134/136 Sutherland Avenue Limited

Company Registration Number: 04489010

Company registered in England and Wales

Approximate Location Map
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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.
134/136 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in London.

Registered Address

C/O AVERYS PROPERTY MANAGEMENT
3 CHESTER MEWS
LONDON
SW1X 7AH

There are 16 companies currently registered at this postcode, including this one.

All companies at SW1X 7AH

Registration Data

Company Number

04489010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2002

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20£20£20£29,861£38,596£34,053
of which Cash £0£0£0£27,964£36,745£31,972
Total Assets £20£20£20£29,861£38,596£34,053
Current Liabilities £0£0£0£1,113£2,089£1,932
Net Current Assets £20£20£20£28,748£36,507£32,121
Total Net Worth £20£20£20£28,768£36,527£32,141

Previous Names

No previous names

Company Officers

  • SMITH, Nancy

    Secretary

    Appointed on 10 September 2008

     

    Nationality: British

    70 Elgin Mansions
    Elgin Avenue
    London
    W9 1JN
    England

  • GARABEDIAN, Garo

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1939

    134 Sutherland Avenue
    London
    W9 1HP

  • MENAGED, Michael Jeremy

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Flat 1 136 Sutherland Avenue
    London
    W9 1HP

  • SMITH, Nancy Rae

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1966

    70 Elgin Mansions
    Elgin Avenue
    London
    W9 1JN
    England

  • ZURIDIS, Brenda Rosalind

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: September 1943

    71 Randolph Avenue
    London
    W9 1DW

  • HOLGATE, Peter James Olden

    Secretary

    Appointed on 6 November 2002

    Resigned on 1 July 2005

    114a High Street
    Whitstable
    Kent
    CT5 1AZ

  • WRIGHT, Christopher James Roger

    Secretary

    Appointed on 25 April 2005

    Resigned on 10 September 2008

    10 Highfield Way
    Rickmansworth
    Hertfordshire
    WD3 2PR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2002

    Resigned on 6 November 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MASON, Andrew William Mark

    Director

    Appointed on 6 November 2002

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1967

    Flat 4
    136 Sutherland Avenue
    London
    W9 1HP

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2002

    Resigned on 6 November 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FNS3. Transaction: MzE1NDk3NzkxOGFkaXF6a2N4.

  2. 17 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UVFLN. Transaction: MzE0ODU3MzQzNWFkaXF6a2N4.

  3. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DDECJ7. Transaction: MzEyODg2MTY0M2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6Q9TU. Transaction: MzEyNzUzOTMxOWFkaXF6a2N4.

  5. 22 July 2015 Director's details changed for Nancy Rae Smith on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X4C6Q9NL. Transaction: MzEyNzUzOTE1NmFkaXF6a2N4.

  6. 22 July 2015 Secretary's details changed for Nancy Smith on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH03. Barcode: X4C6Q9SE. Transaction: MzEyNzUzOTE1NGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOTGIH. Transaction: MzEwNjIyMzQyN2FkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZ1WA. Transaction: MzEwNDA5MTg5OGFkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GABWKP. Transaction: MzA4NDg0NjU0M2FkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUF64Z. Transaction: MzA4MTc1MTcxM2FkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2SEHL. Transaction: MzA2MTY5MDExNmFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTHLF. Transaction: MzA2MTIyMDEyNWFkaXF6a2N4.

  13. 27 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: A7H8JXSE. Transaction: MzA0NDQ5MjcwNGFkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X9DSKW0R. Transaction: MzA0MDgzOTg2MWFkaXF6a2N4.

  15. 17 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: AAG34NE8. Transaction: MzAyMzQ3NDc3MWFkaXF6a2N4.

  16. 1 September 2010 Registered office address changed from Brian Lack & Co 249 West End Lane London NW6 1XN on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4HKNN1D. Transaction: MzAyMjQ5NzY5MGFkaXF6a2N4.

  17. 9 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XUHJJMB7. Transaction: MzAyMDkzMzI4MWFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Mr Michael Jeremy Menaged on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XUHJHMB5. Transaction: MzAyMDkzMzE0M2FkaXF6a2N4.

  19. 6 August 2010 Director's details changed for Nancy Rae Smith on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XUHJIMB6. Transaction: MzAyMDkzMzE0NWFkaXF6a2N4.

  20. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUFYODP7. Transaction: MjA0MjQ4MDE4MWFkaXF6a2N4.

  21. 22 September 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6Z8DHI. Transaction: MjA0MTg0MjcwN2FkaXF6a2N4.

  22. 26 November 2008 Secretary appointed nancy smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AAZTH553. Transaction: MjAxODgyMDc4OGFkaXF6a2N4.

  23. 26 November 2008 Appointment terminated secretary christopher wright [View PDF]

    Category: Officers. Type: 288b. Barcode: AAZT955V. Transaction: MjAxODgyMDcyOGFkaXF6a2N4.

  24. 24 November 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75AJ518. Transaction: MjAxODU4OTQyOGFkaXF6a2N4.

  25. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWW0I46U. Transaction: MjAxNjA5MzE2NGFkaXF6a2N4.

  26. 7 February 2008 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwODcxNWFkaXF6a2N4.

  27. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5NTYyMmFkaXF6a2N4.

  28. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk5Mzc5OGFkaXF6a2N4.

  29. 3 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5NjY1N2FkaXF6a2N4.

  30. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM2NTQ5OWFkaXF6a2N4.

  31. 10 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyNjQ3OGFkaXF6a2N4.

  32. 30 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc4MTg1MGFkaXF6a2N4.

  33. 11 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc4NTg5NmFkaXF6a2N4.

  34. 27 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTUzODMyMGFkaXF6a2N4.

  35. 20 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4NjMwOWFkaXF6a2N4.

  36. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEzOTY0OWFkaXF6a2N4.

  37. 16 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDc5NjY0OGFkaXF6a2N4.

  38. 24 February 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjQ1MTg5MmFkaXF6a2N4.

  39. 10 November 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI3NTUyNGFkaXF6a2N4.

  40. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk0MDQ1MmFkaXF6a2N4.

  41. 9 December 2002 Registered office changed on 09/12/02 from: alderman property services pean hill park pean hill whitstable kent CT5 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkwMTU3MmFkaXF6a2N4.

  42. 6 December 2002 Registered office changed on 06/12/02 from: centurion house 37 jewry street london EC3N 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTExMTQwN2FkaXF6a2N4.

  43. 26 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMxNDUwMGFkaXF6a2N4.

  44. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcwMjYxNWFkaXF6a2N4.

  45. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgwODU3MGFkaXF6a2N4.

  46. 13 November 2002 Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTExMTc0N2FkaXF6a2N4.

  47. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgyOTQ3N2FkaXF6a2N4.

  48. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE0MjExM2FkaXF6a2N4.

  49. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1MzQwMWFkaXF6a2N4.

  50. 17 September 2002 Nc dec already adjusted 10/09/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NDg4Njg3NmFkaXF6a2N4.

  51. 17 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODUwNDk5M2FkaXF6a2N4.

  52. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjk5NTYwMWFkaXF6a2N4.

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