64 Sutherland Ave Ltd.

Company Registration Number: 04793716

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.
64 Sutherland Ave Ltd. is a Private Company Limited by Guarantee first registered on 10 June 2003.

Registered Address

64 SUTHERLAND AVENUE
LONDON
W9 2QU

There are 13 companies currently registered at this postcode, including this one.

All companies at W9 2QU

Registration Data

Company Number

04793716

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CULSHAW, Sarah

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    110 Glengall Road
    London
    NW6 7HH

  • DOLATSHAHI, Sadegh

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Distribution Manager

    Month of birth: December 1962

    Flat 28 St John's Wood Court
    St John's Wood Road
    London
    NW8 8QT

  • JAGOSZ, Wanda Helena

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: May 1957

    64 Sutherland Avenue
    London
    W9 2QU

  • LIM, Sharon

    Director

    Appointed on 2 August 2004

     

    Nationality: Malaysian

    Occupation: Chartered Accountant

    Month of birth: April 1975

    Flat 8
    64 Sutherland Avenue
    London
    W9 2QU

  • MAHMOOD, Arshad

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1971

    693 Holloway Road
    London
    N19 5SE

  • PATON, Hamish

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1976

    Flat 7
    64 Sutherland Avenue
    London
    W9 2QU

  • TAGLIACOZZI, Claudio

    Director

    Appointed on 6 February 2014

     

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: September 1956

    Flat 5
    64
    Sutherland Avenue
    London
    W9 2QU
    England

  • XU, Zihao

    Director

    Appointed on 21 July 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1989

    64 Sutherland Avenue
    London
    W9 2QU

  • MENASAKANIAN, Jacqueline

    Secretary

    Appointed on 27 August 2003

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Personal Assistant

    2 Chesham Close
    London
    SW1X 8DN

  • POPO, Weyinmi

    Secretary

    Appointed on 10 June 2003

    Resigned on 18 August 2003

    Flat 2
    64 Sutherland Avenue
    London
    W9 2QU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    26
    Church Street
    London
    NW8 8EP

  • JAYASUNDERA, James Nissanka

    Director

    Appointed on 10 June 2005

    Resigned on 8 June 2008

    Nationality: British

    Occupation: Tour Operator

    Month of birth: April 1972

    Flat 2
    Wetherby Mansions Earl's Court Square
    London
    SW5 9DJ
    United Kingdom

  • MAJUMDAR, Abhishek

    Director

    Appointed on 10 June 2008

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: April 1985

    Flat 2
    64 Sutherland Avenue
    London
    W9 2QU

  • MENASAKANIAN, Jacqueline

    Director

    Appointed on 10 June 2003

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1974

    2 Chesham Close
    London
    SW1X 8DN

  • POPO, Weyinmi

    Director

    Appointed on 10 June 2003

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    Flat 2
    64 Sutherland Avenue
    London
    W9 2QU

  • SCUDAMORE, James

    Director

    Appointed on 10 June 2003

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1976

    14 Gladstone Street
    London
    SE1 6EY

  • STEWART, Alexander John

    Director

    Appointed on 12 July 2004

    Resigned on 10 June 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1965

    Flat 2
    64 Sutherland Avenue
    London
    W9 2QU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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. 26 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5C10G3C. Transaction: MzE1MzcyODUzOGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCRF6. Transaction: MzE1MzYyODY4MGFkaXF6a2N4.

  3. 13 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BJCJMQ. Transaction: MzEyNjk4NjU4MWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 8 July 2015 no member list [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJCIXQ. Transaction: MzEyNjk4NjQwMmFkaXF6a2N4.

  5. 17 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41EBN5C. Transaction: MzExNzQ2OTEyNWFkaXF6a2N4.

  6. 3 August 2014 Annual return made up to 8 July 2014 no member list [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9SEZ. Transaction: MzEwNDkyMTUyNGFkaXF6a2N4.

  7. 6 February 2014 Termination of appointment of James Scudamore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3153BP4. Transaction: MzA5Mzk5NzkwOWFkaXF6a2N4.

  8. 6 February 2014 Appointment of Mr Claudio Tagliacozzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3153BHV. Transaction: MzA5Mzk5Nzc0MWFkaXF6a2N4.

  9. 9 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GKMFA8. Transaction: MzA4NDcwMjAyNWFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 8 July 2013 no member list [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2GAEKSA. Transaction: MzA4NDUwNTEyMmFkaXF6a2N4.

  11. 5 September 2013 Appointment of Ms Wanda Helena Jagosz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAEKS2. Transaction: MzA4NDUwNTExM2FkaXF6a2N4.

  12. 15 April 2013 Termination of appointment of Abhishek Majumdar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DGJLL. Transaction: MzA3NjI2MzY1OWFkaXF6a2N4.

  13. 19 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22K8WLC. Transaction: MzA3MzEwMzE4OGFkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 8 July 2012 no member list [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYKAPT. Transaction: MzA2MDY2OTkwM2FkaXF6a2N4.

