103 Sutherland Avenue Limited

Company Registration Number: 08393628

Company registered in England and Wales

Approximate Location Map
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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.
103 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 7 February 2013. Its current registered address is in London.

Registered Address

103 SUTHERLAND AVENUE
LONDON
W9 2QH

There are 5 companies currently registered at this postcode, including this one.

All companies at W9 2QH

Registration Data

Company Number

08393628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • AHMED, Soraya Yasmin

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    Flat C 103
    Sutherland Avenue
    London
    W9 2QJ

  • GOLDBERG, Jonathan Phillip Lewis

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1954

    Flat A
    103 Southerland Avenue
    London
    W9 2QH
    United Kingdom

  • HALINEN, Nanna

    Director

    Appointed on 7 February 2013

     

    Nationality: Finnish

    Occupation: Designer

    Month of birth: December 1982

    Flat E
    103 Sutherland Avenue
    London
    W9 2QH
    United Kingdom

  • QUACH, Simone

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1984

    Flat D
    103 Sutherland Avenue
    London
    W9 2QH
    United Kingdom

  • RAMAZANOGLU, Piri Suleyman

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1979

    360i London
    62-70 Shorts Gardens
    London
    WC2H 9AH
    England

  • WHISHAW, Zoe

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Commercial Photography Consultant

    Month of birth: February 1965

    Flat F
    103 Sutherland Avenue
    London
    W9 2QH
    United Kingdom

  • YANG, Kai

    Director

    Appointed on 7 February 2013

     

    Nationality: Chinese

    Occupation: Finance

    Month of birth: July 1985

    Flat G
    103 Sutherland Avenue
    London
    W9 2QH
    United Kingdom

  • EPSTEIN, Eitan

    Director

    Appointed on 7 February 2013

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Retired Chemical Engineer

    Month of birth: March 1936

    121
    Warwick Avenue
    Maidavale
    London
    W9 2PP
    United Kingdom

  • MEYER, Kirsten

    Director

    Appointed on 7 February 2013

    Resigned on 26 June 2014

    Nationality: American

    Occupation: Housewife

    Month of birth: September 1969

    Flat B
    103 Sutherlane Avenue
    London
    W9 2QH
    United Kingdom

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

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Latest Filings

  1. 3 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65OR12U. Transaction: MzE3NDk5NTczNGFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQHSA. Transaction: MzE2OTM4NTIwM2FkaXF6a2N4.

  3. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXYC03. Transaction: MzE1NzczNjQ0NGFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51U684A. Transaction: MzE0MzA4NzM4M2FkaXF6a2N4.

  5. 16 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KAP6QP. Transaction: MzEzNTI3MTQyN2FkaXF6a2N4.

  6. 12 November 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4K0C3VE. Transaction: MzEzNTA1NDkyNGFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJ896. Transaction: MzExNzY2NjY5N2FkaXF6a2N4.

  8. 5 February 2015 Appointment of Soraya Yasmin Ahmed as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: A3ZY3BPF. Transaction: MzExNjIzNjEyN2FkaXF6a2N4.

  9. 22 January 2015 Termination of appointment of Eitan Epstein as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: A3Z388IH. Transaction: MzExNTU4OTI2NWFkaXF6a2N4.

  10. 5 December 2014 Termination of appointment of Kirsten Meyer as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: A3LO7XT5. Transaction: MzExMjc3Nzk0OWFkaXF6a2N4.

  11. 5 December 2014 Appointment of Piri Suleyman Ramazanoglu as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: A3LO7XSX. Transaction: MzExMjc3Nzk0OGFkaXF6a2N4.

  12. 11 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JYJ9OX. Transaction: MzExMDk0MjMzN2FkaXF6a2N4.

  13. 28 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32NP4TD. Transaction: MzA5NTQ0NzIyMGFkaXF6a2N4.

  14. 7 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21PARO2. Transaction: MzA3MjQ1NDQxMmFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:39:40 +0100