185 Sutherland Avenue Limited

Company Registration Number: 04395568

Company registered in England and Wales

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185 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 15 March 2002. Its current registered address is in London.

Registered Address

19 WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
ENGLAND
W2 6LG

There are 260 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

04395568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2002

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 SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,384£17,508£16,035£15,475£16,717£14,099
of which Cash £13,793£11,785£12,089£13,481£13,709£9,765
Total Assets £19,384£17,508£16,035£15,475£16,717£14,099
Current Liabilities £1,194£568£1,523£1,531£2,071£2,645
Net Current Assets £18,190£16,940£14,512£13,944£14,646£11,454
Total Net Worth £18,190£16,940£14,512£13,944£14,981£12,124

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMTIED

    Corporate Secretary

    Appointed on 14 July 2015

     

    19
    Eastbourne Terrace
    London
    W2 6LG
    England

  • WRIGHT, Susan Louise

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Quality Director

    Month of birth: June 1957

    Flat 2
    185 Sutherland Avenue
    London
    W9 1ET

  • LANDAU, David Mark Bernard

    Secretary

    Appointed on 15 March 2002

    Resigned on 10 April 2003

    27 Newcombe Park
    London
    NW7 3QN

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 March 2002

    Resigned on 15 March 2002

    120 East Road
    London
    N1 6AA

  • WAINWRIGHT, Nicola

    Secretary

    Appointed on 10 April 2003

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Solicitor

    Flat 4 185 Sutherland Avenue
    London
    W9 1ET

  • GOLDSCHMIDT, Phillip David

    Director

    Appointed on 15 March 2002

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    Flat D 185 Sutherland Avenue
    London
    W9 1ET

  • NEGUS, Jonathan James, Dr

    Director

    Appointed on 11 September 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1976

    Flat 3
    185 Sutherland Avenue
    London
    Middlesex
    W9 1ET

  • PATERSON, Robert Sean

    Director

    Appointed on 10 April 2003

    Resigned on 14 September 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1970

    Flat 4 185 Sutherland Avenue
    London
    W9 1ET

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 March 2002

    Resigned on 15 March 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 March 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: X52XI72B. Transaction: MzE0NDI5ODE4NmFkaXF6a2N4.

  2. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBZ0FF. Transaction: MzEzNzU4OTk3N2FkaXF6a2N4.

  3. 11 December 2015 Appointment of Westbourne Block Management Limtied as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP04. Barcode: X4M1M40P. Transaction: MzEzNzM1MjI2NWFkaXF6a2N4.

  4. 11 December 2015 Termination of appointment of Nicola Wainwright as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM02. Barcode: X4M1M3D4. Transaction: MzEzNzM1MjE1NmFkaXF6a2N4.

  5. 24 March 2015 Registered office address changed from 185 Sutherland Avenue Maida Vale London W9 1ET to 19 Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43SDNB6. Transaction: MzExOTc0Njk5OGFkaXF6a2N4.

  6. 23 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: X43SDMAZ. Transaction: MzExOTc0Njg0MGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0JV6. Transaction: MzExNDQwNzQ1MGFkaXF6a2N4.

  8. 21 March 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: X343LFLV. Transaction: MzA5NjY4NDIzN2FkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2EFN. Transaction: MzA5MTI4NDY4MmFkaXF6a2N4.

  10. 26 April 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: X273HCZ7. Transaction: MzA3NzAxMjcyNWFkaXF6a2N4.

  11. 26 April 2013 Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE12SP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X273HCYZ. Transaction: MzA3NzAxMjU5MmFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZLL2G. Transaction: MzA2OTUxMzUyNWFkaXF6a2N4.

  13. 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: X16Q7C5K. Transaction: MzA1NTc0NDQ4NWFkaXF6a2N4.

  14. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVBUBYO7. Transaction: MzA0NjE5MjExNWFkaXF6a2N4.

  15. 12 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: XBIBWT8Y. Transaction: MzAzNTQ2NDEzM2FkaXF6a2N4.

  16. 12 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBIDRT8V. Transaction: MzAzNTQ2NDQxOWFkaXF6a2N4.

  17. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1097PZF. Transaction: MzAyODkyMjkwMmFkaXF6a2N4.

  18. 13 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: XG12TJ3V. Transaction: MzAxMzM1NDU0NWFkaXF6a2N4.

  19. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9G9AH10. Transaction: MzAwODMyMDg2N2FkaXF6a2N4.

  20. 14 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N098Z5. Transaction: MjAzMDUwNDg4N2FkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9HSQ6YM. Transaction: MjAyNDk1OTAwNmFkaXF6a2N4.

  22. 8 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQMHYP5. Transaction: MjAwMjkwNDgyNmFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzODk4NmFkaXF6a2N4.

  24. 24 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyNTA2M2FkaXF6a2N4.

  25. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg4MTAwNGFkaXF6a2N4.

  26. 11 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIwODg4MWFkaXF6a2N4.

  27. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQwNDExMWFkaXF6a2N4.

  28. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYzNTY0OGFkaXF6a2N4.

  29. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDk3ODI2OGFkaXF6a2N4.

  30. 20 June 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0MDQ3M2FkaXF6a2N4.

  31. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU0MjY4N2FkaXF6a2N4.

  32. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc2NzIyM2FkaXF6a2N4.

  33. 1 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE2NjY1OWFkaXF6a2N4.

  34. 15 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ4NDExMmFkaXF6a2N4.

  35. 16 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDA5ODE2M2FkaXF6a2N4.

  36. 7 November 2003 Ad 20/10/03-03/11/03 £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjI1MzEyNGFkaXF6a2N4.

  37. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIxNjE2MmFkaXF6a2N4.

  38. 15 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk0ODUwMGFkaXF6a2N4.

  39. 15 May 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUzMDc0OWFkaXF6a2N4.

  40. 18 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM5ODYyNmFkaXF6a2N4.

  41. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc3OTE2OWFkaXF6a2N4.

  42. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEyOTUxNWFkaXF6a2N4.

  43. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkwMTYwNGFkaXF6a2N4.

  44. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIyNjQwNmFkaXF6a2N4.

  45. 20 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU2NjcwMmFkaXF6a2N4.

  46. 15 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgxMDkzNWFkaXF6a2N4.

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