96 Sutherland Avenue Management Company Limited

Company Registration Number: 06475856

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.
96 Sutherland Avenue Management Company Limited is a Private Company Limited by Shares first registered on 17 January 2008. Its current registered address is in London.

Registered Address

1A BERENS ROAD
KENSAL GREEN
LONDON
NW10 5DX

There are 5 companies currently registered at this postcode, including this one.

All companies at NW10 5DX

Registration Data

Company Number

06475856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8£0£0£0£0£0£0£8
of which Cash £0£0£0£0£0£0£0£0
Total Assets £8£0£0£0£0£0£0£8
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £8£0£0£0£0£0£0£8
Total Net Worth £8£0£0£0£0£0£0£8

Previous Names

No previous names

Company Officers

  • NAMBISAN, Deepak

    Secretary

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Barrister

    1a
    Berens Road
    Kenal Green
    London
    NW10 5DX

  • JAIN, Gyan Chand

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: June 1946

    6
    Bristol Mews
    London
    W9 2JR

  • MCCLUMPHA, Neil Douglas

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1967

    The Garden Flat 96
    Sutherland Avenue
    London
    W9 2QR

  • NAMBISAN, Deepak

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1973

    1a
    Berens Road
    Kenal Green
    London
    NW10 5DX

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2008

    Resigned on 17 January 2008

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2008

    Resigned on 17 January 2008

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 February 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZX14QO. Transaction: MzE2ODYxOTk4MGFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYPS0Z. Transaction: MzE2NzUxNjkzOGFkaXF6a2N4.

  3. 31 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGTUH. Transaction: MzE2MDg4NDUzOGFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X51BK8AR. Transaction: MzE0MjQyODc4NmFkaXF6a2N4.

  5. 11 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4M1OK21. Transaction: MzEzNzM3NzgwNWFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIO2SH. Transaction: MzExNTc4ODk4NWFkaXF6a2N4.

  7. 6 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A331EDRN. Transaction: MzA5NTc5NjE1OWFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31NAS2P. Transaction: MzA5NDQ5NDMzMWFkaXF6a2N4.

  9. 23 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JI639T. Transaction: MzA4NzQ3NzUxN2FkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X22X6PLU. Transaction: MzA3MzQ2MzE0NWFkaXF6a2N4.

  11. 2 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMVLW8. Transaction: MzA2Njg5MjIzMmFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X15Q5O9S. Transaction: MzA1NTAwMjA1NWFkaXF6a2N4.

  13. 29 March 2012 Director's details changed for Neil Douglas Mcclumpha on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q5O9K. Transaction: MzA1NTAwMTgxMGFkaXF6a2N4.

  14. 24 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWO4ZYKF. Transaction: MzA0NTk3MjgxNmFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XS003RO7. Transaction: MzAzMjMwMzk5MGFkaXF6a2N4.

  16. 8 April 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANVZ0IS1. Transaction: MzAxMzA5MTQwOGFkaXF6a2N4.

  17. 10 March 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XZLYXI60. Transaction: MzAxMTEzNzk4MGFkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Deepak Nambisan on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZLYWI6Z. Transaction: MzAxMTEzNzc5MGFkaXF6a2N4.

  19. 10 March 2010 Director's details changed for Neil Douglas Mcclumpha on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZLYVI6Y. Transaction: MzAxMTEzNzc4OGFkaXF6a2N4.

  20. 10 March 2010 Director's details changed for Gyan Chand Jain on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZLYUI6X. Transaction: MzAxMTEzNzc4N2FkaXF6a2N4.

  21. 30 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AXREL9EK. Transaction: MjAzMTkyMDcwMGFkaXF6a2N4.

  22. 6 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK1U74B. Transaction: MjAyNTA5MjI3MWFkaXF6a2N4.

  23. 18 March 2008 Director appointed neil douglas mcclumpha [View PDF]

    Category: Officers. Type: 288a. Barcode: AJU16Y1T. Transaction: MjAwMTYzMjM3NWFkaXF6a2N4.

  24. 14 March 2008 Director appointed gyan chand jain [View PDF]

    Category: Officers. Type: 288a. Barcode: ALULQXZW. Transaction: MjAwMTQ0MDk2NmFkaXF6a2N4.

  25. 14 March 2008 Director and secretary appointed deepak nambisan [View PDF]

    Category: Officers. Type: 288a. Barcode: ALUN1XZ9. Transaction: MjAwMTQ0MDkyM2FkaXF6a2N4.

  26. 14 March 2008 Registered office changed on 14/03/2008 from 22 welbeck street london W1G 8EF [View PDF]

    Category: Address. Type: 287. Barcode: ALUN0XZ8. Transaction: MjAwMTQ0MDg5MGFkaXF6a2N4.

  27. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0NTc3N2FkaXF6a2N4.

  28. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0NTc4MWFkaXF6a2N4.

  29. 17 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc3MjI5M2FkaXF6a2N4.

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