95 Sutherland Avenue Limited

Company Registration Number: 08535520

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.
95 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 20 May 2013. Its current registered address is in London.

Registered Address

95 SUTHERLAND AVENUE
LONDON
ENGLAND
W9 2HG

There are 11 companies currently registered at this postcode, including this one.

All companies at W9 2HG

Registration Data

Company Number

08535520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4£4£2,404
of which Cash £0£0£24
Total Assets £4£4£2,404
Current Liabilities £821£722£6,680
Net Current Assets £-817£-718£-4,276
Total Net Worth £-817£-718£-4,276

Previous Names

No previous names

Company Officers

  • BENTATA, Jonathan

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1976

    12
    Hampstead Way
    London
    NW11 7LS
    United Kingdom

  • EYNON, Lindsay Margaret

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Communication Consultant

    Month of birth: November 1957

    95c
    Sutherland Avenue
    London
    W9 2HG
    United Kingdom

  • GILLIS, Alexandra

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1968

    95a
    Sutherland Avenue
    London
    W9 2HG
    United Kingdom

  • VVILLARD, Jeremie

    Director

    Appointed on 29 August 2013

     

    Nationality: French

    Occupation: Financial Advisor

    Month of birth: October 1982

    95
    Sutherland Avenue
    London
    Greater London
    W9 2HG
    United Kingdom

  • ROONEY, Louise Alana

    Director

    Appointed on 20 May 2013

    Resigned on 6 August 2013

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: December 1980

    95e
    Sutherland Avenue
    London
    W9 2HG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673N194. Transaction: MzE3NjU0OTMyM2FkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GJ4RSH. Transaction: MzE1ODUyNDIwM2FkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X588QIAZ. Transaction: MzE0OTgyMzY1NmFkaXF6a2N4.

  4. 1 June 2016 Registered office address changed from C/O Mr J Bentata 12 Hampstead Way London NW11 7LS to 95 Sutherland Avenue London W9 2HG on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588QIAR. Transaction: MzE0OTgyMzY0MmFkaXF6a2N4.

  5. 3 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZY4MWY. Transaction: MzE0MTE0ODQzM2FkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYW36. Transaction: MzEyNDI1ODg3MmFkaXF6a2N4.

  7. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GYG36. Transaction: MzExNzU4NTQwNGFkaXF6a2N4.

  8. 20 January 2015 Registered office address changed from 34 Queen Anne Street London W1A 3BQ to C/O Mr J Bentata 12 Hampstead Way London NW11 7LS on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIJHK2. Transaction: MzExNTY5NTQxMWFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39VHIRM. Transaction: MzEwMTgyNDA5NWFkaXF6a2N4.

  10. 10 September 2013 Termination of appointment of Louise Rooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G556VN. Transaction: MzA4NDc4MjIzOGFkaXF6a2N4.

  11. 10 September 2013 Appointment of Jeremie Vvillard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2G556VF. Transaction: MzA4NDc4MjExOGFkaXF6a2N4.

  12. 20 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28J9E0X. Transaction: MzA3ODE4MjQyMWFkaXF6a2N4.

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