125 Sutherland Limited

Company Registration Number: 05987668

Company registered in England and Wales

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125 Sutherland Limited is a Private Company Limited by Shares first registered on 3 November 2006. Its current registered address is in London.

Registered Address

FLAT 1 133 SUTHERLAND AVENUE
MAIDA VALE
LONDON
W9 2QJ

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

All companies at W9 2QJ

Registration Data

Company Number

05987668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £42,250£8,856£11,906£1,392£6,826
of which Cash £42,250£8,856£11,906£1,392£5,751
Total Assets £42,250£8,856£11,906£1,392£6,826
Current Liabilities £771£2,619£500£500£500
Net Current Assets £41,479£6,237£11,406£892£6,326
Total Net Worth £41,479£6,237£11,406£892£6,326

Previous Names

No previous names

Company Officers

  • HYER, Matthew Ross

    Secretary

    Appointed on 4 December 2006

     

    Flat 1
    133 Sutherland Avenue
    London
    W9 2QN

  • JOHNSON, Sharon Elsa

    Director

    Appointed on 12 November 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    Flat 3 125 Sutherland Avenue
    London
    W9 2QJ

  • MAGNER, Richard Arthur

    Director

    Appointed on 12 November 2006

     

    Nationality: British

    Occupation: Advertising Exec

    Month of birth: July 1943

    Basement 125 Sutherland Avenue
    London
    W9 2QJ

  • SMYTH, James Francis

    Director

    Appointed on 12 November 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1961

    Flat 2 125 Sutherland Avenue
    London
    W9 2QJ

  • COOK, Michael John

    Secretary

    Appointed on 11 November 2006

    Resigned on 3 December 2006

    53 Cricklewood Lane
    Cricklewood
    London
    NW2 1HR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2006

    Resigned on 7 November 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2006

    Resigned on 7 November 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5JMTUU0. Transaction: MzE2MjQyMzAwNGFkaXF6a2N4.

  2. 6 June 2016 Total exemption full accounts made up to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Accounts. Type: AA. Barcode: A57S9IC9. Transaction: MzE0OTg1OTk5OWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: A4JY8GDL. Transaction: MzEzNTc1MDY0M2FkaXF6a2N4.

  4. 23 March 2015 Total exemption full accounts made up to 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Accounts. Type: AA. Barcode: A42XTJWO. Transaction: MzExOTI1MzE1MWFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: A3LDVHWI. Transaction: MzExMjM0ODgxMWFkaXF6a2N4.

  6. 11 June 2014 Total exemption full accounts made up to 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Accounts. Type: AA. Barcode: A39FH796. Transaction: MzEwMTcyMDMwOGFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: A2KPVG4X. Transaction: MzA4ODYzNzE5N2FkaXF6a2N4.

  8. 17 April 2013 Total exemption full accounts made up to 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Accounts. Type: AA. Barcode: A263OL3F. Transaction: MzA3NjM4NjI1NWFkaXF6a2N4.

  9. 12 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: A1LCPXBM. Transaction: MzA2NzM0NDM3MGFkaXF6a2N4.

  10. 12 March 2012 Total exemption full accounts made up to 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Accounts. Type: AA. Barcode: A14B3V1L. Transaction: MzA1Mzk0MzcyNWFkaXF6a2N4.

  11. 9 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: AEZKRZVS. Transaction: MzA0ODc2NzE3MGFkaXF6a2N4.

  12. 23 June 2011 Total exemption full accounts made up to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Accounts. Type: AA. Barcode: A42PVV3Y. Transaction: MzAzOTMwMzA4NGFkaXF6a2N4.

  13. 24 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: ABVKIPCJ. Transaction: MzAyNzUxMTMxMmFkaXF6a2N4.

  14. 20 July 2010 Total exemption full accounts made up to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Accounts. Type: AA. Barcode: A2YA3LPX. Transaction: MzAxOTg1MTEwOWFkaXF6a2N4.

  15. 18 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: A8X1FEX6. Transaction: MzAwMzE0NDA0MGFkaXF6a2N4.

  16. 28 July 2009 Total exemption full accounts made up to 28 November 2008 [View PDF]

    Action Date: 28 November 2008. Category: Accounts. Type: AA. Barcode: ANNQ2BUH. Transaction: MjAzODA1NjQxMGFkaXF6a2N4.

  17. 1 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9TNZ569. Transaction: MjAxOTA0OTU1NmFkaXF6a2N4.

  18. 28 August 2008 Total exemption full accounts made up to 28 November 2007 [View PDF]

    Action Date: 28 November 2007. Category: Accounts. Type: AA. Barcode: AOG2E2NJ. Transaction: MjAxMjA2MTE5MWFkaXF6a2N4.

  19. 1 December 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTUwNzIyOGFkaXF6a2N4.

  20. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc3OTQ5NWFkaXF6a2N4.

  21. 13 December 2006 Registered office changed on 13/12/06 from: 125 sutherland avenue maida vale london W9 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc3OTQ5NGFkaXF6a2N4.

  22. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3OTUwMGFkaXF6a2N4.

  23. 21 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTMyNzgzMWFkaXF6a2N4.

  24. 21 November 2006 Ad 12/11/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTMyMzQxNmFkaXF6a2N4.

  25. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDczMzYyM2FkaXF6a2N4.

  26. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYyODQ0MGFkaXF6a2N4.

  27. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxMjQ0OWFkaXF6a2N4.

  28. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc3NTgyMmFkaXF6a2N4.

  29. 21 November 2006 Registered office changed on 21/11/06 from: 16 sevington street maida hill london W9 2QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA2MDExMWFkaXF6a2N4.

  30. 14 November 2006 Registered office changed on 14/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY4NzQyNWFkaXF6a2N4.

  31. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTExMjYxN2FkaXF6a2N4.

  32. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE1MDU3OGFkaXF6a2N4.

  33. 3 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTMzMzg0N2FkaXF6a2N4.

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