16 Sutherland Avenue Limited

Company Registration Number: 06207885

Company registered in England and Wales

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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.
16 Sutherland Avenue Limited is a Private Company Limited by Guarantee first registered on 11 April 2007. Its current registered address is in London.

Registered Address

BLENHEIMS ESTATE & ASSET MANAGEMENT LTD
15 YOUNG STREET (2ND FLOOR)
LONDON
W8 5EH

There are 159 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

06207885

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£8£0£0£0£0
Current Assets £0£0£8£8£4,411£3,473
of which Cash £0£0£8£0£4,411£2,291
Total Assets £0£8£8£8£4,411£3,473
Current Liabilities £0£0£0£0£359£686
Net Current Assets £0£0£8£8£4,052£2,787
Total Net Worth £0£8£8£8£4,060£2,787

Previous Names

No previous names

Company Officers

  • ANAND, Ashish

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Business Banking

    Month of birth: June 1974

    Flat H
    16 Sutherland Avenue
    London
    W9 2HQ

  • NIBLETT, Miles

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Graphic Design Consultant

    Month of birth: December 1968

    BLENHEIMS ESTATE & ASSET MANAGEMENT LTD
    15
    Young Street (2nd Floor)
    London
    W8 5EH
    United Kingdom

  • ANAND, Anish

    Secretary

    Appointed on 11 May 2010

    Resigned on 13 April 2011

    52
    Kenway Road
    London
    SW5 0RA

  • ANAND, Ashish

    Secretary

    Appointed on 11 April 2007

    Resigned on 7 May 2010

    Flat H
    16 Sutherland Avenue
    London
    W9 2HQ

  • METHERELL, Charles

    Secretary

    Appointed on 13 April 2011

    Resigned on 23 May 2012

    52
    Kenway Road
    London
    SW5 0RA

  • ANDERSEN, Stian

    Director

    Appointed on 11 April 2007

    Resigned on 7 May 2010

    Nationality: Norwegian

    Occupation: Accountant

    Month of birth: November 1975

    Flat C
    16 Sutherland Avenue
    London
    W9 2HQ

  • MENDELSON, Sam Matthew

    Director

    Appointed on 1 February 2012

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Development Economist

    Month of birth: August 1980

    16a
    Sutherland Avenue
    London
    W9 2HQ
    United Kingdom

  • SHASHA, Elizabeth Jane

    Director

    Appointed on 25 January 2008

    Resigned on 17 September 2011

    Nationality: British

    Occupation: Property Owner

    Month of birth: March 1949

    Flat B
    16 Sutherland Avenue
    London
    W9 2HQ

  • SHASHA, Jane

    Director

    Appointed on 2 October 2009

    Resigned on 26 August 2012

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1949

    70
    Lysia Street
    London
    SW6 6NG
    United Kingdom

  • SHASHA, Jane

    Director

    Appointed on 11 April 2007

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1949

    70 Lysia Street
    Fulham
    London
    SW6 6NG

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

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Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY1YHT. Transaction: MzE1Nzc3NTU5MWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXY92Q. Transaction: MzE1NzczNTQ3MGFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 17 September 2015 no member list [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO23YI. Transaction: MzEzMTc1OTMxMGFkaXF6a2N4.

  4. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8BFQ8. Transaction: MzEzMTIyMzI1MmFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 17 September 2014 no member list [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TD49. Transaction: MzEwODk5MjQ3M2FkaXF6a2N4.

  6. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HL7O4Q. Transaction: MzEwODYwMjEyOWFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 17 September 2013 no member list [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY8O5V. Transaction: MzA4NjkyMDA4MmFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQD1D. Transaction: MzA4NTkwMzg3N2FkaXF6a2N4.

  9. 13 June 2013 Termination of appointment of Sam Mendelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGWSG9. Transaction: MzA3OTczODc2MmFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 17 September 2012 no member list [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMFM8. Transaction: MzA2NDg1OTkyMmFkaXF6a2N4.

  11. 27 September 2012 Registered office address changed from Flat C 16 Sutherland Avenue London W9 2HQ England on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBMDUX. Transaction: MzA2NDg1OTM4MGFkaXF6a2N4.

  12. 27 August 2012 Termination of appointment of Jane Shasha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G6A9M3. Transaction: MzA2MzAyNzQwN2FkaXF6a2N4.

  13. 30 July 2012 Registered office address changed from Direx Property Management 52 Kenway Road London SW5 0RA on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E3RAY3. Transaction: MzA2MTU1MzE1MWFkaXF6a2N4.