  15. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DN9RL. Transaction: MzA1NDgzNTM1MWFkaXF6a2N4.

  16. 25 July 2011 Annual return made up to 8 July 2011 no member list [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X9Y6IW1P. Transaction: MzA0MDk3NjkzN2FkaXF6a2N4.

  17. 25 July 2011 Appointment of Mr Zihao Xu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9Y6HW1O. Transaction: MzA0MDkxNTk2MmFkaXF6a2N4.

  18. 22 July 2011 Termination of appointment of Jacqueline Menasakanian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9Y6GW1N. Transaction: MzA0MDkxNTk2NWFkaXF6a2N4.

  19. 13 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AP3INT55. Transaction: MzAzNTUyMzM2MWFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 8 July 2010 no member list [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XJ0NYLM8. Transaction: MzAxOTMxNTQ1MWFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for James Scudamore on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XJ0NXLM7. Transaction: MzAxOTMxMjk1MGFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Sarah Culshaw on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XJ0NQLM0. Transaction: MzAxOTMxMjkzOWFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Hamish Paton on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XJ0NWLM6. Transaction: MzAxOTMxMjk0OWFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Abhishek Majumdar on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XJ0NULM4. Transaction: MzAxOTMxMjk0NmFkaXF6a2N4.

  25. 12 July 2010 Director's details changed for Sadegh Dolatshahi on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XJ0NRLM1. Transaction: MzAxOTMxMjk0MGFkaXF6a2N4.

  26. 12 July 2010 Director's details changed for Arshad Mahmood on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XJ0NTLM3. Transaction: MzAxOTMxMjk0NWFkaXF6a2N4.

  27. 12 July 2010 Director's details changed for Sharon Lim on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XJ0NSLM2. Transaction: MzAxOTMxMjk0MWFkaXF6a2N4.

  28. 12 July 2010 Director's details changed for Jacqueline Menasakanian on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XJ0NVLM5. Transaction: MzAxOTMxMjk0N2FkaXF6a2N4.

  29. 13 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1GQYJTR. Transaction: MzAxNTQ2OTM2OGFkaXF6a2N4.

  30. 29 September 2009 Appointment terminated secretary jacqueline menasakanian [View PDF]

    Category: Officers. Type: 288b. Barcode: L0HOVDNL. Transaction: MjA0MjM3ODk1N2FkaXF6a2N4.

  31. 29 September 2009 Annual return made up to 08/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: L0HOWDNM. Transaction: MjA0MjM3ODg5M2FkaXF6a2N4.

  32. 3 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDMxNTMxM2FkaXF6a2N4.

  33. 3 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5DXQA99. Transaction: MjAzNDMxNTIxMWFkaXF6a2N4.

  34. 9 July 2008 Annual return made up to 08/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: LKQY818A. Transaction: MjAwODY5OTEyM2FkaXF6a2N4.

  35. 9 July 2008 Director appointed abhishek majumdar [View PDF]

    Category: Officers. Type: 288a. Barcode: LKQY7189. Transaction: MjAwODY5ODk0N2FkaXF6a2N4.

  36. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOD8FZA7. Transaction: MjAwNDQxNTk0N2FkaXF6a2N4.

  37. 5 September 2007 Annual return made up to 10/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyOTQ2NGFkaXF6a2N4.

  38. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyOTk0NWFkaXF6a2N4.

  39. 10 July 2006 Annual return made up to 10/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkwOTY0MGFkaXF6a2N4.

  40. 5 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc1NzA0NGFkaXF6a2N4.

  41. 5 July 2005 Annual return made up to 10/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQwMjY1NWFkaXF6a2N4.

  42. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM1NjE5M2FkaXF6a2N4.

  43. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMxNjc5OWFkaXF6a2N4.

  44. 12 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMDc1MzI3OWFkaXF6a2N4.

  45. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc2MDc3OGFkaXF6a2N4.

  46. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2MDc1NmFkaXF6a2N4.

  47. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU0ODY3OWFkaXF6a2N4.

  48. 29 June 2004 Annual return made up to 10/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2Mzg4MGFkaXF6a2N4.

  49. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc2OTYzOGFkaXF6a2N4.

  50. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAwOTcwNmFkaXF6a2N4.

  51. 6 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4NTUzOWFkaXF6a2N4.

  52. 28 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY3NDE4MGFkaXF6a2N4.

  53. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAyNjk1OGFkaXF6a2N4.

  54. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg2MDgxOWFkaXF6a2N4.

  55. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1MTg1OGFkaXF6a2N4.

  56. 27 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkzMzQwMWFkaXF6a2N4.

  57. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5MDQ1OWFkaXF6a2N4.

  58. 27 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgxNDUzMWFkaXF6a2N4.

  59. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk5OTgzMGFkaXF6a2N4.

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