163 Sutherland Avenue (Management) Limited

Company Registration Number: 04180036

Company registered in England and Wales

Approximate Location Map
Streetview
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.
163 Sutherland Avenue (Management) Limited is a Private Company Limited by Shares first registered on 15 March 2001. Its current registered address is in London.

Registered Address

ABC ESTATES
51 BRENT STREET
LONDON
NW4 2EA

There are 136 companies currently registered at this postcode, including this one.

All companies at NW4 2EA

Registration Data

Company Number

04180036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£0£0£0£0
of which Cash £4£0£0£0£0
Total Assets £4£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£0£0£0£0
Total Net Worth £4£0£0£0£0

Previous Names

No previous names

Company Officers

  • ABC BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2015

     

    ABC ESTATES
    51
    Brent Street
    London
    NW4 2EA
    England

  • KLIMBACHER, Michael

    Director

    Appointed on 23 May 2012

     

    Nationality: Austrian

    Occupation: Banking

    Month of birth: October 1980

    ABC ESTATES
    51
    Brent Street
    London
    NW4 2EA
    England

  • ROEG, Stephanie

    Director

    Appointed on 15 March 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1961

    ABC ESTATES
    51
    Brent Street
    London
    NW4 2EA
    England

  • YOUNG, Libby

    Director

    Appointed on 20 January 2012

     

    Nationality: Australian/Irish

    Occupation: Financial Public Relations

    Month of birth: October 1976

    ABC ESTATES
    51
    Brent Street
    London
    NW4 2EA
    England

  • ZALCMAN, Susan Sharona

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1954

    ABC ESTATES
    51
    Brent Street
    London
    NW4 2EA
    England

  • GOSTYN, Penelope Ruth

    Secretary

    Appointed on 27 February 2006

    Resigned on 27 October 2009

    120
    Brent Street
    London
    NW4 2DT
    United Kingdom

  • SHEAR, Denise

    Secretary

    Appointed on 15 March 2001

    Resigned on 9 August 2004

    13 Sandwick Close
    Mill Hill
    London
    NW7 2AX

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2001

    Resigned on 19 March 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • VARSHAVSKAYA, Victoria

    Director

    Appointed on 27 March 2006

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1968

    Flat D
    163 Sutherland Avenue
    London
    W9 1ES

  • WALKER, Damien Andrew

    Director

    Appointed on 27 March 2006

    Resigned on 1 December 2011

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: May 1972

    163b Sutherland Avenue
    London
    W9 1ES

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2001

    Resigned on 19 March 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 19/12/2016.

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. 21 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I2C1PC. Transaction: MzE2MDE5ODA5MGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54R1Y66. Transaction: MzE0NjE5NTk4N2FkaXF6a2N4.

  3. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN8UQH. Transaction: MzEyOTg2OTE4NmFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A2RB6. Transaction: MzExOTIzNTExN2FkaXF6a2N4.

  5. 16 March 2015 Director's details changed for Susan Sharona Zalcman on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A2RBM. Transaction: MzExOTIzNTA2MGFkaXF6a2N4.

  6. 16 March 2015 Director's details changed for Stephanie Roeg on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A2RAY. Transaction: MzExOTIzNTA1N2FkaXF6a2N4.

  7. 16 March 2015 Director's details changed for Mr Michael Klimbacher on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A2RBE. Transaction: MzExOTIzNTA1NGFkaXF6a2N4.

  8. 30 January 2015 Appointment of Abc Block Management Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X4061Q1U. Transaction: MzExNjM4MjM2NWFkaXF6a2N4.

  9. 30 January 2015 Registered office address changed from 163 Sutherland Avenue (Management) Limited 163 Sutherland Avenue Maida Vale London W9 1ES England to C/O Abc Estates 51 Brent Street London NW4 2EA on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4061PE2. Transaction: MzExNjM4MjE5M2FkaXF6a2N4.

  10. 9 December 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3LW4R08. Transaction: MzExMjg5ODU3MGFkaXF6a2N4.

  11. 14 October 2014 Registered office address changed from C/O Islington Properties Ltd 4Th Floor 9 White Lion Street London N1 9PD to 163 Sutherland Avenue (Management) Limited 163 Sutherland Avenue Maida Vale London W9 1ES on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGG8EA. Transaction: MzEwOTQxNjg4MWFkaXF6a2N4.

  12. 10 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35JT2CA. Transaction: MzA5ODA1MTc0N2FkaXF6a2N4.

  13. 10 April 2014 Appointment of Mr Michael Klimbacher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JSYBM. Transaction: MzA5ODA1MDkyNWFkaXF6a2N4.

  14. 10 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IO1KGR. Transaction: MzA4Njc2NzM0MGFkaXF6a2N4.

  15. 20 March 2013 Termination of appointment of Victoria Varshavskaya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I5ERC. Transaction: MzA3NDczMDIyMWFkaXF6a2N4.

  16. 20 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5H20. Transaction: MzA3NDczMjgzNWFkaXF6a2N4.

  17. 19 March 2013 Termination of appointment of Victoria Varshavskaya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I5H1S. Transaction: MzA3NDczMDgwM2FkaXF6a2N4.

  18. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECN60. Transaction: MzA2NDk2MTcyMGFkaXF6a2N4.

  19. 12 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q6YQ0. Transaction: MzA1NTc0MDc2NWFkaXF6a2N4.

  20. 20 January 2012 Appointment of Ms Libby Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X7A6Z. Transaction: MzA1MTA2Nzk1NWFkaXF6a2N4.

