33,214£6,709
Total Net Worth £37,640£16,017£47,586£60,157£67,080£40,575

Previous Names

No previous names

Company Officers

  • WATSON, Dan

    Secretary

    Appointed on 17 February 2007

     

    Third Floor
    101 Sutherland Avenue
    London
    W9 2HG

  • GESTETNER, Sarah

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Director Of Communications

    Month of birth: March 1971

    Pyramid House
    954 High Road
    London
    N12 9RT
    England

  • WATSON, Dan

    Director

    Appointed on 17 February 2007

     

    Nationality: British

    Occupation: Employed

    Month of birth: August 1971

    Third Floor
    101 Sutherland Avenue
    London
    W9 2HG

  • THOMPSON, Samuel Robert Martyn

    Secretary

    Appointed on 20 February 2001

    Resigned on 23 June 2005

    1st Floor 101 Sutherland Avenue
    London
    W9 2HG

  • WILLIAMSON, Michael John

    Secretary

    Appointed on 14 October 2004

    Resigned on 17 February 2007

    2nd Floor Flat
    101 Sutherland Avenue Maida Vale
    London
    W9 2HG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2001

    Resigned on 20 February 2001

    120 East Road
    London
    N1 6AA

  • GIBBS, Charles Anthony

    Director

    Appointed on 16 March 2001

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Prop House Manager

    Month of birth: August 1946

    3rd Floor
    101 Sutherland Avenue Maida Vale
    London
    W9 2HG

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 February 2001

    Resigned on 20 February 2001

    120 East Road
    London
    N1 6AA

  • MONTAGU, Fiamma Colonna

    Director

    Appointed on 13 August 2010

    Resigned on 31 January 2014

    Nationality: British

    Occupation: T V Producer/Artist

    Month of birth: February 1971

    The Old
    Mill Shed
    Turville
    Henley-On-Thames
    Oxfordshire
    RG9 6QU
    United Kingdom

  • SILVERSTEIN, Ali

    Director

    Appointed on 18 May 2006

    Resigned on 1 March 2008

    Nationality: Us Uk

    Occupation: Artist

    Month of birth: November 1980

    First Floor
    101 Sutherland Ave
    London
    W9 2HG

  • STRICKLAND, Nigel Anthony

    Director

    Appointed on 20 February 2001

    Resigned on 13 February 2004

    Nationality: British

    Occupation: Print And Promotion

    Month of birth: September 1961

    2nd Floor 101 Sutherland Avenue
    Maida Vale
    London
    W9 2HG

  • THOMPSON, Samuel Robert Martyn

    Director

    Appointed on 20 February 2001

    Resigned on 23 June 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1967

    1st Floor 101 Sutherland Avenue
    London
    W9 2HG

  • WILLIAMSON, Michael John

    Director

    Appointed on 14 October 2004

    Resigned on 18 May 2006

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1971

    2nd Floor Flat
    101 Sutherland Avenue Maida Vale
    London
    W9 2HG

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

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Latest Filings

  1. 29 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: X5GJ5EO2. Transaction: MzE1ODUzMjczMWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGR7C. Transaction: MzE0Mjk4NzI4OWFkaXF6a2N4.

  3. 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: X4H17QF4. Transaction: MzEzMjA5MzkzNGFkaXF6a2N4.

  4. 27 May 2015 Appointment of Sarah Gestetner as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: AP01. Barcode: X487CVXS. Transaction: MzEyMzg5OTcwM2FkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X487D0C9. Transaction: MzEyMzkwMDcwM2FkaXF6a2N4.

  6. 21 May 2015 Termination of appointment of Fiamma Colonna Montagu as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X47UIK4X. Transaction: MzEyMzY0ODYyM2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINLEB. Transaction: MzEwODU1MjUyMmFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34WBWCZ. Transaction: MzA5NzQzMjY5OGFkaXF6a2N4.

  9. 26 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzAxMjgzMWFkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MEPKSB. Transaction: MzA4OTk2OTIzOWFkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X2533VC2. Transaction: MzA3NTM4NDYxM2FkaXF6a2N4.

  12. 24 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJ9QA. Transaction: MzA2NDYyNTAwMmFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X18IP3GG. Transaction: MzA1NzEyODczMmFkaXF6a2N4.

