144 Sutherland Avenue (Freehold) Limited

Company Registration Number: 04502816

Company registered in England and Wales

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144 Sutherland Avenue (Freehold) Limited is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in Eastcote, Middlesex.

Registered Address

CANADA HOUSE
272 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9NA

There are 594 companies currently registered at this postcode, including this one.

All companies at HA4 9NA

Registration Data

Company Number

04502816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £104£104£104£123,478£123,478£123,478£0£0
Current Assets £0£0£0£0£0£0£2,623£2,623
of which Cash £0£0£0£0£0£0£0£0
Total Assets £104£104£104£123,478£123,478£123,478£2,623£2,623
Current Liabilities £0£0£0£123,374£123,374£123,374£0£0
Net Current Assets £0£0£0£-123,374£-123,374£-123,374£2,623£2,623
Total Net Worth £104£104£104£104£104£104£104£104

Previous Names

No previous names

Company Officers

  • DAVIS, Richard Jolyon Harold

    Secretary

    Appointed on 2 August 2002

     

    Flat 1
    No 3 Lauderdale Road
    Maida Vale
    London
    W9 1LT
    England

  • DAVIS, Richard Jolyon Harold

    Director

    Appointed on 2 August 2002

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1967

    1 3 Lauderdale Road
    Maida Vale
    London
    W9 1LT

  • HELSON, David Mathews

    Director

    Appointed on 2 August 2002

     

    Nationality: American

    Occupation: Investment Management

    Month of birth: August 1956

    St Kildas
    Chilcomb
    Winchester
    Hampshire
    SO21 1HR
    England

  • HELSON, Susan Janet

    Director

    Appointed on 2 August 2002

     

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1959

    St Kilas
    Chilcomb
    Winchester
    Hampshire
    SO21 1HR
    England

  • WILSON, Guy

    Director

    Appointed on 2 August 2002

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: November 1955

    5 -144 Sutherland Avenue
    Maida Vale
    London
    W9 1HP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUCBCO. Transaction: MzE1OTg3Mzc3N2FkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASHIQ3. Transaction: MzE1MjUyMjEwOWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVOXTF. Transaction: MzEzMTg1NzkwM2FkaXF6a2N4.

  4. 31 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: X4CRRCMR. Transaction: MzEyODE5MzY4MmFkaXF6a2N4.

  5. 1 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JR7HCB. Transaction: MzExMDU1MjkzMGFkaXF6a2N4.

  6. 2 September 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: X3FKDSQ1. Transaction: MzEwNjY4Nzc4NmFkaXF6a2N4.

  7. 24 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: X2D9SXQJ. Transaction: MzA4MjA3Mjc2NWFkaXF6a2N4.

  8. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28GGFTL. Transaction: MzA3ODAwMTAyMWFkaXF6a2N4.

  9. 7 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J1GXGQ. Transaction: MzA2NTQwNDI4NmFkaXF6a2N4.

  10. 7 August 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: X1EQXN3T. Transaction: MzA2MjAzMDIwNWFkaXF6a2N4.

  11. 7 August 2012 Director's details changed for David Mathews Helson on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1EQXN3D. Transaction: MzA2MTk4ODMxM2FkaXF6a2N4.

  12. 7 August 2012 Director's details changed for Susan Janet Helson on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1EQXN3L. Transaction: MzA2MTk4ODMxNGFkaXF6a2N4.

  13. 27 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: XBCIVW6Z. Transaction: MzA0MTE4MTI4OGFkaXF6a2N4.

  14. 4 July 2011 Secretary's details changed for Mr Richard Davis on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X31T2VH8. Transaction: MzAzOTgxMTM5M2FkaXF6a2N4.

  15. 4 July 2011 Secretary's details changed for Mr Richard Davis on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X31TFVHL. Transaction: MzAzOTgxMTQwNGFkaXF6a2N4.

  16. 17 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XN0AMU7H. Transaction: MzAzNzI4OTY5MmFkaXF6a2N4.

  17. 19 April 2011 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: XDUP1TE1. Transaction: MzAzNTc5NTQ5MGFkaXF6a2N4.

  18. 18 April 2011 Director's details changed for Guy Wilson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XDUP0TE0. Transaction: MzAzNTc5NTQ3NWFkaXF6a2N4.

  19. 20 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLQZ3LTO. Transaction: MzAxOTc3OTExNmFkaXF6a2N4.

  20. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6CLRCPS. Transaction: MjAzOTk0MzY3MmFkaXF6a2N4.

  21. 27 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQW6BWT. Transaction: MjAzNzk0MDI5NWFkaXF6a2N4.

  22. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XOXR02T4. Transaction: MjAxMjU4NjE3NWFkaXF6a2N4.

  23. 14 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSST284. Transaction: MjAxMTA0NzU0MWFkaXF6a2N4.

  24. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3NjI0MmFkaXF6a2N4.

  25. 19 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2NTU0N2FkaXF6a2N4.

  26. 14 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE3MDU1MGFkaXF6a2N4.

  27. 29 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2MjA1NmFkaXF6a2N4.

  28. 29 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU2MjM0NWFkaXF6a2N4.

  29. 29 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ0Njg2OGFkaXF6a2N4.

  30. 31 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: MDEzMDQ4NzY4OWFkaXF6a2N4.

  31. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzg2NjU5MmFkaXF6a2N4.

  32. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjE0NjM2N2FkaXF6a2N4.

  33. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDM4MDE2N2FkaXF6a2N4.

  34. 22 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTc2OTUyOWFkaXF6a2N4.

  35. 22 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTI2NDA4N2FkaXF6a2N4.

  36. 19 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE0MTUxMWFkaXF6a2N4.

  37. 12 April 2005 Nc inc already adjusted 23/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDM5MTU5NmFkaXF6a2N4.

  38. 30 March 2005 Ad 23/11/04--------- £ si [email protected]=4 £ si 10000@.01=100 £ ic 1/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzE3MDczNGFkaXF6a2N4.

  39. 30 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjIwNDM5NWFkaXF6a2N4.

  40. 31 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc3MDQ4NmFkaXF6a2N4.

  41. 1 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODMxODk2OGFkaXF6a2N4.

  42. 1 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDY3NzYwN2FkaXF6a2N4.

  43. 1 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU5MTkzN2FkaXF6a2N4.

  44. 13 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA2MDY4NmFkaXF6a2N4.

  45. 11 May 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTA1MTcwMmFkaXF6a2N4.

  46. 11 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE3MzEwNmFkaXF6a2N4.

  47. 12 November 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzMwOTkxMWFkaXF6a2N4.

  48. 12 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDQxNDM2MGFkaXF6a2N4.

  49. 12 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODQ4Nzc5MGFkaXF6a2N4.

  50. 12 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDIyNzExMGFkaXF6a2N4.

  51. 12 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDQ3NTQ1OGFkaXF6a2N4.

  52. 10 November 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAwNzY4NGFkaXF6a2N4.

  53. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAzOTM2M2FkaXF6a2N4.

  54. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc0ODg2MmFkaXF6a2N4.

  55. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA4MDc4M2FkaXF6a2N4.

  56. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTY4NTk2NWFkaXF6a2N4.

  57. 13 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgwMjY5NmFkaXF6a2N4.

  58. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI5NzU0MmFkaXF6a2N4.

  59. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODM0NjE2M2FkaXF6a2N4.

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