Company Information for 100 - 102 SUTHERLAND AVENUE LIMITED
FLAT 15, 100-102 SUTHERLAND AVENUE, FLAT 15, 100-102 SUTHERLAND AVENUE, LONDON, W9 2QR,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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100 - 102 SUTHERLAND AVENUE LIMITED | |
Legal Registered Office | |
FLAT 15, 100-102 SUTHERLAND AVENUE FLAT 15, 100-102 SUTHERLAND AVENUE LONDON W9 2QR Other companies in W9 | |
Company Number | 07740934 | |
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Company ID Number | 07740934 | |
Date formed | 2011-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts |
Last Datalog update: | 2020-06-06 06:31:18 |
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Officer | Role | Date Appointed |
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REUT COHEN |
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LUDOVIC GRAVE |
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RICHARD WILLIAM MCMURRAY |
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CHELSEA MERSEDEH PARANDIAN |
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VIKRAMJEET SINGH REEN |
Officer | Role | Date Appointed | Date Resigned |
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SARI HANNELE VIRTANEN |
Director | ||
NICHOLAS DAVID MICHAEL SMITH |
Director | ||
JESS WILDER |
Director | ||
HOMAYOON TOM PARANDIAN |
Director | ||
STEVEN RICHARD WHIBLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVOZ CONSULTING LTD | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM MCMURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/19 FROM Flat 7 100-102 Sutherland Avenue London W9 2QR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC GRAVE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Ludovic Grave on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MS REUT COHEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARI HANNELE VIRTANEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VIKRAMJEET SINGH REEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MS SARI HANNELE VIRTANEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUDOVIC GRAVE / 03/11/2015 | |
AP01 | DIRECTOR APPOINTED MS SARI HANNELE VIRTANEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUDOVIC GRAVE / 03/11/2015 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESS WILDER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CHELSEA MERSEDEH PARANDIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOMAYOON PARANDIAN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LUDOVIC GRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHIBLEY | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 15/08/12 NO MEMBER LIST | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | |
RES01 | ADOPT ARTICLES 15/12/2011 | |
AP01 | DIRECTOR APPOINTED HOMAYOON TOM PARANDIAN | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM MCMURRAY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 - 102 SUTHERLAND AVENUE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 100 - 102 SUTHERLAND AVENUE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |