65 Sutherland Avenue Management Company Limited

Company Registration Number: 06635821

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.
65 Sutherland Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 2 July 2008. Its current registered address is in London.

Registered Address

65 SUTHERLAND AVENUE
LONDON
W9 2HF

There are 13 companies currently registered at this postcode, including this one.

All companies at W9 2HF

Registration Data

Company Number

06635821

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2008

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

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

  • CHAN, Sarah

    Director

    Appointed on 10 January 2012

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1981

    65
    Sutherland Avenue
    London
    W9 2HF
    United Kingdom

  • PURKIS, John

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1980

    65
    Sutherland Avenue
    London
    W9 2HF
    United Kingdom

  • SDG SECRETARIES LIMITED

    Secretary

    Appointed on 2 July 2008

    Resigned on 2 July 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 April 2011

    Resigned on 9 January 2013

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • BRAITHWAITE, Catherine

    Director

    Appointed on 2 July 2008

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Ground Floor Flat
    65 Sutherland Avenue
    London
    W9 2HF

  • CAREY, Brian Thomas

    Director

    Appointed on 2 July 2008

    Resigned on 1 January 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1969

    Penthouse Flat
    65 Sutherland Avenue
    London
    W9 2HF

  • HENDERSON, Kate Susan

    Director

    Appointed on 2 July 2008

    Resigned on 8 September 2010

    Nationality: New Zealander

    Occupation: Banker

    Month of birth: November 1974

    Second Floor Flat
    65 Sutherland Avenue
    London
    W9 2HF

  • LANCASTER, Romaine Carole

    Director

    Appointed on 2 July 2008

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director Tv

    Month of birth: July 1956

    65
    Sutherland Avenue
    London
    W9 2HF
    United Kingdom

  • POLNY, Charlotte

    Director

    Appointed on 1 January 2013

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    65
    Sutherland Avenue
    London
    W9 2HF
    United Kingdom

  • SDG REGISTRARS LIMITED

    Director

    Appointed on 2 July 2008

    Resigned on 2 July 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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. 28 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6184Q6H. Transaction: MzE2OTk3MTA3MmFkaXF6a2N4.

  2. 11 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JITXZ6. Transaction: MzE2MTc2OTMwOWFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72BOQ. Transaction: MzE1NTA0NjQ3N2FkaXF6a2N4.

  4. 12 August 2016 Termination of appointment of Charlotte Polny as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5D72780. Transaction: MzE1NTA0NTM1N2FkaXF6a2N4.

  5. 26 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CH2CX6. Transaction: MzEyNzc5NDkwNmFkaXF6a2N4.

  6. 26 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CH2FYQ. Transaction: MzEyNzc5NDg2M2FkaXF6a2N4.

  7. 26 July 2015 Termination of appointment of Romaine Carole Lancaster as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X4CH2D0R. Transaction: MzEyNzc5NDI2N2FkaXF6a2N4.

  8. 4 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BE1XNV. Transaction: MzEwMzE3ODM5N2FkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1WYI. Transaction: MzEwMzE3ODE4MGFkaXF6a2N4.

  10. 15 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J0V05L. Transaction: MzA4NzAwNjA0MmFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2BBZH6J. Transaction: MzA4MDUyNDc2NmFkaXF6a2N4.

  12. 13 February 2013 Appointment of Mrs Charlotte Polny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224ST6A. Transaction: MzA3Mjc5OTAzOWFkaXF6a2N4.

  13. 9 January 2013 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZOYHYB. Transaction: MzA3MDg1MjQ1NmFkaXF6a2N4.

  14. 9 January 2013 Termination of appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOYHFS. Transaction: MzA3MDg1MjM1NWFkaXF6a2N4.

  15. 7 June 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1ALCOE0. Transaction: MzA1ODc0NzAyOWFkaXF6a2N4.

  16. 7 June 2012 Director's details changed for Miss Sarah Chan on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X1ALCODS. Transaction: MzA1ODc0Njg0NGFkaXF6a2N4.

  17. 7 June 2012 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALCODK. Transaction: MzA1ODc0Njg0MWFkaXF6a2N4.

  18. 19 April 2012 Appointment of John Purkis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175RD2P. Transaction: MzA1NjExNTk4N2FkaXF6a2N4.

  19. 24 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L114AW9V. Transaction: MzA1MTI5MDI4N2FkaXF6a2N4.

  20. 11 January 2012 Appointment of Miss Sarah Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109XW2I. Transaction: MzA1MDUxMTQ2NWFkaXF6a2N4.

