103 Sutherland Avenue Limited in LONDON - W9 2QH

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103 Sutherland Avenue Limited LONDON

Founded in 2013, 103 Sutherland Avenue, classified under reg no. 08393628 is an active company. Currently registered at 103 Sutherland Avenue W9 2QH, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 7 directors, namely Meena S., Alexandro D. and Caroline H. and others. Of them, Zoe W., Jonathan G. have been with the company the longest, being appointed on 7 February 2013 and Meena S. has been with the company for the least time - from 27 August 2021. As of 26 April 2024, there were 5 ex directors - Kirsten M., Kai Y. and others listed below. There were no ex secretaries.

103 Sutherland Avenue Limited Address / Contact

Office Address	103 Sutherland Avenue
Town	London
Post code	W9 2QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08393628
Date of Incorporation	Thu, 7th Feb 2013
Industry	Residents property management
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Properties Actually Limited

Position: Corporate Secretary

Appointed: 12 February 2024

Meena S.

Position: Director

Appointed: 27 August 2021

Alexandro D.

Position: Director

Appointed: 21 June 2021

Caroline H.

Position: Director

Appointed: 20 February 2019

Piri R.

Position: Director

Appointed: 26 June 2014

Soraya A.

Position: Director

Appointed: 24 June 2014

Zoe W.

Position: Director

Appointed: 07 February 2013

Jonathan G.

Position: Director

Appointed: 07 February 2013

Kirsten M.

Position: Director

Appointed: 07 February 2013

Resigned: 26 June 2014

Kai Y.

Position: Director

Appointed: 07 February 2013

Resigned: 21 June 2021

Simone Q.

Position: Director

Appointed: 07 February 2013

Resigned: 07 August 2021

Nanna H.

Position: Director

Appointed: 07 February 2013

Resigned: 20 February 2018

Eitan E.

Position: Director

Appointed: 07 February 2013

Resigned: 24 June 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	7	7	7	7	7

Balance Sheet
Cash Bank On Hand								0	0	0
Net Assets Liabilities					7	7	7	7	7	7	7
Net Assets Liabilities Including Pension Asset Liability	7	7	7	7	7

Reserves/Capital
Shareholder Funds	7	7	7	7	7

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	7	7	7	7	7	7	7	7	7	7	7
Number Shares Allotted		7	7	7	7	7	7	7	7	7	7
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	7	7	7	7	7

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 7th Feb 2024 filed on: 12th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 7th Feb 2024 filed on: 12th, February 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 12th, February 2024	accounts	Free Download (2 pages)
AD01	Address change date: Mon, 12th Feb 2024. New Address: 113 113 Shirland Road London W9 2EW. Previous address: 103 Sutherland Avenue London W9 2QH filed on: 12th, February 2024	address	Free Download (1 page)
AP04	New secretary appointment on Mon, 12th Feb 2024 filed on: 12th, February 2024	officers	Free Download (2 pages)
AD01	Address change date: Mon, 12th Feb 2024. New Address: 113 Shirland Road London W9 2EW. Previous address: 113 113 Shirland Road London W9 2EW England filed on: 12th, February 2024	address	Free Download (1 page)
AP01	On Fri, 27th Aug 2021 new director was appointed. filed on: 13th, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 7th Feb 2023 filed on: 7th, February 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 7th Feb 2022 filed on: 7th, February 2022	confirmation statement	Free Download (5 pages)
TM01	Sat, 7th Aug 2021 - the day director's appointment was terminated filed on: 14th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 14th, January 2022	accounts	Free Download (2 pages)
TM01	Mon, 21st Jun 2021 - the day director's appointment was terminated filed on: 22nd, November 2021	officers	Free Download (1 page)
AP01	On Mon, 21st Jun 2021 new director was appointed. filed on: 16th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 7th Feb 2021 filed on: 30th, April 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 7th Feb 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
AP01	On Wed, 20th Feb 2019 new director was appointed. filed on: 20th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 7th Feb 2019 filed on: 20th, February 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 7th Feb 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
TM01	Tue, 20th Feb 2018 - the day director's appointment was terminated filed on: 22nd, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 7th Feb 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, November 2015	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 12th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (10 pages)
AP01	On Tue, 24th Jun 2014 new director was appointed. filed on: 5th, February 2015	officers	Free Download (3 pages)
TM01	Tue, 24th Jun 2014 - the day director's appointment was terminated filed on: 22nd, January 2015	officers	Free Download (2 pages)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 5th, December 2014	officers	Free Download (3 pages)
TM01	Thu, 26th Jun 2014 - the day director's appointment was terminated filed on: 5th, December 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 11th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 7th Feb 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 7.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 7th, February 2013	incorporation	Free Download (51 pages)

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