105 Sutherland Avenue Management Company Limited

Company Registration Number: 07436590

Company registered in England and Wales

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105 Sutherland Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 11 November 2010. Its current registered address is in London.

Registered Address

MONKVILLE HOUSE
MONKVILLE AVENUE
LONDON
NW11 0AH

There are 115 companies currently registered at this postcode, including this one.

All companies at NW11 0AH

Registration Data

Company Number

07436590

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEATHCOTE, Alexander Valentine

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Film Production Services

    Month of birth: October 1970

    Flat B
    105 Sutherland Avenue
    London
    W9 2QH
    United Kingdom

  • LE SAGE DE FONTENAY, Kristofer

    Director

    Appointed on 11 November 2010

     

    Nationality: Icelandic

    Occupation: Management Consultant

    Month of birth: March 1968

    66
    Blenheim Gardens
    London
    NW2 4NT
    United Kingdom

  • TRILL, Suzanne

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1976

    Flat F
    105 Sutherland Avenue
    London
    W9 2QH
    United Kingdom

  • PREMIER MANAGEMENT PARTNERS LIMITED

    Corporate Secretary

    Appointed on 22 February 2012

    Resigned on 15 January 2015

    Churchill House
    137 Brent Street
    London
    NW4 4DJ
    England

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M56UZ7. Transaction: MzE2NDcyNzYxMmFkaXF6a2N4.

  2. 3 February 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZY5V1S. Transaction: MzE0MTE2MzU1NWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 11 November 2015 no member list [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP9VZN. Transaction: MzEzODAxODI0OGFkaXF6a2N4.

  4. 28 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4692KAR. Transaction: MzEyMjEyNjU4NmFkaXF6a2N4.

  5. 28 April 2015 Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to Monkville House Monkville Avenue London NW11 0AH on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4692GS9. Transaction: MzEyMjEyNTY1MWFkaXF6a2N4.

  6. 28 April 2015 Termination of appointment of Premier Management Partners Limited as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM02. Barcode: X4692GGJ. Transaction: MzEyMjEyNTY0NGFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 11 November 2014 no member list [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKVJAY. Transaction: MzExMzM5MzY2MWFkaXF6a2N4.

  8. 12 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DCA2WJ. Transaction: MzEwNTE5NjUwOGFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 11 November 2013 no member list [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZI8EB. Transaction: MzA5MDUwODQ2MmFkaXF6a2N4.

  10. 11 December 2013 Secretary's details changed for Premier Management Partners Limited on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH04. Barcode: X2MZI8E0. Transaction: MzA5MDUwODE5MGFkaXF6a2N4.

  11. 1 October 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2HPNG2W. Transaction: MzA4NjEyMjg1NmFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 11 November 2012 no member list [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TWYP. Transaction: MzA3MDMyNzA2OWFkaXF6a2N4.

  13. 14 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1HA21FC. Transaction: MzA2NDEyMjQyM2FkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 11 November 2011 no member list [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X147TA2A. Transaction: MzA1MzcyMTU1NWFkaXF6a2N4.

  15. 7 March 2012 Appointment of Premier Management Partners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X147TA89. Transaction: MzA1MzcyMTU4MWFkaXF6a2N4.

  16. 29 February 2012 Registered office address changed from 105B Sutherland Avenue London W9 2QH United Kingdom on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: A13NS5KO. Transaction: MzA1MzMyMzI1OWFkaXF6a2N4.

  17. 11 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX8M8P0L. Transaction: MzAyNjgyNzcyNGFkaXF6a2N4.

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