100 - 102 Sutherland Avenue Limited

Company Registration Number: 07740934

Company registered in England and Wales

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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.
100 - 102 Sutherland Avenue Limited is a Private Company Limited by Guarantee first registered on 15 August 2011. Its current registered address is in London.

Registered Address

FLAT 7
100-102 SUTHERLAND AVENUE
LONDON
W9 2QR

There are 8 companies currently registered at this postcode, including this one.

All companies at W9 2QR

Registration Data

Company Number

07740934

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2011

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

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £40,738£10,490£14,197£8,974£6,838£3,746
of which Cash £34,222£5,072£12,620£3,544£4,181£2,586
Total Assets £40,738£10,490£14,197£8,974£6,838£3,746
Current Liabilities £102,793£72,545£76,252£71,029£68,893£65,801
Net Current Assets £-62,055£-62,055£-62,055£-62,055£-62,055£-62,055
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRAVE, Ludovic

    Director

    Appointed on 23 April 2014

     

    Nationality: French

    Occupation: None

    Month of birth: August 1970

    Flat 7
    100-102 Sutherland Avenue
    London
    W9 2QR

  • MCMURRAY, Richard William

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1980

    Flat 1
    100-102 Sutherland Avenue
    London
    W9 2QR
    England

  • PARANDIAN, Chelsea Mersedeh

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1990

    100-102
    Flat 8
    Sutherland Avenue
    London
    W9 2QR
    England

  • REEN, Vikramjeet Singh

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1977

    Flat 7
    100-102 Sutherland Avenue
    London
    W9 2QR

  • PARANDIAN, Homayoon Tom

    Director

    Appointed on 4 October 2011

    Resigned on 3 June 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1957

    4b
    Randolph Gardens
    London
    NW6 5EH
    England

  • SMITH, Nicholas David Michael

    Director

    Appointed on 4 October 2011

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1962

    11
    Castellain Road
    Maida Vale
    London
    W9 1EY
    England

  • VIRTANEN, Sari Hannele

    Director

    Appointed on 3 November 2015

    Resigned on 19 December 2016

    Nationality: Finnish

    Occupation: Consultant

    Month of birth: May 1966

    Flat 7
    100-102 Sutherland Avenue
    London
    W9 2QR

  • WHIBLEY, Steven Richard

    Director

    Appointed on 15 August 2011

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Operations Director Catering

    Month of birth: September 1974

    Flat 17
    100-102 Sutherland Avenue
    London
    W9 2QR
    United Kingdom

  • WILDER, Jess

    Director

    Appointed on 15 August 2011

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Art Dealer

    Month of birth: April 1953

    Flat 7
    100-102 Sutherland Avenue
    London
    W9 2QR
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 19 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D4BESA. Transaction: MzE4MzMwMzA5MWFkaXF6a2N4.

  2. 2 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A656RYK2. Transaction: MzE3NDg0MjQ3MmFkaXF6a2N4.

  3. 4 January 2017 Termination of appointment of Sari Hannele Virtanen as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5XFOCY8. Transaction: MzE2NTc3NjQwOGFkaXF6a2N4.

  4. 24 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E2A056. Transaction: MzE1NTg0OTExOWFkaXF6a2N4.

  5. 15 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58PFDG8. Transaction: MzE1MDQzMDg0M2FkaXF6a2N4.

  6. 5 November 2015 Appointment of Mr Vikramjeet Singh Reen as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JI4KTK. Transaction: MzEzNDU5Mzg3NGFkaXF6a2N4.

  7. 5 November 2015 Termination of appointment of Nicholas David Michael Smith as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4JI4JQ3. Transaction: MzEzNDU5MzQ3MWFkaXF6a2N4.

  8. 3 November 2015 Appointment of Ms Sari Hannele Virtanen as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JCW60W. Transaction: MzEzNDQyNDAyMGFkaXF6a2N4.

  9. 3 November 2015 Director's details changed for Mr Ludovic Grave on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: CH01. Barcode: X4JCW44A. Transaction: MzEzNDQyMzQ1MGFkaXF6a2N4.

  10. 29 August 2015 Annual return made up to 15 August 2015 no member list [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESH4IW. Transaction: MzEzMDA1MzUzMmFkaXF6a2N4.

  11. 12 August 2015 Termination of appointment of Jess Wilder as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4DMQWTT. Transaction: MzEyODg1MzUwM2FkaXF6a2N4.

  12. 1 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ADJ27X. Transaction: MzEyNjA1ODY0MmFkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 15 August 2014 no member list [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F286IJ. Transaction: MzEwNjI0NDc5MmFkaXF6a2N4.

  14. 23 July 2014 Appointment of Ms Chelsea Mersedeh Parandian as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CR8LYG. Transaction: MzEwNDI3NzkzOGFkaXF6a2N4.

  15. 7 July 2014 Termination of appointment of Homayoon Parandian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLP4VD. Transaction: MzEwMzI4MTM1MWFkaXF6a2N4.

  16. 21 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A387ZUN4. Transaction: MzEwMDQyODk4NWFkaXF6a2N4.

  17. 23 April 2014 Appointment of Mr Ludovic Grave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ES4GX. Transaction: MzA5ODY2NDQ0NmFkaXF6a2N4.

  18. 8 April 2014 Termination of appointment of Steven Whibley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EG0IX. Transaction: MzA5Nzg1MTE1M2FkaXF6a2N4.

  19. 10 September 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN5PGO. Transaction: MzA4NDc1MjEwNmFkaXF6a2N4.

  20. 21 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASQT3V. Transaction: MzA4MDIwNjAwMGFkaXF6a2N4.

  21. 12 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H4WFGG. Transaction: MzA2NDAxNzA1M2FkaXF6a2N4.

  22. 17 August 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8PX6. Transaction: MzA2MjU3NzI1NGFkaXF6a2N4.

  23. 7 June 2012 Previous accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1A32X81. Transaction: MzA1ODc0OTc3N2FkaXF6a2N4.

  24. 23 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTE1NzEyOWFkaXF6a2N4.

  25. 3 November 2011 Appointment of Homayoon Tom Parandian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARR5GYW7. Transaction: MzA0NjU4MDkxNGFkaXF6a2N4.

  26. 31 October 2011 Appointment of Nicholas David Michael Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUGIZYQP. Transaction: MzA0NjMxMTE4OWFkaXF6a2N4.

  27. 28 October 2011 Appointment of Richard William Mcmurray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUGJ1YQS. Transaction: MzA0NjI2MDA3NGFkaXF6a2N4.

  28. 15 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHBADWPX. Transaction: MzA0MjA4MTQ5NGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:41:10 +0100