171 Sutherland Avenue Freehold Limited

Company Registration Number: 05129721

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.
171 Sutherland Avenue Freehold Limited is a Private Company Limited by Shares first registered on 17 May 2004. Its current registered address is in London.

Registered Address

91 RANDOLPH AVENUE
LONDON
W9 1DL

There are 27 companies currently registered at this postcode, including this one.

All companies at W9 1DL

Registration Data

Company Number

05129721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2004

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

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£16,210£11,144
of which Cash £0£0£0£0£0£16,210£11,129
Total Assets £0£0£0£0£0£16,210£11,144
Current Liabilities £0£0£0£0£0£15,936£10,870
Net Current Assets £0£0£0£0£0£274£274
Total Net Worth £0£0£0£0£0£274£274

Previous Names

No previous names

Company Officers

  • WINGROVE, Jane

    Secretary

    Appointed on 20 July 2016

     

    91
    Randolph Avenue
    London
    W9 1DL

  • BENICHOU, Pierre Alexandre

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1982

    171
    Sutherland Avenue
    London
    W9 1ET
    United Kingdom

  • PORTER, Fei-Fei

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    91
    Randolph Avenue
    London
    W9 1DL
    England

  • GEMINDER, Brian

    Secretary

    Appointed on 17 May 2004

    Resigned on 20 August 2005

    28 Eastbury Avenue
    Northwood
    Middlesex
    HA6 3LN

  • MURRAY, Patrick James

    Secretary

    Appointed on 20 August 2005

    Resigned on 20 April 2012

    Berncroft
    Top Street
    Bolney Haywards Heath
    West Sussex
    RH17 5PP

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    41 Chalton Street
    London
    NW1 1JD

  • LOSSOS, Charles Nicholas

    Director

    Appointed on 17 June 2011

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1978

    5 Wolvercote Green
    Oxford
    OX2 8BD

  • MURRAY, Patrick James

    Director

    Appointed on 17 May 2004

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Berncroft
    Top Street
    Bolney Haywards Heath
    West Sussex
    RH17 5PP

  • NAY, Danielle Eleni Francoise

    Director

    Appointed on 23 June 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1967

    171
    Sutherland Avenue
    London
    W9 1ET
    United Kingdom

  • POWER, Annette

    Director

    Appointed on 17 May 2004

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    171 Sutherland Avenue
    London
    W9 1ET

  • RYDE, Simon Alan

    Director

    Appointed on 17 May 2004

    Resigned on 14 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    5 Wolvercote Green
    Oxford
    Oxfordshire
    OX2 8BD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61P42TN. Transaction: MzE3MDg4NjQ0MmFkaXF6a2N4.

  2. 22 July 2016 Appointment of Ms Jane Wingrove as a secretary on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP03. Barcode: X5BQJ2D5. Transaction: MzE1MzQ2MTA2NmFkaXF6a2N4.

  3. 22 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57IL8YH. Transaction: MzE0OTEwMzY0M2FkaXF6a2N4.

  4. 15 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50AP0L7. Transaction: MzE0MTc3ODExM2FkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGGO0. Transaction: MzEyMzYyODk2NWFkaXF6a2N4.

  6. 11 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: A403ATRL. Transaction: MzExNjYwMjY5M2FkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4J1F. Transaction: MzEwMDU5NjUyMGFkaXF6a2N4.

  8. 23 May 2014 Director's details changed for Lierre Alexandre Benichou on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X38I4ICZ. Transaction: MzEwMDU5NjI2MGFkaXF6a2N4.

  9. 7 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2DXP3BE. Transaction: MzA4Mjg3NjU3NWFkaXF6a2N4.

  10. 17 June 2013 Appointment of Lierre Alexandre Benichou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ADC8RN. Transaction: MzA3OTg5MTIxOGFkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28QV47K. Transaction: MzA3ODI2ODY1MWFkaXF6a2N4.

  12. 14 March 2013 Termination of appointment of Simon Ryde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24575EQ. Transaction: MzA3NDQ2ODE1NmFkaXF6a2N4.

  13. 26 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KA1A8B. Transaction: MzA2NjUyNzA1OWFkaXF6a2N4.

