25 Sutherland Avenue Freehold Limited

Company Registration Number: 05817623

Company registered in England and Wales

Approximate Location Map
Streetview
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.
25 Sutherland Avenue Freehold Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in London.

Registered Address

3RD FLOOR/4TH FLOOR MAISONETTE
25 SUTHERLAND AVENUE
LONDON
W9 2HE

There are 17 companies currently registered at this postcode, including this one.

All companies at W9 2HE

Registration Data

Company Number

05817623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £277£120£1,293£471£19£125£454£172£242£0
of which Cash £0£0£0£471£19£125£454£172£242£0
Total Assets £277£120£1,293£471£19£125£454£172£242£0
Current Liabilities £0£0£15£0£0£135£135£135£135£0
Net Current Assets £277£120£1,278£471£19£-10£319£37£107£0
Total Net Worth £277£120£1,278£456£-116£-10£319£37£107£0

Previous Names

No previous names

Company Officers

  • AYED, Nahiah

    Director

    Appointed on 6 September 2012

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1970

    3rd Floor/4th Floor Maisonette
    25 Sutherland Avenue
    London
    W9 2HE

  • BAKER, Deborah-Jane

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Adr Administration Manager

    Month of birth: June 1968

    Flat 1
    25 Sutherland Avenue
    London
    W9 2HE

  • BEDFORD, Robert John Douglas

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Finance Anayst

    Month of birth: August 1980

    3rd And 4th Floor Flat
    25 Sutherland Avenue
    London
    W9 2HE

  • COCKRANE-HALL, Diana

    Secretary

    Appointed on 31 May 2007

    Resigned on 11 September 2013

    2nd Floor Flat
    25 Sutherland Avenue
    London
    W9 2HE

  • NOAKES, Anya Frances

    Secretary

    Appointed on 29 November 2006

    Resigned on 31 May 2007

    First Floor Flat
    25 Sutherland Avenue
    London
    W9 2HE

  • TIMMS, Nicholas James

    Secretary

    Appointed on 15 May 2006

    Resigned on 29 November 2006

    3rd Floor/4th Floor Maisonette
    25 Sutherland Avenue
    London
    W9 2HE

  • COCKRANE-HALL, Diana

    Director

    Appointed on 21 June 2007

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    2nd Floor Flat
    25 Sutherland Avenue
    London
    W9 2HE

  • LEUNG, Wei-Sum

    Director

    Appointed on 15 May 2006

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Project Administrator

    Month of birth: May 1973

    25
    Sutherland Avenue
    London
    W9 2HE
    United Kingdom

  • NOAKES, Anya

    Director

    Appointed on 15 May 2006

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Public Relations Executive

    Month of birth: June 1961

    Flat 2
    25 Sutherland Avenue
    London
    W9 2HE

  • TIMMS, Nicholas James

    Director

    Appointed on 15 May 2006

    Resigned on 29 November 2006

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: August 1971

    3rd Floor/4th Floor Maisonette
    25 Sutherland Avenue
    London
    W9 2HE

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X612UOEY. Transaction: MzE2OTgwOTgwMGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57L9NGO. Transaction: MzE0OTE2Njg4OGFkaXF6a2N4.

  3. 23 May 2016 Termination of appointment of Wei-Sum Leung as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X57L9NCB. Transaction: MzE0OTE2Njg3NWFkaXF6a2N4.

  4. 29 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RF9PK. Transaction: MzE0Mjk3NDMwN2FkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48XIR9M. Transaction: MzEyNDU4NzkwM2FkaXF6a2N4.

  6. 28 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42702E3. Transaction: MzExODMwMjE4OGFkaXF6a2N4.

  7. 8 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39L0FX4. Transaction: MzEwMTUxNzkyNWFkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34LXSEP. Transaction: MzA5NzIxMTg3MGFkaXF6a2N4.

  9. 20 March 2014 Termination of appointment of Diana Cockrane-Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3411TLL. Transaction: MzA5NjYzODc1NGFkaXF6a2N4.

