Company Information for

153 SUTHERLAND AVENUE LIMITED

91 RANDOLPH AVENUE, LONDON, W9 1DL,

Company Registration Number

02830800

Private Limited Company

Active

About 153 Sutherland Avenue Ltd

153 SUTHERLAND AVENUE LIMITED was founded on 1993-06-28 and has its registered office in London. The organisation's status is listed as "Active". 153 Sutherland Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
153 SUTHERLAND AVENUE LIMITED
Legal Registered Office
91 RANDOLPH AVENUE
LONDON
W9 1DL
Other companies in W9

Filing Information

Company Number02830800
Date formed1993-06-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-08-06 15:47:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jane Wingrove Company Secretary 2010-06-29
Sarah Jane Barton Director FINANCIAL ANALYST 2009-03-12 ENGLAND
Paul Andrew Labbett Director UNIVERSITY ADMINISTRATOR 2014-07-07 UNITED KINGDOM
Stephen Edward Porter Director CHARTERED SURVEYOR 2014-06-27 ENGLAND
Alpa Shah Director BANKER 2008-09-12 ENGLAND
Christopher Dominic Tanfield Director CONSULTANT 2000-07-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clare Fanning Director 1998-05-29 2014-04-30
Jane Secretarial Services Limited Company Secretary 1994-01-31 2010-06-23
Jonathan Swale Green Director 2005-01-31 2007-04-05
Andrew Patrick Howard Director 1998-05-29 2005-01-13
James Joshua Galvin Director 2002-07-04 2004-07-05
Lisa Francine Ryde Director 2002-07-18 2004-04-22
Anne Mok Kirkman Director 1994-01-31 2002-03-28
Raymond Yiu Hung Leung Director 1994-01-31 2002-02-08
Peter Evelyn Leslie Director 1994-01-31 2000-07-25
Edward Joseph Burke Director 1994-01-31 1998-05-29
Jane Wright Director 1996-04-21 1998-05-29
Martin Andrew Wright Director 1994-01-31 1996-04-21
Patricia Burke Director 1994-01-31 1994-12-06
Charlotte Leslie Director 1994-01-31 1994-12-06
Jane Wright Director 1994-01-31 1994-12-06
Combined Secretarial Services Limited Nominated Secretary 1993-06-28 1994-01-31
Combined Nominees Limited Nominated Director 1993-06-28 1994-01-31
Combined Secretarial Services Limited Nominated Director 1993-06-28 1994-01-31

Related Directorships for Sarah Jane Barton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Jane Barton 28WG LIMITEDDirector 2012-05-08 CURRENT 2012-05-08 Dissolved 2017-07-25

Related Directorships for Stephen Edward Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Edward Porter LIBERAM LIMITEDDirector 2018-02-01 CURRENT 2017-04-26 Liquidation
Stephen Edward Porter PORTER & CO (SURVEYORS) LTDDirector 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off

Related Directorships for Alpa Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alpa Shah GLOREX CAPITAL LTDDirector 2015-12-07 CURRENT 2015-12-07 Active

Related Directorships for Christopher Dominic Tanfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Dominic Tanfield IBSTOCK PLACE SCHOOLDirector 2013-03-06 CURRENT 2011-11-15 Active