149 Sutherland Avenue (Freehold) Limited

Company Registration Number: 07044812

Company registered in England and Wales

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149 Sutherland Avenue (Freehold) Limited is a Private Company Limited by Guarantee first registered on 15 October 2009. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT LIMITED
19 EASTBOURNE TERRACE
LONDON
ENGLAND
W2 6LG

There are 316 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

07044812

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £28,048£28,048£28,048£28,048£28,048£0
Current Assets £12,939£12,528£8,885£18,114£4,367£3,267
of which Cash £7,759£7,787£7,611£13,732£4,367£1,324
Total Assets £40,987£40,576£36,933£46,162£32,415£3,267
Current Liabilities £888£420£360£360£2,293£28,849
Net Current Assets £12,051£12,108£8,525£17,754£2,074£-25,582
Total Net Worth £40,099£40,156£36,573£45,802£30,122£2,466

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 June 2016

     

    19
    Eastbourne Terrace
    London
    W2 6LG
    England

  • PICKUP, James Kenneth

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Barrister (Queens Counsel)

    Month of birth: September 1952

    Westbourne Block Management Limited
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • CUMMIN, Beverley Candace

    Director

    Appointed on 15 October 2009

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Letting Agent

    Month of birth: March 1965

    Westbourne Block Management Limited
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • PURDON, Jonathan Gardner

    Director

    Appointed on 15 October 2009

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global House
    5a Sandy's Row
    London
    E1 7HW

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2EAH. Transaction: MzE1OTk5MDcwNGFkaXF6a2N4.

  2. 18 August 2016 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5DMNGAP. Transaction: MzE1NTQwNTMxMWFkaXF6a2N4.

  3. 11 July 2016 Appointment of Westbourne Block Management Limited as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP04. Barcode: X5B08G0R. Transaction: MzE1MjY2NTkzMGFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Beverley Candace Cummin as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5B08F3E. Transaction: MzE1MjY2NTcwNWFkaXF6a2N4.

  5. 14 June 2016 Registered office address changed from 111 High Street Edgware Middx HA8 7DB to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5943YWG. Transaction: MzE1MDY5NTc1M2FkaXF6a2N4.

  6. 17 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X575LNEJ. Transaction: MzE0ODcyNDM0OWFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 15 October 2015 no member list [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8MM5C. Transaction: MzEzNjI5NDcxM2FkaXF6a2N4.

  8. 30 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CAUDRF. Transaction: MzEyNzg5MjY3MGFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 15 October 2014 no member list [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCNHF. Transaction: MzExMTk0NDgwOGFkaXF6a2N4.

  10. 27 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38I8LCR. Transaction: MzEwMDc2MjIxMWFkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 15 October 2013 no member list [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJC7KI. Transaction: MzA4ODMwNDE4NmFkaXF6a2N4.

  12. 14 May 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27LKZ15. Transaction: MzA3NzkzMDk1N2FkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 15 October 2012 no member list [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBLF6. Transaction: MzA2NzQzNzcyMmFkaXF6a2N4.

  14. 23 March 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A158GXA9. Transaction: MzA1NDY0Nzc0OGFkaXF6a2N4.

  15. 26 December 2011 Annual return made up to 15 October 2011 no member list [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X0P0DGFT. Transaction: MzA0OTY1NzU3NGFkaXF6a2N4.

  16. 12 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APMN3T48. Transaction: MzAzNTQ2NTk3NGFkaXF6a2N4.

  17. 1 March 2011 Registered office address changed from 2 South Square London NW11 7AL on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWQ7WS2G. Transaction: MzAzMzEwMTAyOGFkaXF6a2N4.

  18. 26 October 2010 Annual return made up to 15 October 2010 no member list [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XRJAROKG. Transaction: MzAyNTg5Njc0MGFkaXF6a2N4.

  19. 20 October 2010 Appointment of Mr James Kenneth Pickup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP96TOEW. Transaction: MzAyNTU1MDA3MGFkaXF6a2N4.

  20. 20 October 2010 Appointment of Mrs Beverley Candace Cummin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP930OE0. Transaction: MzAyNTU0OTgxN2FkaXF6a2N4.

  21. 20 October 2010 Termination of appointment of Jon Purdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP8ZVOEQ. Transaction: MzAyNTU0OTU2MWFkaXF6a2N4.

  22. 23 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTM0MTU5OWFkaXF6a2N4.

  23. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LZLTJE4Z. Transaction: MzAwMDgxMTExNGFkaXF6a2N4.

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