28/30 Sutherland Avenue Freehold Limited

Company Registration Number: 06575388

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.
28/30 Sutherland Avenue Freehold Limited is a Private Company Limited by Guarantee first registered on 24 April 2008. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
ENGLAND
CM20 2BN

There are 408 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

06575388

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 April 2016

     

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BERTOLINO, Gianluca

    Director

    Appointed on 28 May 2012

     

    Nationality: Italian And British

    Occupation: None

    Month of birth: November 1973

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • GORMAN, Charles Jonathan Sylvester

    Director

    Appointed on 23 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • KERI NAGY, Christopher

    Director

    Appointed on 28 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1974

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • PALIZBAN, Beta

    Director

    Appointed on 28 May 2012

     

    Nationality: British

    Occupation: Buyer

    Month of birth: September 1973

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 24 April 2008

    Resigned on 24 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • BAARS, Adriaan Willem

    Director

    Appointed on 24 April 2008

    Resigned on 23 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 24 April 2008

    Resigned on 24 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Director

    Appointed on 24 April 2008

    Resigned on 24 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0TEIG. Transaction: MzE2NjU5NDE0OGFkaXF6a2N4.

  2. 11 November 2016 Termination of appointment of Adriaan Willem Baars as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: TM01. Barcode: X5JIQ2OA. Transaction: MzE2MTcyMzY2N2FkaXF6a2N4.

  3. 16 August 2016 Director's details changed for Mr Charles Jonathan Sylvester Gorman on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: CH01. Barcode: X5DHDO03. Transaction: MzE1NTIzMzcyNGFkaXF6a2N4.

  4. 16 August 2016 Director's details changed for Mr Adriaan Willem Baars on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: CH01. Barcode: X5DHDNS2. Transaction: MzE1NTIzMzY0MmFkaXF6a2N4.

  5. 29 June 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP04. Barcode: X5A50ZNC. Transaction: MzE1MTk0ODk4N2FkaXF6a2N4.

  6. 29 June 2016 Registered office address changed from 22 Gilbert Street London W1K 5HD to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A50YX4. Transaction: MzE1MTk0ODU1NGFkaXF6a2N4.

  7. 6 June 2016 Annual return made up to 24 April 2016 no member list [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X58LSISO. Transaction: MzE1MDE2NzYxOWFkaXF6a2N4.

  8. 9 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTk3NDQ1OWFkaXF6a2N4.

  9. 8 April 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X54GOORS. Transaction: MzE0NTk3NDQxOWFkaXF6a2N4.

  10. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk3ODYyM2FkaXF6a2N4.

  11. 22 May 2015 Annual return made up to 24 April 2015 no member list [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47X5GX4. Transaction: MzEyMzc0MjQ3NmFkaXF6a2N4.

  12. 21 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIOLWH. Transaction: MzExNTc5MzU4OWFkaXF6a2N4.

  13. 8 July 2014 Annual return made up to 24 April 2014 no member list [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X3BOBQEP. Transaction: MzEwMzM2NDUwMWFkaXF6a2N4.

  14. 28 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HPCN9. Transaction: MzA5MzQ1NjQ0N2FkaXF6a2N4.

  15. 26 June 2013 Annual return made up to 24 April 2013 no member list [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X2B9E6P4. Transaction: MzA4MDQ1NTgwNWFkaXF6a2N4.

  16. 30 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L2116YMW. Transaction: MzA3MTk5MjE1OWFkaXF6a2N4.

  17. 9 October 2012 Appointment of Christopher Keri Nagy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IXARK2. Transaction: MzA2NTU0MjA3MWFkaXF6a2N4.

  18. 27 September 2012 Appointment of Beta Palizban as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I7CE74. Transaction: MzA2NDg4OTA2MmFkaXF6a2N4.

  19. 25 September 2012 Appointment of Gianluca Bertolino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HX4Q3D. Transaction: MzA2NDY5NDE5M2FkaXF6a2N4.

  20. 16 May 2012 Annual return made up to 24 April 2012 no member list [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X190V5SO. Transaction: MzA1NzYwNDYxMGFkaXF6a2N4.

  21. 24 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzA0MDM4OGFkaXF6a2N4.

  22. 13 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L10CT3RK. Transaction: MzA1MDY5NzI1NmFkaXF6a2N4.

  23. 6 June 2011 Annual return made up to 24 April 2011 no member list [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XTV66URI. Transaction: MzAzODM2MjY0MmFkaXF6a2N4.

  24. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKS5BQXP. Transaction: MzAzMDc5MzQ3M2FkaXF6a2N4.

  25. 17 June 2010 Annual return made up to 24 April 2010 no member list [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XJ5T7KX2. Transaction: MzAxNzc3NjczMWFkaXF6a2N4.

  26. 31 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9G6EH11. Transaction: MzAwODMxNzc0NGFkaXF6a2N4.

  27. 15 July 2009 Annual return made up to 24/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5ROBK6. Transaction: MjAzNzE5NzYwOGFkaXF6a2N4.

  28. 3 July 2009 Director appointed mr charles jonathan sylvester gorman [View PDF]

    Category: Officers. Type: 288a. Barcode: XQBZ8B7N. Transaction: MjAzNjM0ODQxNmFkaXF6a2N4.

  29. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDAxMzQwNGFkaXF6a2N4.

  30. 12 February 2009 Director appointed adriaan willem baars [View PDF]

    Category: Officers. Type: 288a. Barcode: AXKSC7AC. Transaction: MjAyNTY5NTE0NGFkaXF6a2N4.

  31. 30 July 2008 Appointment terminated director waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJWHM1TX. Transaction: MjAwOTk0MjQ5OGFkaXF6a2N4.

  32. 23 July 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LK5LO1M6. Transaction: MjAwOTUyMjYxNWFkaXF6a2N4.

  33. 23 July 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LK5M51MO. Transaction: MjAwOTUyMjU4OWFkaXF6a2N4.

  34. 24 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWCCLZ56. Transaction: MjAwMzk5MjA1NWFkaXF6a2N4.

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