182 Sutherland Avenue Limited

Company Registration Number: 04990130

Company registered in England and Wales

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182 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in London.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

04990130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2003

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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£30,000£30,000£30,000£30,000£30,000£30,000£30,000£30,000£30,000£30,000
Current Assets £0£6£6£20,992£49,962£13,186£53,667£21,554£15,224£8,608£4,614
of which Cash £0£0£0£19,429£47,914£11,871£37,685£6,870£2,488£779£0
Total Assets £0£30,006£30,006£50,992£79,962£43,186£83,667£51,554£45,224£38,608£34,614
Current Liabilities £0£0£0£1,069£614£924£13,702£3,408£3,402£4,362£4,551
Net Current Assets £0£6£6£19,923£49,348£12,262£39,965£18,146£11,822£4,246£63
Total Net Worth £0£30,006£30,006£49,923£79,348£42,262£69,965£48,146£41,822£34,246£30,063

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 23 July 2008

     

    27
    Palace Gate
    London
    W8 5LS

  • CARVER, Nicole Amelia Marie

    Director

    Appointed on 19 July 2011

     

    Nationality: British

    Occupation: Brand Consultant

    Month of birth: March 1970

    27
    Palace Gate
    London
    W8 5LS

  • MUNN, Tracy Elizabeth

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1962

    27
    Palace Gate
    London
    W8 5LS

  • GABELLINI, Dominique Roger

    Secretary

    Appointed on 2 December 2004

    Resigned on 23 July 2008

    East Penthouse Merchant House
    184-186 Sutherland Avenue
    London
    W9 HR

  • WALLACE, Adrian Jonathan

    Secretary

    Appointed on 9 December 2003

    Resigned on 2 December 2004

    Flat 3 14-16 New Cavendish Street
    London
    W1M 7LJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ADAMS, Marcus Jerome

    Director

    Appointed on 9 December 2003

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Basement Flat
    182 Sutherland Avenue
    London
    W9 1HR

  • AVIGDORI, Adam Albert

    Director

    Appointed on 28 May 2008

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1980

    Flat 1
    182 Sutherland Avenue
    London
    W9 1HR

  • GABELLINI, Dominique Roger

    Director

    Appointed on 9 December 2003

    Resigned on 1 May 2012

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1956

    East Penthouse Merchant House
    184-186 Sutherland Avenue
    London
    W9 HR

  • WALLACE, Adrian Jonathan

    Director

    Appointed on 9 December 2003

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1957

    Flat 3 14-16 New Cavendish Street
    London
    W1M 7LJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCA9KG. Transaction: MzE2MzgwOTgzMWFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM14CQ. Transaction: MzE1ODY4MDQ4OGFkaXF6a2N4.

  3. 29 March 2016 Termination of appointment of Adam Albert Avigdori as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53SJFZL. Transaction: MzE0NTAzNjczMmFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWBN16. Transaction: MzEzNzEzNDIyMmFkaXF6a2N4.

  5. 6 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: X4D7CJKJ. Transaction: MzEyODU1MjE2MGFkaXF6a2N4.

  6. 7 May 2015 Appointment of Mrs Tracy Elizabeth Munn as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X46WK3K0. Transaction: MzEyMjcyNzE4MWFkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFIYT5. Transaction: MzExMzIwMTM0NGFkaXF6a2N4.

  8. 28 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JGSBYG. Transaction: MzExMDI3NzI0N2FkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWTL4I. Transaction: MzA5MDQwNzU5NmFkaXF6a2N4.

  10. 27 August 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2FMZ2KX. Transaction: MzA4Mzg3NzQxMGFkaXF6a2N4.

  11. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ARAKQP. Transaction: MzA3OTk3Nzg5NWFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2M1C. Transaction: MzA2OTIxMTUxN2FkaXF6a2N4.

  13. 10 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IXB2QY. Transaction: MzA2NTU5MzAwMmFkaXF6a2N4.