  14. 19 October 2012 Registered office address changed from 5 Wolvercote Green Oxford OX2 8BD on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWGF7C. Transaction: MzA2NjExNDYwNmFkaXF6a2N4.

  15. 3 August 2012 Appointment of Ms Fei-Fei Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJA0R5. Transaction: MzA2MTg5MzE5M2FkaXF6a2N4.

  16. 3 August 2012 Termination of appointment of Charles Lossos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ9OI0. Transaction: MzA2MTg4ODgyOWFkaXF6a2N4.

  17. 18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19618H4. Transaction: MzA1NzcxODMyMWFkaXF6a2N4.

  18. 18 May 2012 Termination of appointment of Patrick Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19618GO. Transaction: MzA1NzcxODAyMGFkaXF6a2N4.

  19. 18 May 2012 Termination of appointment of Patrick Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19618GW. Transaction: MzA1NzcxODAyNWFkaXF6a2N4.

  20. 18 May 2012 Termination of appointment of Patrick Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X196172Z. Transaction: MzA1NzcxNzUyNmFkaXF6a2N4.

  21. 25 August 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AHGE1WWE. Transaction: MzA0MjcwMzY4MmFkaXF6a2N4.

  22. 20 June 2011 Appointment of Mr Charles Nicholas Lossos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY394V4A. Transaction: MzAzOTAzMTU1M2FkaXF6a2N4.

  23. 17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XMYN7U7C. Transaction: MzAzNzI4NDI2NmFkaXF6a2N4.

  24. 7 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYKF8O03. Transaction: MzAyNDgwNTI4OWFkaXF6a2N4.

  25. 12 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X9CB4KS9. Transaction: MzAxNzQzMTIxOWFkaXF6a2N4.

  26. 12 June 2010 Director's details changed for Patrick James Murray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9CB2KS7. Transaction: MzAxNzQzMTE3MmFkaXF6a2N4.

  27. 12 June 2010 Termination of appointment of Danielle Nay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CB3KS8. Transaction: MzAxNzQzMTE3M2FkaXF6a2N4.

  28. 29 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P2P23DOM. Transaction: MjA0MjM4OTU4OGFkaXF6a2N4.

  29. 25 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUPTA31. Transaction: MjAzMzYxMzMyOWFkaXF6a2N4.

  30. 9 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIS9I2ZC. Transaction: MjAxMjk4OTMyNGFkaXF6a2N4.

  31. 16 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75NZ0JE. Transaction: MjAwNzIwMDE3M2FkaXF6a2N4.

  32. 13 June 2008 Director's change of particulars / danielle nay / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X75NY0JD. Transaction: MjAwNzE5OTYyMGFkaXF6a2N4.

  33. 9 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI464ZJO. Transaction: MjAwNTEwOTE2NmFkaXF6a2N4.

  34. 18 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAxMjQyOGFkaXF6a2N4.

  35. 24 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2NjgyMWFkaXF6a2N4.

  36. 11 December 2006 Ad 01/07/06-31/07/06 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzU2MDMwOWFkaXF6a2N4.

  37. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIwNDQ1M2FkaXF6a2N4.

  38. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI2NzY3OWFkaXF6a2N4.

  39. 12 July 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg1NDUzN2FkaXF6a2N4.

  40. 9 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NzA4ODU0NGFkaXF6a2N4.

  41. 25 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTI2MTMyMGFkaXF6a2N4.

  42. 12 September 2005 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDkwNTk0MmFkaXF6a2N4.

  43. 1 September 2005 Registered office changed on 01/09/05 from: 55 drury lane london WC2B 5RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ3NDAyMWFkaXF6a2N4.

  44. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2NTU0NWFkaXF6a2N4.

  45. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ4NDc4NWFkaXF6a2N4.

  46. 10 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzMzcxOGFkaXF6a2N4.

  47. 24 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDYyOTk5NmFkaXF6a2N4.

  48. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkxMTUyOGFkaXF6a2N4.

  49. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE2MTU4MmFkaXF6a2N4.

  50. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc2MjM2MWFkaXF6a2N4.

  51. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU0MjAwMWFkaXF6a2N4.

  52. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3MDMwNmFkaXF6a2N4.

  53. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU3NTQwOGFkaXF6a2N4.

  54. 17 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTUzOTEwOWFkaXF6a2N4.

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