36 Sutherland Avenue Limited

Company Registration Number: 06947263

Company registered in England and Wales

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36 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 29 June 2009. Its current registered address is in London.

Registered Address

36 SUTHERLAND AVENUE
LONDON
W9 2HQ

There are 18 companies currently registered at this postcode, including this one.

All companies at W9 2HQ

Registration Data

Company Number

06947263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £88,811£88,811£88,811£88,811£88,811£88,811£0
Current Assets £100£100£100£100£100£100£0
of which Cash £0£0£0£0£0£0£0
Total Assets £88,911£88,911£88,911£88,911£88,911£88,911£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100£0
Total Net Worth £88,911£88,911£88,911£88,911£88,911£88,911£0

Previous Names

No previous names

Company Officers

  • KALAVRYTINOS, Christoforos

    Director

    Appointed on 23 January 2012

     

    Nationality: Greek

    Occupation: Business Development Director Financial Services

    Month of birth: July 1974

    Flat 5
    36
    Sutherland Avenue
    London
    W9 2HQ
    United Kingdom

  • KARA, Vanita, Dr

    Director

    Appointed on 29 June 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1973

    71
    Windmill Hill Drive
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK3 7RJ
    United Kingdom

  • KENYON, Henry Peter Gardiner

    Director

    Appointed on 29 June 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1971

    2
    Whessoe Road
    Darlington
    County Durham
    DL3 0QP
    United Kingdom

  • RUDWELL, Justin Stewart

    Director

    Appointed on 29 June 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1973

    Pmb 66
    5000 Estate Enighed
    St. John
    Vi 00830
    Usa

  • WOODS, Amelia

    Director

    Appointed on 29 June 2009

     

    Nationality: British

    Occupation: Academic Administrator

    Month of birth: April 1951

    Flat 2
    36 Sutherland Avenue
    London
    W9 2HQ
    United Kingdom

  • STEWART, Gary William

    Director

    Appointed on 29 June 2009

    Resigned on 23 January 2012

    Nationality: New Zealander

    Occupation: It & Telecoms Manager

    Month of birth: June 1970

    Flat 5
    36 Sutherland Avenue
    Maida Vale
    London
    W9 2HQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634RA6Q. Transaction: MzE3MjE4MTY2NGFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL6I22. Transaction: MzE1MzI0MDEzMmFkaXF6a2N4.

  3. 4 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZEEX. Transaction: MzE0NTE4NjA2NmFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBXLCP. Transaction: MzEyNzcxMTE0MWFkaXF6a2N4.

  5. 24 July 2015 Director's details changed for Mr Justin Stewart Rudwell on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: CH01. Barcode: X4CBXLAX. Transaction: MzEyNzcwMTg5M2FkaXF6a2N4.

  6. 8 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43NGJD6. Transaction: MzEyMDAwNzI3M2FkaXF6a2N4.

  7. 19 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGV834. Transaction: MzEwNDA0MDM2OWFkaXF6a2N4.

  8. 20 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R33Z7N81. Transaction: MzA5NjYyNzk3NWFkaXF6a2N4.

  9. 14 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CK0CWA. Transaction: MzA4MTQ4MDkwMGFkaXF6a2N4.

  10. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZF57. Transaction: MzA3NTg1NzY3OWFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW2NAI. Transaction: MzA2MTQwMTg2NGFkaXF6a2N4.

  12. 25 July 2012 Termination of appointment of Gary William Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW2NAA. Transaction: MzA2MTQwMTg1N2FkaXF6a2N4.

  13. 27 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOMRD. Transaction: MzA1NDg0MjU3NGFkaXF6a2N4.

  14. 21 February 2012 Appointment of Mr Christoforos Kalavrytinos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13525FW. Transaction: MzA1Mjc5NTcxMmFkaXF6a2N4.

  15. 22 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X9KJFW0K. Transaction: MzA0MDg1NDQ4MWFkaXF6a2N4.

  16. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6F3XSU4. Transaction: MzAzNDY4MTQ0MGFkaXF6a2N4.

  17. 26 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XOD8HLZ7. Transaction: MzAyMDE3NTEyMWFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Mr Gary William Stewart on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XOD8FLZ5. Transaction: MzAyMDE0NDQ3N2FkaXF6a2N4.

  19. 25 July 2010 Director's details changed for Mrs Amelia Woods on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XOD8GLZ6. Transaction: MzAyMDE0NDQ3OGFkaXF6a2N4.

  20. 25 July 2010 Director's details changed for Mr Justin Stewart Rudwell on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XOD8ELZ4. Transaction: MzAyMDE0NDQ3NWFkaXF6a2N4.

  21. 25 July 2010 Director's details changed for Mr Henry Peter Gardiner Kenyon on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XOD8DLZ3. Transaction: MzAyMDE0NDQ3NGFkaXF6a2N4.

  22. 25 July 2010 Director's details changed for Dr Vanita Kara on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XOD8CLZ2. Transaction: MzAyMDE0NDQ3M2FkaXF6a2N4.

  23. 29 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOQDGB4J. Transaction: MjAzNjAyNjI4NmFkaXF6a2N4.

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