173 Sutherland Avenue Limited in Heath Street LONDON

173 Sutherland Avenue Limited LONDON

Founded in 1990, 173 Sutherland Avenue, classified under reg no. 02543296 is an active company. Currently registered at 13a Heath Street NW3 6TP, London the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Fady A., appointed on 7 September 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

173 Sutherland Avenue Limited Address / Contact

Office Address	13a Heath Street
Office Address2	Heath Street
Town	London
Post code	NW3 6TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02543296
Date of Incorporation	Wed, 26th Sep 1990
Industry	Residents property management
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (120 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Fady A.

Position: Director

Appointed: 07 September 2017

Tomoko K.

Position: Director

Appointed: 07 September 2017

Resigned: 10 September 2020

Jacinta T.

Position: Secretary

Appointed: 07 September 2017

Resigned: 31 December 2021

Jacinta T.

Position: Director

Appointed: 11 July 2016

Resigned: 31 December 2021

Ian C.

Position: Director

Appointed: 01 February 2007

Resigned: 01 February 2008

John K.

Position: Secretary

Appointed: 01 April 2003

Resigned: 07 September 2017

Victoria L.

Position: Secretary

Appointed: 23 July 2001

Resigned: 01 April 2003

John K.

Position: Director

Appointed: 23 July 2001

Resigned: 07 September 2017

Victoria L.

Position: Director

Appointed: 01 July 1999

Resigned: 02 May 2017

Suzanne R.

Position: Director

Appointed: 11 August 1998

Resigned: 12 April 2001

Suzanne R.

Position: Secretary

Appointed: 11 August 1998

Resigned: 12 April 2001

Nicholas R.

Position: Secretary

Appointed: 27 September 1993

Resigned: 11 August 1998

Michael D.

Position: Secretary

Appointed: 27 January 1993

Resigned: 27 September 1993

Judith D.

Position: Director

Appointed: 26 September 1991

Resigned: 30 July 1999

Roger C.

Position: Director

Appointed: 26 September 1991

Resigned: 30 June 1993

Stuart C.

Position: Director

Appointed: 26 September 1991

Resigned: 27 January 1993

Nicholas R.

Position: Director

Appointed: 26 September 1991

Resigned: 11 August 1998

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is John K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tomoko K. This PSC owns 25-50% shares.

John K.

Notified on	6 April 2016
Ceased on	5 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Tomoko K.

Notified on	7 September 2017
Ceased on	11 September 2020
Nature of control:	right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 3rd, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, August 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, May 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, April 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, April 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, March 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, March 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 10th, March 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 10th, March 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 4th, March 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 4th, March 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 12th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 12th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 20th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 20th, January 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 31st, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 31st, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, April 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, April 1996	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 4th, May 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 4th, May 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 16th, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 16th, March 1994	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 29th, July 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 29th, July 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 12th, October 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 12th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 12th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 12th, October 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 22nd, October 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 22nd, October 1991	accounts

173 Sutherland Avenue Limited LONDON

173 Sutherland Avenue Limited Address / Contact

Company Information / Profile

Company staff

Fady A.

Tomoko K.

Jacinta T.

Jacinta T.

Ian C.

John K.

Victoria L.

John K.

Victoria L.

Suzanne R.

Suzanne R.

Nicholas R.

Michael D.

Judith D.

Roger C.

Stuart C.

Nicholas R.

People with significant control

Company filings

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