  14. 1 May 2012 Termination of appointment of Dominique Gabellini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180Q1RN. Transaction: MzA1Njc4NjUyMWFkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZZLM. Transaction: MzA0OTA1NTAzNGFkaXF6a2N4.

  16. 15 December 2011 Director's details changed for Adam Auigdori on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: CH01. Barcode: X0O7ZZLE. Transaction: MzA0OTA1NDkwNWFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM64EXZX. Transaction: MzA0NDc4MzE1NWFkaXF6a2N4.

  18. 19 July 2011 Appointment of M/S Nicole Amelia Marie Bryers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8E24VYI. Transaction: MzA0MDY2Nzc0OGFkaXF6a2N4.

  19. 19 July 2011 Termination of appointment of Marcus Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8E6SVYA. Transaction: MzA0MDY2ODE1NmFkaXF6a2N4.

  20. 7 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5LRIPQB. Transaction: MzAyODQwMDEzMWFkaXF6a2N4.

  21. 7 December 2010 Secretary's details changed for Charles Jeremy Paul Lindon on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH03. Barcode: X5LRHPQA. Transaction: MzAyODM5OTk5MmFkaXF6a2N4.

  22. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPJONUG. Transaction: MzAyNDU5MjYxM2FkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XDT44FND. Transaction: MzAwNDY0MzY5NGFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Adam Auigdori on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDT43FNC. Transaction: MzAwNDY0MzE0NmFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Marcus Adams on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDT42FNB. Transaction: MzAwNDY0MzE0NWFkaXF6a2N4.

  26. 7 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWNHSFE6. Transaction: MzAwNDQwMTI4NGFkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD7806V3. Transaction: MjAyNDUzNTUxMWFkaXF6a2N4.

  28. 10 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBH0E5JR. Transaction: MjAxOTg1MDI2OGFkaXF6a2N4.

  29. 10 December 2008 Appointment terminated secretary dominique gabellini [View PDF]

    Category: Officers. Type: 288b. Barcode: XBH0D5JQ. Transaction: MjAxOTg1MDAxNGFkaXF6a2N4.

  30. 26 August 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3J12LU. Transaction: MjAxMTc5NjExNGFkaXF6a2N4.

  31. 8 August 2008 Registered office changed on 08/08/2008 from 20 greatchesters bancroft milton keynes buckinghamshire MK13 0PB [View PDF]

    Category: Address. Type: 287. Barcode: AXYVF22J. Transaction: MjAxMDYyNzQ3NWFkaXF6a2N4.

  32. 8 August 2008 Secretary appointed charles jeremy paul lindon [View PDF]

    Category: Officers. Type: 288a. Barcode: AXYVH22L. Transaction: MjAxMDYyNzI3MGFkaXF6a2N4.

  33. 6 June 2008 Director appointed adam auigdori [View PDF]

    Category: Officers. Type: 288a. Barcode: AYU0B0BO. Transaction: MjAwNjc2NTEwM2FkaXF6a2N4.

  34. 27 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTkyNjYxMWFkaXF6a2N4.

  35. 6 February 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNTQ0MmFkaXF6a2N4.

  36. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyMTM0NWFkaXF6a2N4.

  37. 1 February 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQ0NzI0MmFkaXF6a2N4.

  38. 12 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg0Mjg5NGFkaXF6a2N4.

  39. 12 January 2006 Registered office changed on 12/01/06 from: 182 sutherland avenue london W9 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE1ODY2M2FkaXF6a2N4.

  40. 13 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYzNDUyOWFkaXF6a2N4.

  41. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ4MTU4NWFkaXF6a2N4.

  42. 6 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI1MjcxM2FkaXF6a2N4.

  43. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU5NTE3NGFkaXF6a2N4.

  44. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYxNzg2NGFkaXF6a2N4.

  45. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgxMTQxMmFkaXF6a2N4.

  46. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIwODY1MGFkaXF6a2N4.

  47. 6 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUwMzA4MGFkaXF6a2N4.

  48. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODU4NDYwNmFkaXF6a2N4.

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