12 Sutherland Avenue Freehold Limited

Company Registration Number: 06639259

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.
12 Sutherland Avenue Freehold Limited is a Private Company Limited by Shares first registered on 7 July 2008. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
UNITED KINGDOM
WD17 1DL

There are 563 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

06639259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,534£7,174£7,359£6,145£5,991£6,003
of which Cash £0£2,497£906£10£615£771
Total Assets £3,534£7,174£7,359£6,145£5,991£6,003
Current Liabilities £22,851£23,141£22,326£21,324£21,370£21,710
Net Current Assets £-19,317£-15,967£-14,967£-15,179£-15,379£-15,707
Total Net Worth £323£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • CASSIDY, Jan

    Director

    Appointed on 7 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    43
    Montagu Mansions
    London
    W1U 6LB
    United Kingdom

  • WASTNAGE, Patrick Martin

    Director

    Appointed on 7 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    10 Cranhurst Road
    London
    NW2 4LN

  • WILLIAMS, Antonia Katherine

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1981

    12
    Sutherland Avenue
    London
    W9 2HQ
    England

  • SIMPSON, Katherine

    Secretary

    Appointed on 7 July 2008

    Resigned on 1 February 2013

    Flat 4
    12 Sutherland Avenue
    London
    W9 2HQ

  • WILLIAMS, Antonia Katherine

    Secretary

    Appointed on 1 February 2013

    Resigned on 17 September 2015

    12
    Sutherland Avenue
    London
    W9 2HQ
    England

  • Corporate Appointments Limited

    Director

    Appointed on 7 July 2008

    Resigned on 7 July 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • SIMPSON, Katherine

    Director

    Appointed on 7 July 2008

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    Flat 4
    12 Sutherland Avenue
    London
    W9 2HQ

This information was most recently updated 17/11/2016.

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. 4 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COM0C2. Transaction: MzE1NDQ2NjAzOWFkaXF6a2N4.

  2. 16 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X52UUZGJ. Transaction: MzE0NDE5MjgyMGFkaXF6a2N4.

  3. 16 March 2016 Registered office address changed from 10 Cranhurst Road London NW2 4LN to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UUXGO. Transaction: MzE0NDE5MjE3NmFkaXF6a2N4.

  4. 17 September 2015 Termination of appointment of Antonia Katherine Williams as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM02. Barcode: X4G5SUQ3. Transaction: MzEzMTE5NDA3N2FkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN7RS2. Transaction: MzEyOTg1OTI1M2FkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43SDEAG. Transaction: MzExOTc0NTU5M2FkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJWJG3. Transaction: MzEwNDk3OTkyN2FkaXF6a2N4.

  8. 7 February 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X317S1CJ. Transaction: MzA5NDA5OTQwNWFkaXF6a2N4.

  9. 10 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFBXEI. Transaction: MzA4MzAyOTI5N2FkaXF6a2N4.

  10. 18 February 2013 Director's details changed for Ms Antonia Anne Williams on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X22HKH0G. Transaction: MzA3Mjk5NDU5N2FkaXF6a2N4.

  11. 18 February 2013 Appointment of Ms Antonia Katherine Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22HKFUA. Transaction: MzA3Mjk5NDE3MWFkaXF6a2N4.

  12. 18 February 2013 Appointment of Ms Antonia Anne Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HKEP4. Transaction: MzA3Mjk5MzkxN2FkaXF6a2N4.

  13. 18 February 2013 Termination of appointment of Katherine Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HKAQ8. Transaction: MzA3Mjk5MjU2M2FkaXF6a2N4.

  14. 18 February 2013 Termination of appointment of Katherine Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22HKAEY. Transaction: MzA3Mjk5MjQ4M2FkaXF6a2N4.

  15. 27 November 2012 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X1MJX0Z6. Transaction: MzA2ODI1ODE0NGFkaXF6a2N4.

  16. 2 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOOR5. Transaction: MzA2MTg0MDEwNmFkaXF6a2N4.

  17. 7 February 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X127IMYZ. Transaction: MzA1MjAwMTQ4M2FkaXF6a2N4.

  18. 20 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X943TVZ0. Transaction: MzA0MDc3NDc4MmFkaXF6a2N4.

  19. 20 July 2011 Director's details changed for Jan Cassidy on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X943RVZY. Transaction: MzA0MDc3NDc2NmFkaXF6a2N4.

  20. 20 July 2011 Director's details changed for Katherine Simpson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: X943SVZZ. Transaction: MzA0MDc3NDc2OGFkaXF6a2N4.

  21. 14 January 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: XH9CNQS4. Transaction: MzAzMDQzMjYyNGFkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XU5PNLIB. Transaction: MzAxOTE4NzkyM2FkaXF6a2N4.

  23. 25 February 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: XV2JUHTH. Transaction: MzAxMDI3NzkzN2FkaXF6a2N4.

  24. 25 February 2010 Previous accounting period shortened from 31 July 2009 to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA01. Barcode: XUCK4HT1. Transaction: MzAxMDI0OTAxMmFkaXF6a2N4.

  25. 25 February 2010 Registered office address changed from 44 Chestnut Close Oakwood London N14 4SD on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XUCJLHTH. Transaction: MzAxMDI0ODk5MGFkaXF6a2N4.

  26. 19 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAH5BON. Transaction: MjAzNzM5OTIyOGFkaXF6a2N4.

  27. 9 December 2008 Registered office changed on 09/12/2008 from 19-20 bourne court southend road woodford green essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Barcode: A5P8F5EA. Transaction: MjAxOTY0NTQ5OGFkaXF6a2N4.

  28. 8 August 2008 Director and secretary appointed katherine simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYAR622J. Transaction: MjAxMDYyMzYzM2FkaXF6a2N4.

  29. 8 August 2008 Director appointed patrick martin wastnage [View PDF]

    Category: Officers. Type: 288a. Barcode: AYAR922M. Transaction: MjAxMDYyMzUwM2FkaXF6a2N4.

  30. 8 August 2008 Director appointed janet cassidy [View PDF]

    Category: Officers. Type: 288a. Barcode: AYAR822L. Transaction: MjAxMDYyMzI0NmFkaXF6a2N4.

  31. 8 August 2008 Ad 07/07/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYAR722K. Transaction: MjAxMDYyMzA3N2FkaXF6a2N4.

  32. 7 August 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XIY0U21A. Transaction: MjAxMDQzMTI1MmFkaXF6a2N4.

  33. 7 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBTKL14B. Transaction: MjAwODQ3NDU3NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.