  10. 20 March 2014 Termination of appointment of Diana Cockrane-Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3411TL5. Transaction: MzA5NjYzODc0OWFkaXF6a2N4.

  11. 20 March 2014 Termination of appointment of Diana Cockrane-Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3411T6R. Transaction: MzA5NjYzODcwOGFkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABQ4UA. Transaction: MzA3OTYwMTY5M2FkaXF6a2N4.

  13. 11 June 2013 Termination of appointment of Anya Noakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABQ4U1. Transaction: MzA3OTYwMTYyN2FkaXF6a2N4.

  14. 10 June 2013 Appointment of Ms Nahiah Ayed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A93QUZ. Transaction: MzA3OTUyNjMyNmFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354ECG. Transaction: MzA3Mzc0MTUxMGFkaXF6a2N4.

  16. 25 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19NZZTE. Transaction: MzA1ODA3ODA0M2FkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N69KQ. Transaction: MzA1MzI3MzA5MmFkaXF6a2N4.

  18. 28 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XR7IIUH6. Transaction: MzAzNzkxNjYxM2FkaXF6a2N4.

  19. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVDA8RYC. Transaction: MzAzMjkwNzc0OGFkaXF6a2N4.

  20. 4 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XJ3UWKKD. Transaction: MzAxNjk0NTIzMmFkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Robert John Douglas Bedford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJ3USKK9. Transaction: MzAxNjk0NTA5MmFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Anya Noakes on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJ3UVKKC. Transaction: MzAxNjk0NTA5NWFkaXF6a2N4.

  23. 4 June 2010 Director's details changed for Diana Cockrane-Hall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJ3UTKKA. Transaction: MzAxNjk0NTA5M2FkaXF6a2N4.

  24. 4 June 2010 Director's details changed for Deborah-Jane Baker on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJ3URKK8. Transaction: MzAxNjk0NTA5MGFkaXF6a2N4.

  25. 4 June 2010 Director's details changed for Wei-Sum Leung on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJ3UUKKB. Transaction: MzAxNjk0NTA5NGFkaXF6a2N4.

  26. 24 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS6N5HRJ. Transaction: MzAxMDE2MDU5NGFkaXF6a2N4.

  27. 20 July 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC9VBP8. Transaction: MjAzNzQwOTM2MWFkaXF6a2N4.

  28. 2 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2S8258R. Transaction: MjAxOTEzNzI1NGFkaXF6a2N4.

  29. 28 November 2008 Director's change of particulars / wei-sum keung / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8Q0B57I. Transaction: MjAxODk5MzU2M2FkaXF6a2N4.

  30. 28 July 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A577O1P7. Transaction: MjAwOTczMjM2NmFkaXF6a2N4.

  31. 15 July 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCEQ1B2. Transaction: MjAwODk3MjM3NWFkaXF6a2N4.

  32. 14 July 2008 Secretary appointed diana cockrane-hall [View PDF]

    Category: Officers. Type: 288a. Barcode: XDCEP1B1. Transaction: MjAwODk0NDUyM2FkaXF6a2N4.

  33. 14 July 2008 Appointment terminated secretary anya noakes [View PDF]

    Category: Officers. Type: 288b. Barcode: XDCEO1B0. Transaction: MjAwODk0NDUyMmFkaXF6a2N4.

  34. 15 November 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExNjgzM2FkaXF6a2N4.

  35. 17 July 2007 Nc inc already adjusted 19/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzAxMzkzMGFkaXF6a2N4.

  36. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2NjM1NmFkaXF6a2N4.

  37. 17 July 2007 Ad 20/06/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjczMTAzNmFkaXF6a2N4.

  38. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4NjkxNWFkaXF6a2N4.

  39. 5 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzMzMDIzN2FkaXF6a2N4.

  40. 5 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE1ODczN2FkaXF6a2N4.

  41. 27 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ0MTE5M2FkaXF6a2N4.

  42. 27 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkyOTg4NWFkaXF6a2N4.

  43. 7 June 2006 Ad 15/05/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjAzMzUxM2FkaXF6a2N4.

  44. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ2MDYxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.