  21. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6OLFXVW. Transaction: MzA0NDU3MTY5M2FkaXF6a2N4.

  22. 24 May 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XP8R3UDV. Transaction: MzAzNzY1MDE0N2FkaXF6a2N4.

  23. 24 May 2011 Director's details changed for Romaine Carole Lancaster on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XP8R1UDT. Transaction: MzAzNzU5MTc3OWFkaXF6a2N4.

  24. 23 May 2011 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XP8R2UDU. Transaction: MzAzNzU5MTc4MmFkaXF6a2N4.

  25. 23 February 2011 Termination of appointment of Catherine Braithwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUCXLRW8. Transaction: MzAzMjc1MjY5OGFkaXF6a2N4.

  26. 24 November 2010 Termination of appointment of Kate Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB6TRPDD. Transaction: MzAyNzU0MTk0N2FkaXF6a2N4.

  27. 12 May 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XV4GPJXH. Transaction: MzAxNTQxODM3OWFkaXF6a2N4.

  28. 12 May 2010 Director's details changed for Romaine Carole Lancaster on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV4GOJXG. Transaction: MzAxNTQxNjI1MWFkaXF6a2N4.

  29. 12 May 2010 Termination of appointment of Brian Carey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV4GMJXE. Transaction: MzAxNTQxNjI0OWFkaXF6a2N4.

  30. 12 May 2010 Director's details changed for Kate Susan Henderson on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV4GNJXF. Transaction: MzAxNTQxNjI1MGFkaXF6a2N4.

  31. 12 May 2010 Director's details changed for Catherine Braithwaite on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV4GLJXD. Transaction: MzAxNTQxNjI0OGFkaXF6a2N4.

  32. 12 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PMM9YHF0. Transaction: MzAwOTMzMzUxMmFkaXF6a2N4.

  33. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOYGSDVC. Transaction: MzAwMDMzMDE4MmFkaXF6a2N4.

  34. 23 September 2009 Director's change of particulars / kate hislop / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEH9JDIF. Transaction: MjA0MTk0OTMxOWFkaXF6a2N4.

  35. 20 May 2009 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XF1LSA00. Transaction: MjAzMzM3MTc3MGFkaXF6a2N4.

  36. 19 May 2009 Registered office changed on 19/05/2009 from c/o urang property management LTD 196 new kings road fulham london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XEH4T9YW. Transaction: MjAzMzE3MzgwN2FkaXF6a2N4.

  37. 13 May 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0XA9SI. Transaction: MjAzMjc5ODYyM2FkaXF6a2N4.

  38. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang group LTD 196 new kings road fulham london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD0X79SF. Transaction: MjAzMjc0MDUyMmFkaXF6a2N4.

  39. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD0X99SH. Transaction: MjAzMjc0MDUyNmFkaXF6a2N4.

  40. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD0X89SG. Transaction: MjAzMjc0MDUyM2FkaXF6a2N4.

  41. 18 February 2009 Registered office changed on 18/02/2009 from penthouse flat 65 sutherland avenue london W9 2HF uk [View PDF]

    Category: Address. Type: 287. Barcode: AYQ0T7FD. Transaction: MjAyNjEzNDE4MWFkaXF6a2N4.

  42. 6 August 2008 Director appointed catherine braithwaite [View PDF]

    Category: Officers. Type: 288a. Barcode: LJOGC1ZK. Transaction: MjAxMDQxMDEyNWFkaXF6a2N4.

  43. 6 August 2008 Director appointed brian thomas carey [View PDF]

    Category: Officers. Type: 288a. Barcode: LJOGW1Z4. Transaction: MjAxMDQxMDAzOGFkaXF6a2N4.

  44. 6 August 2008 Director appointed romaine carole lancaster [View PDF]

    Category: Officers. Type: 288a. Barcode: LJOGX1Z5. Transaction: MjAxMDQwOTk0OGFkaXF6a2N4.

  45. 6 August 2008 Director appointed kate susan hislop [View PDF]

    Category: Officers. Type: 288a. Barcode: LJOGU1Z2. Transaction: MjAxMDQwOTg2OGFkaXF6a2N4.

  46. 4 August 2008 Appointment terminated secretary sdg secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XI8011ZO. Transaction: MjAxMDIzMzcxMWFkaXF6a2N4.

  47. 4 August 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XI7ZP1ZA. Transaction: MjAxMDIzMzcwOWFkaXF6a2N4.

  48. 2 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAYXT11X. Transaction: MjAwODIxNjM2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.