  14. 15 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: XRBLNXKO. Transaction: MzA0Mzg3MDIzNGFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XWNSDS2F. Transaction: MzAzMzA5NTY0NGFkaXF6a2N4.

  16. 5 October 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XJ7O9NZ6. Transaction: MzAyNDYzNzEwMmFkaXF6a2N4.

  17. 5 October 2010 Registered office address changed from Third Floor Flat 101 Sutherland Avenue London W9 2HG on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJ7O7NZ4. Transaction: MzAyNDYwODA2N2FkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Dan Watson on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XJ7O8NZ5. Transaction: MzAyNDYwODA3MGFkaXF6a2N4.

  19. 5 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDQ2NDQxMGFkaXF6a2N4.

  20. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPF3NUR. Transaction: MzAyNDQ2NDM3NmFkaXF6a2N4.

  21. 18 August 2010 Appointment of Fiamma Colonna Montagu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ1WGMNI. Transaction: MzAyMTYwOTk3MmFkaXF6a2N4.

  22. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU2OTYzMGFkaXF6a2N4.

  23. 4 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PF4EWAE6. Transaction: MjAzNDM2MzI0OGFkaXF6a2N4.

  24. 3 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LOB8OG. Transaction: MjAyOTc5MTA4NWFkaXF6a2N4.

  25. 17 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ3XP413. Transaction: MjAxNTc3NTE3NWFkaXF6a2N4.

  26. 19 September 2008 Return made up to 20/02/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEGYO381. Transaction: MjAxMzczNTcxN2FkaXF6a2N4.

  27. 16 June 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7A2S0MU. Transaction: MjAwNzI0ODI5N2FkaXF6a2N4.

  28. 3 April 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A7GFFYI7. Transaction: MjAwMjYwODk4N2FkaXF6a2N4.

  29. 3 March 2008 Appointment terminated director alison silverstein [View PDF]

    Category: Officers. Type: 288b. Barcode: R05K3XN3. Transaction: MjAwMDY2Mzc5NWFkaXF6a2N4.

  30. 11 May 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3MTM2MmFkaXF6a2N4.

  31. 21 April 2007 Registered office changed on 21/04/07 from: c/o parker thomas 55- 56 lincolns inn fields london WC2A 3LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM1MDk1OWFkaXF6a2N4.

  32. 13 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg3NDc2NWFkaXF6a2N4.

  33. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1MjQyNmFkaXF6a2N4.

  34. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc2OTYyOWFkaXF6a2N4.

  35. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE0NzYwNWFkaXF6a2N4.

  36. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg5MTc0MWFkaXF6a2N4.

  37. 22 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMjM1NGFkaXF6a2N4.

  38. 4 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA4MzQ5NGFkaXF6a2N4.

  39. 4 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzY5MTc2OGFkaXF6a2N4.

  40. 21 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3MjcxMWFkaXF6a2N4.

  41. 29 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc3NDI3M2FkaXF6a2N4.

  42. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQ5Nzk3MGFkaXF6a2N4.

  43. 13 March 2004 Return made up to 20/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NzA4MWFkaXF6a2N4.

  44. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ4NTU5MGFkaXF6a2N4.

  45. 31 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzA2NzUzMWFkaXF6a2N4.

  46. 7 March 2003 Return made up to 20/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIzMzk3MGFkaXF6a2N4.

  47. 10 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI3NTEwNmFkaXF6a2N4.

  48. 10 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzIzMzQxNmFkaXF6a2N4.

  49. 19 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwMjg3N2FkaXF6a2N4.

  50. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY2NzE5M2FkaXF6a2N4.

  51. 26 March 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODM5ODAyNWFkaXF6a2N4.

  52. 26 March 2001 Ad 09/03/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc0NjM5N2FkaXF6a2N4.

  53. 8 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE0NDYxNWFkaXF6a2N4.

  54. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE4NDU4MmFkaXF6a2N4.

  55. 8 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI0NTEwNmFkaXF6a2N4.

  56. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM2ODA1M2FkaXF6a2N4.

  57. 20 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQyNDE4NmFkaXF6a2N4.

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