  21. 1 December 2011 Termination of appointment of Damien Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8NTZPR. Transaction: MzA0ODIzNTY2MGFkaXF6a2N4.

  22. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7HIIXSN. Transaction: MzA0NDUwOTMxMWFkaXF6a2N4.

  23. 8 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XAC1OT34. Transaction: MzAzNTI0OTg1OGFkaXF6a2N4.

  24. 7 April 2011 Director's details changed for Victoria Varshavskaya on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XAC1LT31. Transaction: MzAzNTI0OTc4OWFkaXF6a2N4.

  25. 7 April 2011 Director's details changed for Damien Andrew Walker on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XAC1MT32. Transaction: MzAzNTI0OTc5MWFkaXF6a2N4.

  26. 7 April 2011 Director's details changed for Susan Sharona Zalcman on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XAC1NT33. Transaction: MzAzNTI0OTc4N2FkaXF6a2N4.

  27. 7 April 2011 Registered office address changed from 163 Sutherland Avenue Maida Vale London W9 1ES England on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XAC04T3J. Transaction: MzAzNTI0OTcwNGFkaXF6a2N4.

  28. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4YR0NOE. Transaction: MzAyNDE1NDE1NGFkaXF6a2N4.

  29. 23 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: A9YIXJET. Transaction: MzAxNDE3NjI1N2FkaXF6a2N4.

  30. 26 March 2010 Registered office address changed from 120 Brent Street London NW4 2DT U.K. on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: X8LYGIM8. Transaction: MzAxMjMzMzgyMmFkaXF6a2N4.

  31. 26 March 2010 Termination of appointment of Penelope Gostyn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8LW4IMU. Transaction: MzAxMjMzMzYxM2FkaXF6a2N4.

  32. 30 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCUG7B4X. Transaction: MjAzNjEwNzI5NmFkaXF6a2N4.

  33. 1 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2X548MZ. Transaction: MjAyOTY0MzI3NWFkaXF6a2N4.

  34. 11 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHSXK314. Transaction: MjAxMzIwMzY1NGFkaXF6a2N4.

  35. 20 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4PBY3Q. Transaction: MjAwMTc0NjMwN2FkaXF6a2N4.

  36. 19 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XO4PAY3P. Transaction: MjAwMTcwNTQxMmFkaXF6a2N4.

  37. 19 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XO4P9Y3O. Transaction: MjAwMTcwNTQxMWFkaXF6a2N4.

  38. 19 March 2008 Registered office changed on 19/03/2008 from 23 cyprus avenue london N3 1SS [View PDF]

    Category: Address. Type: 287. Barcode: XO4P8Y3N. Transaction: MjAwMTcwNTQwM2FkaXF6a2N4.

  39. 18 March 2008 Secretary's change of particulars / penelope gostyn / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO4PCY3R. Transaction: MjAwMTYyMzg1NWFkaXF6a2N4.

  40. 3 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0OTc0NWFkaXF6a2N4.

  41. 6 June 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU3MTczM2FkaXF6a2N4.

  42. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMzMzAyNGFkaXF6a2N4.

  43. 22 September 2006 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMyMzA5MGFkaXF6a2N4.

  44. 30 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzOTMwNWFkaXF6a2N4.

  45. 11 August 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1NDM3M2FkaXF6a2N4.

  46. 11 August 2006 Ad 16/11/02-20/07/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTIwMTUwMWFkaXF6a2N4.

  47. 23 June 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjM1ODU1NGFkaXF6a2N4.

  48. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM2MTM1OWFkaXF6a2N4.

  49. 18 May 2006 Registered office changed on 18/05/06 from: howards middle street nazeing essex EN9 2LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg1MjUxMWFkaXF6a2N4.

  50. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQzNDAyOGFkaXF6a2N4.

  51. 14 March 2006 Registered office changed on 14/03/06 from: 18 hand court high holborn london WC1V 6JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI3MDk4NWFkaXF6a2N4.

  52. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk1Njc5OGFkaXF6a2N4.

  53. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDEyNzAzNmFkaXF6a2N4.

  54. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODIyNjgzNGFkaXF6a2N4.

  55. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU2MTU2MWFkaXF6a2N4.

  56. 24 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI2MTkxOGFkaXF6a2N4.

  57. 10 February 2004 Registered office changed on 10/02/04 from: level 2 9-13 cursitor street london EC4A 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM3Mzk0OWFkaXF6a2N4.

  58. 27 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc1MTQ3NGFkaXF6a2N4.

  59. 25 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwNDQ3M2FkaXF6a2N4.

  60. 27 January 2003 Ad 06/01/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE5ODc4N2FkaXF6a2N4.

  61. 14 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTU2NTE5NmFkaXF6a2N4.

  62. 24 July 2002 Ad 15/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU2OTk5M2FkaXF6a2N4.

  63. 1 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg0MzI4MGFkaXF6a2N4.

  64. 1 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQzMDUwM2FkaXF6a2N4.

  65. 1 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkwMjAxOGFkaXF6a2N4.

  66. 8 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4ODg4MWFkaXF6a2N4.

  67. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA5NTg0OGFkaXF6a2N4.

  68. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU0NDc4N2FkaXF6a2N4.

  69. 30 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUxMTkzM2FkaXF6a2N4.

  70. 14 April 2001 Registered office changed on 14/04/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI4ODkyN2FkaXF6a2N4.

  71. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg3NzM3MWFkaXF6a2N4.

  72. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE1MDc5M2FkaXF6a2N4.

  73. 15 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk4ODYzN2FkaXF6a2N4.

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