140 Sutherland Avenue Limited

Company Registration Number: 05061035

Company registered in England and Wales

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140 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 2 March 2004. Its current registered address is in London.

Registered Address

140E SUTHERLAND AVENUE
LONDON
ENGLAND
W9 1HP

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

All companies at W9 1HP

Registration Data

Company Number

05061035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £41,785£41,785£41,785£41,785£41,785£41,785£41,785
Current Assets £17,770£3,531£5,303£1,336£2,040£1,452£4,861
of which Cash £16,932£2,759£4,541£597£1,612£738£4,301
Total Assets £59,555£45,316£47,088£43,121£43,825£43,237£46,646
Current Liabilities £1,110£1,093£1,303£1,336£2,040£1,452£4,861
Net Current Assets £16,660£2,438£4,000£0£0£0£0
Total Net Worth £58,445£44,223£45,785£41,785£41,785£41,785£41,785

Previous Names

  • TEMPLECO 624 LIMITED, active until 16 July 2004

Company Officers

  • GAGEN, Adam Christopher

    Director

    Appointed on 22 May 2016

     

    Nationality: British

    Occupation: Lobbyist

    Month of birth: January 1984

    140 Flat E
    Sutherland Avenue
    London
    W9 1HP
    England

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 March 2004

    Resigned on 30 June 2010

    16 Old Bailey
    London
    EC4M 7EG

  • ALEONG, Kim

    Director

    Appointed on 14 July 2004

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Flat 2
    8 Warrington Crescent Maida Vale
    London
    W9 1EL

  • FAFALIOS, Panos

    Director

    Appointed on 7 December 2005

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1974

    46
    Berkeley Court
    Glentworth Street
    London
    NW1 5NB

  • HALL, Andrew John

    Director

    Appointed on 14 July 2004

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    140c Sutherland Avenue
    London
    W9 1HP

  • SPINKS, Jonathan Mark

    Director

    Appointed on 29 September 2009

    Resigned on 22 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1972

    41
    Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BD
    England

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 2 March 2004

    Resigned on 14 July 2004

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 June 2016 Registered office address changed from 41 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD to 140E Sutherland Avenue London W9 1HP on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X59492GR. Transaction: MzE1MDc1Njk3N2FkaXF6a2N4.

  2. 1 June 2016 Termination of appointment of Jonathan Mark Spinks as a director on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: TM01. Barcode: X588VK4W. Transaction: MzE0OTg3OTE5OWFkaXF6a2N4.

  3. 1 June 2016 Appointment of Mr Adam Gagen as a director on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: AP01. Barcode: X588VK3S. Transaction: MzE0OTg3OTE4MGFkaXF6a2N4.

  4. 22 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57IKZCI. Transaction: MzE0OTEwMTY3N2FkaXF6a2N4.

  5. 19 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X532P4VN. Transaction: MzE0NDQxOTU0MGFkaXF6a2N4.

  6. 7 February 2016 Termination of appointment of Andrew John Hall as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X508HDHP. Transaction: MzE0MTQzMjkzN2FkaXF6a2N4.

  7. 7 February 2016 Termination of appointment of Andrew John Hall as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X508HDFD. Transaction: MzE0MTQzMjkzM2FkaXF6a2N4.

  8. 2 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CWUT1K. Transaction: MzEyODI1Mjk1MGFkaXF6a2N4.

  9. 8 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42RRVWI. Transaction: MzExODc2OTcwMmFkaXF6a2N4.

  10. 6 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: X3M5677D. Transaction: MzExMjk2MzEzOWFkaXF6a2N4.

  11. 23 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X348Q7D5. Transaction: MzA5Njc4MTg0M2FkaXF6a2N4.

  12. 23 March 2014 Director's details changed for Jonathan Mark Spinks on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Officers. Type: CH01. Barcode: X348Q7CX. Transaction: MzA5Njc4MTg0MWFkaXF6a2N4.

  13. 15 December 2013 Registered office address changed from C/O Yukari & Jonathan Spinks Wellington Barns Wellington Street Littleport Ely Cambridgeshire CB6 1PN England on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Address. Type: AD01. Barcode: X2N9SNJK. Transaction: MzA5MDc0OTI3MmFkaXF6a2N4.

  14. 19 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: X28OA6NU. Transaction: MzA3ODIxNTMyNGFkaXF6a2N4.

