181 Sutherland Avenue (Freehold) Limited

Company Registration Number: 05239375

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.
181 Sutherland Avenue (Freehold) Limited is a Private Company Limited by Shares first registered on 23 September 2004. Its current registered address is in London.

Registered Address

109 ATLAS BUSINESS CENTRE
IMEX HOUSE OXGATE LANE
LONDON
NW2 7HJ

There are 189 companies currently registered at this postcode, including this one.

All companies at NW2 7HJ

Registration Data

Company Number

05239375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,944£1,028£0£0£0£6,033
of which Cash £1,944£1,028£0£0£0£6,033
Total Assets £1,944£1,028£0£0£0£6,033
Current Liabilities £14,343£13,427£0£0£0£18,432
Net Current Assets £-12,399£-12,399£0£0£0£-12,399
Total Net Worth £5£5£0£0£0£5

Previous Names

No previous names

Company Officers

  • O'NEILL, Philip

    Secretary

    Appointed on 23 September 2004

     

    Flat 1 181 Sutherland Avenue
    London
    W9 1ET

  • CAJOLEAS, Lotis

    Director

    Appointed on 23 September 2004

     

    Nationality: Greek

    Occupation: Head Of Packaging

    Month of birth: April 1955

    Flat 3 181 Sutherland Avenue
    London
    W9 1ET

  • ENDRES, Alex Klaus

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1967

    Flat 5
    181 Sutherland Avenue
    London
    W9 1ET

  • O'NEILL, Sara

    Director

    Appointed on 23 September 2004

     

    Nationality: Uk

    Occupation: Personal Assistant

    Month of birth: September 1959

    Flat 1 181 Sutherland Avenue
    London
    W9 1ET

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5K27H0O. Transaction: MzE2Mjc3NjYzM2FkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYAEW. Transaction: MzE1ODY1NzA4OGFkaXF6a2N4.

  3. 4 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ILCVOO. Transaction: MzEzMzkwNzUzMmFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHEJ57. Transaction: MzEzMzUwNjIzOGFkaXF6a2N4.

  5. 29 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3J3TJVE. Transaction: MzExMDI1OTYxOWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYKOL5. Transaction: MzEwOTgwODMzN2FkaXF6a2N4.

  7. 24 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A343TJSG. Transaction: MzA5NjgzNTkxMWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I386F4. Transaction: MzA4NjE2MTc4NGFkaXF6a2N4.

  9. 6 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29G3UXD. Transaction: MzA3OTMxNjI4MmFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4D45D. Transaction: MzA2NzA2NDA2NmFkaXF6a2N4.

  11. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPZB0P. Transaction: MzA1OTgxOTk2MmFkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XY5QCY33. Transaction: MzA0NDg5MDQ5N2FkaXF6a2N4.

  13. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3GHBV6M. Transaction: MzAzOTI0ODA4MmFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XSKZ5OMN. Transaction: MzAyNjA1Mzc4MWFkaXF6a2N4.

  15. 28 October 2010 Director's details changed for Lotis Cajoleas on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XSKZ3OML. Transaction: MzAyNjA1MzM3M2FkaXF6a2N4.

  16. 28 October 2010 Director's details changed for Sara O'neill on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XSKZ4OMM. Transaction: MzAyNjA1MzM3N2FkaXF6a2N4.

  17. 11 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQLBDGHL. Transaction: MzAwNjc4MDg3MGFkaXF6a2N4.

  18. 31 December 2009 Appointment of Alex Klaus Endres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PROYSG7H. Transaction: MzAwNjAyNDE0N2FkaXF6a2N4.

  19. 1 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XUD3XEK2. Transaction: MzAwMTg4MTU4N2FkaXF6a2N4.

  20. 1 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2JM0BZ2. Transaction: MjAzODMxOTM0MGFkaXF6a2N4.

  21. 7 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHZM3QO. Transaction: MjAxNDg4MTE1OGFkaXF6a2N4.

  22. 31 December 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2MTU3MWFkaXF6a2N4.

  23. 10 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNDQwMmFkaXF6a2N4.

  24. 7 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcwMDI1MGFkaXF6a2N4.

  25. 25 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1MTMwNGFkaXF6a2N4.

  26. 29 November 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDUxNDQ0MmFkaXF6a2N4.

  27. 14 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExODcxMTU3M2FkaXF6a2N4.

  28. 13 April 2005 Ad 04/04/05-04/04/05 £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI1MjM0OWFkaXF6a2N4.

  29. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEzNzMyM2FkaXF6a2N4.

  30. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY2MDc2MmFkaXF6a2N4.

  31. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA5NjA0NWFkaXF6a2N4.

  32. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM3NDI4OWFkaXF6a2N4.

  33. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM1NzM2OGFkaXF6a2N4.

  34. 4 October 2004 Registered office changed on 04/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ2NjE1NWFkaXF6a2N4.

  35. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM3NTMxOWFkaXF6a2N4.

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