  14. 27 July 2012 Appointment of Jane Shasha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E17TJD. Transaction: MzA2MTUyMzA3NGFkaXF6a2N4.

  15. 27 July 2012 Termination of appointment of Charles Metherell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E16PS3. Transaction: MzA2MTQ5NzQ3M2FkaXF6a2N4.

  16. 27 July 2012 Termination of appointment of Jane Shasha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E16PIP. Transaction: MzA2MTQ5NzQyM2FkaXF6a2N4.

  17. 17 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190GJBD. Transaction: MzA1NzY0NTQyM2FkaXF6a2N4.

  18. 1 May 2012 Appointment of Mr Sam Matthew Mendelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180OJTD. Transaction: MzA1Njc2NzU0NmFkaXF6a2N4.

  19. 20 September 2011 Annual return made up to 17 September 2011 no member list [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSE77XO2. Transaction: MzA0NDAyMjAxOWFkaXF6a2N4.

  20. 19 September 2011 Termination of appointment of Elizabeth Shasha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSE76XO1. Transaction: MzA0NDAyMTg3M2FkaXF6a2N4.

  21. 14 June 2011 Appointment of Mr Miles Niblett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWLM2UZV. Transaction: MzAzODgyMzg5MmFkaXF6a2N4.

  22. 16 May 2011 Appointment of Mr Charles Metherell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMHMHU63. Transaction: MzAzNzIxNzIzM2FkaXF6a2N4.

  23. 16 May 2011 Termination of appointment of Anish Anand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMHJHU60. Transaction: MzAzNzIxNzAxMmFkaXF6a2N4.

  24. 27 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKSTNTJE. Transaction: MzAzNjIwMDM5MmFkaXF6a2N4.

  25. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1YCXNTY. Transaction: MzAyNDQ0NjUwOWFkaXF6a2N4.

  26. 20 September 2010 Annual return made up to 17 September 2010 no member list [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XCAV7NKS. Transaction: MzAyMzU3MzIyMmFkaXF6a2N4.

  27. 20 September 2010 Director's details changed for Jane Shasha on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XCAV6NKR. Transaction: MzAyMzU3Mjg5N2FkaXF6a2N4.

  28. 20 September 2010 Director's details changed for Elizabeth Jane Shasha on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XCAV5NKQ. Transaction: MzAyMzU3Mjg5NWFkaXF6a2N4.

  29. 20 September 2010 Director's details changed for Ashish Anand on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XCAV4NKP. Transaction: MzAyMzU3Mjg5NGFkaXF6a2N4.

  30. 12 May 2010 Appointment of Mr Anish Anand as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV8BJJXA. Transaction: MzAxNTQyMzAwNGFkaXF6a2N4.

  31. 10 May 2010 Termination of appointment of Stian Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTW73JVA. Transaction: MzAxNTI0Mjc5M2FkaXF6a2N4.

  32. 10 May 2010 Termination of appointment of Ashish Anand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTW6BJVH. Transaction: MzAxNTI0Mjc3M2FkaXF6a2N4.

  33. 16 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AACWAEVB. Transaction: MzAwMjkxNjI0MWFkaXF6a2N4.

  34. 17 September 2009 Annual return made up to 17/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRKUDC3. Transaction: MjA0MTUxNTI0NmFkaXF6a2N4.

  35. 8 September 2009 Registered office changed on 08/09/2009 from c/o tlc property management 8 hogarth place london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: A3L1YD3D. Transaction: MjA0MDg3MDkxNmFkaXF6a2N4.

  36. 28 December 2008 Annual return made up to 04/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A37HA5JZ. Transaction: MjAyMTUzMjA4MWFkaXF6a2N4.

  37. 10 December 2008 Registered office changed on 10/12/2008 from 16 sutherland avenue london W9 2HQ [View PDF]

    Category: Address. Type: 287. Barcode: A31UG5JC. Transaction: MjAxOTg0ODMxMmFkaXF6a2N4.

  38. 6 October 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A635Y3NC. Transaction: MjAxNDgyNTgxMmFkaXF6a2N4.

  39. 6 October 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A635Z3ND. Transaction: MjAxNDgyNTY0NGFkaXF6a2N4.

  40. 18 April 2008 Director appointed elizabeth jane shasha [View PDF]

    Category: Officers. Type: 288a. Barcode: RZXGYYYX. Transaction: MjAwMzYzNjgzNWFkaXF6a2N4.

  41. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODM3MzEyMmFkaXF6a2N4.

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