123 Sutherland Avenue Limited

Company Registration Number: 07774055

Company registered in England and Wales

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123 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 14 September 2011. Its current registered address is in London.

Registered Address

133 SUTHERLAND AVENUE
LONDON
UNITED KINGDOM
W9 2QJ

There are 27 companies currently registered at this postcode, including this one.

All companies at W9 2QJ

Registration Data

Company Number

07774055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £29,031£9,047£5,492£11,462£2,766
of which Cash £29,031£9,047£5,492£11,192£2,766
Total Assets £29,031£9,047£5,492£11,462£2,766
Current Liabilities £596£500£582£552£605
Net Current Assets £28,435£8,547£4,910£10,910£2,161
Total Net Worth £28,435£8,547£4,910£10,910£2,161

Previous Names

No previous names

Company Officers

  • HYER, Matthew Ross

    Secretary

    Appointed on 14 September 2011

     

    Flat 1
    133 Sutherland Avenue, Maida Vale
    London
    W9 2QJ
    United Kingdom

  • DANESHKHU, Sohrab

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1967

    Flat 4
    123 Sutherland Avenue
    London
    W9 2QJ
    United Kingdom

  • GRANT, Janette Sally

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: College Lecturer

    Month of birth: October 1945

    123a
    Sutherland Avenue, Maida Vale
    London
    W9 2QJ
    United Kingdom

  • MOSS, Lucy

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Pr & Property

    Month of birth: April 1982

    Flat 7
    123 Sutherland Ave
    London
    W9 2QJ
    United Kingdom

  • SMITH, Geoffrey John

    Director

    Appointed on 14 September 2011

     

    Nationality: American

    Occupation: Writer/Broadcaster

    Month of birth: August 1943

    123a
    Sutherland Avenue Maida Vale
    London
    W9 2QJ
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 14 September 2011

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 19 June 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A68O9DKY. Transaction: MzE3ODMxNzEwNWFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5JF3CJL. Transaction: MzE2MjEyMTQ5N2FkaXF6a2N4.

  3. 25 April 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A54XNM20. Transaction: MzE0NjYwODY5N2FkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: A4HG98H5. Transaction: MzEzMjY1NTkwOWFkaXF6a2N4.

  5. 29 June 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4A8EE4A. Transaction: MzEyNjAwMTgxOWFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: A3I6CIJU. Transaction: MzEwOTI5OTU1N2FkaXF6a2N4.

  7. 11 June 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39FH5XS. Transaction: MzEwMTcxNTgyMGFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: A2I5DPMH. Transaction: MzA4NjU3NDY2OWFkaXF6a2N4.

  9. 13 May 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27LK84P. Transaction: MzA3Nzg4NjU2M2FkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: E0ZILP8O. Transaction: MzA2NTY5MDI0MmFkaXF6a2N4.

  11. 3 August 2012 Current accounting period extended from 30 September 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: A1ED2Z2P. Transaction: MzA2MTg4MTM3NGFkaXF6a2N4.

  12. 10 November 2011 Appointment of Mr Sohrab Daneshkhu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAIQ5Z3M. Transaction: MzA0NjkwNTI2MmFkaXF6a2N4.

  13. 3 October 2011 Appointment of Mr Geoffrey John Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWWWLXZ2. Transaction: MzA0NDcyMTg1MGFkaXF6a2N4.

  14. 3 October 2011 Appointment of Miss Lucy Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWWZ9XZT. Transaction: MzA0NDcyMjEwOWFkaXF6a2N4.

  15. 3 October 2011 Appointment of Mrs Janette Sally Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWWTKXZY. Transaction: MzA0NDcyMTYzMWFkaXF6a2N4.

  16. 1 October 2011 Appointment of Mr Matthew Ross Hyer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWWR2XZE. Transaction: MzA0NDcyMTM1MWFkaXF6a2N4.

  17. 30 September 2011 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWMGXZN. Transaction: MzA0NDcyMDk1MmFkaXF6a2N4.

  18. 14 September 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XQXJEXJX. Transaction: MzA0MzgwNjUzOWFkaXF6a2N4.

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