116-118 Sutherland Avenue Limited

Company Registration Number: 07900852

Company registered in England and Wales

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116-118 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 6 January 2012. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

VALENTINE & CO
5 STRILING COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX

There are 564 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

07900852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £703,187£713,571£2,876,242
of which Cash £23,653£34,037£812,400
Total Assets £703,187£713,571£2,876,242
Current Liabilities £559,059£614,951£2,905,524
Net Current Assets £144,128£98,620£-29,282
Total Net Worth £144,128£98,620£-29,282

Previous Names

  • WEXFIELD PROPERTIES LIMITED, active until 16 May 2012

Company Officers

  • LEVY, Adrian Howard

    Secretary

    Appointed on 29 June 2012

     

    5 Striling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • ALLAN, Tim Robert Altschul

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    99
    Heath Street
    London
    NW3 6SS
    United Kingdom

  • COWELL, Nicholas Andrew

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    5 Striling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • LEVY, Adrian Howard

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    5 Striling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • MOUSSAIOFF, Anthony Aviv

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Property Investments

    Month of birth: November 1963

    5 Striling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • ZAMEK, Nir

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    The Office Inglewood Mansion
    S
    289 West End Lane
    London
    NW6 1RE
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 6 January 2012

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A64OS1JT. Transaction: MzE3NDY4NTU2N2FkaXF6a2N4.

  2. 23 February 2016 Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to 5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: A50SP4GH. Transaction: MzE0MjUyMjA2NGFkaXF6a2N4.

  3. 22 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A50SP4G9. Transaction: MzE0MjQwNTUyMmFkaXF6a2N4.

  4. 22 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A50SP4GP. Transaction: MzE0MjQwNTM1NmFkaXF6a2N4.

  5. 22 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUwU0pLNUZhZGlxemtjeA.

  6. 12 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJPWQ. Transaction: MzEzOTQ2MTM3MmFkaXF6a2N4.

  7. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0RQWZ. Transaction: MzEzNzU2ODY5N2FkaXF6a2N4.

  8. 28 October 2015 Previous accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4IZLD9S. Transaction: MzEzNDAwMjQ1OWFkaXF6a2N4.

  9. 3 March 2015 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42EQQW2. Transaction: MzExODQyMDkzNGFkaXF6a2N4.

  10. 14 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z320OX. Transaction: MzExNTM4OTQ0NWFkaXF6a2N4.

  11. 1 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3LDV9ZU. Transaction: MzExMjMyNDA3N2FkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJOD6. Transaction: MzA5MzM2MjgxMGFkaXF6a2N4.

  13. 2 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I5U1SZ. Transaction: MzA4NjI0MjEzMWFkaXF6a2N4.

  14. 12 March 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X23XE41D. Transaction: MzA3NDI3MDc5N2FkaXF6a2N4.

  15. 6 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A239DEBU. Transaction: MzA3NDAwOTkzM2FkaXF6a2N4.

  16. 6 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A239DEC2. Transaction: MzA3NDAwOTgzN2FkaXF6a2N4.

  17. 18 July 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA2MDk5MDQxMWFkaXF6a2N4.

  18. 14 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D5FINK. Transaction: MzA2MDk5MDI0MWFkaXF6a2N4.

  19. 14 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D5FUM8. Transaction: MzA2MDk4ODgwMmFkaXF6a2N4.

  20. 29 June 2012 Appointment of Adrian Howard Levy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3KW8W. Transaction: MzA2MDAwNTM4MWFkaXF6a2N4.

  21. 28 June 2012 Appointment of Nir Zamek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C10BBN. Transaction: MzA1OTk1ODU1OGFkaXF6a2N4.

  22. 28 June 2012 Appointment of Mr Nicholas Andrew Cowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C10H62. Transaction: MzA1OTk2MDg3NWFkaXF6a2N4.

  23. 28 June 2012 Appointment of Mr Adrian Howard Levy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C10FQH. Transaction: MzA1OTk2MDIwN2FkaXF6a2N4.

  24. 28 June 2012 Appointment of Anthony Aviv Moussaioff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C10CPG. Transaction: MzA1OTk1OTAxMGFkaXF6a2N4.

  25. 28 June 2012 Statement of capital following an allotment of shares on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Capital. Type: SH01. Barcode: X1C109L4. Transaction: MzA1OTk1ODA0MGFkaXF6a2N4.

  26. 22 May 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A195P4Q3. Transaction: MzA1Nzg4Njk1MGFkaXF6a2N4.

  27. 22 May 2012 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: A195P4PV. Transaction: MzA1Nzg4NjkxM2FkaXF6a2N4.

  28. 16 May 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190UZPE. Transaction: MzA1NzYwMzMxNGFkaXF6a2N4.

  29. 16 May 2012 Appointment of Timothy Robert Altschul Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190UZA8. Transaction: MzA1NzYwMzI0MGFkaXF6a2N4.

  30. 16 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X190UE0O. Transaction: MzA1NzU5ODA0M2FkaXF6a2N4.

  31. 6 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZZOSEQ. Transaction: MzA1MDI1NDc2N2FkaXF6a2N4.

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