  15. 11 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23XEOW8. Transaction: MzA3NDI3NTgyOWFkaXF6a2N4.

  16. 27 January 2013 Registered office address changed from 6 Prickwillow Road Ely Cambridgeshire CB6 4QP on 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Address. Type: AD01. Barcode: X20WSVWP. Transaction: MzA3MTc5Njc4MmFkaXF6a2N4.

  17. 30 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C67VDZ. Transaction: MzA2MDA2ODM5MWFkaXF6a2N4.

  18. 31 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCBVF. Transaction: MzA1NTEwOTU2MGFkaXF6a2N4.

  19. 31 March 2012 Director's details changed for Jonathan Mark Spinks on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X15VCBV7. Transaction: MzA1NTEwOTU0M2FkaXF6a2N4.

  20. 18 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFOX61. Transaction: MzA0OTE2NDc5N2FkaXF6a2N4.

  21. 27 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X5EUNSSH. Transaction: MzAzNDUzMTI2MGFkaXF6a2N4.

  22. 27 March 2011 Director's details changed for Andrew John Hall on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X5EULSSF. Transaction: MzAzNDUzMTI1NmFkaXF6a2N4.

  23. 27 March 2011 Director's details changed for Jonathan Mark Spinks on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X5EUMSSG. Transaction: MzAzNDUzMTI1NWFkaXF6a2N4.

  24. 30 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XT8MMOOI. Transaction: MzAyNjE0MjM4MmFkaXF6a2N4.

  25. 30 June 2010 Termination of appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM6T5LAI. Transaction: MzAxODY2MjU0M2FkaXF6a2N4.

  26. 30 June 2010 Registered office address changed from 16 Old Bailey London EC4M 7EG on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZFVZLA0. Transaction: MzAxODYyOTM1M2FkaXF6a2N4.

  27. 2 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XQTW5HYW. Transaction: MzAxMDUwMzQ2OGFkaXF6a2N4.

  28. 8 October 2009 Appointment of Jonathan Mark Spinks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJBSPDXI. Transaction: MzAwMDM3NjYwMmFkaXF6a2N4.

  29. 8 October 2009 Termination of appointment of Panos Fafalios as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBS6DXZ. Transaction: MzAwMDM3NjYwMGFkaXF6a2N4.

  30. 17 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV311BMU. Transaction: MjAzNzM2NjI4OGFkaXF6a2N4.

  31. 9 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGT080A. Transaction: MjAyNzYyNTM5M2FkaXF6a2N4.

  32. 5 January 2009 Director's change of particulars / panos fafalios / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQVUI67K. Transaction: MjAyMjQwNDg5M2FkaXF6a2N4.

  33. 17 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: AETH0378. Transaction: MjAxMzU5MzAwMmFkaXF6a2N4.

  34. 3 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUDJXPT. Transaction: MjAwMDY2NjY5MGFkaXF6a2N4.

  35. 18 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjQwMDQzOWFkaXF6a2N4.

  36. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0MTMxNGFkaXF6a2N4.

  37. 6 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1MDU1NWFkaXF6a2N4.

  38. 22 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3MDA0NGFkaXF6a2N4.

  39. 22 May 2006 Ad 17/05/06-17/05/06 £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTc1OTE2NWFkaXF6a2N4.

  40. 2 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM1MDk5MWFkaXF6a2N4.

  41. 21 February 2006 Ad 18/01/06-18/01/06 £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzY5NTY5NGFkaXF6a2N4.

  42. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk4NzM5NGFkaXF6a2N4.

  43. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcxODMzN2FkaXF6a2N4.

  44. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU5OTcwNmFkaXF6a2N4.

  45. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzAxNDU2MGFkaXF6a2N4.

  46. 11 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTUxNjY5M2FkaXF6a2N4.

  47. 10 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDYxODIwMWFkaXF6a2N4.

  48. 2 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDIwOTEyMWFkaXF6a2N4.

  49. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU5NjE0OGFkaXF6a2N4.

  50. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYwMjY5OWFkaXF6a2N4.

  51. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkyMzI1M2FkaXF6a2N4.

  52. 16 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDg3OTI3M2FkaXF6a2N4.

  53. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzE3NDk0M2FkaXF6a2N4.

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